CASINO

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

2014-08-03T08:34:00.001-07:00

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

Evans, 52, from Swansea - who was jailed for 21 years in 2006 for conspiracy to supply cocaine and fraudulent trading - was arrested in Johannesburg on Saturday.

His scams included swindling 87 investors out of £900,000 in an ostrich farm fraud in south Wales.

He will appear in court on Monday.

Evans was named by police as one of the UK's "most wanted" in 2012 who said they suspected he was living a life of luxury, probably on Cyprus.

A spokesman for the National Crime Agency (NCA) said Evans was sought as part of Operation Zygos, which was set up to track Britain's 12 most wanted people.

He said: "We knew he had moved to South Africa. We were tracking him down."

Evans disappeared in August 2011 after failing to return from a weekend release from prison in Wiltshire.

He was arrested on Saturday night after an operation involving the NCA and Interpol, and intelligence-led surveillance operations were handled by South African Police.

Hank Cole, the NCA's head of international operations, said: "The exceptional level of collaboration and intelligence sharing with the South African Police Service led to the capture of Evans.

"This arrest shows the NCA and its partners will pursue fugitives wherever they are in the world.

"They can run but they can't hide. We have the capacity to track them down and bring them to justice."

Evans had been known to use the aliases Martin Roydon Evans, Martin Wayne Evans, Anthony Hall and Paul Kelly.

It is not the first time Evans has been on the run.

Before he was jailed in 2006, he had been hiding in Holland and Spain, where he masterminded a drugs and money laundering operation, shipping at least £3m of ecstasy and cocaine into Britain.

Evans began his criminal career in the mid 1990s after his double-glazing firm in Port Talbot failed.

Evans set up his ostrich farm after another business failed

He set up an ostrich-breeding business, promising profits of 70% a year, and targeting newly-retired people for investment by advertising in specialist retirement magazines.

On the day his trial was due to start in Swansea in March 2000, Evans jumped bail and sent a fax to the court saying he would not be attending.

Criminal earnings

He went on the run as the authorities searched for his assets in Jersey and the Bahamas.

Detectives are poring over social media for details that might help them arrest new generation of mobsters who have turned their back on traditional code of discretion

2014-08-03T08:27:00.001-07:00

Just when police thought they had finally loosened the Mafia's historical stranglehold over Sicily, a new generation of brash mobsters is reclaiming the streets of Palermo - and bragging about it on Facebook. After years when Cosa Nostra luminaries communicated only by hand written notes in code, their youthful successors are making increasingly unabashed online boasts about their wealth, power and contempt for the magistrates hunting them down. One Palermo mobster, Domenico Palazzotto, 28, who created a Facebook page under a false name, posted photos of himself cruising on motorboats, sitting down to sumptuous lobster and champagne dinners and riding in a limousine. The rising boss, who called the shots in the Arenella neighbourhood of Palermo, where he allegedly helped run extortion rackets, listed his liking for Neapolitan music and the US singer Kenny Loggins and name-checked an Italian TV series about the Mafia. Amid crude insults apparently aimed at the police, Mr Palazzotto also swapped messages with an aspiring mobster who asked to be enrolled in his clan

Domenico Palazzotto, a Palermo mobster, has created a Facebook page under a false name, posted photos of himself cruising on motorboats Photo: Facebook

After years when Cosa Nostra luminaries communicated only by hand written notes in code, their youthful successors are making increasingly unabashed online boasts about their wealth, power and contempt for the magistrates hunting them down.

One Palermo mobster, Domenico Palazzotto, 28, who created a Facebook page under a false name, posted photos of himself cruising on motorboats, sitting down to sumptuous lobster and champagne dinners and riding in a limousine.

The rising boss, who called the shots in the Arenella neighbourhood of Palermo, where he allegedly helped run extortion rackets, listed his liking for Neapolitan music and the US singer Kenny Loggins and name-checked an Italian TV series about the Mafia.

Amid crude insults apparently aimed at the police, Mr Palazzotto also swapped messages with an aspiring mobster who asked to be enrolled in his clan.

"Yes, brother," replied Mr Palazzotto jokingly. "We need to consider your criminal record. We do not take on people with clean records."

A photo uploaded onto the Facebook page (Facebook)

The boss then adds, "Join my team.. We are the strongest, ha ha ha."

In a brief video also posted online, one of Palazzotto's loyal mobsters yells "I am the Godfather," to which Palazzotto adds the comment, "Well, I am the original."

However, while the online postings, which were revealed by Italianmagazine L'Espresso, are thought to be partly intended to spread fear among the Mafia's host communities, such flagrant disregard for mafia's traditional penchant for discretion could also be the mobsters' undoing.

An investigative source in Palermo told The Telegraph that officers were spending time checking through Facebook to seek out the bosses lurking behind false names.

Salvatore D'Alessandro, a rising mob henchman loyal to Mr Palazzotto, also posted on Facebook under a pseudonym, uploading photos of dinners and boat rides with his boss and described his ambition to move up the organisation's ranks.

Domenico Palazzoto on a motor boat, which he uploaded to his Facebook account which was under a false name (Facebook)

"For the time being I am one of the small sharks hunting in the deep," he wrote. "But the moment will come when I rise to the surface and will have no pity for anyone."

The investigative source, who declined to be named, said the mob was "pushing to make a comeback in Palermo", following years when the ranks of Mafiosi were decimated by arrests. But the new generation, the source added, could not be more different to its predecessors.

"Going online would have been unthinkable for the old guard," the source said. "They lived in farm houses and existed on bread, cheese and vegetables grown there, without using phones and relying on 'pizzini' (handwritten notes) to get their orders out.

"The new generation are using Facebook, texts and WhatsApp to show that they are going to the best discos, beaches and restaurants, because they believe that is key to earning respect. The problem is that makes you traceable and they are getting arrested."

"There is a new generation of Mafiosi in Palermo," said a Sicily-based magistrate who also declined to be named, "but they have yet to prove they have the quality of their predecessors."

Mr Palazzotto was among 95 mobsters rounded up in June in Palermo in an operation dubbed 'Operation Apocalypse' aimed at decapitating the city's new Mafia leadership. Police said they had put a temporary stop to vote rigging, extortion and drug trafficking operations as well as the laundering of ill gotten cash through betting shops. More importantly, officers said they had halted a bid to pull together scrapping clans across the city into a more compact criminal empire, harking back to the leadership of Toto Riina, the "boss of bosses" jailed in 1993.

Investigators alleged a key figure in the rebirth was Mr Palazzotto's cousin Gregorio Palazzotto, 37, who was issuing orders despite being in jail.

The Facebook page which Domenico Palazzoto made under a fake name (Facebook)

A keen user of Facebook, Gregorio used the site to insult Mafia turncoats who gave evidence to get out of jail, writing "I have no fear of handcuffs, but I am afraid of those who start singing to get out of them." In other messages he demanded an amnesty for prisoners to end prison overcrowding.

He also posted loving messages to his wife, pasted onto a background of an image of jail cells, writing in one: "If my heart was a jail, you would be condemned to a life sentence."

His wife wrote back: "My love, I am here to support you," and "When this nightmare is over, you will start to live again."

In another message, in which she superimposed the image of a wedding behind bars, Pallazzotto's wife wrote, "These bars will not divide us and will make our love stronger."

As police get wind of Facebook bragging by Mafiosi, a more time honoured means for the mobsters to show off their power, involving Cosa Nostra's venerable links to the Catholic Church, resurfaced in Palermo last week.

During one of the religious processions that frequently wind their way through the city, volunteers carrying a statue of a Madonna briefly set it down outside a funeral parlour owned by the family of Alessandro D'Ambrogioin, a jailed Mafia boss, what was viewed as a sign of respect.

During the pause outside the shopfront, where D'Ambrogio held mob summits, local children were lifted up to kiss the statue.

The incident recalled a similar, suspicious pause in a procession in Calabria last month near the home of jailed Calabrian boss Peppe Mazzagatti, which prompted outrage in the wake of Pope Francis' call for mobsters to be excommunicated.

Dead beggar ignored for hours at airport

2014-08-02T10:25:00.001-07:00

Thousands of passengers departing from Majorca's busy Son Sant Joan airport failed to notice the dead body of a German beggar for at least six hours on Thursday morning. The body of 61-year-old René Becker lay unnoticed on a bench outside the departure lounge of the airport for several hours, local daily Diario de Mallorca reported on Friday. The man known locally as 'El Barbas' ('Mr Beard') had been living outside the airport for seven years, surrounded by his few possessions. Early on Thursday morning, however, airport staff noticed that he seemed to be sleeping more deeply than usual. When they approached, they found he didn't have a pulse and that his body was already cold. A coroner later determined he had been dead for at least six hours. In that time, thousands of passengers bound for destinations as diverse as Italy's Palermo and the northern English city of Doncaster has traipsed past his body. Becker, a former engineer who left Germany after divorcing his wife, was a minor celebrity on Majorca. Described as "friendly" and "affable", he had even made several appearances in Germany's tabloid press, according to local German-language daily Mallorca Zeitung. One article shone the spotlight on his brief reunion with his daughter Patricia.

100 people plus who evacuated their homes as a fire swept across Mijas Costa

2014-08-02T10:18:00.001-07:00

100 people plus who evacuated their homes as a fire swept across Mijas Costa on the Costa del Sol started to return in the early hours as the blaze was finally brought under control.

The bush fire that started in the El Chaparral district of Mijas Costa was fought by 12 aircraft and firefighters from towns all along the Costa del Sol. The blaze, first spotted around 7.30pm yesterday (Friday) rapidly spread, fanned by strong winds. Mijas council opened the La Cala sports centre as an emergency shelter for those fleeing the flames. By 8pm the fire around the original hotspot at El Chaparral was under control, but it was spreading quickly from a new hotspot towards the Cerrado de Aguila golf course and urbanisation. It had spread past the lush fairways of El Chaparral golf which may have helped protect the homes on the nearby urbanisation. A firebreak was bulldozed near a secondary school – the flames had come to within 100m of it and were perilously close to a Eucalyptus wood just over the road from the CEIP El Chaparral. INFOCA (forest fire control service) said there were three hotspots, the main one being at El Chaparral, another at nearby La Roza and the third near the hipodromo horse racing track.

The integrated fire plan was put into action to fight the fire, with police and civil protection volunteers blocking off roads while Mijas council water tankers accompanied fireengines from Mijas, Benalmadena, Torremolinos, Fuengirola Manilva and Marbella as they followed narrow urbanisation roads to tackle hotspots and protect property. Firefighters worked through the night to put the fire out. Twenty five INFOCA firefighters were remaining on the scene today to dampen down and control any fresh outbreaks.

France drugs: Policeman seized in massive cocaine hunt

2014-08-02T09:56:00.001-07:00

French drugs squad officer has been arrested in the southern city of Perpignan on suspicion of stealing more than 50kg (110lb) of cocaine from Paris police headquarters. The unnamed officer, 34, was picked up while on holiday in the city on the Spanish border, officials say. The theft of the drugs, which have a street value of some 3m euros (£2.4m; $4m), was a major embarrassment.

Spanish police crackdown on organised crime

2014-08-02T00:23:00.001-07:00

The Guardia Civil and National Police dismantled 497 criminal organisations in 2013 and detained 6,292 people for drug and human trafficking, said Security Secretary Francisco Martinez last Thursday talking to the media. Police operations to crackdown on organised crime in Spain had a 97 per cent success rate, he added. As much as 83 per cent of all groups dismantled had been operating for less than three years, while seven out of every 10 criminal organisations were made up of nationals from more than two different countries. Most criminal organisations were based in Barcelona and Madrid, followed by Cadiz, Malaga, Alicante, Valencia, Sevilla and Murcia. The large majority of them traffic in cocaine (31 per cent) and 21 per cent traffics in hashish, said Martinez. Following the nationwide operations launched last year to crackdown on organised crime, Spanish police seized almost 20 tons of cocaine, 146,708 kilograms of hashish, 103 kilograms of heroin, more than 10,000 ecstasy pills, 2,102 cars, 119 boats, six aircraft, 558 guns, 630 knives, 909 computers, 4,498 mobile phones and €30 million. Data show arrests for human trafficking also increased last year, with as many as 753 people detained or 33 per cent more than in 2012, said Martinez. A total of 1,180 victims - most of them Romanian, Chinese and Spanish nationals - were freed from the clutches of these criminal organisations, he added.

In flight terror as maniac CRACKS plane window at 35,000 feet

2014-08-01T10:20:00.001-07:00

holiday jet passenger has been charged with endangering a flight after allegedly cracking a window with a single punch. The pilot of Thomson Airways flight Tom145 radioed a message to police at Manchester Airport after the window cracked as the jet travelled 35,000ft over Ireland. Officers went to the gate and arrested Nicholas Whittaker, 43, from Ashton-under-Lyne, Greater Manchester, before he disembarked.

The drama happened at about 5.30am as the Boeing 787 Dreamliner was coming to the end of its flight from Sanford Airport in Florida on May 25. It is understood it was approaching the coast of Ireland when the incident happened. Nobody was injured. The aircraft was packed with families returning to Manchester from holidays in Florida, with many having enjoyed trips to Disney World in Orlando. Whittaker, of Bentinck Street in Ashton, was charged with recklessly or negligently acting in a manner likely to endanger an aircraft or anyone on board, in accordance with Regulation 137 of the Air Navigation Order 2009.

He is due to appear before Trafford Magistrates’ Court on August 11. Aviation experts say passengers are only in jeopardy if both the inner and outer pane of an aircraft window are breached. It is understood only the inner pane was cracked. One said: “To break the inner pane is difficult and to break the outer pane is almost impossible. “If it did happen, the cabin will decompress and essentially everything will be sucked out of the aircraft.” A spokeswoman for Thomson Airways declined to comment on the matter in detail because of the criminal charges, but added: “We do have a zero-tolerance approach on all our aircraft. “Passenger safety is our paramount priority.” A spokesman for Greater Manchester Police said: “At about 5.30am on May 25, 2014, police at the airport were informed by a member of the crew that a passenger on an inbound flight from Florida had struck an aircraft window, causing it to crack. “On arrival, a 43-year-old man was arrested on the aircraft.”

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

2014-08-01T10:10:00.001-07:00

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.

The underworld boss feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010,

But a judge investigating the Irishman and a gang of alleged accomplices including his two sons has decided to drop the allegations.

Kinahan, who was hauled back to a court in Estepona yesterday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians.

Former Home Secretary Alfredo Rubalcaba branded the Kinahans a “mafia family” when Christy and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol.

Nearly a dozen suspects were arrested in the UK and Ireland as part of the same Europol-coordinated police operation.

Rubalcaba, who has just been replaced as leader of Spain’s main opposition party, even linked the alleged gang ringleaders to a string of murders when he reacted to news of the arrests during a visit to Poland.

He said at the time: “This was an operation against an important, well-known mafia of organised crime, which has operated in different countries and which is being linked to various murders and with a number of crimes from drug trafficking to people trafficking.

“It is a mafia family relatively well-known in the United Kingdom, a little less known in Spain, but they are established on the Costa del Sol.”

Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes.

Christy and his sons and alleged right-hand man John Cunningham will remain on bail along with the other suspects while the secret court probe continues into the money laundering and criminal gang membership allegations.

Daniel Kinahan, front wearing shades, carries his mother's coffin

Sources close to the long-running case predicted last night it could take at least two more years to reach trial - and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: “All the suspects including Christy Kinahan have been called back to court over the last three weeks to give evidence behind closed doors.

“Most said they had nothing to add to earlier statements.

“Christy KInahan attended court yesterday/on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him.

“He’s not surprised the drugs and weapons allegations against him have been dropped but he’s obviously very relieved.

“The judge took her decision around the same time she called the first of the suspects in for further questioning.

“Their defence lawyers are confident the money laundering charges are not going to prosper either.”

Another well-placed source added: “The suspects weren’t asked a single question about drugs or weapons.

“Most declined to add anything to their original statements.”

More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel.

Christy, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed.

Armed officers sealed off a residential street after his detention before marching him into court.

Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

The suspects had a fleet of expensive cars seized and bank accounts frozen

Christy Kinahan feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010. But a judge investigating the Irishman and a gang of alleged accomplices, including his two sons, has decided to drop the allegations. Kinahan, who was hauled back to a court in Estepona on Wednesday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians. Kinahan and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol, while nearly a dozen suspects were arrested in Ireland and the UK as part of the same Europol operation. Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes. Christy, his sons, and alleged right-hand man John Cunningham, will remain on bail along with the other suspects while the court probe continues into money laundering and criminal gang membership allegations. Sources close to the long-running case predicted last night it could take at least two more years to reach trial – and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: "All the suspects, including Christy, have been called back to court over the last three weeks to give evidence behind closed doors. "Most said they had nothing to add to earlier statements. "Christy attended court on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him. "He's not surprised the drugs and weapons allegations against him have been dropped, but he's very relieved. "The judge took her decision around the same time she called the first of the suspects in for further questioning. "Their defence lawyers are confident the money laundering charges are not going to prosper either." Another well-placed source added: "

The suspects weren't asked a single question about drugs or weapons." More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel. Christy Kinahan, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed. At the time police said Kinahan had property worth €500m in Brazil and €160m in Spain.

Spanish police arrest 27 car dealers in ‘rollback fraud’ crackdown

2014-07-31T23:58:00.001-07:00

THE Spanish National Police have arrested 27 used car dealers for the oldest trick in the book: dialing back cars’ distance gauges to sell them at a higher price. The investigation was launched after a man bought a car in Toledo thinking it had 87,000 kilometres on it, only to find out it actually had traveled 207,000. Now, some 48 falsified cars have turned up in five provinces, hailing from 24 separate dealerships. But those are only the ones that got caught. Authorities have reported that only a small percentage of falsified cars ever get discovered by their owners.

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.

2014-07-31T23:29:00.001-07:00