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.

Psycho gang boss set for arrest over Maria killing

 

THE net is closing in on the 30-year-old criminal who is suspected of murdering Romanian teenager Maria Rostas. Sources say that gardai should be able to re-arrest the psychotic south city gangster "within weeks" after the discovery of the body of the tragic 18-year-old in the Dublin Mountains on Monday. The criminal is in Cloverhill Prison where he is on remand and facing trial for a number of serious criminal offences. He is also the chief suspect for a number of other serious crimes including a pub murder last year. The development comes as authorities in Romania contact-ed the family of the Roma teenager who gardai believe was savagely sexually abused before being shot in the head. It is understood that the family of Maria (Marioara) Rostas, including her father Dimitri, will travel to Ireland to bring her body back home to Romania for burial. Sources are still unsure whether the victim was taken to a house near Newry to be violated by a notorious underworld figure or whether her ordeal involved being assaulted over a number of days in a house in Pimlico before being shot dead and her body dumped. The chief suspect, along with some of his closest associates, was arrested in December, 2008. But they were all released without charge. When arrested, the chief suspect was wearing a bulletproof vest in bed. Gardai have always worked on the theory that Maria was shot dead in the upstairs room of a derelict house in Brabazon Street just days after being abducted as she begged on East Lombard Street on January 6, 2008. The Brabazon Street property was later gutted in a fire which was started by criminals in a bid to destroy evidence. CANDLES The chief suspect is the number one target for gardai and it is understood that a strong case is being built against him. "This maniac is one of the most dangerous criminals in the country. Certain information has been received which indicates that he saw the devil in her eyes which caused him to freak out and shoot her," a source said. "Despite being an absolutely evil individual, he has some kind of strange religious beliefs and is very afraid of the devil. He is all into candles and altars and stuff like that." The investigation has been helped because the victim's remains were very well preserved after being so tightly wrapped in plastic bags. The Herald revealed that two major south Dublin criminals helped the chief suspect bury the body of the tragic teenager. Sources have revealed that the south city gangster enlisted one of his closest associates to help dispose of her body after he shot her. The suspect's pal was so terrified that the gangster would murder him after burying Maria that he brought a close relative with him to help in the dig.

Bulgarian gangster Tihomir Georgiev has contract on his head

 

Tihomir Georgiev — known as the Butcher Of Bulgaria for his reputation for slicing off fingers and ears of his enemies — is due to be extradited this week. He is suspected of two murders in Bulgaria and could face at least 18 years in jail if convicted. But crime bosses — furious he tried to cut a deal by giving evidence against his former paymasters before going on the run — are taking bets that he will not see out the year. They have issued orders Georgiev, 43 — caught at a gym in Bermondsey, South London, after a tip-off from The Sun — must be killed behind bars. A source said: "His chances are slim to say the least."

Britain, US and France send warships through Strait of Hormuz

 

This deployment defied explicit Iranian threats to close the waterway. It coincided with an escalation in the West's confrontation with Iran over the country's nuclear ambitions. European Union foreign ministers are today expected to announce an embargo on Iranian oil exports, amounting to the most significant package of sanctions yet agreed. They are also likely to impose a partial freeze on assets held by the Iranian Central Bank in the EU. Tehran has threatened to block the Strait of Hormuz in retaliation. Tankers carrying 17 million barrels of oil pass through this waterway every day, accounting for 35 per cent of the world's seaborne crude shipments. At its narrowest point, located between Iran and Oman, the Strait is only 21 miles wide. Last month, Admiral Habibollah Sayyari, commander of the Iranian navy, claimed that closing the Strait would be "easy," adding: "As Iranians say, it will be easier than drinking a glass of water." But USS Abraham Lincoln, a nuclear-powered carrier capable of embarking 90 aircraft, passed through this channel and entered the Gulf without incident yesterday. HMS Argyll, a Type 23 frigate from the Royal Navy, was one of the escort vessels making up the carrier battle-group. A guided missile cruiser and two destroyers from the US Navy completed the flotilla, along with one warship from the French navy.

Underworld bankers Daniel Keenan and Andrew Barnett who laundered £17m of drug money are jailed

 

Two underworld bankers who laundered more than £17million in drug money have been jailed for a total of 17 years. Daniel Keenan, 41, and Andrew Barnett, 45, used a stolen identity to clean up proceeds from a massive cocaine and heroin dealing operation by making currency exchanges They were caught out when police stopped Barnett with £500,000 in cash stuffed into a satchel. The pair were subsequently linked to Ian Kiernan, who was jailed for 20 years in 2001 for his key role in one of Britain's biggest-ever drug smuggling plots. Andrew Barnett (left) and Daniel Keenan (right) laundered the vast proceeds from a cocaine and heroin ring by making currency exchanges Barnett was stopped on 26 November 2009 near Marble Arch carrying a satchel found to contain 535,000 euros in 200 euro notes. He also had a receipt from a nearby money service bureau called Interchange. Convicted blackmailer Keenan contacted the police station a few days later, claiming he had asked Barnett to carry out the transaction, and was promptly arrested on suspicion of money laundering. Investigations revealed Keenan used a stolen identity to set up his Interchange account. Since opening the account in April 2008, Keenan and Barnett had made more than 300 transactions totaling more £17million. The money was generally brought in for exchange in £20 notes in large bags. The pair admitted money laundering but initially claimed the cash came from illicit gambling on horse racing. But after a two-day hearing at Southwark Crown Court they admitted knowing that that bundles of cash had come from drug deals. This is some of the money recovered by police from the pair, who were caught when officers stopped Barnett with £500,000 worth of currency stuffed into a satchel Jailing Keenan for 11 years and Barnett for six years, Judge Nicholas Loraine-Smith said the offences were 'hugely successful' and committed while Keenan was on license from prison. He told Keenan: 'Interchange was visited more than 400 times as you or others delivered cash amounting to a total of £17.5million. 'I accept that initially you thought you were being used to launder the proceeds of illegal gambling. 'But eventually the amounts of money involved must have made it clear that they could only come from the most serious of crimes - sale of Class A drugs. 'You yourself signed for 58 deliveries amounting to £12million while your assistant Mr Barnett signed for about £5 million. 'When police detained Mr Barnett you came up with a number of explanations and produced quantities of false paperwork to try and justify your business which included the use of other people's identities.' Daniel Keenan is here seen on CCTV counting out huge piles of banknotes. Keenan and Barnett laundered more than £17million in organised crime profits Barnett had claimed he was simply acting on behalf of Keenan and was paid £200 each time he want to the Interchange. Drug baron Ian Kiernan had been jailed for 20 years and banned from racecourses for 10 years after a Jockey Club investigation found he was involved in corruption in horseracing. The head of the syndicate, Brian Wright - dubbed The Milkman because he always delivered - was jailed for 30 years in 2007. The link between Kiernan, described as the drug ring's storeman, and the launderers was only discovered in December when police investigated Keenan's mobile phone records. Prosecutor Mark Fenhalls said: 'When Mr Keenan's phone records were looked at they showed that that most of the calls were made to his partner, then his mum, and then Kiernan, in that order.' He was found to have been in contact with Kiernan - who was on temporary licence from HMP Latchmere - on all but one of the days on which transactions of more than £400,000 were processed. Keenan was serving a five-year sentence for blackmail and consiring to defraud the clothes shop Monsoon when he met Kiernan in jail. The court heard Barnett visited Kiernan in prison in 2003, Mr Fenhalls said it was 'inconceivable that Barnett... did not know that he was assisting Keenan to launder the proceeds of cocaine dealing on a vast scale. 'No other explanation or inference sensibly arises from the available evidence.' Barnett, of Twickenham, Middlesex and Keenan, of Egham, Surrey, admitted converting criminal property. Keenan also admitted fraud by false representation, having a fake passport and possession of articles used in fraud, a fake bank card.

Drug smugglers and dealers to get law thaw in UK

 

Drug smugglers and street dealers could avoid prison in the UK even if caught with heroin, cocaine or thousands of pounds worth of cannabis, under new guidelines on drug offenses published by the Sentencing Council for England and Wales on Tuesday. The new guidelines, to come into force next month, on February 27, were put out following a three-month public consultation. They cover importation, supply, production, permitting premises to be used for drug-related activities, and possession offences. "Drug offending has to be taken seriously. Drug abuse underlies a huge volume of acquisitive and violent crime, and dealing can blight communities. Offending and offenders vary widely, so we have developed this guideline to ensure there is effective guidance for sentencers and clear information for victims, witnesses and the public on how drug offenders are sentenced,” said Lord Justice Hughes, deputy chairman of the Sentencing Council, as quoted by the British media. According to the official website of the Council, the guidelines intend to distinguish the leading players in drug smuggling from those in subordinate roles such as drug mules, who may be coerced or misled into carrying drugs. It will mean that sentences are based on a court’s assessment of the offender’s role, and on the quantity of drugs involved, or the scale of the operation. Reports suggest offenders who play a “limited” role in gangs, including low-level dealers and so-called drug mules, who bring narcotics into the country, could now face community orders rather than jail sentences. This particular draft received major support during the consultations. Drug barons playing a leading role in large-scale offences such as smuggling and supply will continue to face long prison sentences, as will those who sell directly to the public, especially to children. Police have suggested that gang leaders would be able to escape jail by claiming that they were lesser members. “How can a court be expected to differentiate between the person who says, I am very low in the chain, and those high up?” questioned Peter Smyth, chairman of the Metropolitan Police Federation, as quoted by The Telegraph. “No matter how big a role I played, if I was in their shoes and arrested for drugs I would say I was a low-level player or forced into it. If they can see a loophole, then of course they will go through it.” Under the new guidelines, dealers caught with 6kg of cannabis, valued at thousands of US dollars, or 20 ecstasy tablets, could now avoid prison and receive a community sentence. Heroin and cocaine dealers deemed to have played only a “minimal” role and workers in small cannabis “farms” could also escape custody.

London hospitals write off 'over 90%' owed by foreign patients

 

London hospitals have written off more than 90% of what they are owed by foreign patients not entitled to free NHS care, BBC London has learned. A Freedom of Information request showed Newham Hospital Trust wrote off 96% of what it had invoiced last year. Meanwhile, Basildon and Thurrock wrote off 97% of what it was owed, having previously recovered £68,061 out of £116,561 of its debt. In total, £7.6m was written off by 33 NHS trusts in the region, since 2009. Across the trusts, a total of £26m is owed by patients, of which £18.4m continues to be actively sought. However, hospital trusts said chasing the money was difficult if patients leave the UK. In a statement, Basildon and Thurrock said: "We scrupulously manage our finances and only write off debt after following the full debt collection process." Continue reading the main story Hospital variations in amount written off Newham Hospital wrote off £345,000 out of £358,000 Basildon and Thurrock wrote off £47,000 out of £48,500 Hillingdon hospital wrote off £335,000 out of £660,000 Luton and Dunstable wrote off 2,000 out of 85,000 South London wrote off £29,000 out of £481,000 All figures relate to 2010-11 All hospitals are required to recover money owed for treating these patients.

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia

 

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia, touting the moves as proof the government of President Hugo Chavez is making strides in fighting trafficking. Those deported include Luc Letourneau, a Canadian wanted in his homeland on drug trafficking charges, Oscar Martinez Hernandez, an American wanted in Puerto Rico on charges including cocaine and heroin smuggling, and Colombian Adalberto Bernal Arboleda.Arboleda, known by his nickname “El Cali,” faces drug smuggling charges in Colombia and the United States. Justice Minister Tareck El Aissami trumpeted the deportations as evidence Venezuela is cracking down on drug trafficking. Venezuela is a major hub for gangs that smuggle Colombian cocaine to the United States and Europe, and U.S. officials have accused Chavez’s government of being lax in anti-drug efforts. Last year, President Barack Obama’s administration classified Venezuela as a country that has “failed demonstrably” to effectively fight drug trafficking. El Aissami dismissed that accusation, accusing U.S. officials of “defaming” Venezuela’s counter-drug efforts. Letourneau, 53, was captured in May on Margarita Island, a popular tourist destination. At the time of his arrest, Letourneau was planning to smuggle 110 pounds (50 kilograms) of cocaine into Canada, El Aissami said. Hernandez, a 44-year-old man who was nabbed by police on Jan. 4 in the western city of Maracaibo, faces numerous criminal charges ranging from drug trafficking to illegal possession of firearms and explosives. Arboleda was captured in the town of Mariara, in central Carabobo state, on Jan. 11. U.S.-Venezuelan counter-drug cooperation has been sharply scaled back since 2005, when Chavez suspended cooperation with the U.S. Drug Enforcement Administration and accused it of being a front for espionage.