VAGABONDO

Griselda Blanco, gunned down in Medellin, Colombia Two armed riders pulled up to Blanco as she was leaving a butcher shop in her hometown

2012-09-04T16:34:00.001+01:00

Florida Department of Corrections

Griselda Blanco in 2004.

The convicted Colombian drug smuggler known as the “Godmother of Cocaine,” Griselda Blanco, 69, was gunned down by a motorcycle-riding assassin in Medellin, Colombian national police confirmed late Monday, according to the Miami Herald.

Blanco spent nearly 20 years in prison in the United States for drug trafficking and three murders before being deported to Colombia in 2004, the Herald reported.

Two armed riders pulled up to Blanco as she was leaving a butcher shop in her hometown, and one shot her twice in the head, the Herald reported, citing a report in El Colombiano newspaper.

Family members said Blanco had cut her ties to organized crime after returning to her country, the BBC reported. Police said they were investigating the motive.

Blanco was one of the first to engage in large-scale smuggling of cocaine into the United States from Colombia and set up many of the routes used by the Medellin cartel after she was sentenced in the United States in 1985, the BBC reported.

Investigators told the Herald that they estimate conservatively that Blanco was behind about 40 slayings. She was convicted in connection with three murders: Arranging the killing of two South Miami drug dealers who had not paid for a delivery, and ordering the assassination of a former enforcer for her organization, an operation that resulted in the death of the target’s 2-year-old son, the Herald reported.

Three of Blanco’s husbands were killed in violence related to drugs, the Herald reported, and one of her sons was named Michael Corleone, a reference to “The Godfather” movies.

Blanco is credited with originating motorcycle assassinations, the Herald reported.

“This is classic live-by-the-sword, die-by-the-sword,” filmmaker Billy Corben, who with Alfred Spellman made two “Cocaine Cowboys” documentaries, told the Herald. “Or in this case, live-by-the-motorcycle-assassin, die-by-the-motorcycle assassin.”

Amber Gold affair is one of the biggest financial scandals to hit Poland since the fall of communism in 1989.

2012-08-28T12:44:00.001+01:00

It was pretty much all the money Bozena Oracz had after a working life as an accountant: the equivalent of $15,000. She placed it in a fund investing in gold, with the hope of paying for her daughter's studies and getting treatment for a bad knee.

Those dreams were dashed when she discovered she had fallen victim to an elaborate fraud scheme that has left thousands of Poles, many of them elderly, facing financial ruin.

The so-called Amber Gold affair is one of the biggest financial scandals to hit Poland since the fall of communism in 1989. The extent of wrongdoing is still murky, but it seems to have some elements of a pyramid scheme, meaning the financial institutionused funds from new clients to pay off older clients rather than investing them.

Consumed with anger and desperation, 58-year-old Oracz traveled last week from a small town near Warsaw to a law firm in the capital to consider whether, after losing 50,000 zlotys, she should risk another 3,000 zlotys ($920; €730) on the fee to join a class-action lawsuit seeking to recover some of the losses.

"This was a lot of money to me — it was my savings," Oracz said, fighting back tears. Now retired and living on a small pension, she sees no way of building another nest egg. "My pension barely covers my needs," she said.

The affair has raised questions about the effectiveness of Poland's justice system and government because authorities failed to act against the scheme despite red flags from regulators and the criminal record of its young owner. Scrutiny has also focused on the prime minister due to business dealings his son had with those running the scheme. The scandal has even touched democracy icon Lech Walesa, who fears it could tarnish his good name.

Prosecutors say investors lost about 163 million zlotys ($50 million; €40 million), a number that has been mounting as more and more victims come forward. Any law suits could take care years to go through the courts, with no guarantee of their outcome.

"People are desperate," said Pawel Borowski, a lawyer preparing the class-action suit that Oracz is considering joining. "In most cases the clients lost life savings or sold family properties to make investments."

The financial institution, Amber Gold, promised guaranteed returns of 10 to 14 percent a year for what it claimed were investments in gold. Many of its clients were older Poles who grew up under communism and lacked the savvy to question how a financial firm could guarantee such a high return on a commodity whose value fluctuates on the international market. The promised returns compared well to the 3 to 5 percent interest offered by banks on savings accounts — earnings essentially wiped out by the country's 4 percent inflation rate.

"These were people with a low level of financial education," said Piotr Bujak, the chief economist for Poland at Nordea Markets. "They think it's still like in the old times, where everything was guaranteed by the state. They underestimated the risk."

Amber Gold launched in 2009, opening branches in city centers alongside respected banks, with white leather sofas and other sleek touches that conveyed sophistication and respectability. It bombarded Poles with convincing advertisements. Some early investors got out with their expected gains, adding to the fund's credibility.

The company, based in Gdansk, capitalized on gold's allure while playing on people's anxieties in unpredictable financial times. "We are dealing with a loss of confidence in the entire financial system and an urgent need for safe investments," one ad said. "The environment for gold is perfect."

Amber Gold drew in 50,000 investors over its three years of operation, though the company's founder, Marcin Plichta, said there were only about 7,000 at the time of liquidation.

Soon after Amber Gold began operations, the Polish Financial Supervision Authority put it on a "black list" of institutions that operate like banks without authorization. There are 17 other such black-listed institutions in operation, but the regulators lack the authority to shut them down. This has sparked a debate in the government and news media about whether courts should be more aggressive in intervening.

According to prosecutors, the company did use some of its money to invest in at least one legitimate business: It was the main investor in budget airline OLT Express. It was this investment that brought Amber Gold down — when the airline filed for bankruptcy, Amber Gold entered liquidation and its scheme of investments unraveled. Its bank accounts were blocked and it was unable to return the money of thousands of its customers.

Plichta was charged this month with six counts of criminal misconduct.

Prime Minister Donald Tusk's center-right government went into damage-control mode when it emerged that the leader's son, Michal Tusk, had done PR work for the airline. Tusk said he had warned his son against doing business with Plichta but that ultimately he son makes his own decisions.

Leszek Miller, the head of the opposition Democratic Left Alliance, asked how Tusk could warn his son against involvement in the airline but not warn the thousands of Poles who invested in the fund. Miller has called for a parliamentary inquiry into the scandal.

Public discontent is also centering on the justice system because Plichta, 28, has past convictions for fraud, and many Poles are asking why authorities — aware of his criminal record — didn't stop him sooner. Born Marcin Stefanski, he took his wife's last name to distance himself from his past crimes.

The country's top prosecutor, Andrzej Seremet, admitted Monday that prosecutors were negligent in failing to heed multiple warnings since 2009 about Amber Gold from the financial supervisory body. He announced personnel changes in the office he blamed for mistakes.

The affair also has an unlikely connection to the Solidarity leader and former president, Lech Walesa, because an Oscar-winning director, Andrzej Wajda, was relying on money from Amber Gold to produce a film about Walesa's struggle in the 1980s.

Walesa came out publicly to make clear he is not involved in any way, saying he doesn't want his name "dirtied."

Many of the unlucky investors are not only furious but wracked by shame and guilt.

Engineer Andrzej Malinowski, 61, put three months of salary — 25,000 zlotys ($7,660; €6,100) — into Amber Gold. He made the investment without consulting with his wife, sensing that there was some risk and that she would not have agreed.

Now he is so shaken and embarrassed that he doesn't want to talk about it, leaving his wife, Danuta Malinowska, to help unravel the mess.

"He saw that gold was going higher and higher so he believed that maybe it would be a good deal," Malinowska said. "Now he has so much guilt that I am trying to help — contacting the lawyer, filling in the forms, writing to the prosecutors. But the justice system is very ineffective. I don't believe we will be getting any of this money back."

Miguel Angel Trevino Morales new leader is emerging at the head of one of Mexico's most feared drug cartels.

2012-08-27T14:28:00.001+01:00

This undated image taken from the Mexican Attorney General's Office rewards program website on Aug. 23, 2012, shows the alleged leader of Zetas drug cartel, Miguel Angel Trevino Morales, alias âZ-40.â (AP Photo/Mexican Attorney General's Office website)

Mexico's Violent Zetas Cartel Sees New Leader Miguel Angel Trevino Morales A split in the leadership of Mexico's violent Zetas cartel has led to the rise of Miguel Angel Trevino Morales, a man so feared that one rival has called for a grand alliance to confront a gang chief blamed for a new round of bloodshed in the country's once relatively tranquil central states.

Trevino, a former cartel enforcer who apparently has seized leadership of the gang from Zetas founder Heriberto Lazcano Lazcano, is described by lawmen and competing drug capos as a brutal assassin who favors getting rid of foes by stuffing them into oil drums, dousing them with gasoline and setting them on fire, a practice known as a "guiso," or "cook-out".

Law enforcement officials confirm that Trevino appears to have taken effective control of the Zetas, the hemisphere's most violent criminal organization, which has been blamed for a large share of the tens of thousands of deaths in Mexico's war on drugs, though other gangs too have repeatedly committed mass slayings.

"There was a lot of talk that he was pushing really hard on Lazcano Lazcano and was basically taking over the Zetas, because he had the personality, he was the guy who was out there basically fighting in the streets with the troops," said Jere Miles, a Zetas expert and U.S. Immigration and Customs Enforcement special agent who was posted in Mexico until last year.

"Lazcano Lazcano, at the beginning he was kind of happy just to sit back and let Trevino do this, but I don't think he understood how that works in the criminal underworld," Miles said. "When you allow someone to take that much power, and get out in front like that, pretty soon the people start paying loyalty to him and they quit paying to Lazcano."

The rise has so alarmed at least one gang chieftain that he has called for gangs, drug cartels, civic groups and even the government to form a united front to fight Trevino Morales, known as "Z-40," whom he blamed for most of Mexico's violence.

"Let's unite and form a common front against the Zetas, and particularly against Z-40, Miguel Angel Trevino Morales, because this person with his unbridled ambition has caused so much terror and confusion in our country," said a man identified as Servando Gomez, leader of the Knights Templar cartel, in a viedo posted Tuesday on the internet.

A Mexican law enforcement official who wasn't authorized to speak on the record said the video appeared to be genuine,

"He is the main cause of everything that is happening in Mexico, the robberies, kidnappings, extortion," Gomez is heard saying on the tape. "We are inviting all the groups ... everyone to form a common front to attack Z-40 and put an end to him."

Trevino Morales has a fearsome reputation. "If you get called to a meeting with him, you're not going to come out of that meeting," said a U.S. law-enforcement official in Mexico City, who spoke on condition of anonymity because of the sensitivity of the topic.

In two years since Zetas split with their former allies in the Gulf cartel — a split in which Trevino reported played a central role — the gang has become one of Mexico's two main cartels, and is battling the rival Sinaloa cartel.

Now the Zetas' internal disputes have added to the violence of the conflict between gangs. Internal feuds spilled out into pitched battles in the normally quiet north-central state of San Luis Potosi in mid-August, when police found a van stuffed with 14 executed bodies.

San Luis Potosi state Attorney General Miguel Angel Garcia Covarrubias told local media that a 15th man who apparently survived the massacre told investigators that both the killers and the victims were Zetas. "It was a rivalry with the same organized crime group," Garcia Covarrubias said.

The leadership dispute also may have opened the door to lesser regional figures in the Zetas gang to step forward and rebel, analysts and officials said.

Analysts say that a local Zetas leader in the neighboring state of Zacatecas, Ivan Velazquez Caballero, "The Taliban," was apparently trying to challenge Trevino Morales' leadership grab, and that the 14 bullet-ridden bodies left in the van were The Taliban's men, left there as a visible warning by Trevino Morales' underlings.

The Taliban's territory, Zacatecas, appears to have been a hot spot in Trevino's dispute with Lazcano. It was in Zacatecas that a professionally printed banner was hung in a city park, accusing Lazcano of betraying fellow Zetas and turning them in to the police.

Trevino began his career as a teenage gofer for the Los Tejas gang, which controlled most crime in his hometown of Nuevo Laredo, across the border from the city of Laredo, Texas, officials say.

Around 2005, Trevino Morales was promoted to boss of the Nuevo Laredo territory, or "plaza" and given responsibility for fighting off the Sinaloa cartel's attempt to seize control of its drug-smuggling routes. He orchestrated a series of killings on the U.S. side of the border, several by a group of young U.S. citizens who gunned down their victims on the streets of the American city. American officials believe the hit men also carried out an unknown number of killings on the Mexican side of the border, the U.S. official said.

Trevino Morales is on Mexico's most-wanted list, with a reward of 30 million pesos ($2.28 million) offered for information leading to his capture.

Raul Benitez, a security expert at Mexico's National Autonomous University, said that the Zetas are inherently an unstable cartel with an already huge capacity for violence, and the possibility of more if they begin fighting internal disputes. "I think the Zetas are having problems, and there is no central command," he said.

The Zetas have been steadily expanding their influence and reaching into Central America in recent years, constructing a route for trafficking drugs that offloads Colombian cocaine in Honduras, ships it overland along Mexico's Gulf Coast and runs into over the border through Trevino Morales' old stomping grounds.

Samuel Logan, managing director of the security analysis firm Southern Pulse, notes that "personality-wise they (Trevino Morales and Lazcano) couldn't be more different," and believes the two may want to take the cartel in different directions. The stakes in who wins the dispute could be large for Mexico; Lazcano is believed to be more steady, more of a survivor who might have an interest in preserving the cartel as a stable organization.

"Lazcano may be someone who would take the Zetas in a direction where they'd become less of a thorn in the side for the new political administration," Logan said in reference to Enrique Pena Nieto, who is expected to take office as president on Dec. 1. "In contrast, Trevino is someone who wants to fight the fight."

Referring to Ignacio "Nacho" Coronel, a member of the rival Sinaloa Cartel who died in a shootout with soldiers in July 2010, Logan noted, "Trevino is someone who is going to want to go out, like Nacho Coronel went out, with his guns blazing."

Laurence Kilby, 40, of Cheltenham, who built and raced cars, was arrested after police seized cocaine with a street value of £1m.

2012-08-27T14:19:00.001+01:00

Laurence Kilby, 40, of Cheltenham, who built and raced cars, was arrested after police seized cocaine with a street value of £1m.

A "privileged" racing driver has been jailed with 11 other drug smugglers. Crown Court heard he was head of a gang moving drugs from Eastern Europe along the M4 corridor to London, western England and south Wales.

Kilby was heavily in debt and turned to crime to maintain his lifestyle of fast cars and high living.

Raids on properties

Kilby was jailed in June but his conviction, and those of the rest of the gang, can now be reported following the conclusion of another trial.

In an undercover operation between Gloucestershire and Avon and Somerset Police, officers seized 3kg of cocaine as it was being ferried between London and Cheltenham in October 2010.

Another 1kg of the drug was intercepted in Cheltenham in February 2011 and 2.5kg was discovered in raids on properties in Cheltenham, Staverton, Bristol and London in July 2011.

The gang of 12 drug dealers from Gloucestershire, Bristol and London received sentences of between 18 years and four years seven months.

It can now be reported Kilby, who was jailed in June, and Vladan Vujovic, 43, of Grange Road, London were found guilty of conspiracy to supply Class A drugs. Both were jailed for 18 years.

Kilby built and raced cars with the company he owned, Ajec Racing

Richard Jones, 42, of Bradley Stoke, Bristol, was sentenced to 15 years for the same offence, and Mark Poole, 47, from Portishead, was sentenced to nine years seven months after pleading guilty to conspiracy to supply Class A drugs.

Police said Kilby sourced the drug in London from an East European criminal gang, which included Vujovic.

Vujovic ran a baggage handling company at Heathrow Airport and was said to receive the cocaine before it was distributed around the South West and Wales.

Kilby is the former husband of Flora Vestey, daughter of Lord Vestey, and was owner of motor racing firm Ajec Racing which was based in Staverton.

He was heavily in debt and turned to crime to maintain his lifestyle of fast cars and high living.

'Well-connected socialite'

In a separate charge, Kilby also pleaded guilty to stealing money from the charity Help for Heroes and was sentenced to 10 months, to run concurrently with his 18-year sentence.

He organised a charity race day at Gloucestershire Airport in July 2010, but failed to pass on between £3,500 and £4,000 in proceeds to the charity Help for Heroes.

Det Insp Steve Bean, from Gloucestershire Police, said Kilby was the main man.

"He portrayed himself as a well-connected socialite and businessman, whilst indulging his ambition as a minor league racing driver.

Police seized 6.5kg of drugs during the operation

"Despite a privileged background, the reality was that his lifestyle was funded by the ill-gotten gains of drug dealing.

"He continually lied and blamed others in an attempt to distance himself from the conspiracy.

"He displayed an air of arrogance and thought he could get away with it because he didn't get his hands dirty."

The majority of the gang were jailed in June, but reporting restrictions meant it could not be reported until now, after the sentencing of the remaining gang members.

Others members of the gang to be sentenced were:

David Chapman, 29, from Bourton-on-the-Water, Gloucestershire, pleaded guilty to possession with intent to supply and was sentenced to nine years.
William Garnier, 31, from Cheltenham, pleaded guilty to supplying Class A drugs and was sentenced six years and eight months.
Garry Burrell, 46, from Easton, Bristol, and John Tomlin, 28, from Newtown, Gloucestershire both pleaded guilty to possession of cocaine and were sentenced to six years and six months and four years and six months respectively.
Timothy Taylor, 40, from Bristol was found guilty of supplying Class A drugs and was sentenced to four years and seven months.
Brian Barrett, 48, from Keynsham was found guilty of conspiracy to supply Class A drugs and was sentenced to 10 years.
Scott Everest, 39, from Clevedon was found guilty of conspiracy to supply Class A drugs and was jailed for seven years.

Jonathan Tanner, 45, from Warminster was sentenced to 18 months for possession with intent to supply of cannabis, but was cleared of conspiracy to supply Class A drugs.

Darren Weetch, 38, from Bristol, pleaded guilty to possession of cocaine with intent to supply. He was sentenced to 16 months.

Officers also worked with Thames Valley Police and the Metropolitan Police during the operation.

Bikie gang suspects in brawl arrests at Penrith shopping centre

2012-08-27T14:05:00.001+01:00

FOUR men with alleged links to outlaw motorcycle gangs were arrested last week after a brawl at a Penrith shopping centre. Police officers from the gangs squad and Penrith local area command had been investigating the brawl, which forced shoppers to flee for their safety about 2.45pm last Monday. Police will allege a man was leaving the shopping centre when he was confronted by a group of nine men and fighting began. A number of people tried to intervene, including an unknown male who was assaulted. All involved in the brawl then left the scene. At 7am last Thursday, police simultaneously raided four homes at St Marys, Emu Plains, South Windsor and Freemans Reach. Three men with alleged links to the Rebels were arrested at St Marys and Emu Plains, while an alleged senior Nomads member was arrested at Freemans Reach. During the search warrants, police seized distinctive gang clothing, quantities of anabolic steroids and prescription drugs and a set of knuckledusters. A man, 29, of Emu Plains, was charged with affray, participate in a criminal group and two counts of possess prescribed restricted substance. A man, 44, of Freemans Reach, was charged with affray, possess prohibited weapon, and two counts of possess prescribed restricted substance. A man, 25, of St Marys, and a 23-year-old New Zealand man were each charged with affray and participate in a criminal group. Penrith crime manager Detective Inspector Grant Healey said further arrests were anticipated.

27 charged in California-Mexico methamphetamine ring

2012-08-27T11:38:00.001+01:00

Local and federal authorities moved Thursday to break up an alleged drug trafficking ring connecting a major Mexican cartel and San Gabriel Valley street gangs, arresting 17 people in a pre-dawn sweep. A federal indictment unsealed Thursday charges 27 defendants with making, possessing and dealing methamphetamine imported by La Familia Michoacana, one of Mexico’s most violent cartels, to two Pomona gangs: Los Amables and Westside Pomona Malditos. Seven law enforcement agencies, including the Pasadena and Pomona police, the Los Angeles County Sheriff’s Department, the FBI and the Drug Enforcement Administration, were involved in the sweep. Thursday’s crackdown is the culmination of a probe called Operation Crystal Light, a 16-month investigation by the San Gabriel Valley Safe Streets Gang Task Force. The investigation was launched after a 2011 kidnapping among suspected gang members in Southern California. Officers said they seized nine weapons, an undisclosed amount of methamphetamine, other drugs, and paraphernalia in Thursday morning raids in Los Angeles, Riverside and San Bernardino counties. The probe involved about 200 law enforcement officers and several undercover purchases. “The goal of the federal task force is to disrupt the network so it’s disrupted permanently,” Timothy Delaney, special agent in charge of the FBI’s Criminal Division in Los Angeles, said. “Today’s arrests took some very serious players in the methamphetamine world off the streets.” The methamphetamine came into the country in liquid form via airplane, boats and cars, officials said. The drug was recrystallized at an Ontario home before local gangs would sell it and funnel money to the Mexican cartel. Most of the drugs were being sold in Pomona and Ontario, according to Assistant U.S. Atty. Shawn Nelson. Dealers were selling multiple pounds a day and making up to $9,000 per pound, Nelson said. He described the arrests as “a good dent” in the Mexican cartel’s local drug network. Three suspects were in custody before the raid and seven remain at large, federal authorities said. The indictment alleges that a La Familia Michoacana associate named Jose Juan Garcia Barron oversaw the transport of the meth between Mexico and Los Angeles County. Delaney said Garcia Barron is among the suspects who have not been apprehended. The 17 arrested Thursday were expected to make their first court appearance Thursday afternoon at U.S. District Court in downtown Los Angeles.

Police think Ogden drive-bys are tied to gang's power struggle

2012-08-27T11:34:00.001+01:00

Police believe drive-by shootings at an Ogden home Tuesday night and Wednesday morning may be related to a violent power struggle within a street gang over control of leadership, drugs and money. Ogden Police Lt. Scott Conley declined to identify the gang, but said members are not affiliated with the Ogden Trece. On Monday, 2nd District Judge Ernie Jones issued a permanent injunction against Trece members, banning them from associating with each other in public and being in the presence of guns, drugs and alcohol. The injunction also places Treces under an 11 p.m. curfew. The drive-by shootings at a home in the 500 block of 28th Street are signs of in-fighting among members of a local gang who are attempting to resolve their differences through escalating violence, Conley said. “They are in the same gang and are arguing back and forth,” he said, noting police have gathered intelligence on the dispute. “We are taking enforcement action to eradicate the problem or get the individuals involved incarcerated.” Six to eight gang members are believed to be involved in the dispute.

The nine people believed injured by stray police gunfire outside the Empire State Building were not the first to learn how dangerous a crowded street can be in a gunfight.

2012-08-25T11:13:00.001+01:00

Civilians occasionally find themselves in harm's way when officers use deadly force, though usually only a handful of times annually. When that happens, a rigid process of investigation is set in motion — and the police department can reasonably expect a lawsuit. The latest episode came when police say a man disgruntled over losing his job a year ago shot a former colleague to death and pointed his weapon at two police officers in the shadow of a major tourist attraction. He apparently wasn't able to fire before police killed him, one firing off seven rounds and the other nine. Bystanders suffered graze wounds, and some were struck by concrete gouged from buildings by the bullets, authorities said. At least one person said he was actually hit by a bullet. Robert Asika, a 23-year-old tour guide who was hit in the right arm, said he was "100 percent positive" he was shot by a police officer. A witness told police that laid-off clothing designer Jeffrey Johnson fired at officers, but ballistics evidence so far contradicts that, authorities said.

Tracking a Rare Tattoo-Related Infection

2012-08-23T16:24:00.001+01:00

A Trail of Ink: Tracking a Rare Tattoo-Related Infection

An uncommon skin infection led to a doctor's investigation into tainted tattoo ink. (Monroe County Health Department)

The reddish-purple rash, seemingly woven into the tattoo on a 20-year-old New Yorker's forearm, was strange enough to have doctors scratching their heads.

This trail began when the man received a tattoo in Rochester, N.Y. in October 2011. A short while later, he noticed the raised, bumpy rash. He called his primary care physician.

Doctors initially treated the man's arm with topical steroids, thinking that the rash was allergic-contact dermatitis. But that only made the problem worse.

By the time dermatologist Dr. Mark Goldgeier saw the patient, it was clear that this was no simple allergy.

He performed a skin biopsy so he could take a closer look at the rash under a microscope. What he saw was startling: the sample was riddled with a wormlike bacterium related to tuberculosis.

"I explained [to the patient] that he had TB, and he had a look of horror on his face," Goldgeier said.

For the patient, the finding meant a trip to an infectious disease specialist to start up to a full year of treatment.

Goldgeier, meanwhile, called the Monroe County Health Department.

"As soon as biopsy came back," he said, "I knew something in the process of tattooing was involved -- the ink, the water used for dilution, the syringes, the dressings."

And so began a nationwide medical mystery.

An article published Wednesday in the New England Journal of Medicine describes how this one dermatologist helped connect the dots in an outbreak of tattoo-related atypical skin infections.

Dr. Byron Kennedy, public health specialist at Monroe County Department of Public Health, took over the case from Goldgeier. Kennedy first confirmed the results by repeating a skin biopsy on the patient. Once again, tendrils of mycobacterium chelonae, a type of tuberculosis-related skin bacteria, showed up in the sample.

Mycobacterium chelonae is a rapidly growing bug found in soil, dust, water, animals, hospitals, and contaminated pharmaceuticals. This family of bacteria does not commonly affect healthy individuals, but in patients with suppressed immune systems -- like those with HIV or on chemotherapy -- these bacteria can cause serious disease, often resulting in death.

The finding sent Kennedy and his associates to the tattoo parlor where the patient had been inked. Everything in the clinic was sterile, which made it unlikely that the infection had arisen there. But the tattoo artist, they learned, had been using a new gray premixed ink purchased in Arizona in April 2011; he used the ink between May and December 2011.

The ingredients of the ink -- pigment, witch hazel, glycerin, and distilled water -- seemed innocuous enough. But further examination revealed that the distilled water in the pigment was the likely culprit of the contamination.

The finding raised a number of questions -- not the least of which was how the bottles of premixed ink passed U.S. Food and Drug Administration regulations.

The U.S. Centers for Disease Control and Prevention acknowledged this gap in regulations Wednesday in its Morbidity and Mortality Weekly report.

"Under the Federal Food, Drug, and Cosmetic Act, tattoo inks are considered to be cosmetics, and the pigments used in the inks are color additives requiring premarket approval," the report says.

Armed gang fight breaks out in Venezuelan prison

2012-08-23T11:57:00.001+01:00

Twenty-five people were killed and 43 others hurt in a prison battle in Venezuela as two armed gangs vied for control of a penitentiary near Caracas, authorities said on Monday.

Jamie “Iceman” Stevenson is back on the streets

2012-07-29T14:16:00.001+01:00

Jamie “Iceman” Stevenson is back on the streets – less than halfway through his prison sentence for laundering £1million of drugs cash. Scotland’s most powerful mobster has been enjoying meals at expensive restaurants and socialising with pals after being allowed home for a week each month. Stevenson – who was also accused of shooting dead his best friend in an underworld hit – was put behind bars in September 2006 when he was arrested after a four-year surveillance operation by the Scottish Crime and Drug Enforcement Agency. He was later sentenced to 12 years and nine months for money laundering. But, we can reveal, he is now allowed out of Castle Huntly open prison near Dundee – just five years and 10 months later. A source said: “He seems determined to show his face all around town to deliver the message that he’s back and, as far as he’s concerned, nothing has changed. “A lot of people are surprised that he’s being allowed out so early. Some are not too pleased about it for a number of reasons.” Stevenson, 47, has been spotted at Bothwell Bar & Brasserie, which is run by his friend Stewart Gilmore. He and his cronies have also dined at upmarket Italian restaurant Il Pavone in Glasgow’s Princes Square shopping centre. And Stevenson has joined friends at various other restaurants and hotels, including Glasgow’s Hilton Garden Inn. A Sunday Mail investigation can today reveal that the Parole Board for Scotland could recommend Stevenson’s total freedom as early as February next year. However, the final decision on his release will rest with Justice Secretary Kenny MacAskill. Yesterday, Labour justice spokesman Lewis Macdonald said: “I’m surprised to hear this and that anyone in these circumstances should get out of jail before the halfway point of their sentence – far less so when the conviction is of someone involved in organised crime. “The only circumstances where that would be conceivable would be if someone completely changed their lifestyle. But even then that should not be before they’ve served half their sentence. “I’m sure the victims of these crimes – and with drugs there are direct and indirect victims – will also be surprised at this.” To prepare Stevenson for his release, prison bosses have allowed him to stay a full week each month at his modest flat in Burnside, near Glasgow. On Friday, we watched him leaving the property with his wife Caroline and driving off in a silver Audi. A prison service insider said: “The Parole Board expect the prison authorities to have allowed home visits to test suitability for release ahead of the first eligible parole date. In Stevenson’s case, that’s next February. “There are conditions attached which vary but usually include the obvious ones like not mixing with other criminals and staying only at the designated address. “For prisoners sentenced to more than 10 years, the Parole Board make their recommendations to the Justice Secretary, who then decides whether to release on licence. “Stevenson is trying to keep his nose clean to convince the Parole Board that he poses no threat to society. “But, given his high profile and significance, it’s inevitable that the authorities will be careful before making any final decision.” Stevenson headed a global smuggling gang with a multi-million-pound turnover when he was brought down by the SCDEA’s Operation Folklore, which seized £61million of drugs. He faced drug and money laundering charges along with eight other suspects, including his 53-year-old wife. But his lawyers struck a deal with the Crown Office to admit money laundering in exchange for his wife’s freedom and the drugs charges being dropped. Stevenson’s stepson Gerry Carbin Jr, 32, was also jailed – for five years and six months – but was freed in 2010. Stevenson was previously arrested for the murder of Tony McGovern, 35, who was gunned down in Glasgow’s Springburn in 2000. But prosecutors dropped the case through lack of evidence. A gangland source said: “He does not fear any kind of reprisal from Tony’s brothers, nor does he regard any other criminals in Scotland as a threat or even as rivals. He did not fear any other operation in Scotland before he was jailed. Why would he now?” Two years ago, the Sunday Mail exposed a backdoor deal when the Crown handed back Stevenson’s £300,000 watch collection, which had been seized under proceeds of crime of legislation. Last June, he was sent back to high-security Shotts jail in Lanarkshire from an open prison after a major SCDEA drugs probe, Operation Chilon. Detectives believed that the gang they investigated was controlled by Stevenson. Haulage firm boss Charles McAughey’s home was one of 11 targeted in raids. In 2009, we revealed that French police had found 684kg of pure cocaine worth £31million in a lorry owned by McAughey. Chilon resulted in the SCDEA seizing 242kg of cannabis worth £1.21million and the jailing of three men for a combined 15 years.

High Court Judges to lose Their bodyguards

2012-06-26T14:19:00.001+01:00

"This can not be right. They can not just do this from one day to the next," said one judge High Court on Monday after learning the bodyguards That Were Being Assigned To him taken away. The Interior Ministry HAS BEGUN ITS plan to massively reduce the number of bodyguards Assigned to Judges, Prosecutors and other Officials, High Court sources said. The Reductions, Including the elimination of Government vehicles for Some Officials, are to start in September Taking effect from today. Among Those Who will be left without protection are three anti-corruption Prosecutors who are Investigating the Russian Mafia Currently the Gürtel and Contracts-for-kickbacks case. It was the High Court's chief criminal judge, Fernando Grande-Marlaska, who Informed His colleagues of the Government's decision. The Reasons? The Government no longer feels pressured by ETA, Which Announced an end to attacks last fall, and the move is part of overall cost-cutting Measures ordered by Prime Minister Mariano Rajoy. INITIALLY, Grande Marlaska, High Court Chief Judge Angel Juanes, chief prosecutor Javier Zaragoza and Judge Jose Luis de Castro, who covers penitentiary issues, will keep Their bodyguards and official vehicles. The rest of the Judges and Prosecutors will now Have to go to work unprotected and by Their Own means. Interior's decision will Radically change the Manner in Which protection is afforded to Courtrooms Interior's decision, if it is finally Implemented across the High Court, will Radically change the Manner in Which protection is afforded to Courtrooms. Until now, judge and prosecutor Each four police officers HAD Assigned to Them, as well as a vehicle. Some Judges Say That They Will the only protection is now Have Regular surveillance of Their homes. The High Court Judges and Its Prosecutors intendant to file a note of protest With The Interior Ministry, the sources said. Their colds are among a complaint That Neither Justice nor the Interior Ministry Officials to Assess Whether made evaluations at Risk Before They Were Deciding to Eliminate bodyguards. The decision to Affect también said the General Council of the Judiciary (CGPJ) legal watchdog and the Supreme Court. In a statement released on Monday, Prosecutors Say That state has not yet ETA disbanded and the Danger Posed by That terrorists still exists. According To Interior Ministry estimates, police officers who 1.010 Some Were serving as bodyguards will be reassigned to other Duties.

Bloods gang member from Paterson gets 89 months in prison

2012-06-24T04:27:00.001+01:00

federal judge Wednesday sentenced Michael McCloud, of Paterson, to 89 months in prison for his role with the Fruit Town Brims, a set of the Bloods that authorities said terrorized a section of Paterson for years through violent activities connected to dealing drugs. McCloud, 26, also known as “Ike Brim,” was the second Bloods member to be sentenced this week by U.S. District Judge Stanley R. Chesler for their part in a broad racketeering conspiracy to sell narcotics in Paterson and Newark. Chesler Tuesday sentenced Ricky Coleman, also known as “Pool Stick” and “Sticks,” 39, of Newark, to 151 months for a range of violent crimes and racketeering. McCloud was among 15 alleged members and associates of the Fruit Town and Brick City Brims charged in a 20-count federal indictment with racketeering, murder and other crimes. He was arrested by federal agents in Passaic in January 2011 and pleaded guilty to the RICO conspiracy charge in August. In his guilty plea, McCloud admitted to selling crack cocaine to an undercover officer on August 30, 2006, together with two other members of the gang. McCloud also admitted to participating in two robberies in Paterson in 2006. In the first robbery, McCloud and another gang member who was armed with an AK-47 broke up a dice game and took drugs, cell phones and money. In the second, McCloud worked with other gang members to commit a robbery in retaliation for the shooting of an associate by a member of a rival gang. In the sentencing hearing, Assistant U.S. Attorney Melissa L. Jampol said the Fruit Town Brims had asserted a powerful control of a section of Paterson, centered at the intersection of 12th and 22nd streets. The gang members transformed this section into an area “that was completely uninhabitable,” to the point that residents were too afraid to leave their homes and attend church services, Jampol said. McCloud’s attorney, James Patton, said his client had worked hard to turn his life around, and was working full-time at Domino’s Pizza when he was arrested last January in the RICO sweep. McCloud told Chesler that he couldn’t change the past, but was trying to become a better person for the future. “I’m tired of going in and out of jail,” McCloud said. “I’m tired of letting my family down. And I’m tired of being a failure.” But Chesler was unmoved by this testimony. McCloud’s criminal history is a long one that begins at age 15, and there is nothing to indicate that his repeated contact with law enforcement had done anything to deter the young man from a life of drugs and violence, Chesler said. The sentence – the maximum under federal guidelines, with 36 months subtracted due to time already spent in a state prison – was meant to serve as a deterrent to other gang members engaged in the same activities, Chesler said. “His offenses are horrendous,” the judge said. “He was part of a gang that terrorized citizens of this state.”

Leaders of El Salvador’s Mara street gangs said they are ready to start negotiations with the government toward a permanent peace pact

2012-06-24T04:12:00.001+01:00

Leaders of El Salvador’s Mara street gangs said they are ready to start negotiations with the government toward a permanent peace pact following the success of a three-month-old temporary truce that has lowered the Central American country’s murder rate dramatically. The gang leaders said during a ceremony at the Izalco prison to celebrate the first 100 days of the truce that they want the government to offer job programs or some other sort of aid to gang members in exchange. “We want to reach a definitive ceasefire, to end all the criminal acts of the gangs,” said Mara 18 leader Oscar Armando Reyes. “But we have to reach agreements, because we have to survive. There was talk of job plans, but we haven’t gotten any answers, and it is time for the government to listen to us.” Mr. Reyes said the gangs weren’t thinking of ending the temporary truce. “We are issuing a call for us all to sit down and have a dialogue, to reach a definitive accord,” he said. There was no immediate response from the government. Former leftist guerrilla commander Raul Mijango and Roman Catholic Bishop Fabio Colindres mediated a truce between the Mara Salvatrucha and the Mara 18 gangs in March that has helped lower homicide rates. Mr. Mijango said the country’s homicide rate has dropped from about 14 murders a day in March to about five a day in early June. “This effort has saved the lives of more than 850 innocent Salvadorans,” Mr. Mijango said. An estimated 50,000 Salvadorans belong to street gangs that deal drugs, extort businesses and kill rivals. Gang leaders say they want to stop the violence that has given El Salvador one of the highest murder rates in the world, behind neighbouring Honduras. In April, authorities rejected a proposal that El Salvador’s gangs receive the subsidies the government currently spends on public transportation in exchange for gang members stopping extortion of bus drivers.

Indicted gang member arrested

2012-06-24T04:09:00.001+01:00

last of 27 alleged gang members indicted in April was arrested Tuesday afternoon by the U.S. Marshals Service. Darius Smith was taken into custody around 3 p.m. after authorities found him on James Street, officials of the service said. The indictment, handed up April 3, alleges that Smith, 29, conspired to sell more than 280 grams of cocaine and heroin. He was to appear Wednesday in U.S. District Court. Smith was allegedly a member of the Uptown, or Gunners, gang. In an April news conference, U.S. Attorney Richard Hartunian said the gang used guns to terrorize the neighborhood and its members marked buildings in the Central State Street neighborhood with graffiti to mark their territory. The investigation led to the arrests of 27 alleged gang members listed on the indictment; 23 were arrested

Malvern Crew gang member ordered deported

2012-06-24T04:07:00.001+01:00

An accused member of the notorious Malvern Crew street gang has lost a last-ditch bid to stay in Canada and is being deported to his native Jamaica for criminality. Raoul Andre Burton, 28, of Toronto, was one of 65 suspected members of the east-end gang rounded up in May 2004 by Toronto Police in Project Impact. Members of the gang were involved in a rivalry with the Galloway Boyz over turf in 2003 and 2004 that left four people dead. Burton was charged with nine offences and sentenced to eight-months in jail along with a 165-day stint of pre-sentence custody. He pled guilty to participating in a criminal organization, known as the Malvern Crew, and two counts of drug possession and trafficking that made him inadmissable to Canada Officers of the Canada Border Services Agency have been trying for years to deport Burton, who arrived here from Jamaica at age 10 and never obtained citizenship. Lawyers for Burton sought to appeal the deportation order to the Federal Court of Canada, but Judge David Near dismissed the application which means Burton will be sent packing. “Mr. Burton was right in the thick of things, an active member of the Malvern Crew, actively participating in the activities of the organization,” Near said in his June 11 decision. “He may have occupied a rather influential or responsible place in the organization.” Near said Burton’s involvement with the Malvern Crew was “significant.” “He was obviously fully integrated and well-invested into the organization,” Near wrote. “He was also prepared to engage in criminal activities on a significant scale for the benefit of the organization.” Police gang experts said Burton was a loyal Malvern foot-soldier who was a “good money-earner” for the gang. Officers said the gang was involved in the trafficking, importation and distribution of drugs as well as other crimes, including murder.

Fatal shooting possibly to bolster San Bernardino gang

2012-06-20T05:31:00.001+01:00

Anthony Phillips, 26, of San Bernardino, is accused of fatally shooting Maurice Major, 29, of Riverside, at an apartment complex in the 1200 block of North Sierra Way. Phillips was arrested the next day. He is charged with one count of murder, and prosecutors have added a gang enhancement for Phillips' alleged involvement in a San Bernardino gang. Phillips, who was in San Bernardino Superior Court on Thursday, has pleaded not guilty to the charges. During the hearing in front of Judge James Dorr, a detective and an officer from the San Bernardino Police Department were called as witnesses. They testified about the shooting and gangs in the area. Phillips, also known as Ant, is affiliated with the Delmann Heights Bloods, said Officer Jonathan Plummer, a gang investigator with the San Bernardino Police Department. "(The shooting) enhances the gang by sending a message to rival gang members and to the community - that Delmann Heights is very violent," Plummer said. The officer testified about Phillips' reported noteworthy tattoos, including "DH" under his eyes, "Bloods" on his body, "San Murderdino" on his abs and "Delmann Heights" on both arms. Witnesses told police that Major was also a gang member, Detective Albert Tello testified. Advertisement His street name was West and he was affiliated with the West Covina Neighbor Hood Crips out of Los Angeles County. Recently, Los Angeles County gangs have come into the Inland Empire to sell drugs, Plummer said. Delmann Heights, which has more than 150 documented members, claims the boundaries of California Street to the west, Medical Center Drive to the east, Cajon Boulevard to the north and Highland Avenue to the south, according to police. Following a recent gang injunction in Delmann Heights, several DH members have migrated over to the 1200 block of Sierra to sell narcotics, Plummer said. Major's girlfriend told police that on the night of the shooting they were at a party outside a San Bernardino apartment complex, Tello testified. She told police that 20 to 30 people were there, including Phillips. The two men were familiar with each other, she told police, and at one point Phillips approached Major and asked to speak with him, Tello testified. The two walked away, Tello said, and while they were talking they got into an argument. Phillips then allegedly shot the victim several times in the chest, the girlfriend told police. "After he shot the victim, the suspect ran from the complex, put the gun away and ran toward Fame Liquor," on Base Line, Tello relayed on the witness stand. Major was taken to a local hospital, where he was later pronounced dead. Deputy District Attorney David Tulcan said prosecutors are still investigating whether Major had a gun on him that night. Authorities did find a clear, plastic bag with several pieces of suspected rock cocaine on the victim, police said. Testimony in the preliminary hearing will continue on Monday, where a judge is expected to set trial dates. May was a deadly month for the city. There were 12 reported homicides - five in one week. The spate of May violence prompted memories of the 1990s, when gang violence peaked in the area. The number of people killed in the city this year is up to 23

ranking member of the Fruit Town Brims set of the Bloods street gang was sentenced to 63 months in prison Wednesday

2012-06-20T05:28:00.001+01:00

A Jersey City man who is a ranking member of the Fruit Town Brims set of the Bloods street gang was sentenced to 63 months in prison Wednesday for his role in the gang’s criminal enterprises, officials said. Tequan Ryals, 34, had pleaded guilty to racketeering conspiracy before U.S. District Court Judge Stanley R. Chesler, who imposed the sentence in Newark federal court Wednesday, U.S. Attorney Paul J. Fishman said. Ryals, with fellow gang members, conspired to distribute quantities of heroin in Jersey City between December 2008 and February 2009, according to court documents and statements. Ryals also made two drug sales monitored by law enforcement in December 2008, officials said. Ryals, who was involved in the daily activities of the Fruit Town Brims from 2004 until his arrest, acted as a middleman drug distributor, officials said. Ryals was supplied “bricks” of heroin by an associate of the set and he resold them to gang members, officials said. The indictment unsealed in January 2011 charged Ryals and 14 other defendants with racketeering conspiracy and other offenses including acts pertaining to murder, murder conspiracy, aggravated assaults, a kidnapping, firearms offenses and various drug distribution conspiracies, officials said. The gang members charged in the indictment ran the gang’s activities in Jersey City, Newark, Paterson and other locations, officials said. In November, Ryals completed a state prison term for drug crimes, corrections records say. Last week, 30-year federal prison terms were meted out to Emmanuel Jones, 28, of Jersey City, and Torien Brooks, 31, of Paterson, both members of the Fruit Town and Brick City Brims set of the Bloods, officials said. Jones and Brooks were charged in the July 2004 murder of 17-year-old Michael Taylor of Jersey City, who was gunned down in a case of mistaken identity during gang retaliation, officials said. Fishman credited a number of law enforcement agencies for the investigation leading to Ryals’ conviction, including the Hudson County Prosecutor’s Office, Hudson County Sheriff’s Office, and Jersey City Police Department.

Mob snitch who botched three hits ratted out Colombo gangster in murder trial

2012-06-20T05:24:00.001+01:00

A mob snitch who couldn’t shoot straight easily pointed the finger at a reputed Colombo gangster on trial for murder. Dino Basciano took the witness stand in Brooklyn Federal Court to testify that he heard Frank (BF) Guerra was part of a hit team that successfully whacked Joseph Scopo in 1993. Basciano, 56, wasn’t much of a hit man himself, botching at least three rubout attempts. In one case, he shot Patricia Capozzalo, the sister of Peter (Fat Pete) Chiodo, telling defense lawyer Gerald McMahon, “I knew I didn’t kill her. She was still screaming when we left.”

Slain teen Ramarly Graham's twin brothers convicted of heading gang

2012-06-20T05:22:00.001+01:00

The twin half brothers of Ramarley Graham, the Bronx teen fatally shot by a police officer in February, were convicted Tuesday for gun possenion and being part of a Harlem street gang. Hodean and Kadean Graham were sentenced to eight years in jail for heading a crew known as "One-Twenty-Nine" and "Goodfellas/The New Dons" between 2007 and 2011 in the area around W. 129th Street, between Lenox and Fifth Avenues. The 20-year-old brothers were cleared of attempted murder. "This violent street gang was as young as it was dangerous, its members having been involved in multiple shootings over a four-year period," Manhattan District Attorney Cy Vance said in a statement. Fifteen members of the gang were convicted on charges of drug dealing and weapons possession. Last week, police officer Richard Haste, 31, pleaded not guilty to manslaughter for shooting Ramarley Graham in the Bronx while officers were investigating a drug deal. As officers made the bust, they were radioed that Graham was armed, when he in fact was not. Graham was shot was trying to flush a bag of marijuana down a toilet. Haste's attorney said in court that the officer was conviced the teen was carrying a weapon.

Gang member accused in Calif. attack that killed 4

2012-06-12T22:56:00.001+01:00

Sacramento police say the suspect in a home-invasion robbery that left four people dead was a paroled gang member suspected in a separate shooting earlier that day. Officials on Monday identified 26-year-old Xue Lor as the suspect who killed three people and critically wounded another before he was fatally shot during the attack late Saturday. Police say robbery appears to be the motive behind the killings at the Sacramento home. Police described Lor as a parolee subject to high supervision who was released after serving time on gun possession charges. Investigators say Lor has been identified as a gunman in a separate shooting of a 22-year-old man 18 hours earlier. Police are investigating whether gang connections by members of the victim's family played a role in the attack.

shooting a cop dead is now legal in the state of Indiana.

2012-06-12T07:11:00.001+01:00

Governor Mitch Daniels, a Republican, has authorized changes to a 2006 legislation that legalizes the use of deadly force on a public servant — including an officer of the law — in cases of “unlawful intrusion.” Proponents of both the Second and Fourth Amendments — those that allow for the ownership of firearms and the security against unlawful searches, respectively — are celebrating the update by saying it ensures that residents are protected from authorities that abuse the powers of the badge. Others, however, fear that the alleged threat of a police state emergence will be replaced by an all-out warzone in Indiana. Under the latest changes of the so-called Castle Doctrine, state lawmakers agree “people have a right to defend themselves and third parties from physical harm and crime.” Rather than excluding officers of the law, however, any public servant is now subject to be met with deadly force if they unlawfully enter private property without clear justification. “In enacting this section, the general assembly finds and declares that it is the policy of this state to recognize the unique character of a citizen's home and to ensure that a citizen feels secure in his or her own home against unlawful intrusion by another individual or a public servant,” reads the legislation. Although critics have been quick to condemn the law for opening the door for assaults on police officers, supporters say that it is necessary to implement the ideals brought by America’s forefathers. Especially, argue some, since the Indiana Supreme Court almost eliminated the Fourth Amendment entirely last year. During the 2011 case of Barnes v. State of Indiana, the court ruled that a man who assaulted an officer dispatched to his house had broken the law before there was “no right to reasonably resist unlawful entry by police officers.” In turn, the National Rifle Association lobbied for an amendment to the Castle Doctrine to ensure that residents were protected from officers that abuse the law to grant themselves entry into private space. “There are bad legislators,” the law’s author, State Senator R. Michael Young (R) tells Bloomberg News. “There are bad clergy, bad doctors, bad teachers, and it’s these officers that we’re concerned about that when they act outside their scope and duty that the individual ought to have a right to protect themselves.” Governor Daniels agrees with the senator in a statement offered through his office, and notes that the law is only being established to cover rare incidents of police abuse that can escape the system without reprimand for officers or other persons that break the law to gain entry. “In the real world, there will almost never be a situation in which these extremely narrow conditions are met,” Daniels says. “This law is not an invitation to use violence or force against law enforcement officers.” Officers in Indiana aren’t necessarily on the same page, though. “If I pull over a car and I walk up to it and the guy shoots me, he’s going to say, ‘Well, he was trying to illegally enter my property,’” Sergeant Joseph Hubbard tells Bloomberg. “Somebody is going get away with killing a cop because of this law.” “It’s just a recipe for disaster,” Indiana State Fraternal Order of Police President Tim Downs adds. “It just puts a bounty on our heads.”

Dog 'The Bounty Hunter' Chapman's Show Canceled

2012-05-22T07:55:00.001+01:00

Dog "The Bounty Hunter" Chapman will have more time on his hands to catch criminals, because his show on A&E is being canceled ... TMZ has learned. Multiple sources connected with the show tell us ... Dog's people and A&E have been negotiating, but the network has now decided to pull the plug and not do season 9. One source connected with Dog tells us the cancellation is based on "creative differences." But here's the reality ... saying "creative differences" is like breaking up with a girl and saying, "It's not you, it's me."

US blacklists sons of Mexico drug lord Joaquin Guzman

2012-05-10T14:55:00.001+01:00

The US treasury department has put two sons of Mexico's most wanted man Joaquin "El Chapo" Guzman on its drugs kingpin blacklist. The move bars all people in the US from doing business with Ivan Archivaldo Guzman Salazar and Ovidio Guzman Lopez, and freezes any US assets they have. Joaquin Guzman, on the list since 2001, runs the powerful Sinaloa drug cartel. Mexico has seen an explosion of violence in recent years as gangs fight for control of trafficking routes. The US administration "will aggressively target those individuals who facilitate Chapo Guzman's drug trafficking operations, including family members," said Adam Szubin, director of the department's Office of Foreign Assets Control . "With the Mexican government, we are firm in our resolve to dismantle Chapo Guzman's drug trafficking organisation." Ovidio Guzman plays a significant role in his father's drug-trafficking activities, the treasury department said. Ivan Archivaldo Guzman was arrested in 2005 in Mexico on money-laundering charges but subsequently released. As well as the Guzman brothers, two other alleged key cartel members, Noel Salgueiro Nevarez and Ovidio Limon Sanchez, were listed under the Foreign Narcotics Kingpin Designation Act. They were both arrested in Mexico in 2011 and are still in custody. Under the Kingpin Act, US firms, banks and individuals are prevented from doing business with them and any assets the men may have under US jurisdiction are frozen. More than 1,000 companies and individuals linked to 94 drug kingpins have been placed on the blacklist since 2000. Penalties for violating the act range include up to 30 years in prison and fines up to $10m (£6m). The US has offered a reward of up to $5m a for information leading to the arrest of Joaquin Guzman, who escaped from a Mexican prison in 2001.

FBI offers up to $100,000 for info leading to capture of Eduardo Ravelo

2012-05-07T14:19:00.001+01:00

Eduardo Ravelo, born on October 13, 1968 was added as the 493rd fugitive to the FBI 10 most wanted list on October 20, 2009. He is originally from Mexico, however he holds permanent residency status in the United States which gives him free movement across the border. An FBI informant and former lieutenant in the Barrio Azteca, a prison gang active in the U.S. and Mexico, testified that Ravelo told him to help find fellow gang members who had stolen from the cartel. In March 2008, he became the leader of the gang shortly after betraying his predecessor, stabbing him several times and shooting him in the neck. (Eduardo Ravelo: Wikipedia) Eduardo Ravelo was indicted in Texas in 2008 for his involvement in racketeering activities, conspiracy to launder monetary instruments, and conspiracy to possess heroin, cocaine and marijuana with the intent to distribute. His alleged criminal activities began in 2003. He is believed to be living in an area of Cuidad Juarez controlled by the Barrio Ravelo, with his wife and children just across the border from El Paso, Texas. He is also said to have bodyguards and armored vehicles to protect him from rival gangs as well as rival cartels.