Tuesday, December 15, 2020

Hells Angels banned in the Netherlands

The court found that the Hells Angels should be seen as a foreign organization contrary to public order in the Netherlands. It ordered a prohibition of the HAMC. The prohibition of Hells Angels and Hells Angels Holland is irrevocable, and the activities of charters and members is prohibited. HA are no longer allowed to wear their colors in public and the charters are no longer allowed to use the name.

Monday, December 14, 2020

USCG bust Low Profile Vessel with 2,810kg of cocaine

Operating in the Eastern Pacific the USS Gabrielle Giffords intercepted a low-profile vessel (LPV) containing 2,810kg (4,806 lbs) of cocaine. The value of the cargo is over $100m. The LPV is a common design and 19 of the craft have been busted since 2017. It was built from roughly crafted fiberglass and is powered by three Yamaha Enduro 2-stroke outboard motors. A crew of 3 are crammed into a tiny cockpit at the extreme rear of the craft. Beneath the deck is a cargo hold and living space. The crew sleep on the bales of cocaine. At either side and at the front are fuel tanks. The interior is claustrophobic, yet there is no problem recruiting crew.
See ----->DEA busts $1.5m electric narcosub

Saturday, December 12, 2020

30 years in prison for drug dealing dog fighter

Damiane Buehrer, 43, went to prison twice for running dog-fighting operations in southern Michigan. He is now facing 30 years for the overdose death of an Afghanistan war veteran, whose charred remains were found inside the trunk of a burned-out car. Buehrer provided the victim with a fatal dose of carfentanil, and then burned the body in an effort to destroy evidence. The remains of Tyler Herendeen, 30, were identified through dental records. Even after causing Herendeen’s death and incinerating the body, Buehrer kept dealing drugs.

Herendeen, as a result of his combat service in Afghanistan, suffered from PTSD. Despite his heroin addiction, he “was deeply loved by family and friends who never lost hope." The judge sentenced Damiane Buehrer to 30 years.

Belize's record cocaine haul came from a Narco Jet

On February 27th, 2020, a suspicious aircraft was tracked moving toward Belize airspace. At just after four in the morning, the plane set down on a makeshift airstrip. Authorities swarmed the area to find an abandoned Gulfstream II (G1159A) business jet loaded with a 69 bales of cocaine. At over 1,800 kg, it is the biggest captured haul of its kind for the country.

The use of business aircraft to smuggle drugs throughout Central and South America has exploded with 2020 a record year.
A British Aerospace BAe-125-700A loaded with cocaine made an emergency landing in Quintana Roo in July. It wasn't the first.The cartels use jet aircraft as a net positive risk-reward. The Gulfstream II (G1159A) for example was certified in 1981 and production ceased 4 years later. They are largely out of service around the world, making them very cheap to acquire.

The jets can be had for several hundred of thousands or even tens of thousands, depending on airworthiness and condition. They can also carry a large payload, making them ideal for 'one way' drug missions.
See ----->Narco Jets

Friday, December 11, 2020

Chinese gangster Kwok Chung Tam loves Canadian legal system

High rollers with known connections to loan sharks deposited vast sums of cash at B.C. casinos and were allowed to regularly 'bend' anti-money laundering laws up until 2015. A BCLC casino investigator said, “It was clear to us there was only one major criminal organization working the casino VIP rooms." It's leader was convicted drug trafficker Kwok Chung Tam, 62.

He is described by police as the boss of Paul King Jin and his underground bank Silver International. Despite being subject to deportation as early as 2000 the gangster is said to still be living in Canada.

Money launderer Paul Jin King was shot and his associate Jian Zhu was killed September 21, 2020
Tam made headlines in 2019 when former and now disgraced Liberal MP Joe Peschisolido’s law firm set up a “bare trust” joint venture with a company directed by Kwok Chung Tam. Tam used that instrument to mask his direct involvement in the acquisition of a 3.7-acre condo project in Coquitlam. The purchase was valued at $7.75m. It was later sold for $14.8m with the law firm helping launder the money.

It was found Peschisolido repeatedly broke the code of conduct for MPs, but since he lost re-election there was no punishment.
A forged Chinese ID Card that shows Tam with the name of an alias.Kwok Chung Tam is a convicted drug trafficker and an alleged kingpin of the notorious Chinese cartel, the Big Circle Boys. The Big Circle Boys dominate the trade of fentanyl importation and trafficking in Canada. Tam has lived in Canada for over 30 years, with immigration trying to deport him for decades. Files stretching to 1988 outline three decades of criminal activity and Tam’s connections to organized crime.

Tam arrived at Vancouver International Airport on Dec. 5, 1988. Tam made a refugee claim, saying he feared persecution. He claimed he would face “severe punishment” from the Chinese government because of his support of pro-democracy student protests.
Court files show cops were investigating Tam for links to organized crime and heroin trafficking as early as 1990. He lead a home invasion and robbery team. In June 1996 his refugee claim was finally rejected. He appealed. A police raid in 1998 found weapons, ammunition and raw heroin. The charges were eventually dropped after an unacceptable court delay. The charges also held up Tam's deportation. Tam was also charged with conspiracy to import and traffic heroin in 1999. Tam was acquitted of these charges in 2002 after wiretap evidence was tossed.

In December 2004, a full 6 months after he was to be deported, Tam received 'stage one' approval to remain in Canada on “humanitarian and compassionate” grounds.
After the 2004 immigration decision, investigations into Tam’s criminal activities continued. Tam was charged with various drug trafficking and possession charges and in 2010 was convicted of possession of marijuana for the purpose of trafficking. He was given a 15-month conditional sentence, which included house arrest and a weapons ban. Throughout the process Tam was again prevented from being deported. In December 2015, following the negative immigration decision from a month earlier, Tam’s lawyer submitted an appeal to the federal court. There is still no date set for Tam's removal.
See ----->'Refugee' Gangster Kwok Chung Tam loves Canada

Thursday, December 10, 2020

International Assassin Čaba Der

38-year-old professional hitman Čaba Der is wanted by Dutch authorities for a gangland killing that occurred in July of 2018. He is a prime suspect in two other slayings. Dutch authorities had put a €20,000 reward for information leading to his arrest.

Čaba Der is in custody in Hungary, where he is on trial for the murder of a local businessman in Budapest in September 2018.
Der was convicted of murder and sentenced to prison in Serbia in 2004. He was released from custody in February 2017. The brazen hitman has been photographed multiple times.
The High Court in Belgrade has scheduled the start of the trial of Čaba Der on January 13. Der is being tried in absentia. He is represented in court by a lawyer who was appointed ex-officio.

Wednesday, December 9, 2020

Corrupt Abbotsford cop Christopher Nicholson walks

Christopher NicholsonA former Abbotsford cop convicted of breach of trust in 2017 arranged for drugs to be trafficked at a target’s home in order to include that information in an application for a search warrant. The case initially resulted in the Office of the Police Complaint Commissioner saying it was investigating 17 other Abbotsford cops for 148 cases of misconduct. The number was later reduced to four pigs and 15 allegations.

Nicholson was charged with six counts of obstructing justice, three counts of breach of trust and one count of unsafe storage of a firearm.

Nicholson pleaded guilty to one breach of trust charge in late 2017, and was sentenced to a 17-month conditional sentence. The remaining charges were stayed.
Nicholson was fired for four violations under the Police Act: discreditable conduct, corrupt practice, public trust offence and improper use or care of firearms.

Major HA bust in Quebec - update

Martin "Gros Gam" Gamache.Cops have broken into a dozen homes, including those of some high profile members of the Hells Angels of the Quebec chapter. The cops notably went to visit Marc "Marco" Roberge and Martin "Gros Gam" Gamache. Gamache's colours are gonzo. Some 30 HA and associates have been charged so far.
Cops are making a series of raids in connection with the drug underworld in Quebec City, Beauce, Portneuf, Gatineau and Montreal. Drug networks in various regions are controlled by the Hells Angels. Quebec’s organized crime suppression squad (ENRCO) said that about 20 arrests are planned for today. Four kg of cocaine, 130k meth tablets, $400k in cash, eight firearms - including five handguns - and an electric pulse pistol, silencers and ammunition has been seized. The investigation is dubbed Operation Palefroi (walking or parade horse).

Tuesday, December 8, 2020

Belgium HA and Vakeso Drom not friends

Cops in Belgium simultaneously carried out five searches. It relates to an attempted shooting of an HA in June by a member of Vakeso Drom MC.

The shooter was settling a score in the context of a territorial war. Vakeso Drom are closely associated to the Bandidos.

Phoebe Greenberg $15m civil lawsuit exposes HA connections


Phoebe Greenberg
A $15m lawsuit filed by Phoebe Greenberg against her former assistant Sandra Testa is more than it appears. Phoebe Greenberg is heiress and shareholder of the Minto Empire, a real estate company listed on the TSE with a portfolio of over $ 2.5b.

Testa defends herself by swearing her boss authorized all expenses. She describes Greenberg as unaware of the cost of her luxurious lifestyle, who relied on 'servants' to pay her extravagant expenses. Greenberg is said to spend a fortune for continuous plastic surgery.
Cops recently discovered two stolen paintings of Riopelle in his residence.One of the beneficiaries of Greenberg cash was Carlo Farruggia, known for his ties to the Italian Mafia and HA. Farruggia is linked to mafioso Antonio Pietrantonio. In 1994, Farruggia was intercepted on his way to HA Richard Vallee with $122k in cash. Farruggia avoided charges, but when Vallée was tried for murder, the prosecution linked the money to cocaine trafficking. Cops took Farruggia’s fingerprints from a bag containing explosives. Farruggia also had the key to a car in which a handgun and a detonator identical to the one used to kill a witness was found.

Vallee was extradited to the US in 2006. He was sentenced to life in prison without the possibility of parole.
Richard Vallee

Farruggia wasn't the only hand. Vanessa Purdy, a former employee, is the daughter of the late Jerry Purdy, one of the strong men of the Irish underworld in Montreal. She is the sister of Sean Purdy, a man with high level connections to organized crime.
A similar $5m lawsuit against former employee Giuseppina “Penny” Mancuso was settled. Mancuso was paid $400k per year, plus $200k for beauty care and an allowance of $100k for her children’s schooling. Apparently this was cause to steal more.
Penny Mancuso, Phoebe Greenberg
Phoebe Greenberg on a trip to Europe with Nabil Salaheddine and Carlo Farruggia.