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Saturday, 26 January 2008

Girl Gangs

Girl gangs, are on the rise on the Cape Flats, sucking young girls into drug trafficking, petty crime and prostitution.
While the association of women with male gangs is not new, observers say girls from 14 to 18 are now forming their own gangs, which are affiliated to mainstream gangs or operate independently.
Many of the gangs appear to have roots in schools, raising concern about violence in schools in a context where gang warfare is a constant reality, with competing gangs engaged in ongoing battles for territory. Girl gangsters tend to be disruptive at school, picking fights and engaging in violent behaviour.The attraction of teen girls to gangs is explained by a December policy paper released by the Children and Youth in Organised Armed Violence project, which conducts research into gangs.
The paper said children turned to gangs for assistance and support when there was nowhere else to turn.
This was because gang infested communities often had a lack of access to social and health services, which in turn fed into a perception that they were marginalised.
The threat of being caught up in gang conflict led to children seeking the protection of one gang over another.

John,Geraldine Gilligan

Gilligan (55) found from an early age there was more money to be made from crime.
He had secured the first of his sixteen criminal convictions as far back as July 1967, when he was given the probation act at on a charge of larceny.
His first experience of Mountjoy jail was in 1977, when he was given an 18-month sentence for receiving stolen goods.
Ten more prison sentences were to follow, before he released from Portlaoise jail after a four-year jail term.
While Geraldine struggled with the mundane problems of meeting her weekly bills, Gilligan had been working out a plan that would see him provide her with the life she desired.
Gilligan had established himself as the head of a gang that specialised in robbing warehouses but discovered in jail there were easier ways to make money and they all centred on drug trafficking.
Shortly after his release from prison, he embarked on a criminal enterprise -- smuggling cannabis into Ireland -- that would make him and Geraldine into a wealthy couple.
Garda inquiries estimated he had grossed about €16.8m from drug-dealing between early 1994 and October 1996.
At the same time, he was also engaged in smuggling guns, some of which were stored in a grave in a Jewish cemetery in Tallaght.
The weapons were to be used by the gang to intimidate potential criminal rivals and as part-exchange with paramilitary groups, such as the INLA, to discourage their interest in his gang's distribution network.
Faced with a massive cashflow, he began gambling to launder his money. But it was the purchase of the Jessbrook equestrian centre near Enfield, on the Kildare-Meath border, that tickled Geraldine's fancy.
She had finally acquired her dream home and for the past nine years has fought to prevent the Criminal Assets Bureau from taking it away from her.

86 Gangs. 1,720 members

Security Minister Martin Joseph stated that there were now 86
gangs, comprising up to 1,720 members across the country.
He said the average size of each gang varied between 15 to 20
members, which meant that the total membership was between
1,300 to 1,720 persons.
Criminal gangs in Trinidad and Tobago are multiplying and
fast, both in terms of the numbers of gangs and the numbers of
persons joining gangs. The activity is leaving one with
inescapable conclusion that the society is now under greater
threat.
The situation has deteriorated considerably over the past 18
months. The last time Joseph gave a head count, he told the
House of Representatives on June 6, 2005, that there were some
"500 hardcore members" in the "66 known gangs".
Yesterday's figures therefore represent an over 340 per cent
increase in the membership of gangs and a 30 per cent increase
in the numbers of gangs.
Joseph said the reason for the proliferation was because
"splinter groups were being formed within gangs as a result of
some displacement activity".
Asked by Tabaquite MP Ramesh Lawrence Maharaj whether any of
these criminal gangs were brought to justice in the courts,
Joseph said his understanding was that a number of them were,
but he did not have the specific information.
The minister has repeatedly stated that the record murder toll
for last year was the result of gang-related activity, since
most of the homicides in Trinidad and Tobago are gang-linked.
He also stated that most of the gang-related activity is
directly linked to the problem of the illegal drug trade and
the prevalence of firearms.
Yesterday, Joseph said among the initiatives taken since 2006
to arrest gang members were the establishment of the Homicide
Prevention Working Group and the Inter Agency Task Force
(IATF), which created a presence in Carenage, Diego Martin,
Beetham Gardens and Cocorite. This was in addition to the
established centres of operation in Quarry Street, Charford
Court, Harpe Place and Beverly Hills, he said. (See Page 6)
He said because efforts to disrupt the activities of gangs
also had to include initiatives to disrupt the drug trade,
Government had also restructured the Homicide Bureau of
Investigation, established the Repeat Offenders Programme,
purchased vehicles, established police posts in the
Morvant/Laventille area to deal with rising gang activity; the
establishment of the Crime and Problem Analysis Branch; E-999
patrols, roadblocks and other police and joint army and police
patrols.
In response to another question, Joseph revealed that the
Firearms Interdiction Unit had seized a total of 111 firearms
and 2,813 rounds of ammunition between 2003 and 2005, when it
was disbanded. The areas from which the arms and ammunition
were retrieved included Chatham, Port of Spain, Arima,
Tableland, Claxton Bay, San Fernando, Chaguanas, Princes Town,
Laventille, Cunupia, Longdenville, Cedros, Sea Lots, Valencia,
Morvant, Curepe, Valsayn North, Trincity, Rousillac, Toco,
Maracas Bay and Tobago.
He said the FIU was disbanded in July 2005, and since then the
Police Service has seized 110 firearms in the last six months
of 2005, 266 in 2006 and 220 in 2007.

David Rivera

David Rivera, 33, a member of the MS-13 gang, has alleged links to several murders and prior arrests on sexual assault and drug charges as well as a conviction for gun possession.
He was arrested in an apartment complex in the Rampart section of Los Angeles by ICE agents and detectives from the Los Angeles Police Department’s Rampart Division.
Rivera attempted to escape out the back of the property before agents nabbed him, ICE said.
In addition to Rivera, officers also arrested two other suspected gang associates on immigration violations.
Rivera had been deported and illegally re-entered the country, ICE alleged. If convicted, Rivera could receive up to 20 years in federal prison.
He had been sought by authorities for four years and is expected to make his initial court appearance this afternoon in U.S. District Court in downtown Los Angeles, ICE said.
“This arrest is the pay-off for perseverance, great police work and partnership with local law enforcement,” said Jennifer Silliman, deputy special agent in charge of the ICE office of investigations in Los Angeles.
“We will continue to work closely with our law enforcement counterparts in Los Angeles to target gang members like this man who put our communities and neighborhoods at risk,” she said.

Viet Boyz gang.Asian Boyz, Buc Lao Killers, Krazy Boyz

Nine of the defendants are members of the Viet Boyz gang,
Two sets of indictments, returned by a grand jury Jan. 8 and unsealed Friday, allege drug-related crimes from October 2004 through August 2007.
Many of the charges involve possession or distribution of the drug MDMA, which goes by the street name ecstasy. Although ecstasy use can be fatal, it often gets passed around as a party drug, authorities say.
Hinshaw said the indictments stem from a sheriff's investigation that began about three years ago. Because of the investigation's wide scope and the need for more resources, sheriff's investigators joined with a Drug Enforcement Administration task force, Hinshaw said. Wichita police also assisted.
The arrests began Thursday, and as of Friday afternoon, about 18 of the 27 defendants had been arrested, Hinshaw said.
They are expected to appear in U.S. District Court in Wichita on Monday.
The investigation involved the use of wiretaps and undercover drug purchases, Cross said. The undercover buys began in late 2004, U.S. Attorney Eric Melgren said.
One of the indictments, 30 pages long and covering 94 counts, names 20 defendants on charges including possession with intent to distribute ecstasy, possessing a firearm to further drug trafficking and unlawful use of a telephone for drug trafficking.
A second indictment, 15 pages long and with 36 counts, names seven defendants on such charges as ecstasy possession or distribution and charges involving cocaine and marijuana.
Most of those charged are in their 20s and live in Wichita. But they also include residents of Newton, Lawrence, Atlanta, Ga., and Garland and Lubbock, Texas, the U.S. attorney's office said.
According to the 2003 Kansas Drug Threat Assessment by the National Drug Intelligence Center, "Asian Boyz, Buc Lao Killers, Krazy Boyz, and Viet Boyz distribute MDMA at the retail level in Wichita."
The report said that most ecstasy in Kansas is made in the Netherlands and Belgium and transported by traffickers on commercial aircraft and then by private vehicles.
According to the report, "MDMA is generally taken orally in tablet or capsule form. MDMA abuse is a concern among law enforcement and public health agencies in the state because the drug can cause psychological problems similar to those associated with methamphetamine and cocaine abuse, including confusion, depression, sleeplessness, anxiety and paranoia."
The drug also can lead to kidney failure, strokes, seizures and heart attacks, the report said.
The crimes alleged in the indictments can lead to maximum penalties of up to 40 years in prison and fines of up to $4 million, the U.S. Attorney's Office said.
The indictments call for the forfeiture of some defendants' property "obtained directly or indirectly" from the alleged crimes.
The indictments specifically call for forfeiture of a 2004 BMW 525I, a 1998 Lexus and a 1996 Honda CX.

Friday, 25 January 2008

Sergei Schneider aka Semyon Mogilevich

Semyon Mogilevich, known as the “Brainy Don” because of his economics degree, has reportedly ruled a powerful Eastern European organised crime ring since the 1990s.
He is thought to be worth around $100 million. He is wanted by the FBI, Interpol and the UK police for numerous international crimes including fraud, racketeering and money laundering.
Police seized Mr Mogilevich, 61, and a large group of his bodyguards outside a Moscow supermarket on Wednesday night, Russian police confirmed today.
Heroes in suits fight back against Mafia
Company bosses in Sicily are taking their lives in their hands to end the protection rackets
State television showed footage of the alleged mobster as police held him and bodyguards against their luxury cars. They also broadcast film of the rarely photographed figure in custody, wearing jeans, a cap and leather jacket.
“Sergei Schneider has been arrested. He is better known as Semyon Mogilevich. He has several names, several nationalities and has been wanted for more than 15 years,” said Anzhela Kastuyeva, a Moscow police spokeswoman.
The arrest was made in connection with an investigation into an alleged $2 million tax evasion scheme run in connection with Arbat Prestige, a successful chain of Russian cosmetic stores. Vladimir Nekrasov, the owner of Arbat-Prestizh, was arrested in the same raid.
Monya Elson, a known associate of Mr Mogilevich, claimed in an interview given ten years ago that the Ukrainian was “the most powerful mobster in the world”.
An investigation by US newspaper the Village Voice, which apparently brought a death threat for its author, cited classified FBI and Mossad documents claiming that he was responsible for trafficking nuclear materials, drugs, prostitutes, precious gems, and stolen art. He was also said to have run a series of contract hit squads operating in the US and Europe.
Mr Elson claimed Mr Mogilevich, who was born in the Ukraine, controlled everything going in and out of Moscow's Sheremetyevo International Airport, which he called a ''smugglers' paradise”.
The Mogilevich family were reported to live in two opulent villas near Prague where they reportedly operated torture chambers run by young enforcers trained by veterans of the Soviet-Afghan war.
In December 1994, British police officers, tipped off by their counterparts in eastern Europe, first began investigating allegations that the Mogilevich organisation might be laundering profits from arms dealing, prostitution, extortion and drug trafficking through a firm of London solicitors.
Detective Sergeant John Wanless, who investigated the Red Mafia’s role in the UK at the time told the Sunday Times: "Semion Mogilevich is one of the world's top criminals, who has a personal wealth of $100m. As a result of the effect of his financial impact on the City of London, he clearly falls in the category of a core criminal."
In 1999 London investigators attempted to question him once again, this time over a $10 billion money-laundering scheme that unwittingly embroiled the Bank of New York and a network of other leading financial institutions in the UK, America and six other countries.
Mr Mogilevich is also included on the FBI wanted list for racketeering, securities fraud, wire fraud, mail fraud and money laundering. The Bureau warns that he should be considered armed, dangerous and an escape risk.
During a 2005 speech in Hungary Robert Mueller, then FBI director said: “Right here in Budapest, Ukrainian-born Semion Mogilevich established the headquarters of his powerful organized crime enterprise.”
“The group engaged in drug and weapons trafficking, prostitution and money laundering, and organized stock fraud in the United States and Canada in which investors lost over 150 million dollars.”
UK authorities and the FBI are unlikely to ever get the opportunity to question the man even after his arrest as Russia has no extradition treaty with either country.

Brijesh Singh


Brijesh Singh, had been evading arrest since his escape from police custody in 1986.
The Delhi police had been looking for him for the past three years in connection with an extortion case in the Capital and a Special Cell team led by ACP Sanjeev Kumar Yadav eventually arrested him at Bhubaneswar in Orissa on Wednesday evening.
Addressing a press conference here on Thursday, Joint Commissioner of Police (Special Cell) Karnal Singh said: “Brijesh had been untraceable for over two decades, but his terror was felt especially in eastern U.P. The police did not have his latest photograph for several years which helped him evade arrest for so long. He was once spotted in Delhi a year ago, but his identity could not be established and he managed to flee.”
Brijesh entered the world of crime in 1984 when he along with his accomplices allegedly committed a double murder to avenge the killing of his father over a land dispute.
His rivalry with politicians like Mukhtar Ansari and Afzal Ansari led to multiple murders and gang warfare across eastern Uttar Pradesh and northern Bihar. “Brijesh along with his gang members attacked the election convoy of Afzal Ansari killing six persons on May 2, 1991,” said Mr. Singh
He allegedly shot liquor mafia Virender Tata while he was being escorted from Allahabad Central Jail to an Azamgarh court. A sub-inspector, a head constable and an advocate were also killed in the attack.
In 1991, Brijesh and his accomplices stormed into a judge’s room chasing one Maya Singh Naate and allegedly shot him and a constable dead.
He along with his accomplice Tribhuvan Singh allegedly killed a sub-inspector and two Maharashtra police constables and a member of Arun Gawli’s gang whom he suspected to be involved in the murder of Dawood Ibrahim’s brother-in-law. Brijesh had worked for Dawood Ibrahim for a few years and left the don’s gang after the Mumbai serial blasts. He later got into liquor, coal and real estate business to establish his own empire.
“Once he even stormed into a hospital dressed as a policeman carrying an AK-47 rifle and murdered one Sadhu Singh who had come to meet his wife and newborn baby. Sadhu’s wife and child also sustained injuries in the attack. Later in the day, Brijesh killed eight persons, including Sadhu’s brother .

EL Mochomo Beltran Leyva.


The Baldies have battled the Gulf Cartel in shootouts in the beach resort of Acapulco that have horrified residents and tourists in recent years.
Beltran Leyva and three other people arrested with him were carrying some $US900,000 - about $A1 million - in cash in two suitcases. "Among his key functions was transporting drugs, money laundering, and bribing officials," the spokeswoman said yesterday.
Prosecutors say Beltran Leyva is a close lieutenant of Joaquin "Shorty" Guzman, Mexico's most wanted man and the head of an alliance of smugglers based in Sinaloa state.
The United States, whose Congress is debating sending surveillance and detection equipment to help Mexico's year-old drug crackdown, praised the arrest, with Ambassador Tony Garza in Mexico calling it a "significant victory".
The Sinaloa gang is in a bitter fight with the rival Gulf Cartel, based south of Texas, for control of smuggling routes.
More than 2500 people died in gangland-style killings last year as Mr Calderon launched an army crackdown on drug cartels. Many of the killings were gruesome, with victims often tortured or beheaded and their bodies left in the street.
Beltran Leyva, who has four brothers also accused of being leading traffickers, was the head of two teams of hitmen known as "The Baldies" and "The Blondies" in two western states.
Mr Calderon has deployed 25,000 troops and federal police to crush drug cartels in an offensive that has had mixed results. Scores of traffickers have been arrested, and some extradited to the US, but violence has not abated.
Drug hitmen last week broke traditional codes of honour against killing children when they murdered a three-year-old boy and a girl aged nine in the tough border city of Tijuana.
US Attorney General Michael Mukasey said on a visit to Mexico last week that the spurt in killings emphasised the need to keep up pressure on "drug terrorists" and pledged tighter controls on US guns flowing across the border illegally.

"I'm a rat," Emiliano "Emo" Gonzales member of Arillotta's "crew"

Emiliano "Emo" Gonzales, aligning with state police in 2003 was a slippery slope.
He told jurors today in an extortion conspiracy case that his on-again, off-again relationship with investigators led him to the witness box in Hampden Superior Court, saddled with an unsavory label.
"What happens to rats?" Assistant District Attorney Carmen W. Picknally asked Gonzales during questioning.
"They get killed," Gonzales responded.
"And what are you, sir?" Picknally asked.
"I'm a rat," he said, after admitting he wore a body wire to record conversations with defendants Anthony J. Arillotta, 39, of Springfield, and brothers Ty C. Geas, 35, and Fotios "Freddy" Geas, 40, both of West Springfield. The three are standing trial for extortion conspiracy. Each has pleaded innocent.
The trial began Wednesday before Judge Constance M. Sweeney.
The defendants are accused of trying to shake down Carlo and Gennaro Sarno, cousins from Greater Springfield who once owned profitable - but illegal - video slot machines. The accused allegedly used Gonzales as a conduit to pitch a mandatory profit-sharing plan. He testified that he recorded three meetings on the subject in May 2004.

Video slots machines, or "fruit machines," have historically been vulnerable to "tribute" demands from mobsters, according to criminal investigators.



Arguments and testimony have portrayed Arillotta as an emerging organized crime leader attempting to trump other gangsters the Sarnos were paying in the wake of the fatal shooting of former boss Adolfo "Big Al" Bruno on Nov. 23, 2003. The Geas brothers were violent ex-convicts who Arillotta had recruited as his henchmen, investigators have said.

Gonzales told jurors he approached state police after a dust-up at his bar, Emo's Place, earlier that month. After the fight, one brawler, Frankie A. Roche, came back and trashed the bar - including three of the Sarnos' poker machines. Bruno reportedly ordered Roche to make restitution. Bruno was killed less than two weeks later.

Roche, Fotios Geas, and Brandon D. Croteau, have been charged in connection with Bruno's slaying. That case is pending, and has figured only subtly in the extortion trial.

Gonzales faces a 15-year mandatory sentence for drug trafficking after a 2005 arrest. He is testifying under a cooperation agreement with prosecutors.

He told jurors today the "turmoil" on the streets after the Bruno shooting spurred him to approach law enforcement five years ago. He said he asked investigators to lead him in shackles to their first meeting in 2003.

"I had them handcuff me because the patrons that were there .¤.¤. I didn't want them to get any suspicions," he said.

Gonzales said he was a member of Arillotta's "crew" until he was arrested with drugs in 1992 and went to prison for a decade.
After being released, Gonzales said he began working as a collector for the Sarnos' poker machine business. He admitted under cross-examination that he also continued to dabble in drug dealing and fencing stolen goods.
With a foot in both worlds, Gonzales told jurors he agreed to pose as a conduit for the Sarnos, and wore a body wire for state police during discussions with the defendants in 2004.
The first audible recorded meeting took place on the morning of May 5, at the White Hut restaurant in West Springfield. Jurors heard a recording of the defendants' alleged plans to put 10 of their own slot machines in choice spots across the city.
The recorded talks included scornful references to aging mob soldiers Felix L. Tranghese and Mario Fiore mentioned during testimony as men who were offering the Sarnos protection. The Sarnos have refused to testify at the trial.
From the first May 5, 2004 meeting came these exerpts:
Fotios Geas: "And then you got these old timers that think they wrote the (expletive) book on being sharp, and they're (expletive) stupid. You know?"
And later, Arillotta: "It's the hard way or the nice easy way, OK? We are in the machine business. So we're going into spots .¤.¤."
After allegedly threatening to take sledgehammers to the Sarnos' machines and have 15 guys "run them over 85 times" with a car if the police interceded, Arillotta continued at another recorded meeting on the same day: "Those vending machines, those are ours. If we want, we'll take every single one of them. Felix ain't stopping us, and Mario Fiore ain't stopping us. But we don't want to do that. We're being (expletive) gentlemen about it."
Gonzales testified Arillotta pulled the plug on the entire plan after confronting him about cooperating with police on May 14. Gonzales was arrested on drug charges a year later and fled to Canada; he was apprehended three months later and remains held without bail.
He is due to continue testifying tomorrow. Gonzales will face cross-examination by defense lawyers Vincent A. Bongiorni, Daniel D. Kelly and Peter M. Murphy.

Jose Luis Santiago, Joaquin "Shorty" Guzman

Jose Luis Santiago, the point man in the country's war on drug gangs and the official in charge of extraditing drug bosses to the United States, said the suspected hit men may belong to the Sinaloa Cartel, which dominates Mexico's Pacific Coast cocaine smuggling routes.
Mexico's deputy attorney general said on Thursday that three men arrested in Mexico City last week with shoulder-fired rockets, rifles and a submachine gun were planning to kill him.
"It's one of the risks run by all of us who are committed," Santiago was quoted as saying in the daily Reforma newspaper's online edition.
Police stopped a car in an upscale neighborhood during a late-night check last Thursday and found the men and the weapons. Santiago said an investigation indicated they were on their way to ambush him.
President Felipe Calderon has sent more than 25,000 federal police and soldiers to hunt down drug cartels near the U.S. border and in other troubled areas around Mexico, which was hit by some 2,500 drug gang murders last year.
In northern Mexico, drug gangs frequently murder local police, judges and politicians in the middle of the conflict. But attacks on senior federal authorities are rare.
Joaquin "Shorty" Guzman, head of the Sinaloa Cartel, escaped from prison in 2001 and remains at large. One of his top lieutenants was arrested this week.

Thursday, 24 January 2008

Brajesh Singh, Dawood Ibrahim and Chhota Rajan

Brajesh Singh, one of India’s most wanted Mafia dons with a history of extortion, murder and tender fixing cases spread across Maharashtra, Uttar Pradesh, Delhi, West Bengal and Gujarat was arrested by the Delhi police and produced in a court here today.
Singh, operating with several alias, had confessed to the police that he had been involved in a dozen murders in UP and had earned Rs 10 crore a year from extortion. But police believe that the amount he would extort runs to over Rs 100 crore per annum.
He is suspected to have links with Dawood Ibrahim and Chhota Rajan. He used to call the shots in all CPWD contracts in UP and a few other states, said a police officer.SNS

Ricardo Scarpino gangland slaying

Scarpino, 37, was gunned down Saturday night as he pulled up to a downtown steak house. The Vancouver man, who had been linked to gang activities, was shot dead in an SUV by at least two men. A passenger seated behind Scarpino was also killed. Scarpino's fiancée and another man survived the ambush at what was to have been an engagement celebration. The streets were busy blocks from a Vancouver Canucks hockey game that had let out.Fifteen years after Ricardo Scarpino pulled a gun and killed a man sitting across the table from him at a busy restaurant, it was his turn at the other end of the barrel.
Vancouver Police Chief Jim Chu, meeting reporters at a previously scheduled press conference to unveil plans to cut violent crime by 10 per cent, instead found himself answering questions about the city's latest gang-style hit and residents' fears over the public gunplay.
"People can walk the streets of Vancouver," Chu said yesterday. But he added: "They need to be vigilant and be aware of their surroundings.
"Overall, the majority of the streets are safe."
Scarpino, recently released from jail after two decades of scrapes with the law, shot and killed a 24-year-old man in a Los Angeles restaurant in 1993 but faced only firearms charges because he claimed self-defence.
Vancouver's first homicides of 2008 continue a trend that has plagued the Vancouver area. The toll includes six people found dead last October in a Surrey apartment – including two innocent bystanders – and four men killed in three public shootings in one week.
Area police forces and the RCMP formed a task force last fall to try to stop the gang-related bloodshed.
Chu said he wants to stop criminals from carrying guns but stopped short of a calling for a city-wide handgun ban, a move Toronto Mayor David Miller is advocating for his city.
Vancouver Mayor Sam Sullivan, however, said he would support such a ban. "The fact is criminals are still going to do what they can to get illegal guns," Sullivan said.

Eulalio "Lalo" Martinez, Daniel Ahumada, Lomas Rosemead street gang


Donald "Pato" Schubert was shot to death in the carport of his apartment building in the San Gabriel Valley city of Rosemead.
A member of the Lomas Rosemead street gang pleaded guilty to killing Schubert, a plumber and former gang member.
With that, the case was filed away, forgotten by nearly everyone except Schubert's family.
Then, earlier this month, the case suddenly returned to life. At a hearing in Pasadena Superior Court guarded by a dozen deputies, including two SWAT officers, a judge ordered , 46, a reputed member of the Mexican Mafia prison gang, to stand trial for Schubert's killing.
Martinez has sat in a "maximum-security cell" at Pelican Bay State Prison for nearly 15 years.
But law enforcement officers and gang members say he controls the Lomas Rosemead street gang, ordering members to funnel him taxes collected from local drug dealers and directing killings, often by using notes with micro-writing -- known as kites -- smuggled out of the cellblock.
If proved, the case against him would support a belief widely held by law enforcement officers and gang members that many homicides that appear to be simple street-gang fights are instead contract murders ordered by members of the Mexican Mafia, known as the Eme, Spanish for M.
The case is noteworthy because rarely are Eme members prosecuted for street homicides. Often, any link between a specific killing and the Eme is obscure.
Moreover, once an actual triggerman is prosecuted, investigators often have no time to dig further into why the crime was committed. Even when a detective believes there's something more to a killing, a link is often hard to prove.
The case against Martinez, for example, relies on the words of three convicted murderers, one a former Eme member and another a crack dealer who said he once saw a note from Martinez ordering Schubert's death. No such note is in evidence in the case.
Much of the case hinges on Daniel Ahumada, the crack dealer and Lomas gang member who pleaded guilty to killing Schubert. Recently, Ahumada, serving 15 years to life in prison, has come forward to implicate others, including Martinez.
At the recent hearing, Martinez's lawyer, Michael Belter, said the case constructs only a "very tenuous link" to Martinez by "three men who have every motive in the world" to lie. "We have no physical evidence. We have faded memories," he said.
Through a family member, Martinez declined a request for an interview.
Despite the difficulty of proving a link between street killings and the prison gang, the reality of such ties is taken as true by many law enforcement officials and gang members who say the Eme has gained control over street gangs in the last 15 years.
"Usually when an Eme member has a neighborhood sewn up, there's no gang slaying that's not approved" by him, said a Lomas gang member who said he was Martinez's lieutenant on the streets briefly a few years ago. The man, like several others interviewed, spoke on condition of anonymity, fearing retaliation from the gang.
Gang members do the Eme's bidding out of either fear or adulation for men they've usually never seen and know only as the "big homies," gang members say.
"The gangs don't run the gangs no more," said a Lomas Rosemead gang member who is doing time in state prison. "Everything's getting run from inside here."
Law enforcement officials say that with gang members as its street soldiers, the Mexican Mafia has evolved into a region-wide organized crime syndicate. The Eme collects taxes from drug dealers and sometimes prostitutes and even unlicensed ice cream vendors on the street.
They also say the gang orders murders on the streets and riots in county jails and thus is a force affecting public policy far beyond prison walls.
"The average gang killing is not always a gang killing," said Rene Enriquez, a long-time Eme member who dropped out in 2002 and is in prison in protective custody. The Eme "has this mythical ability to get people to do its bidding."
A veteran homicide detective believes that included the killing of Pato Schubert. Sheriff's Det. Frank Gonzales, a year from retirement now, has delved into unsolved killings in the Lomas Rosemead barrio for 13 years.
Several of the homicides appeared to be simple street-gang killings, he said. "On the surface, they all looked that way," Gonzales said. "Until you had sources, you would think it was a regular gang murder. But fortunately, people opened up."
Gonzales believes Martinez ordered half a dozen murders, though he declines to name them, saying he hopes to have charges filed over the next year.
Schubert's killing is the first to go to court.
Lomas Rosemead is a Mexican American gang dating to the 1950s and based in the poor neighborhood covering the hills above Rosemead, an unincorporated piece of L.A. County territory that had neither sidewalks nor sewers until the 1980s.
The gang and barrio were profiled in Luis Rodriguez's classic 1993 book on Latino street gangs, "Always Running."
Rodriguez, a former Lomas member, described an insular barrio with a gang that warred with other San Gabriel Valley rivals but took orders only from others in the neighborhood. At that time, the idea that anyone would kill a fellow gang member who wasn't a snitch was unthinkable.
At first, as Gonzales investigated shootings in the neighborhood, he got nowhere. Gonzales grew up in a Mexican barrio and knows that kids growing up in such neighborhoods learn early not to talk to police officers. Cultivating sources took years.
"A lot of times it doesn't happen in the first meeting or thesecond, third or fourth meeting. They're going to test your credibility, your word," Gonzales said. "You think 'this interview I'm going to learn a lot,' and you walk away with nothing. But you keep on trying."
Through the years, as Gonzales looked for a friendly face in Lomas, the Eme extended its control over the neighborhood. Loyalty to friends was supplanted by loyalty to the Mexican Mafia. Barrio gang unity dissolved. As years passed, more Lomas gang members died.
"They were killing each other off," said Det. Ruben "B.J." Bejarano, who has worked on the cases with Gonzales in recent years.
People in the neighborhood "didn't know who to trust any more," Gonzales said. "More and more people were being killed from within the gang. As I kept knocking on doors, they were telling me about other unsolved murders" believed connected to Martinez.
The detective now believes that on Martinez's orders, Lomas Rosemead gang members began turning on homeboys who were lifelong friends.
"I believe they weren't doing the work he wanted done," Gonzales said.
The killings, say the detectives and several current and former gang members, may also have stemmed from Martinez's desire to punish people he believed responsible for the murders during the 1990s of his brothers, Avelardo and Genaro.
"It was common knowledge among a lot of members that he wanted people responsible for killing his brother [Avelardo] to be killed," said Enriquez, the former Eme member.
"He wanted other people to do it for him."
"It's saving face. He cannot let anybody kill his family member and get away with it," said another long-time gang member and Eme associate. "He was very hard line."
Gonzales believes Schubert may have given a ride to a man who helped kill Martinez's brother, Avelardo, without knowing the killing had just taken place.
Martinez was due to be paroled from prison in September, after serving 14 years for robbery. Hours before the parole, Gonzales faxed to prison authorities the case charging him with Schubert's death.

Organised gang smuggled music , films believed to be produced in Russia and Ukraine as well as producing their own counterfeit discs.

Polish border police arrested eight people involved in the smuggling and manufacture of pirate CDs and DVDs in a raid carried out on 16th January. Officers also seized illegal firearms, including handguns, a machine gun and a sawn-off shotgun; contraband cigarettes and tobacco; as well as € 50,000 in cash.

The border police from the region of Klodzko smashed the organised gang who both smuggled music and films believed to be produced in Russia and Ukraine as well as producing their own counterfeit discs. The pirate CDs and DVDs were destined for the German market.
During the raid some 66,000 CDs, DVDs, CD-Rs and DVD-Rs and 108,000 inlay cards were seized along with counterfeit inlays and packaging. The discs contained a mixture of German and international repertoire. Officers secured the secret laboratory used for the illegal reproduction of discs which contained computers, two tower burners and two high-quality printers.
Four of the eight suspects arrested, including the one German citizen, were remanded in custody for three months. The other four suspects were released. The investigation continues.
The case highlights the value of a partnership approach between the public and private sector and the close and professional working relationship of the ZPAV, which represents the Polish recording industry, and IFPI, which represents the recording industry worldwide. A representative of FOTA, which represents the film industry in Poland, was also present during the raid to determine the legitimacy of the seized discs.
Len Hynds, Head of Enforcement at IFPI, says: “These raids clearly show that music and film piracy in Poland is tightly controlled by organised criminal gangs with an international reach. The Polish border police have done a fantastic job in breaking up this gang, but we are aware that there are others out there that we need to tackle.
“It is also self-evident that these gangs do not limit their activities to music and film. Evidence gathered suggests links to tobacco and illegal drug smuggling as well as people trafficking. It is to be hoped that when the case comes to court the authorities issue deterrent sentences to help tackle this ongoing problem.”

Allan Foster .David ‘Noddy’ Rice

Police believe Allan Foster flew from his Spanish hideaway to assassinate David ‘Noddy’ Rice in South Shields in May 2006 with a silenced semi-automatic gun.
It is thought he flew back out of the country the day after the killing, at a seaside car park near Marsden Grotto, and has remained a fugitive since.

Mr Rice, who had been known to police, was sitting in his car in Marsden Grotto, South Shields, at around 4pm on Wednesday, May 24, when the gunmen opened fire.
The 42-year-old, of St Vincent Street, South Shields, crawled out before being shot again in the head as he lay on the concrete. devastated family said: "Nod had many aspects to his make up, most of which were positive.

"Not only was Nod a devoted and loving father to his seven children, he was also in regular contact with the rest of his family who he dearly loved and was loved by in return.
"Until recently in fact Nod was the father of five children, all boys, so when his fiance gave birth to twins, one of whom was a girl, it appeared his life was almost complete.
"Regardless of the circumstances surrounding his death, Nod didn't deserve to die in such a brutal and violent manner."
David ‘Noddy’ Rice gangland killing on Tyneside Allan Foster two years ago has been named among 10 suspected criminals hiding in the “Costa del Crime”.
Yesterday Foster, 31, was named among 10 suspects who will be posted by Crimestoppers on a most-wanted website targeting the Costa del Sol.
The 10 include other men wanted for murder, serious violent offences, robbery and for their roles in multi-million pound drug trafficking rings.
The Spanish coastal resorts have been dubbed the Costa del Crime since the 1970s because hundreds of wanted British criminals are thought to have fled there.

Mr. Mao was standing on the street stacking oranges when he was killed.

No arrests have been made, and the only solid lead disclosed by police involves two black men seen fleeing the scene in a small silver car.
The pair is thought to have either witnessed the shooting or to have been the intended targets.
At the time, 6:30 p.m., the street was packed with shoppers and homeward-bound residents, several of whom gave statements to police.
But after the first day of the investigation the flow of information swiftly dried up, much to the homicide squad's dismay.
Now witnesses appear to be responding to a fresh appeal for assistance. Along with at least two anonymous Crime Stoppers tips, four people stepped forward yesterday and will be interviewed, Det. Gray said.
Hours of closed-circuit surveillance tape are also being scrutinized.
Tomorrow evening on Gerrard Street, meanwhile, at the exact time and place of Mr. Mao's death, a Chinese-language flyer will be handed out seeking further help.
Later in the evening, Mr. Mao's family will hold a ritual at the site of his death, stemming from the belief that a soul taken by such violence could remain in a sort of limbo.
At around 9 p.m., a monk will bring to the crime scene a piece of Mr. Mao's clothing that will be used to summon his soul to the Wing Sung Funeral Chapel on Spadina Avenue, where his body has been laid out in preparation for his funeral Friday.
A recent arrival to Canada and the father of two young adults, Mr. Mao was standing on the street stacking oranges when he was killed.
His death struck a public nerve, marking the second gun killing of a bystander in Toronto in under a week: A shooting on Yonge Street in the early morning of Jan. 12 claimed the life of 42-year-old John O'Keefe as he was walking home.
Det. Gray said she remained hopeful the killing will be solved but refused to speculate on what sparked the gunplay.
"It doesn't matter to me frankly, I can't imagine what motivation there might be," she said.
"There was some kind of argument between two groups, but I refuse to speak to motive because then it becomes like an excuse - and there's no excuse, right?"
Yesterday Toronto Police Chief Bill Blair moved to assuage public anxiety over the two deaths during questioning by the Police Services Board.
"It's important to keep these things in perspective," he said.
"There were three such events in all of 2007. So far this year there are two. It is not indicative of a trend. It is worrisome ... but I don't think it is proof that the city is unsafe."
Chief Blair said the federal government does not support his call for a firearms ban in Ontario, but that proposed federal legislation to introduce new offences, increase mandatory minimum sentences and reform bail conditions for gun offenders has "great promise."
He said that while police have made great strides in dismantling gangs and engaging the community, policing is only one aspect of the battle, which includes stemming the availability of firearms and streamlining the prosecution of offenders

Eric Burton

Eric Burton became a public eyesore at 1:30 p.m. Wednesday when five digital billboards began broadcasting his face across Central Florida.
The faces of the region's most notorious fugitives will reach tens of thousands of motorists daily as part of an advertising push in support of Crimeline, the cash-for-tips crime-fighting program.
"It's absolutely huge for us," Crimeline coordinator Barb Bergin said after Orlando Mayor Buddy Dyer and police Chief Val Demings unveiled a billboard mock-up at police headquarters. "The more people who see them, the more cases we can help solve."
Burton, 32, is being sought in the New Year's Day killing of an Orange County man and the shootings of two teenagers.
He was last seen fleeing in a metallic-green 2002 Ford Mustang from the shooting outside a bar on South Rio Grande Avenue.
Images of Burton and other fugitives will alternate with conventional advertising on the billboards, which are owned by Clear Channel Outdoor. The company is donating the advertising space to Crimeline.
Arrested 42 times before, Burton is the sort of repeat felon targeted by another Crimeline program that Dyer discussed Wednesday.
"We are breaking the culture of silence," said the mayor, referring to an aggressive campaign offering $1,000 rewards to anyone who gives information leading to the confiscation of an illegal gun and an arrest with gun charges. "We've saved lives because Orlando residents have taken a stand against violent crime."
In the gun bounty's first year, Crimeline received 910 tips on criminals with guns in Orange County.
As of Wednesday, the program had agreed to pay $38,000 for gun tips last year. Not all of the rewards had been collected because some tipsters have not claimed the money.

Overall, tips to Crimeline in 2007 led to 1,199 arrests and cleared 1,372 criminal cases in the six-county Central Florida region, Bergin said.

The "WANTED" billboard campaign, which Clear Channel Outdoor runs in several cities, has produced numerous arrests in Philadelphia, Memphis and Indianapolis, according to police.

The Central Florida billboards are at the intersections of State Road 408 and Kirkman Road; Interstate 4 and Fairbanks Avenue; I-4 and Wymore Road; Semoran Boulevard and U.S. Highway 17-92; and S.R. 434 and U.S. 17-92.

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