Lights & Sirens

Ms Sandiford to be executed for drug trafficking.

2013-01-22T02:23:00.001-08:00

Lindsay Sandiford was arrested in May last year after she tried to enter the Indonesian holiday island with illegal drugs worth £1.6 million hidden in her suitcase.

Local prosecutors had called for the 56-year-old housewife to be jailed for 15 years. But today there were gasps in the Bali courtroom when a panel of judges announced Ms Sandiford would be executed for drug trafficking.

As the shock verdict was announced, Ms Sandiford, from Gloucestershire, slumped back in her chair in tears before hiding her face with a brown sarong as she was led out of the courtroom.

Addictive painkiller sales surge in new parts of U.S.

2012-04-05T06:16:00.001-07:00

Sales of the two most popular prescription painkillers in the United States have exploded in new parts of the country, an Associated Press analysis shows, worrying experts who say the push to relieve patients' suffering is spawning an addiction epidemic. Drug Enforcement Administration figures show dramatic rises between 2000 and 2010 in the distribution of oxycodone, the key ingredient in OxyContin, Percocet and Percodan. Some places saw sales increase sixteenfold. Meanwhile, the distribution of hydrocodone, the key ingredient in Vicodin, Norco and Lortab, is rising in Appalachia, the original epicenter of the U.S. painkiller epidemic, as well as in the Midwest. The increases have coincided with a wave of overdose deaths, pharmacy robberies and other problems in New Mexico, Nevada, Utah, Florida and other states. Opioid pain relievers, the category that includes oxycodone and hydrocodone, caused 14,800 overdose deaths in 2008 alone, and the death toll is rising, the Centers for Disease Control and Prevention says. Across the U.S., pharmacies received and ultimately dispensed the equivalent of 69 tons of pure oxycodone and 42 tons of pure hydrocodone in 2010, the last year for which statistics are available. That's enough to give 40 5-mg Percocets and 24 5-mg Vicodins to every person in the United States. The DEA data records shipments from distributors to pharmacies, hospitals, practitioners and teaching institutions. The drugs are eventually dispensed and sold to patients, but the DEA does not keep track of how much individual patients receive. The increase is partly due to the aging U.S. population with pain issues and a greater willingness by doctors to treat pain, said Gregory Bunt, medical director at New York's Daytop Village chain of drug treatment clinics. Sales are also being driven by addiction, as users become physically dependent on painkillers and begin "doctor shopping" to keep the prescriptions coming, he said. "Prescription medications can provide enormous health and quality-of-life benefits to patients," Gil Kerlikowske, the U.S. drug czar, told Congress in March. "However, we all now recognize that these drugs can be just as dangerous and deadly as illicit substances when misused or abused." Opioids like hydrocodone and oxycodone can release intense feelings of well-being. Some abusers swallow the pills; others crush them, then smoke, snort or inject the powder. Unlike most street drugs, the problem has its roots in two disparate parts of the country -- Appalachia and affluent suburbs, said Pete Jackson, president of Advocates for the Reform of Prescription Opioids. "Now it's spreading from those two poles," Jackson said. A few areas that include military bases or Veterans Affairs hospitals have seen large increases in painkiller use because of soldier patients injured in the Middle East, law enforcement officials say. Experts worry painkiller sales are spreading quickly in areas where there are few clinics to treat people who get hooked, Bunt said. In Utica, New York, Patricia Reynolds has struggled to find treatment after becoming dependent on hydrocodone pills originally prescribed for a broken tailbone. The nearest clinics offering Suboxone, an anti-addiction drug, are an hour's drive away in Cooperstown or Syracuse. And those programs are full and are not accepting new patients, she said. "You can't have one clinic like that in the whole area," Reynolds said. "It's a really sad epidemic. I want people to start talking about it instead of pretending it's not a problem and hiding."

Freedom near after years in hell but Schapelle Corby is too scared to hope

2012-04-04T23:48:00.001-07:00

CONVICTED drug smuggler Schapelle Corby last night said she was "too scared to get my hopes up" after Indonesia's Justice and Human Rights Ministry recommended her jail sentence be slashed by 10 years - meaning she could be back in Australia within weeks. Her family is now anxiously awaiting a decision by Indonesian President Susilo Bambang Yudhoyono, who will have the final say on whether Corby is released. From her cell at Bali's Kerobokan prison, Corby last night said she was waiting for more information about the ministry's recommendation. Her sister Mercedes, who was visiting Schapelle when the news broke, said that if Dr Yudhoyono did agree to cut 10 years from Corby's sentence, she would be eligible to go home immediately. "She will have done eight years in October, plus she's had two years reduced in good behaviour, so that's 10 years," she said. "So if another 10 years is cut, she should be pretty much eligible for release immediately." Mercedes said, if released, her sister planned to head straight back to Australia to live with her mother Rosleigh in Queensland. Corby was jailed for 20 years in 2004 for attempting to smuggle 4.1kg of marijuana into Bali in a body board bag. The announcement of the major breakthrough in the former Gold Coast beautician's drug saga came as a "pleasant shock" to Corby and her family yesterday when The Daily Telegraph told them of the ministry's recommendation. Mercedes was at the prison having a small birthday celebration with Schapelle for their younger sister Mele, who had just turned 22. "Oh wow, have they recommended clemency? I hope this is true. I better make some calls," she said. A few hours later Mercedes said the family was "too nervous" to get their hopes up and would await the President's ruling before they celebrated. Corby first launched her bid for clemency two years ago, appealing for an early release on the grounds she was suffering from mental illness which could endanger her life. "She's on anti-psychotics to keep her stable, but she goes up and down," Mercedes said. A Justice Ministry official yesterday revealed the recommendation to slash Corby's sentence was based on humanitarian grounds: "Our office agreed with her clemency. We recommended granting it." Corby's lawyer Iskander Nawing described it as a "huge development" and a breakthrough. The recommendation also includes an approval for clemency from the director-general of prisons. Dr Yudhoyono's decision will be based on the recommendation from the Justice Ministry, as well as advice from the Attorney-General's Department, Foreign Ministry and National Narcotics Board. Print

Whitney Houston 'Powdery' substance in hotel bathroom

2012-04-04T23:41:00.001-07:00

Drug paraphernalia and a white powdery substance were discovered in Whitney Houston's hotel room on the day she died, according to a coroner. The full report says the 48-year-old was found on 11 February lying face down in an overflowing hotel bathtub. Investigators said they recovered a rolled-up piece of paper, a small spoon and a portable mirror in the bathroom. The autopsy concluded that the singer had drowned due to the effects of cocaine use and heart disease. The report also indicated the singer had a perforated nose, a sign of long-term substance abuse. The 42-page document gave more details than an initial report released last month. Houston was found dead hours before she was due to attend a pre-Grammy party. One of the world's best known singers in the 1980s and 1990s, Houston had a long battle with drug addiction. Friends and family have said she appeared committed to a comeback, including a new film, during the time before her death.

Pensioner shoots himself at Greek Parliament, refuses to 'search for food in garbage'

2012-04-04T07:41:00.001-07:00

77-year-old Greek man has committed suicide in central Athens by the nation’s parliament, shooting himself with a handgun in apparent financial desperation. Eyewitness reports say that the man shouted “So I won’t leave debts for my children” before turning the gun on himself. Others claimed he said nothing. Greek state media reports the man left a suicide note saying “The Tsolakoglou government has annihilated all traces for my survival. And since I cannot find justice, I cannot find another means to react besides putting a decent end [to my life], before I start searching the garbage for food." Georgios Tsolakoglou headed the Greek collaborationist government during the German occupation of Greece in the Second World War. The note has been widely regarded as drawing a parallel between Lucas Papademos’ current collaborationist government and Tsolakoglou’s regime because of the economic crisis in the country. The incident occurred around 9 am (local time) in Syntagma Square, just outside a metro station, when the area was filled with people and commuters. The man took his life behind a big tree, which concealed him from most eyes. Two people sitting on a bench some 10 meters away have been questioned by the police. An investigation into a motive has been opened. The pensioner, whose name is not yet released, appears to have been a pharmacist who owned a drugstore in Athens, which he later had to sell, Lourantos Costas, the head of the Attica Pharmacist’s Association told the Greek daily The City Press. The shocked Greek community is issuing calls for a "Syntagma afternoon" later on Wednesday. Motorcyclists are planning a protest ride around the capital starting at 17:30 local time (14:30 GMT). ‘Who’s next?’ People are bringing flowers to the tree under which the desperate old man took his own life. They also leave messages on the tree: "Austerity kills," "Not a suicide; a murder” or “Who’s gonna be next?” The number of suicides has dramatically increased in the country since the beginning of the economic crisis, shows data released by the Greek Health Ministry. Prior to the economic downturn Greece had the lowest suicide rate in Europe at 2.8 for every 100,000 inhabitants. Now, this figure has almost doubled, with police reporting over 600 suicide cases in 2010 and 2011 respectively. Attempted suicides are also on the up. Just on Tuesday, a 38-year-old Albanian man killed himself on the island of Crete. He had been unemployed for some time. The financial hardship made him jump off his second-floor balcony, reported local news. The private sector is proving to be no safe haven either, as in the last few months several businessmen have fatally shot themselves. To secure loan payments to foreign investors, Greece has been forced to drastically cut state spending by slashing public salaries and pensions by almost 40 per cent, while the unemployment rate has hit 21 per cent. But so far the Greek government has failed to pull the country out of its three-year economic downturn and continues to rack up austerity measures to qualify for EU bailout packages.

Trolling Could Get You 25 Years in Jail in Arizona

2012-04-03T23:39:00.001-07:00

Trolling Could Get You 25 Years in Jail in Arizona One of the Internet's basic tenets—the right to be as much of a myopic, infantile asshat as humanly possible—is currently under attack in Arizona. A sweeping update to the state's telecommunications harrasment bill could make naughty, angry words a Class 1 misdemeanor. Or worse. It's a dangerous precedent, yet another bill written and supported by legislators who fundamentally don't understand the nature of the internet. And I'm not just being a, well, you know. Arizona House Bill 2549 passed both legislative houses last Thursday and is now awaiting approval from Arizona's governor Brewer. The statute states that: "It is unlawful for any person, with intent to terrify, intimidate, threaten, harass, annoy or offend, to use a ANY ELECTRONIC OR DIGITAL DEVICE and use any obscene, lewd or profane language or suggest any lewd or lascivious act, or threaten to inflict physical harm to the person or property of any person." Emphasis added. If the electronic devices and means are employed to stalk a victim, the penalty bumps up to a Class 3 felony. For those not intimately familiar with Arizona penal law, a Class 1 misdemeanor is punishable by a $2,500 fine and up to six months in jail (it's the most aggressive misdemeanor charge the state can bring). A Class 3 felony, meanwhile, carries a minimum sentence of 2.5 years for non-dangerous offenders with no prior record. And a max of 25 years in jail. Opponents of the bill argue that the wording is overly broad and could easily be interpreted to include not just one-on-one communications but public forums like 4Chan, Reddit, and anywhere else that allows commenting. You thought the banhammer was bad? Try handcuffs. It could also have a chilling effect on free speech by prohibiting shocking or "profane" language online. And since the bill stipulates that the offense only has to occur on Arizona soil (since a Facebook comment is definitely a geographic place, right?) that basically puts the entire Internet on notice. The bill's supporters argue that the steps are necessary to prevent online bullying. Despite the public outcry, the bill has seen very little resistance from elected officials. However, given how well Arizona's other recent, short-lived, and generally draconian propositions—-including its racial profiling, anti-gay adoption, and anti-immigration bills—-have fared, House Bill 2549 might not be a law for long, assuming Governor Brewer even signs it.

New info about statin safety affects millions

2012-04-03T23:10:00.001-07:00

U.S. Food and Drug Administration issued new safety information about these cholesterol-lowering drugs that are prescribed to millions of Americans to lower the risk of heart disease. If you're among them, you should understand what the FDA's new guidance means for your health. "Before anyone gets too concerned, you should know that statins are so widely used because they have a long track record of safety and effectiveness," says Dr. Mark Taber, a cardiologist with SSM Heart Institute at St. Joseph Health Center. "All in all, statins have a very high benefit to risk ratio.Â The widespread use of the drugs, when indicated, probably accounts to a significant degree for the improvement in life expectancy in this country." The FDA called attention to the threat of liver damage as a rare side effect of statins and advised that regular liver enzyme testing is no longer considered useful in predicting or preventing liver injury. "Actually, in general they liberalized the follow up needed for liver function tests on patients taking statins, due to the very low incidence of true liver issues," Taber says. The main warnings related to a slightly higher incidence of developing diabetes while on statins, and a poorly substantiated claim that statins could result in cognitive impairment. Taber points out that cognitive problems, such as confusion or memory problems, were not documented in clinical studies, only by patient reports to the FDA website. "By stating these concerns, the FDA is raising awareness about the potential side effects of statins, but cardiologists already know that there are inherent risks, and we monitor patients appropriately to help ensure that side effects do not occur or are dealt with quickly," Taber notes. "If there is any evidence of a side effect that could be problematic, we can change the medication. But the fact remains that it's important to decrease risk of heart disease, and for many people statins are needed when diet and exercise alone don't result in acceptable cholesterol levels." Whenever a new prescription medication is started, you should look over the package insert to learn about potential side effects. Signs of liver damage, for instance, include fatigue, loss of appetite, right upper abdominal pain, dark urine and jaundice. Any of these symptoms should be reported to your doctor for evaluation. It is important to remember that you should not stop taking a medication without consulting your doctor first. Discontinuing use of a prescribed drug can be far more dangerous than the side effect you're worried about. "All the side effects listed by the FDA are rare, and the risk of heart attack is far more concerning," Taber says. "Some patients may need extra monitoring or may need to try more than one statin before we find the optimal choice, but in general statins are very well tolerated and don't cause problems for the people who take them." The advice above is universal when it comes to your health. Concerns should be discussed with your doctor, and decisions should always be made as part of a team approach to creating a healthy life.

Why don't GPS warn you that statins can harm your memory?

2012-04-03T23:01:00.001-07:00

John Holliday had been on a higher 40mg dose of cholesterol pills for only a few weeks when he started to lose his concentration. ‘I’d be watching TV and suddenly find myself unable to follow the plot of a drama,’ says John, 52, a telecoms project manager who lives in Southend-on-Sea, Essex, with his wife Jill, 51, and their two children Adam, 20, and Emma, 16. ‘I’d have to read the same page of a book over and over because I couldn’t take any information in. ‘I’d always been known for my amazing memory — I was great on trivia and had total recall of events that happened 20 years ago, but suddenly I couldn’t remember things and my brain felt fuzzy.’ Just like up to seven million other people in Britain, John had been prescribed a statin to lower his blood cholesterol levels. The drugs are credited by the British Heart Foundation as contributing towards the dramatic 50 per cent fall in deaths from heart attacks in the past ten years. But while there is consensus that statins are lifesavers for people who have previously had a heart attack, concern is growing over their debilitating side-effects. They include muscle weakness, depression, sleep disturbance, sexual dysfunction, muscle pain and damage, gastro-intestinal problems, headaches, joint pains and nausea. Now, official bodies here and in the U.S. have ordered that the drugs must carry warnings for cognitive problems, too. Worryingly, it’s claimed GPs are failing to warn patients of the effect statins can have on the mind — meaning they may mistake them for signs of ageing or Alzheimer’s. ‘When I went back to my doctor after six weeks for a blood test, I told him how dreadful I was feeling,’ says John. ‘But he just said all drugs had side-effects and didn’t mention reducing the dose.’ It's claimed GPs are failing to warn patients of the effect statins can have on the mind - meaning they may mistake them for signs of ageing or Alzheimer's Things came to a head when a friend showed John an electrical circuit he’d built for his car. ‘I’d worked with circuits since I was 16 but it made no sense,’ he says. So John insisted on seeing his doctor again and repeated his concerns about his rapidly declining memory. This time the GP told him he could start on another type of statin when he felt well enough, and so John stopped taking the drugs immediately. ‘It took a few months, but gradually my memory returned and I’ve got my concentration back. I can’t say for sure statins caused these problems, but it seems like too much of a coincidence.’ Earlier this year, the Food and Drug Administration (FDA) in the U.S. ordered statins must carry warnings that some users have reported cognitive problems including memory loss, forgetfulness and confusion. This followed a decision by the UK’s Medicines Healthcare Regulatory Agency (MHRA) to add memory problems to the list of possible statin side-effects in late 2009. The FDA said reports about the symptoms were from across all statin products and age groups. Those affected reported feeling fuzzy or unfocused in their thought process — though these were found to be rare and reversible. The FDA also warned, following U.S. research, that patients on statins had a small excess risk of developing Type 2 diabetes — but stressed that the benefits of taking a statin still outweigh this. The MHRA had 2,675 reports for adverse drug reactions connected with statins between 2007 and 2011. Officially, side-effects are rare —affecting only 1 per cent of people on the pills — but some doctors say they are under-reported. Dr Malcolm Kendrick, a GP and author of The Great Cholesterol Con, says he frequently sees patients suffering from mental confusion in his job in hospital intermediary care for the elderly. ‘Many of the patients I see will have been admitted to hospital after a fall or similar crisis,’ he says. ‘If they appear confused I’ll often advise taking them off statins to see if it has any effect — in my experience, about 10 to 15 per cent of people who appeared to have memory problems experienced an improvement in their memory symptoms after being taken off the drug. ‘I had one dramatic case where a lady was admitted to hospital on 40mg a day of simvastatin with such poor memory function her family asked me about power of attorney. 'I suggested taking her off statins and within a week her memory had returned to normal. She went home a fit and independent 83-year-old.’ Dr Kendrick says cholesterol is the main constituent of synapses (structures that allow signals to pass between brain cells and to create new memories) and is essential for brain function. ‘It is still not proven that statins have a significant effect on mortality — it has been calculated that a man who has had a heart attack who took a statin for five years would extend his life by only 14 days. 'Too many statins are being given to people at low risk. ‘Even in the highest risk group you need to treat 200 people a year with statins to delay just one death. 'One day the harm these drugs are doing is going to be obvious — the benefits are being over-hyped and the risks swept under the carpet.’ While Dr Kendrick’s controversial view is in the minority, one large review of 14 studies by the London School of Hygiene and Tropical Medicine, published by the highly respected Cochrane Library last year, concluded there was ‘little evidence’ cholesterol-lowering drugs protect people who are not at risk of heart disease. This review has been criticised by other doctors who say side-effects are rare and that there are still benefits even for people at lower risk who do not have established heart disease. These defenders of statins include Professor Colin Baigent of the Clinical Trial Service at Oxford University, who published research in 2010 showing statins reduced deaths from all causes by 10 per cent over five years. ‘There is relatively little evidence of cognitive impairment — what evidence there is all comes from observational studies. ‘People read about side-effects and then put two and two together and blame the statins for their muscle pain or other health problems — it’s just not reliable evidence. ‘If you look at the best-quality randomised controlled trial where patients don’t know if they are taking a statin or placebo, there is no evidence of memory problems. 'Even the FDA says the risks of cognitive problems are very small and go away when statins are discontinued. ‘We’re in danger of forgetting just how effective these drugs are.’ Dr Dermot Neely of the charity Heart UK, and lead consultant at the Lipid and Metabolic Clinic at the Royal Victoria Infirmary in Newcastle, agrees side-effects with statins are rare. ‘I’ve been dealing with patients on statins since 1987 and I can count on the fingers of one hand the number whose memory symptoms turned out to be caused by statins.’ However, he said he often saw patients who had not been told about side-effects. ‘It’s important GPs are clear about the drugs statins can interact with, such as certain antibiotics, as this can get overlooked. ‘If a patient notices an adverse effect after starting statins, they should discuss this with their GP —but not stop their drugs suddenly because this can be dangerous.’ Sonya Porter, 73, decided to stop taking statins after her memory problems became so bad that she walked away from a cashpoint leaving her money behind. ‘I was permanently fuzzy-headed and just couldn’t seem to concentrate,’ says Sonya, a retired PA from Woking, Surrey. Then I started to get scared I might have Alzheimer’s. After reading about memory problems associated with statins, I thought it was at least a possibility. I decided to come off the pills to see if it made any difference. ‘I didn’t ask my GP, I just did it — I’d rather die of a heart attack than Alzheimer’s disease. Within a month I felt normal again and didn’t have any problems with memory. ‘I’m terrified that I could have been misdiagnosed with Alzheimer’s.’ John Holliday is also reluctant to go back on statins. ‘I wouldn’t rule it out completely — my latest test showed my cholesterol levels have gone up,’ he says. ‘But on balance, I’d rather take my chances with heart disease than feel as confused as that again. It’s all very well living slightly longer — but it’s about quality of life, too.’

James Murdoch to resign as BSkyB chairman

2012-04-03T05:58:00.001-07:00

James Murdoch is to step down as chairman of UK satellite broadcaster BSkyB, but will remain on the board. He is the son of News Corporation founder Rupert, whose company had to drop its bid for BSkyB after the phone-hacking scandal. In February, James Murdoch stepped down as chairman of News International, which publishes the Sun and the Times in the UK. He said then he had moved to New York to work on News Corp's pay-TV business. News Corp owns almost 40% of BSkyB and had wanted to buy the whole of the firm. But it withdrew its bid as political pressure mounted due to allegations of improper conduct at News International's News of the World Sunday title, which was shut down last July. Sources told Robert Peston, the BBC's business editor, that it was James Murdoch's decision to leave and he did so in an attempt to pre-empt further criticism as investigations continue into phone hacking. James Murdoch has repeatedly denied knowing about phone hacking at the News of the World. Nicholas Ferguson will take over as chairman.

Canadian man detained in Spain 'extremely thin and weak,'

2012-04-03T04:43:00.001-07:00

Philip Halliday, the Nova Scotia man who has been detained in Spain for more than two years on drug-trafficking charges without a trial date, is extremely weak and thin but in good spirits, his family said Monday, hours after returning home from their first visit to him in jail. "It was pretty emotional. It's hard to describe. Definitely a lot of hugs, some tears," Halliday's son, Daren, told Postmedia News. Philip Halliday, 55, was arrested in December 2009 about 300 kilometres off the coast of Spain aboard a converted Canadian Coast Guard research vessel, the Destiny Empress. Inside a hidden compartment, authorities found more than 1,000 kilograms of cocaine with an estimated street value of $600 million. Halliday, an ex-fisherman who spent more than 30 years dragging scallops off the sea floor, insists he had no idea the drugs were onboard and believed he was simply delivering the vessel to a new owner. Daren Halliday said he, his older brother Cody, and their mother Sheree, were able to spend several hours with Philip in a private room over a span of two days. Recalling the first moments they laid eyes on their father, Daren said, "I don't know if there was a lot said. We hugged him pretty quick. Told him it was good to see him, that we missed him and how much we love him." One thing that was readily apparent to everyone was how much weight Philip, dressed in a buttoned-up shirt and blue jeans, had lost. Since landing in jail, he has had to have his gall bladder removed. He has also had problems with his liver and kidneys. "I thought I'd prepared myself for what Philip would look like, but I must admit I was shocked," Sheree later recalled in a Facebook posting. "He is extremely thin and weak. He walks like an elderly man and is quite emotional." "But," Sheree added, "he still has that beautiful smile that I've missed! And he hasn't lost his sense of humour." Philip was able to buy some pop, juice, chips and some sweets for the occasion, turning it into something of a family picnic, Sheree recalled. Daren said family members peppered Philip with questions about what life was like in jail. Philip, in turn, asked about life back home in Digby, N.S. The family brought Philip some novels, Sudoku game books and some clothes, including a T-shirt that said "Canada" that one of Philip's fellow inmates had requested. Philip gave the family a duffle bag full of letters that people had written to him to bring home. On the third day of their visit, the family was only able to communicate with Philip through a glass partition. "We couldn't physically touch him," Daren said. "He was on a phone. We talked through a mic. Like the movies, we put our hands on the glass. "There was a hallway he had to walk down. And one we walked down. We waved goodbye. And that was it. That was pretty hard." Family and friends back home have been pleading with Canadian officials to help get Halliday released — or at least to get a trial date set. "We're hoping to get him a quick and fair trial, to speed things up," Daren said. "It's very frustrating that nothing's changed." The amount of time someone spends in pre-trial detention varies widely across the European Union. Some countries, including Spain, can hold someone for up to four years, while other countries don't have a limit. Canadian foreign affairs officials have said that while this country cannot interfere with the judicial proceedings of another country, they have been pressing Spanish authorities for a timely and transparent trial. So far, the Halliday family has incurred $90,000 in legal fees and has had to sell their home in Digby. Family friend Peter Dickie said Monday that a Halliday Family Support Society has been formed with the goal of raising $250,000 to help cover expenses.

$10 mln bounty on LeT founder Hafiz Saeed

2012-04-03T04:36:00.001-07:00

The United States has put up a $10 million reward to help arrest Pakistani Islamist leader Hafiz Mohammad Saeed, suspected of masterminding two spectacular attacks on Mumbai and the parliament building in New Delhi. The offer comes at a time of heightened tension between Washington and Pakistan and increases pressure on Pakistan to take action against the former Arabic scholar, who has recently addressed rallies despite an Interpol warrant against him. India has long called for Saeed's arrest and said the bounty - one of the highest on offer - was a sign the United States understood its security concerns. Only last week Saeed evaded police to address an anti-U.S. rally in Islamabad. "India welcomes this new initiative of the government of the United States," External Affairs Minister S.M. Krishna said on Tuesday of the reward announced on the U.S. Rewards for Justice website. "In recent years, India and the United States have moved much closer than ever before in our common endeavour of fighting terrorists." The United States only offers a $10 million reward for three other people it suspects of terrorism, with a single reward of up to $25 million for Egyptian-born Al Qaeda leader Ayman al-Zawahiri. Saeed, 61, is suspected of masterminding numerous terrorist attacks, including the November 2008 Mumbai attacks. Poor train commuters, foreigners and some of India's wealthy business elite were killed by 10 Pakistani gunmen in a three-day rampage through some of Mumbai's best-known landmarks, including two luxury hotels and a Jewish centre. A total of 166 people died, including six U.S. citizens. In the 1990s, he founded Lashkar-e-Taiba (LeT), or the Army of the Pure, one of the largest and best-funded Islamist militant organisations in South Asia. He abandoned its leadership after India blamed it and another militant group for an attack on the parliament in December 2001. Saeed, released from prison by a Pakistani court in 2010, now heads an Islamic charity that the United Nations says is a front for the militant group. LeT was nurtured by Pakistan's Inter-Services Intelligence (ISI) spy agency to fight India in disputed Kashmir and analysts say it is still unofficially tolerated by Pakistan, though it was banned in the country in 2002. Admiral Robert Willard, the head of the United States military's Pacific Command, last year expressed concern over the expanding reach of LeT, saying it was no longer solely focused on India, or even in South Asia.

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

2012-03-21T04:04:00.001-07:00

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Rebekah Brooks and husband arrested in phone hacking inquiry

2012-03-13T04:13:00.001-07:00

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

Taliban fire at delegates visiting Afghan massacre site

2012-03-13T03:16:00.001-07:00

Taliban militants opened fire on an Afghan government delegation visiting one of the two villages in southern Afghanistan where a US soldier is suspected of killing 16 Afghan civilians. The delegation was talking with families of the victims in Balandi village on Tuesday when they heard shooting, said Qayum Karzai, a brother of the Afghan president who was part of the group. He said he did not believe anyone was killed in the attack, but he had heard reports of one person wounded in the foot. "We were giving them our condolences, then we heard two very, very light shots," said Karzai. "Then we assumed that it was the national army that started to fire in the air." He said that the members of the delegation were safe and were heading back to Kandahar city. An Associated Press reporter accompanying the delegation said the gunfire came from two different directions. The US is holding an army staff sergeant in custody who is suspected of carrying out the killings before dawn on Sunday in two villages close to his base in Kandahar province's Panjwai district, considered the birthplace of the Taliban. Villagers have described him stalking from house to house in the middle of the night, opening fire on sleeping families and then burning some of the bodies. Nine of the 16 killed were children, and three were women, according to Karzai. Taliban spokesman Zabiullah Mujahid vowed to take revenge for the attack in a statement sent to reporters on Tuesday. He said the soldier should be tried as a war criminal and executed by the victims' relatives. Also on Tuesday, hundreds of students in eastern Afghanistan shouted angry slogans against the US and the American soldier accused of carrying out the killings, the first significant protest in response to the tragedy. The killings have caused outrage in Afghanistan but have not sparked the kind of violent protests seen last month after American soldiers burned Muslim holy books and other Islamic texts. Afghans have become used to dealing with civilian casualties in over a decade of war. Some have said the deaths in Panjwai were more in keeping with Afghans' experience of deadly night raids and air strikes by US-led forces than the Qur'an burnings were. But the students protesting at a university in Jalalabad city, 80 miles east of the capital Kabul, were incensed. "Death to America!" and "Death to the soldier who killed our civilians!" shouted the crowd. Some carried a banner that called for a public trial of the soldier, whom US officials have identified as a married, 38-year-old father of two who was trained as a sniper and recently suffered a head injury in Iraq. Other protesters burned an effigy of Barack Obama. "The reason we are protesting is because of the killing of innocent children and other civilians by this tyrant US soldier," said Sardar Wali, a university student. "We want the United Nations and the Afghan government to publicly try this guy." Obama has expressed his shock and sadness and extended his condolences to the families of the victims. But he has also said the horrific episode would not speed up plans to pull out foreign forces, despite increasing opposition at home to the war in Afghanistan.

Gangster's Paradise Rapper Coolio Arrested In Las Vegas, Nevada

2012-03-13T00:51:00.001-07:00

Another rapper gets added to the long list of emcees being arrested in Las Vegas, as Coolio was arrested this past weekend in Sin City. The ‘Gangster’s Paradise‘ emcee was stopped on the Las Vegas strip by local police for a routine check, when officers discovered that Coolio had two bench warrants out for his arrest that were the results of multiple traffic violations. The 48 year old, real name Artis Leon Ivey Jr., was only a passenger in the vehicle offers pulled over just a few blocks east of the Las Vegas Strip at around 2:20 AM according to Officer Laura Meltzer. The two warrants out for Coolio were tied to failure to appear on an illegal stop and driving without a license summons issued back in June of 2010. Even more bizarre to the whole story was the fact that Coolio’s 22 year old son was locked up in the same jail for “allegedly busting into a Vegas apartment with a gun and forcing the tenant into the bathroom, while he and a female prostitute named Shantrice Wilkerson ransacked the place.” according to TMZ. Coolio was later released on a $5,850 court bail, and no official court date has been set.

Girlfriend of notorious Boston gangster James (Whitey) Bulger agrees to plead guilty

2012-03-13T00:45:00.001-07:00

Catherine Greig, the girlfriend of notorious Boston gangster James (Whitey) Bulger, has agreed to plead guilty to charges she helped him escape — but she won’t have to rat out her man. The feds nabbed Greig, 60, along with her mobster lover after they had evaded the law together for almost 17 years. A plea agreement filed Monday, first reported by the Boston Globe, stipulates that she won’t have to testify against him. “In early 1995, I agreed to join Bulger and travel with [him] during his flight from law enforcement,” she wrote in the agreement. She could face five years in federal prison on charges of harboring a fugitive, identity theft and conspiracy. Bulger, who went on the lam in 1995 after his FBI handler tipped him off to a pending racketeering indictment, accused of 19 counts of murder and a host of other crimes.

Drug trafficking brothers jailed for more than five years each

2012-03-12T15:59:00.001-07:00

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

The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world

2012-03-10T04:28:00.001-08:00

1939, Alcoholics Anonymous published The Story of How More Than One Hundred Men Have Recovered from Alcoholism. That book contained their now-famous 'Twelve-Step Programme' for recovery from addiction, compulsion, or other behavioural problems, which has been applied to issues other than alcohol addiction. The first of the 12 steps towards rehabilitation is to admit that you have a problem; denial that there is a difficulty will almost guarantee that the problem will not go away. On the other hand, admitting that we have a problem is to take the essential first step on the (perhaps long) journey towards the solution or resolution. The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world, while Jamaica has one of the highest murder rates in the world. The suggestion is that the former is a response to the latter: that is, in an effort to 'clear up' the large number of pending murder investigations, the police rid the society of murder suspects by engaging them in 'shoot-outs' from which the suspects do not recover. The official rules of engagement forbid the use of excessive force by the police in the process of apprehending suspects. The police are not allowed to kill a suspect unless the policeman's or someone else's life is in imminent danger - they are not supposed to aim for the head or heart, if a shot in the leg will do the job. Relatively few murder suspects are taken alive by the JCF. Possibly, Jamaican policemen have little confidence in the ability of our justice system to convict apprehended murder suspects, especially those with political connections, and so they might choose to take 'justice' into their own hands, which is, in fact, grave injustice, for even wrongdoers have a right to their day in court. For a fact: despite eyewitness and video evidence, the Jamaican justice system has been unable to convict many policemen of murder, of extrajudicial killings, and efforts to bring murderous policemen to justice have led to the creation of at least four investigative bodies - so far. The old police complaints department at 34 Duke Street never seemed to be able to find any evidence to even charge policemen for murder. I suppose the old maxim is still true: 'Police cannot investigate police.' The 'squaddie mentality' determines that policemen cannot be objective when it comes to dealing with their own. It certainly was not 'independent'. And so in 1993, the Government created the Police Public Com-plaints Authority (PPCA), a body outside the JCF, to investigate JCF members. It had a little investigative capability, but had to rely on JCF detectives to do much of its investigation. The government of the day, sympathetic to the police, set up a body it should have known could not work. It was toothless, compromised by its incestuous relationship with the very body it was set up to investigate. The 'squaddie mentality' trumped external oversight, and in the end it was not 'independent'. here come bsi and others As the number of police killings increased, and in the face of increased criticism, in late 1997 the JCF set up within its own ranks the Bureau of Special Investigations (BSI) to investigate JCF excesses. It did not even pretend to be an independent body, and failed to find evidence against many policemen. 'Police cannot investigate police.' And in 2009, the government set up INDECOM - the Independent Commission of Investigations - independent of the JCF, to try to bring to justice any murderers within the ranks of the police who have been benefiting from the lack of ability of the Force to investigate itself. All of these efforts to establish an entity to bring law and order within the police have been made because the JCF has a problem, about which it is in denial. The JCF has refused to take even Step One towards a resolution by admitting that police kill too many Jamaicans. The Police Federation wishes INDECOM to be as toothless as the PPCA, and as benign as the old complaints department at 34 Duke Street and the BSI. Last Wednesday, Police Federation Chairman Constable Franz Morrison called for the resignation of the INDECOM head because of his participation in a press conference with human rights lobby Jamaicans for Justice on Tuesday. Constable Morrison says the INDECOM head has been compromised because rank-and-file JCF members are now of the view that INDECOM investigations will no longer be independent. Why does the Police Federation want INDECOM to be independent of concerns about human rights? Take the first step, Constable Morrison! Peter Espeut is a sociologist and Roman Catholic deacon. Email feedback to columns@gleanerjm.com.

Man Held After Headless Torso, Feared To Be EastEnders Actress Gemma McCluskie Is Found In Canal

2012-03-07T09:35:00.001-08:00

The brother of former EastEnders actress Gemma McCluskie has been arrested after a headless torso believed to be missing 29-year-old was dragged from a canal in east London, Sky News understands. Tony McCluskie remains in custody at an east London police station, sources say. Police have not yet confirmed the identity of the suspect The limbless body was discovered near to the Broadway Market stretch of Regent's Canal in Hackney at 2.40pm yesterday. "Police were initially contacted by a member of the public who had noticed something suspicious floating in the water," the Met Police said in a statement. "The torso was recovered by divers from the Met's Marine Support Unit and additional searches are due to be carried out in the water." Relatives and co-stars of 29-year-old Miss McCluskie were said by sources to be "fearing the worst", as Scotland Yard carried out forensic tests on the remains. Miss McCluskie starred in the soap as Kerry Skinner on more than 30 occasions in 2001. Her character arrived in Walford as a friend of Zoe Slater and the great niece of the late Ethel Skinner. She briefly dated Robbie Jackson and got him to propose to her. Brooke Kinsella turned to Twitter to appeal for help in finding Miss McCluskie Miss McCluskie disappeared from Bethnal Green, east London, last week. Friends had been carrying out searches in the area and handing out leaflets. Co-stars Brooke Kinsella and Natalie Cassidy both appealed for help finding her on Twitter. Kinsella, who has become a prominent anti-knife crime campaigner since her brother Ben was murdered in 2008, had tweeted: "Gemma McCluskie has been MISSING from Bethnal Green since Thursday please get in touch if you have seen her." Cassidy, who played Sonia in the soap, also posted on the website: "Gemma McCluskie, missing since Thurs, if u have sn her/have any info PLS contact @CarlyKarma ... #FindGemma." Officers believe they know the identity of the victim but are awaiting further forensic tests before formal identification can take place. The man being questioned by police is understood to be known to Miss McCluskie. He remains in custody at an east London police station. Detective Inspector John Nicholson, who is leading the murder inquiry, has appealed for witnesses.

Allen Stanford faces decades behind bars after being convicted of a $7 billion fraud that snared investors in 113 countries

2012-03-07T07:27:00.001-08:00

A MONTH after Sir Fred Goodwin was stripped of his title for leaving Royal Bank of Scotland shredded, another erstwhile knight of the financial-services realm has been put in his place—this time a jail cell. Allen Stanford faces decades behind bars after being convicted of a $7 billion fraud that snared investors in 113 countries, from Latin America to Libya. When in 2008 the sky fell in on Bernard Madoff, the only fraudster to have taken investors for more, the Texas-born Mr Stanford was still swaggering. He had done so much for Antigua, the Caribbean island where he based his empire, that it made him a Sir. He took to the airwaves to tut-tut rivals who had been felled by subprime mortgages. His star rose further when he sponsored an international cricket tournament. He was said to be worth over $2 billion. He certainly lived like he was. Within a few months, however, the authorities had swooped in, closing his Antigua-based bank and his brokerage operations. Prosecutors accused him of flogging bogus certificates of deposit and raiding the bank, siphoning deposits to a Swiss account used to finance his passion for yachts, jets and islands. His lawyers tried to have him declared incompetent to stand trial, saying a prison beating had led to loss of memory and an addiction to anti-anxiety drugs. When that ruse failed, they argued in court that he had been his group’s visionary, uninvolved in its day-to-day running, even as they claimed the businesses had been viable until they were “disembowelled” upon being seized. Countering this narrative was damning evidence from the prosecution’s star witness, Mr Stanford’s former chief financial officer, who testified that he and his boss had falsified documents and that the firm had presented hypothetical returns as the real thing in client pitches. Others said that, for all his public bravado, he had been aware of a hole in the accounts. When another colleague suggested he raise more money to plug this, he reportedly said: “I’ll go to the Libyans. They love me.” Victims cheered the verdict, but their victory is hollow. Three years on, they are yet to receive a penny from the court-appointed receiver, Ralph Janvey. Of the $216m he had recovered by late last year, more than half had been eaten up by legal and other fees. His team reckons that total recoverable assets may be a mere $500m, or 7% of the account balances shown at the time of Mr Stanford’s arrest (though that could increase if lawsuits seeking $600m from Stanford brokers, customers who extracted more than they paid in and political organisations that received donations from Mr Stanford succeed). Investors also bemoan the hefty cost of litigating jurisdictional issues. Mr Janvey is locked in a fight over how to divide up the estate with a separate receiver in Antigua, who has control over the fraudster’s bank accounts in Switzerland and Britain. America’s Securities and Exchange Commission has backed the victims’ cause, taking the unprecedented step of suing the Securities Investor Protection Corporation after the congressionally-chartered group balked at paying them up to $500,000 each in compensation (on the ground that Stanford’s operations were based offshore). Too little, too late, scream the SEC’s critics. Its district office in Fort Worth, Texas, first concluded that the Caribbean kingpin’s businesses were a Ponzi scheme in 1997, only to be ignored then and several times subsequently by enforcement staff. This story has only one true villain, but many others come out looking bad.

Wheels of Soul outlaw motorcycle gang member pleads guilty

2012-03-06T13:24:00.001-08:00

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

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

2012-03-06T04:41:00.001-08:00

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

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

2012-03-06T04:32:00.001-08:00

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

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

2012-03-06T04:25:00.001-08:00

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

AN expat gangster has fled his £3million Spanish villa amid claims his life has been threatened by the Russian mafia.

2012-03-04T05:04:00.001-08:00

Pat McCadden hasn’t been seen at the Marbella mansion for weeks and his cleaner has told callers he has moved to South Africa. The convicted drug dealer – nicknamed Pat the Rat – is said to be living in fear after a bootleg tobacco deal turned sour. Underworld sources claim McCadden is wanted by a Russian gang who claim he ripped them off in a plan to smuggle cigarettes and tobacco to Ireland. One said: “McCadden is terrified. He has been missing for weeks and has only spoken to his cleaner. “He struck a deal with some Russians to smuggle tobacco into Ireland but they accused him of ripping them off. Now he’s been told there is a price on his head. “He has told her to tell anyone who calls that he has moved to South Africa.” No one answered the door when the Sunday Mail called at McCadden’s mansion last week. It’s a stone’s throw from the exclusive Las Brisas Golf Club, where Sean Connery was a regular when he lived on the Costa del Sol. Post and junk mail remained uncollected in the post box outside the property. There were no cars on the drive behind the metal gates and high hedge which surrounds the front of the house. A postman said: “I’m still delivering letters in Mr McCadden’s name but I’ve never seen anyone here.” A neighbour added: “Pat lived at the house with his family but they haven’t been around for five or six months at least. “Someone’s looking after the house and they’ve told us he’s gone away.” Another neighbour in the upmarket estate of Nueva Andalucia said: “I used to see Mr McCadden quite a bit and he seemed pleasant. I haven’t seen him for ages.” McCadden, jailed for 10 years in 1985 for drugs trafficking, has lived in Spain for more than 10 years. He spent most of 2006 on remand accused of the attempted murder of a Spanish police officer in December 2003. The officer was gunned down during a shootout with two men who moments earlier had shot British expatriate businessmen Luke Miller in the leg. McCadden was in jail for almost seven months before being released on bail while a judicial probe continued. But a judge dismissed the case against the Glaswegian after witnesses failed to identify him and there were also problems with DNA evidence. A source at Malaga’s Policia Nacional, which covers the Marbella area, said: “There’s nothing outstanding against Pat McCadden that we’re aware of at the moment.”