Monday, July 27, 2020

Batches of cocaine on Florida beaches again

A 'concerned citizen' discovered cocaine washed-up along the Florida Keys coastline. The waterlogged packages weighed a total of 25.26 kilograms or 55.6 pounds.

On July 1, 29 bricks with a total weight of 35 kilograms washed up on the shore of the Florida Keys.

HA Fuller dead in Mongols/Hells Angels confrontation in Ohio


It's said HA John Fuller stabbed a rival biker at the gas station brawl in Ohio. A member of the Mongols then shot and killed Fuller, 53.
The incident happened about 9 p.m. Saturday at the Shell gas station on Granger and Canal roads in Valley View.

Mukund Mohan busted for $5.5m Covid-19 fraud

Mukund Mohan, the chief technology officer of Vancouver-based BuildDirect, was arrested last week and charged with one count of wire fraud and one count of money laundering.

The former director of engineering at Microsoft submitted at least eight fraudulent applications for forgivable loans seeking a total of more than US$5.5m through a program intended to provide emergency payroll assistance for companies impacted by COVID-19. None of the companies existed.
Mohan transferred “at least (USD) $231,000 in fraudulently obtained loan proceeds to his personal brokerage account for his personal benefit.”

Sunday, July 26, 2020

Jamaica most wanted not a great place to be - 'Prekeh Boy’

Delano ‘Prekeh Boy’ Wilmot’s time as Jamaica’s most wanted man ended in death with a gunfight with members of security forces at an isolated hideaway in rural St James. He joins a long list of gangsters whose reign of terror came to a fiery end in the western parish.

A combat team, which had traveled hours under the cover of darkness to reach the location, was waiting for him. Wilmot was cut down in a hail of bullets following a brief exchange of gunfire.
The head of the St James Police Division said that the most-wanted tag is usually a signal that the end is near. He noted that gangsters tagged most wanted in Jamaica rarely survived for more than a year.

Saturday, July 25, 2020

Glasgow drugs kingpin ‘Big Poppa’ nailed through EncroChat

Darren Collin, 29, ‘Big Poppa’ is feeling the pain after a £1.3m cocaine and heroin bust that flattened his organization. Collin is connected to the notorious Lyons gang and Dublin’s Kinahan cartel. Big Poppa was one of the first criminals convicted after the encrypted network EncroChat was hacked by authorities.

His role in the huge drug supply operation was blown apart by experts who decoded his texts to gang members. EncroChat was a Europe-based communications network and service provider. Police infiltrated the network between March and June 2020. The service had around 60,000 subscribers at the time of its closure.
At least 800 arrests have been made across Europe as of mid July 2020.

Latin Kings gangster 'King Humble' looking at 20 years

Alvin Mojica, 32, 'King Humble' was one of 62 people arrested Dec. 5 when federal and local police executed 31 search warrants, the culmination of a five-year RICO investigation into the gang. Mojica sold about 14 grams of cocaine to a police cooperator. The highest ranking member arrested was Michael Cecchetelli, 'King Merlin.' During the 4 year investigation, cops developed evidence that the Latin Kings trafficked drugs, conspired to murder more than 10 victims, and committed a huge number of violent crimes including robbery, shootings, stabbings and witness intimidation.
See ----->Latin Kings - Michael Cecchetelli

Friday, July 24, 2020

'right-hand man' Brown pulls 44 months in cocaine bust

Thomas Brown, 32, was the "right-hand man" in a large ring peddling cocaine.  Brown was charged after cops seized guns, cocaine, and more than $840k.
He was sent to deal with drug debts. He also had a key to the stash house. His sentence is 44 months in prison. Police called it one of the biggest seizures of money in Newfoundland and Labrador's history.
See ----->NL Gangsters looking at long time

Wednesday, July 22, 2020

UK's Morton “I'm a gangster, I am stealing his taxi”

UK 'gangster' Gary Morton, 45, called a taxi to take him to a McDonald’s. When they arrived the plot thickened, with Morton shouting at the taxi driver. “I am a gangster, I am stealing his taxi” before getting into the driver’s seat and driving off.

Police spotted Morton driving the taxi nearby. When officers went to stop him he drove off. He was sentenced to 12 months in prison and banned from driving for 30 months.

Monday, July 20, 2020

GTA tow truck turf under microscope

Insiders say the GTA towing industry has attracted hard-core groups, including bikers with Hells Angels ties in the east end and immigrant groups in the west. The amount of money to be made is huge — and only a small portion of it comes from towing. Illegal referral fees are part of a greater and more lucrative effort to defraud insurance companies. A task force in 2012 suggested some lawyers and paralegals were involved in the fraud. Along with the white-collar criminals, the industry is orbited by crooked cops and hard-core gangsters.
Three Ottawa cops were charged with taking kickbacks relating to towing. Project Platinum investigators hit four organized crime groups as they seized a machine-gun, 16 handguns, 13 shotguns, nine rifles, a sawed-off shotgun, thousands of rounds of ammunition, brass knuckles, stun guns and a silencer. Drug trafficking in the towing industry is common. Investigators seized five kg of fentanyl, 1.5 kg of cocaine, 1.25 kg of crystal meth and more than $500k cash. Industry groups say one way to cut the violence and fraud would be to stop rewarding all the spoils from an accident to the first tow truck on the scene. The 'first come first served' approach rewards a criminal.
See ----->Toronto cop Ronald Joseph key player in GTA tow truck wars
See ----->Tow truck industry nailed in GTA, again

Sunday, July 19, 2020

Saad al Jabri wanted - billions missing

Fugitive Saad Al Jabri, a former top Saudi official, and his group at Saudi Arabia’s Interior Ministry misspent $11 billion in government funds, according to the Wall Street Journal. Al Jabri, on the run in Canada, ran a special Interior Ministry fund that was focused on high level counter-terrorism. Funds from the unit were funneled through a company called Technology Control Co, which was funded by the ministry but also owned at times by Al Jabri’s brother, his nephew and two close associates.
Al Jabri is considered a high-level national security asset by British and U.S. intelligence. Saad al Jabri has been living in Toronto after a 2017 palace coup in Riyadh that left Crown Prince Mohammed bin Salman as the de facto leader of Saudi Arabia. He is officially next in line to succeed his 84-year-old father, King Salman.

The Saudis attempted to have al Jabri arrested through an Interpol “red notice” in late 2017. Riyadh asked Canada to extradite him in the fall of 2019 even though there is no extradition treaty with the kingdom.