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Ministry of Crime

Friday, 30 September 2011

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 Poli...

Thursday, 29 September 2011

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,...

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...

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 investo...

Sunday, 25 September 2011

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...

Saturday, 24 September 2011

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 SundayThe 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...

Friday, 23 September 2011

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...

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...

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...

Tuesday, 20 September 2011

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...

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,...

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....

Thursday, 8 September 2011

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...

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...

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...

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...

£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...

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 cell...

Wednesday, 7 September 2011

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...

Tuesday, 6 September 2011

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...

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/PAThe 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 sa...

Monday, 5 September 2011

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...

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...

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