Fake death pensioner 'was greedy'

 

Anthony McErlean, 66, was jailed for six years for faking his own death in Honduras in 2009 to get a life insurance claim worth £520,000. He also admitted two counts of theft from a pension fund from the Port of London Authority of £27,000 pounds and £40,658 pounds from the Department of Work and Pensions. The pensioner had impersonated his wife to claim he himself had died after being hit by a truck as he was changing a tyre on a road in the Central American country. A fake witness statement was produced to back up story which said farm workers took his body away to the village of Santa Rosa De Aguan. Suspicious officials at the insurance company contacted the Insurance Fraud Bureau, who alerted the Police.

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Rio hit with £500k bill after losing court battle

The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.

Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.

But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal.

"Overall, in my judgment, the balancing exercise favours the defendant's right of freedom of expression over the claimant's right of privacy," he said.

The judge was not swayed by Ferdinand's claims that he had not tried to meet Storey after being made England captain, despite claims in the newspaper that he had snuck Storey into the team hotel.

"I did not find this answer persuasive. In his evidence the claimant said that (Fabio) Capello had told him to be professional, not only on the pitch but 'around the hotel'," the judge said.

"In the past, the Claimant (Ferdinand) had not behaved in a professional manner around the hotels into which he had tried to sneak Ms Storey.

"Whether or not he had done that in the few weeks since he had been made the permanent captain of England, his relative recent past failings could legitimately be used to call into question his suitability for the role."

Former England captain Ferdinand, who has three children with wife Rebecca, had told the judge at an earlier hearing that, "I do not see why I should not be entitled to a private life just because I am a famous footballer."

Sunday Mirror editor Tina Weaver hailed the judge's decision.

"The Sunday Mirror is very pleased that the court has rejected Rio Ferdinand's privacy claim," she said.

"The judge found that there was a justified public interest in reporting the off-pitch behaviour of the then England captain and discussion of his suitability for such an important and ambassadorial role representing the country.

"We are pleased the judge ruled that Mr Ferdinand had perpetuated a misleading public image and the Sunday Mirror was entitled to correct this impression.

"There has never been greater scrutiny of the media than now, and we applaud this ruling in recognising the important role a free press has to play in a democratic society."

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Paramedics Who Tried To Save Singer's Life Give Evidence

 

Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for help as he was trying to resuscitate the singer. He said Jackson was lying on his back, with his hands extended out to his side, and his eyes and mouth open. "When I came into the room, Dr Murray said 'Alberto, hurry, we have to get to hospital, we have to get an ambulance'." Jackson's logistics director Alberto Alvarez He then described how Jackson's children Paris and Prince entered the room behind him. "Paris screamed out 'Daddy' and she was crying. "Dr Murray said to me 'Don't let them see their dad like this see'. "I ushered the children out and told them 'Don't worry, we will take care of it, everything is going to be OK'." Mr Alvarez asked what had happened, to which Dr Murray replied: "He had a bad reaction". Two paramedics who tried to save Jackson's life are also due to give evidence on day three of the trial. Martin Blount and Richard Senneff are expected to say that Jackson already appeared to be dead when they arrived at his home on June 25, 2009. The court will also hear from another key witness - Jackson's personal chef Kai Chase. Sky's US correspondent Greg Milam, who is at the court, said: "There are fewer demonstrators, fans of Michael Jackson, and supporters of Dr Murray here today - but they are still being very vocal in their support of both sides in the case." On Wednesday, Jackson's security chief revealed how the star's children crumpled in shock, as they saw their apparently dead father being given heart massage in his bedroom. The court also heard that Dr Conrad Murray, accused of involuntary manslaughter over Jackson's death two years ago, asked aides if any of them knew how to do cardiopulmonary resuscitation (CPR). "Paris was on the ground balled up crying, and Prince was standing there, and he just had a real shocked, you know just slowly crying type of look on his face," bodyguard Faheem Muhammad, referring to two of Jackson's three children, said. "I went and gathered them together, and I kind of talked to them for a second, got the nanny... and we walked downstairs and put them in a different location," he said. He was describing the scene after he was called up to the master bedroom of Jackson's rented Los Angeles mansion where the star died after an overdose of a powerful sedative. The defence team for the doctor insists Jackson self-administered other sedatives, prompting the overdose while his physician was outside the bedroom. Dr Murray, 58, faces up to four years in jail if convicted of involuntary manslaughter for administering the overdose of Propofol.

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Raids in 7 countries in $200M investment fraud

 

Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the United States, in which millions of euros in assets were seized in hopes of recovering some money for duped investors.

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Settling in Britain is a privilege not a right

 

THE following is the summary of a speech delivered on September 15, 2011, by Britain’s Immigration Minister Damian Green at the Centre for Policy Studies [see full speech]. The speech is an indicator of the possible policy changes that will come out of the consultation currently underway into the reform of family migration. The consultation opened on July 13, 2011, and will close on October 6, 2011. It is important that as migrants to this country, we take time out to respond to this consultation as judging from Green’s speech it will have far reaching consequences for immigrants . Some of the proposals on the table include the following: # Whilst recognising that marriage is a personal decision, it is argued that it has implications on the wider society and therefore the spouse seeking settlement will be expected to demonstrate that they have integrated into British society. It is proposed to increase the probationary period for a non-EEA spouse or partner to apply for settlement from two to five years. It is argued that, this will allow additional time to integrate into British life and give authorities a longer period in which to test the genuineness of the relationship before permanent residence in the UK is granted on the basis of it. Ministers also believe this will also make the route less attractive to those whose sole purpose is to gain settlement in Britain. It is also argued that extending the probationary period will reduce the burden to the taxpayer by postponing access to non-contributory benefits like income support. # Immediate settlement for adult dependents will be stopped. Currently under paragraph 317 of the immigration rules, a sponsor who is settled in the UK can sponsor adult dependents in certain circumstances. Instead, a probationary period of five years will be introduced before they can apply for settlement. As a result, their in-country application for settlement will be subject to meeting the English language skills requirement. # In fact the English language test is to be extended to all adult family migrants under 65 as well as dependents aged 16 and 17. The justification Green uses for this is the rather shock data that in one year, 2009-10, the Department of Work and Pensions spent £2.6 million on telephone interpreting services and nearly £400,000 on document translation. # The outcome of the consultation is likely to come up with a minimum maintenance threshold. Presently, it has been safe to argue that if the income meets the income support threshold then it demonstrates sufficiently that they can be accommodated and maintained without recourse to public funds. The Migration Advisory Committee has been tasked to come up with a new minimum income threshold for sponsors of dependents for maintenance and accommodation. The new threshold will take into account the number and age of the dependents sponsored. # It looks like third party support is on its way out except in compelling and compassionate circumstances. Presently, it has been possible to show that a third party will assist with the maintenance requirements. But Green argues that it is not easy for the UK Border Agency to verify this. # The dependents of points-based migrants are to face a probationary period increase of two to five years before settlement. # For some time now, there has been an expression of dissatisfaction by the UK Border Agency about the right of appeal in family visit visa matters. It will come as a surprise given what appears to be routine refusals from the Pretoria entry clearance team that a staggering 73% of the family visits applications are granted. Green argues that the tax payer has to foot the bill for the right of appeal where people produce better evidence than they could have produced at the initial application stage. His argument is reinforced by the statics that family visit appeals made up 40% of all immigration appeals and that it cost the taxpayer around £40 million a year. About 63% of the family visits matters are allowed on appeal. The consultation proposes to end the right of appeal and argues that one can submit a new application instead. As I stated above, it is a good idea to read the consultation and respond to it. At first blush, the 77-page consultation document can appear daunting but it does provide a useful insight into where this government intends to take its immigration policy

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Former deputy editor received £25,000 from News of the World publisher after starting work as consultant with police force

Former News of the World deputy editor Neil Wallis leaving Hammersmith police station in July. Photograph: Murray Sanders/Mail On Sunday

The relationship between the police and the News of the World has come under fire again amid revelations that Neil Wallis, the former deputy editor of the News of the World, was paid by the paper's publisher for "crime exclusives" while working for the Metropolitan police.

Wallis was secretly paid more than £25,000 by News International after he left the paper and got a contract to work two days a month as a PR consultant with the Met. One story earned him a single payment of £10,000.

The Daily Telegraph claims that internal records obtained by Scotland Yard show that he was paid for providing News International with details of a suspected assassination attempt on the Pope during his visit to the UK last year.

A spokesman for Scotland Yard said the contract it had with Wallis's PR firm, Chamy Media, "had a confidentiality clause, a data protection act clause and a conflict of interest clause within it".

He added that Wallis did not have access to the Met's IT systems.

The revelations that Wallis received money from News International while working for Scotland Yard will raise questions about conflicts of interest.

Last month, it emerged that Andy Coulson, the former editor of the News of the World, continued to receive payments from News International as part of a severance deal after he was employed by the Tory party as its director of communications.

Wallis's solicitor has made a complaint alleging that the police had leaked the information regarding the payments.

 

 

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Suit Planned Against News Corp. in U.S. Over Phone Hacking

 

lawyer representing some of Britain’s phone hacking victims said on Friday that he was planning legal action in the United States against the News Corporation, the parent company of Rupert Murdoch’s global media empire. Enlarge This Image Luke Macgregor/Reuters Mark Lewis said he had held discussions about the steps needed to proceed against the News Corporation in New York. Multimedia Interactive Graphic Key Figures in the Phone Hacking Case Graphic Statements by Top Figures in the Hacking Scandal Interactive Feature Anatomy of the News International Scandal Related Millions May Go to Girl’s Family in Hacking Case (September 20, 2011) Times Topic: British Phone Hacking Scandal (News of the World) In a series of interviews in London, the lawyer, Mark Lewis, said he had held discussions with American lawyers about the steps necessary to open proceedings against the News Corporation in New York, and that he expected the process to begin soon. He said he had hired Norman Siegel, a New York lawyer who has represented many of the families of those killed in the terrorist attacks on Sept. 11, 2001, to handle the case. In an interview with Sky News, a British television network that is part of the Murdoch empire, Mr. Lewis said that the legal action in the United States would focus on the “News Corporation’s liability for actions by its foreign subsidiaries,” including the tabloid The News of the World, which has been at the center of the phone hacking scandal and was closed in July. He said the lawsuits would focus on the revelations of widespread phone hacking in Britain and on accusations that the police were bribed to assist in the tabloid’s pursuit of scoops. Mr. Lewis did not respond to voice mail messages requesting an interview on the issue. In another development, Andy Coulson, a former editor of The News of the World, has sued News International, the News Corporation’s British subsidiary, because it stopped paying for his legal fees in the hacking case, the BBC reported. Mr. Coulson, who was arrested in July in connection with the investigations into phone hacking and payments to police officials under his editorship, resigned in January as the communications director for Prime Minister David Cameron. Mr. Lewis, based on his remarks in the interviews with Sky News, the BBC and the newspaper The Guardian, appeared to be relying, as a basis for the American legal action, on the Foreign Corrupt Practices Act, a 1977 statute that holds American companies and their executives liable for corrupt activities abroad, including bribery of foreign officials. In the Sky News interview, he said part of the reason for pursuing the News Corporation in American courts was the prospect of higher damage settlements than are customary in the British courts. The prospect of defending itself against civil suits in American courts would add a daunting new dimension to the challenges facing the News Corporation as a result of the phone hacking revelations in Britain. But some legal experts in Britain said that Mr. Lewis’s announcement was a publicity stunt, and that the move could complicate legal proceedings in Britain. Mark Thomson, a British lawyer who also represents phone hacking victims, issued a brusque statement disassociating himself from Mr. Lewis’s action. Mr. Thomson said the class-action lawsuit he has filed on behalf of his clients will go to trial in Britain in January, adding, “My clients are not taking part in the reported action in New York.” This week, News International offered a settlement of about $3.2 million, and a further payment of about $1.6 million to go to charity, to the family of Milly Dowler, a teenage murder victim whose voice mail messages were intercepted by The News of the World. The scandal has led to strong pressures on James Murdoch, a son of Rupert Murdoch who leads the company’s European and Asian operations. Both denied any prior knowledge of the practices at The News of the World.

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Phone hacking: Ex-editor Coulson sues newspaper group

 

Former News of the World editor Andy Coulson is suing his ex-employer after it stopped paying his legal fees in relation to the phone-hacking scandal. His lawyers have filed papers at the High Court against News International subsidiary News Group Newspapers. Mr Coulson was arrested in July over NoW phone-hacking allegations. He denies knowledge of the practice. It has emerged some UK victims of alleged hacking are considering US legal action against News Corporation. US lawyers have been asked to explore the possibility of a case against Rupert Murdoch's media group. Arrangement ended Papers were filed at the High Court by Mr Coulson's lawyers on Thursday. BBC political correspondent Robin Brant said: "Even though Andy Coulson hasn't worked for the publishers of the now-defunct News of the World for more than four years, the paper's owners were still paying his legal fees in relation to the hacking investigations. "But following Rupert Murdoch's appearance at the Home Affairs Select Committee in July the arrangement ended." Mr Coulson resigned as Prime Minister David Cameron's director of communications in January, saying that the ongoing coverage of the phone-hacking scandal was making it too difficult for him to do his job. But he has always said he knew nothing about phone hacking under his editorship of the News of the World. Met stories claim Meanwhile, the Telegraph newspaper has claimed that News International paid Mr Coulson's former deputy, Neil Wallis, for stories when Mr Wallis was working for the Metropolitan Police. Mr Wallis became executive editor of News of the World after Mr Coulson left and, after his tenure, left to work as a PR consultant at Scotland Yard. Neil Wallis worked for News of the World before working as a PR consultant for the Met It is understood the contract involved him working two days a month at £1,000 a day, for Met Commissioner Sir Paul Stephenson and Assistant Commissioner John Yates. Mr Wallis was arrested in July and his arrest was followed by the resignations of those two senior officers. The Telegraph claims that while Mr Wallis was on the payroll at Scotland Yard, he was paid more than £25,000 by News International to pass on information for stories. It alleges he was paid £10,000 for one story alone. On Friday night, Neil Wallis's lawyer issued a statement alleging that Scotland Yard had leaked information about Mr Wallis. Scotland Yard have confirmed they received a letter of complaint from the lawyer. They say Neil Wallis had signed a conflict of interest clause in his contract when he worked for them and also that he did not have access to the Met's IT systems. The allegations came on the same day it emerged News International had already agreed some settlements with UK victims of phone hacking. Mark Lewis, UK lawyer for a small group of alleged victims, told the BBC News channel: "Although events might have happened in territories abroad, the American organisation can be responsible. "News Corporation - although it's an American organisation, although these claimants are to large extent British and the events that might have happened in Britain, although some happened while people were away - they are meant to have some control under American law, have a great deal of control over what happens in foreign subsidiaries." He added: "We are looking at the practices of control effectively - of directors, and of knowledge of directors, and knowledge or what should have been knowledge of directors, of a large corporation based in America." Payouts US lawyer Norman Siegel told BBC News he was at an "exploratory phase" of examining evidence that had emerged in the UK to see if US federal laws or New York state laws may have been violated. When contacted on Friday, News Corporation declined to comment. The News of the World phone-hacking scandal led to the closure of the UK tabloid in July after 168 years in print. A number of people have been arrested, including Mr Coulson, as part of Scotland Yard's investigation - Operation Weeting - into phone-hacking allegations. Settlements already agreed by News International include: a reported £700,000 to Gordon Taylor of the Football Association; £100,000 in damages plus costs to actress Sienna Miller; £20,000 in damages to football pundit Andy Gray. It is thought that a £2m settlement has been agreed with the family of murdered schoolgirl Milly Dowler, with Mr Murdoch also thought to be making a personal donation of £1m to charity as part of the deal. The revelation that the voicemail of Milly's mobile phone had been hacked, when she was missing but before her body had been found, reignited the phone-hacking scandal in July.

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Media group faces new hacking blows

 

New allegations about the phone-hacking scandal have hit News International, with claims of more victims and fresh legal rows. It was revealed tonight that former News of the World editor Andy Coulson is suing News Group Newspapers, the publishing arm of the media giant. Papers were served at the High Court on Thursday "regarding the termination of the payment for his legal action". A spokesman for law firm DLA Piper, which represents Mr Coulson, said: "We can confirm that proceedings have been issued." News International declined to comment. It had been reported earlier this month that News International was paying DLA Piper for their legal advice to Mr Coulson following his arrest. Mr Coulson resigned from his position as Prime Minister David Cameron's spin chief in January and was later arrested on suspicion of corruption and phone hacking. He is on police bail. It has also emerged that the family of Jade Goody fear the late celebrity could have had her phone hacked and are reportedly set to contact Scotland Yard. The police force said it would not comment on individual cases. Publicist Max Clifford told The Guardian that Ms Goody's mother Jackiey Budden also believes she was targeted. He said: "She will be going to the police. She believes her phone was hacked by the News of the World, and Jade's. Jade told me, 'I'm convinced my phone is being hacked'." News International also declined to comment on the allegations. In addition, it has been alleged tonight that Neil Wallis, the former deputy editor of News of the World was paid more than £25,000 by News International while working at Scotland Yard as a police consultant. A Scotland Yard spokesman said that Mr Wallis's contract with the police force included confidentiality, data protection and conflict of interest clauses, all of which would have prohibited him from selling on any information while employed by them.

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Scotland Yard drops Official Secrets Act bid against Guardian

 

Scotland Yard had intended to take the Guardian newspaper to court on Friday in an attempt to force the newspaper into revealing how it obtained information that missing schoolgirl Milly Dowler’s mobile phone had been hacked. However, following discussions with the Crown Prosecution Service (CPS), the force has abandoned its application for production orders against the newspaper. The decision comes following heavy criticism of the force’s attempt to make the Guardian, and one of its journalists, hand over information which would have revealed the source of many of the newspaper’s phone hacking stories. Various MPs, including the shadow culture secretary Ivan Lewis, questioned the Yard’s attempt. While many national newspapers carried leading articles condemning the Metropolitan Police’s apparent attack on press freedom. And today the former Attorney General Lord Goldsmith told the Daily Telegraph that the force’s decision to invoke the Official Secrets Act was “unusual” and could threaten press freedom.

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NAVY recruit flipped and killed an officer in a gun rampage on a nuclear sub after he was told off for his cleaning work.

Ryan Donovan, 23, fired his SA80 semi-automatic rifle after his hopes of a voyage on a surface ship were dashed as punishment for his shoddy work.

He was also obsessed with violent video games and told a friend he wanted to carry out a Grand Theft Auto-style "kill frenzy".

Yesterday the HMS Astute able seaman was jailed for life by a judge who heard he opened fire on two superiors he blamed — only to miss.

 

Victim ... Ian Molyneux 
with wife Gill

 

The shots were heard by Lieutenant Commander Ian Molyneux, 36, who rushed to tackle him during a goodwill visit by the sub to Southampton in April.

Donovan murdered him with a bullet to the head, then stepped over his body to the control room.

There he wounded Lt Cdr Christopher Hodge, 45, in the stomach before being wrestled to the ground by Southampton council leader Royston Smith and chief executive Alistair Neill — who were touring the sub.

Three days earlier Donovan of Dartford, Kent, disobeyed a direct order to clean a section of the sub after it failed inspections, Winchester Crown Court heard.

 

Hero ... Royston Smith, right, on sub visit

 

Gangsta rap fan Donovan — who called himself Reggie Moondog — told a fellow sailor hours before his rampage: "I'm going to kill somebody. I'm not f****** kidding, and then watch the news."

He admitted murder and attempted murder and was caged for a minimum of 25 years. The widow of the dead officer — a dad of four — wept just feet away.

Outside court Gill Molyneux paid tribute to her Weapons Engineer Officer husband, describing him as "my hero and true love".

 

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Clegg condemns 'grotesque' hacking

 

No amount of money can absolve News International from hacking in to the phone of Surrey murder victim Milly Dowler, Liberal Democrat leader Nick Clegg has said , following the disclosure that the company was about to settle its case with the teenager's family. Rupert Murdoch is set to donate £1 million to charity from his own pocket, while the Dowlers themselves will receive in the region of £2 million in a separate payout from News International, the publishers of the now-closed News of the World. The company has confirmed it is in "advanced negotiations" with relatives of the 13-year-old, who was abducted and killed by Levi Bellfield in 2002. On Tuesday Mr Clegg said no amount of money could absolve the company for what happened. He said: "It is not for me to decide what money News International offer the Dowlers. I think it is very, very important we now give the Dowler family the time and space they need to rebuild their lives and move on. "I think the reason why people were so outraged by the invasion of the privacy of the Dowler family is that they weren't celebrities, they weren't politicians, they hadn't asked to be put on the front page of the nation's newspapers. I have met them and they are a lovely, strong, every-day family who lost their daughter and were dealing with that terrible tragedy and even then these journalists - it's just grotesque - were invading their privacy. "In a sense I think, and I am sure the Dowlers feel the same, that no amount of money can absolve people for what they did." News International is reported to have set aside £20 million for payments to phone hacking victims, but a source said the size of the expected compensation for the Dowlers reflected the "wholly exceptional circumstances" of their case. Sources close to the Dowlers have said any agreement will feature a donation to charity. It is not yet known which cause, or causes, would benefit. A News International spokesman said: "News International confirms it is in advanced negotiations with the Dowler family regarding their compensation settlement. No final agreement has yet been reached, but we hope to conclude the discussions as quickly as possible."

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Soldiers may face Mousa prosecution

 

British soldiers could face a fresh prosecution over the brutal death of an Iraqi civilian after a scathing report condemned the "shameful" abuse of prisoners in UK custody. A landmark public inquiry concluded that father-of-two Baha Mousa, 26, died after an "appalling episode of serious gratuitous violence" meted out by members of 1st Battalion the Queen's Lancashire Regiment (1QLR). Inquiry chairman Sir William Gage said a number of British officers who could have stopped the abuse, including 1QLR's former commanding officer Colonel Jorge Mendonca, bore a "heavy responsibility" for the "grave and shameful events". He also strongly criticised the "corporate failure" by the Ministry of Defence that led to "conditioning" techniques banned by the UK in 1972, including hooding and making prisoners stand in painful stress positions, being used by soldiers in Iraq. The £13 million public inquiry, which has published its 1,400-page final report, condemned the "lack of moral courage to report abuse" within Preston-based 1QLR. It named 19 soldiers who assaulted Mr Mousa and nine Iraqis detained with him, and found that many others, including several officers, must have known what was happening. The damning report said the violence could not be described as a "one-off" because of evidence that 1QLR troops abused and mistreated Iraqi civilians on other occasions. Lawyers for Mr Mousa's family called for the soldiers responsible for his death to face charges in the light of the findings. Seven members of 1QLR, including Col Mendonca, faced allegations relating to the mistreatment of the detainees at a high-profile court martial in 2006-07. The trial ended with them all cleared, apart from Corporal Donald Payne, who became the first member of the British armed forces convicted of a war crime when he pleaded guilty to inhumanely treating civilians. Payne was acquitted of manslaughter. The legal team for Mr Mousa's relatives and the other detainees believe that evidence in the inquiry's report could form the basis for a new prosecution. Sapna Malik, from law firm Leigh Day and Co, said: "In light of the cogent and serious findings by Sir William Gage, we now expect that the military and civilian prosecuting authorities of this country will act to ensure that justice is done." The Crown Prosecution Service said the inquiry's report had not been referred to it. The Service Prosecuting Authority, which brings military prosecutions, was not available for comment.

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alleged member of the Notorious outlaw motorcycle gang is due in court tomorrow on charges related to firearms

 

alleged member of the Notorious outlaw motorcycle gang is due in court tomorrow on charges related to firearms found at a Castle Hill storage unit earlier this year. Gangs Squad detectives who arrested and charged the 24-year-old man allege he is a high-ranking member of the organised criminal group. He is facing several firearm and possession charges as well as drug charges. The charges relate to a search warrant conducted by police at a storage facility in Castle Hill on March 28. Police allegedly found three firearms, loaded magazines, two silencers and a quantity of ammunition. He is due before Penrith Local Court tomorrow. Strike Force Ventilate comprises detectives from the State Crime Command’s Gangs Squad and was established to investigate a number of alleged violent incidents involving Comanchero Outlaw Motorcycle Gang and Notorious organised criminal group members and associates.

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Bikie arrested on firearms charge

Crime Gangs Task Force members yesterday afternoon arrested a 30-year-old member of the South Australian Chapter of the Finks Motorcycle Gang at his home address at Paralowie.

Police say it is alleged that Crime Gangs Task Force members conducted a search of the man's home where they located a .357 revolver buried in his rear yard.

'During the search police also located a quantity of .357 ammunition buried in another location within the rear yard,' police said.

'The man was charged with firearms offences including possession of a prescribed firearm and possession of insecure ammunition.

'He was bailed to appear in the Elizabeth Magistrates Court on 12 October 2011.

'A 27-year-old woman of the same address was also reported for firearms offences including possession of a prescribed firearm and possession of insecure ammunition and will appear in the Elizabeth Magistrates Court at a later date.'

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Seventh man charged over alleged attempted extortion - SCC Gangs Squad

 

Gangs Squad detectives have charged a seventh man following investigations into an alleged attempted extortion. About 10am today (Thursday 8 September, 2011), a 37-year-old man was arrested by police. Police allege he is an associate of the Hells Angels Outlaw Motorcycle Gang. He was subsequently charged with demand money with menaces and participating in a criminal group. He was granted conditional bail to appear at Burwood Local Court on 28 September. The charges relate to an alleged attempted extortion on 8 July, 2011. Strike Force Embark was established to investigate the circumstances surrounding the alleged theft of vehicles from the Burwood car yard just before 3pm on Thursday 7 July 2011, as well as an attempted extortion on 8 July and an attempted extortion on Monday 11 July.

 

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£40m cocaine smuggling gang convicted

 

drugs gang responsible for smuggling cocaine with a street value of up to £40m into the UK has been convicted at the High Court in Glasgow. They were involved in importing the drugs from Spain between 2007 and 2009. The ringleaders were Keith Blenkinsop, of Annan, and Lindsay Harkins from Helensburgh. Three men who acted as mules - Andrew Burns, of Helensburgh; Robert Dalrymple, of Gretna; and James Elvin, from Clydebank - were also convicted. The cocaine was concealed inside suitcases and holdalls flown by couriers into Prestwick, Glasgow and Newcastle airports. The court heard how the drugs were concealed beneath a false bottom sewn into suitcases The court heard how the operation came to an end when one of the gang's couriers, David Harbinson, 41, of Annan, was caught with some counterfeit £20 notes and blurted out details of the drugs scheme to police. A teller at a Marks and Spencer bureau de change in Carlisle noticed the currency among a bundle of sterling he wanted to convert to euros. Mr Harbinson subsequently gave evidence against his former associates and has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Colombian drug barons. He said Blenkinsop and Harkins were the brains behind the operation while the other accused were couriers paid to take euros to Spain and bring back drugs. In fact, the gang exchanged so much sterling into euros that Blenkinsop's local post office won an award for the amount of euros it sold. The jury was told they sourced their cocaine from Colombians based in Barcelona and transferred it to Harkins' house in the Spanish city. Harkins, a former upholsterer, would then put the drugs inside a suitcase and sew in a false bottom. The cocaine brought in by the gang was mostly destined for the Glasgow area, although some of it was also sold in Dumfries. Refuted claims Mr Harbinson also gave the court a detailed breakdown of how he was approached to become a courier and the payments made to transport the drugs. All of the accused claimed that he was a liar and a self-confessed cocaine addict and said that nobody would have used him as a drugs courier. After a five-week trial Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of West Princes Street, Helensburgh; Burns, 56, of Old Luss Road, Helensburgh; Dalrymple, 43, of Loanwath Road, Gretna; and Elvin, 35, of Garscadden View, Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England and Spain. Blenkinsop was also convicted of being involved in the supply of cannabis and amphetamines while Harkins was found guilty of supplying amphetamines. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009.

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Crimes by EU citizens treble but few are kicked out

 

27,000 crimes were committed by EU citizens in the UK last year and more than 30,000 are expected this year. And because of EU rules and human rights laws only a fraction of the criminals are removed from the country. It will fuel concerns over the impact of immigration on towns and cities, especially following the two most recent EU expansions in to Eastern Europe. Critics last night said the restrictive EU rules that prevent removals must be addressed as a matter of urgency. Dominic Raab, the Tory MP who unearthed the figures, said: “Far from helping us tackle crime, the current straitjacket EU arrangements for securing our borders, deportation and law enforcement are imposing a massive net burden on policing and prison cells.”

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Phone hacking: Police bail sports writer Raoul Simons

 

Police bail sports writer Raoul Simons A total of 16 people have now been arrested as part of the investigation into phone hacking Continue reading the main story Phone-hacking scandal Q&A: Phone-hacking scandal Key people and profiles Timeline Inquiries and legal challenges A 35-year-old man held by officers probing phone hacking at the News of the World has been bailed, police say. The BBC understands he is sports journalist Raoul Simons who used to work at London's Evening Standard before moving to the Times in 2009. The man was bailed on suspicion of conspiracy to intercept voicemails. Meanwhile, Guardian reporter Amelia Hill has been questioned under caution over alleged police leaks surrounding the hacking inquiry, the paper said. It followed the arrest of a Met Police detective constable last month who worked in the Operation Weeting team. Scotland Yard says the "investigation continues" and they are not giving a "running commentary" on events. Mr Simons was appointed deputy football editor at the Times in August 2009, having previously worked at the Evening Standard. In September 2010, he went on extended leave after material allegedly linking him to phone hacking emerged. He is still on the payroll but has not returned to work since. It is understood he has not been involved in any inappropriate behaviour while at the Times. The man has been bailed by police to a date in October pending further inquiries. A total of 16 people have now been arrested on suspicion of phone hacking - 15 of whom are still under investigation - since Operation Weeting was launched in January. Scotland Yard's fresh investigation was set up to examine the illegal interception of voicemails. Former News International chief executive Rebekah Brooks and ex-Downing Street communications chief Andy Coulson are among those who have already been arrested as part of the inquiry. The scandal has led Met Police Commissioner Sir Paul Stephenson and Assistant Commissioner John Yates to resign, and the News of the World to close down after 168 years.

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UVF supergrass trial

 

Fourteen alleged members of the UVF, including one of its former leaders Mark Haddock, are due to appear at Belfast Crown Court on Tuesday for the start of the first so-called "supergrass" trial to be held in Northern Ireland for 26 years. The charges include the murder of leading UDA member Tommy English during a loyalist feud. Critics say the process being used is unsafe and unjust, while the police and prosecutors insist it is legally sound. Our Home Affairs Correspondent Vincent Kearney looks at the background to the case. The police bristle at the very mention of the word "supergrass" because of its association with a series of high profile trials in the 1980s. Hundreds of republicans and loyalists were convicted on the word of informers and suspects who agreed to give evidence against them in return for reduced sentences and new identities and lives outside Northern Ireland. There were claims that many also received financial rewards. The deals were arranged at a political level, approved by the Secretary of State, and the details were secret. No-one, not the defence teams, the relatives of victims, nor the accused, knew anything, and in many cases there were question marks over whether convicted informers actually served any time in prison at all. Credibility The trials were the largest in British criminal history. In one in 1983, 22 IRA members were given jail terms totalling more than 4,000 years. But 18 of them had their convictions quashed three years later, and the vast majority of the others convicted in a series of similar trials were also released on appeal. The system collapsed in 1985 because of concerns about the credibility of the evidence provided by the so-called supergrasses, with members of the judiciary complaining that they were being used as political tools to implement government security policy. The police and prosecutors say the trial starting today is based on an entirely different legal foundation. The investigation has centred around the activities of the UVF in the Mount Vernon estate in north Belfast New legislation introduced in 2005, the Serious Organised Crime and Police Act, enables an accused to enter into a written agreement indicating that they will help the prosecution by giving evidence against other criminals. Where this happens, the court may take this into account when passing sentence. The journey that led to the trial beginning today began with an investigation by the former Police Ombudsman Nuala O'Loan into the activities of the UVF in Mount Vernon in north Belfast. In January 2007, she published the results of Operation Ballast. 'Impunity' It was a highly critical report which said members of RUC Special Branch had allowed UVF informers to act with impunity, and that the gang may have been involved in up to 15 murders. Mark Haddock wasn't named in the report, but was referred to as Informant 1. Alarmed by the findings, the then Chief Constable, Sir Hugh Orde, asked the Historical Enquiries Team (HET) to take over Operation Ballast. Then, in 2008, two brothers, Robert and David Stewart walked into Antrim police station, admitting that they were members of the UVF, and their role in more than 70 offences. They offered to give evidence against a number of alleged former comrades under the teams of the 2005 legislation. The HET then spent more than a year debriefing them, and arresting suspects as they went along. But, despite being given additional funding, the investigation became too big for the team to handle. In December 2009, the case was given over to the PSNI. The investigation is now led by Crime Operations Department headed by Assistant Chief Constable Drew Harris, and is now called Operation Stafford. As a result, just over four and a half years after Nuala O'Loan published her report, Mark Haddock and 13 others will appear in court on Tuesday. They will appear before a judge sitting without a jury because of fears of intimidation. Haddock and eight others are charged with the murder of Tommy English and a range of other offences. The remaining five face a range of charges, possession of firearms, kidnap and assault. The latest investigation into the Mount Vernon UVF began following a report by the former Police Ombudsman, Nuala O'Loan Sealed containers The two chief prosecution witnesses, the Stewart brothers, have been held in isolation at Maghaberry prison, protected by a team of highly trained guards. Their food is brought into the prison in sealed containers to ensure they are not poisoned. They have admitted a total of 74 offences, but were sentenced to just three years each because the judge took into account their offer to testify. Their sentence was determined in open court, not secretly by the Secretary of State. The 2005 legislation contains penalties. If it emerges that the assisting offender is guilty of serious crimes they may not have admitted to, they are in breach of the agreement. If this is discovered after the trial, they can be re-arrested and charged with the additional offences. If they tell the truth but re-offend at a later stage, they can be re-arrested and charged. Supporters say this system is much more open and transparent than the discredited system used in the 1980s. Those on trial, and their families and supporters, insist that only the name has changed.

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former MP Margaret Moran, who is to face 21 charges in relation to claims she made for parliamentary expenses.

File photo of former MP Margaret Moran, who is to face 21 charges in relation to claims she made for parliamentary expenses. Photograph: Michael Stephens/PA

The former Labour MP who claimed for dry rot treatment on a home more than 100 miles from her constituency will be charged with fiddling her expenses by more than £60,000, prosecutors said today.

Margaret Moran, one of the last politicians investigated over the scandal, will appear before magistrates facing 21 charges relating to her parliamentary claims.

Moran, former MP for Luton South, will appear before City of Westminster magistrates' court on 19 September, the Crown Prosecution Service said.

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Anger over police who made no arrests in whole year

 

2,000 police officers in a Yorkshire force made no arrests last year because they were kept in supporting roles that could be fulfilled by civilians, wasting millions, a think-tank claims today. Too many officers are working in control rooms and forensic suites when those roles could be carried out by cheaper civilian staff, saving police for frontline duties, the Policy Exchange said. Nationally one in 20 police officers is doing work that could be done by civilians, wasting almost £150m a year, it argues. This, it said, contributes to a situation where more than 14,500 officers in the UK made no arrests at all last year, including almost half of all officers in the Derbyshire force and more than 2,000 in West Yorkshire. While this includes some officers not in a position to make an arrest, such as those in management or on restricted duties, the think tank adds: “It does suggest that there remain too many officers not in frontline roles where their warranted powers are being exercised.” Claims of inefficiency have been denied by the region’s forces, however, and come as South Yorkshire Chief Constable Meredydd Hughes prepares for a meeting on Wednesday to press home to MPs how cuts are piling pressure on his officers. Mr Hughes has warned that crime will rise because of cuts to police and council services. Constabularies face a 20 per cent funding cut over the next four years, which is expected to result in the loss of 16,000 officer posts. The Government has insisted savings can be made without affecting front-line duties. The head of crime and justice at the think-tank, Blair Gibbs, said: “Too many sworn officers are hidden away in back offices. Some forces like Surrey and Suffolk became more efficient by hiring cheaper civilian staff but many did not. “As a result taxpayers have spent at least £500m since 2006 in extra employment costs for over 7,000 police officers who have a uniform, but who aren’t policing.” The Cost of the Cops analysis of official data and Freedom of Information responses from forces claims that civilian staff could be used instead of officers in areas such as forensics, control rooms, operational support and business support, saving more than £20,000 per head. But, as of March last year, the level of civilianisation in forces ranged widely from just 34 per cent in the West Midlands to 55 per cent in Surrey, with an average of 43 per cent. Between March 2010 and March 2011, only two forces, West Mercia and Humberside, were said to have “notably increased” their level of civilianisation while 33 forces reduced their proportion of civilian employees. The report calls for improved visibility, suggesting officers should wear their uniform on their way to work, more patrols, and a re-evaluation of staffing by police chiefs including measures to tackle sickness and absence. West Yorkshire deputy chief constable David Crompton dismissed the conclusions as “nonsense” and added: “We know some forces have given information based on operational staff only, whereas we have used the whole workforce. “About 1,200 of those officers are in supervisory ranks – managing and overseeing investigations rather than arresting on the streets. “A force the size of West Yorkshire has a huge specialist capability to deal with things like underwater search, child protection and covert operations which aren’t currently involved in day-to-day arrests. “Trying to compare West Yorkshire with another force that used a different starting point is like comparing apples with oranges.” Mr Crompton added the data used was already out of date: “It is common knowledge throughout the public sector that budgetary pressures have driven huge changes in the last 18 months, and to suggest that data from the period April 2009 to March 2010 accurately reflects the position in late 2011 is misleading.” He added: “In our opinion, there is more mischief-making than mature debate about this report.

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NSW businesses warned of travelling conmen

 

Residents and businesses in NSW are being urged to be on the lookout for travelling conmen and itinerant domestic gangs. A nationwide crackdown aims to have scammers who visit Australia seasonally removed from the country and barred from re-entering, as well as local gangs that travel around conning people. NSW Fair Trading Minister Anthony Roberts on Monday warned of conmen specialising in scams such as bitumen laying, roof painting and back-of-truck dealings on electronics. "We want to catch these crooks, hold them accountable for their crimes and keep the market fair and free of rip-offs," he said in a statement. "What we are dealing with is organised, criminal activity that creates market distortions as legitimate businesses face unfair competition." The conmen structure their operations so consumers are often unable to get remedies in courts, consumer tribunals or through dispute resolution. They are the focus of a new nationwide strategy finalised at the Ministerial Council on Consumer Affairs in Canberra earlier this year. "All Australian consumer protection jurisdictions are working together under the new Australian Consumer Law with concerted, nationally coordinated operations using new prosecution powers and remedies," Mr Roberts said.

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