Tuesday, December 14, 2021

Indian gangsters hack rival to death - take leg

A wanted gangster from Kerala was hacked to death by a rival gang who also chopped off one of his legs. The incident happened in Pothencode, in the outskirts of Kerala's capital Thiruvananthapuram. The deceased, identified as Sudheesh was hacked to death in front of his wife and children. A dozen gangsters armed with machetes had come looking for Sudheesh in his home. In front of his shocked family, the gang chopped off one of his legs and left with it. The limb was found abandoned on a roadside.
The killing is said to be retaliation to an attempted murder of a rival gangster.

Honey and Barry Sherman killer caught on camera

Four years after Honey and Barry Sherman were found strangled by the pool in their Toronto mansion, police say they have a suspect in the case. The suspect was seen walking around the couple’s home on Old Colony Road about the time that police believe the couple was murdered on the evening of Dec. 13, 2017. Cops are seeking the public’s input in identifying the suspect with an unusual gait in his right leg.

Monday, December 13, 2021

TO Hells Angels president Donny Petersen dead

Donny Petersen, the leader of the Toronto OMG, is said to have died at the age 74 on Dec 13th. Petersen was the most visible member of the HA in Ontario.
"We are pariahs," he says. "It doesn't matter what I say or what is true. . . . There are many reasons to be a Hells Angel, but because we're beside Quebec, we're tainted."

Sunday, December 12, 2021

Anniversary of bikie Nick Martin’s death

Rebels bikies roared across Perth on the anniversary of their slain leader Nick Martin's death. The man who murdered Martin allegedly planned to shoot bikie Ray Cilli in Thailand.
See ----->Nick Martin, Rebels bikie boss whacked - sniper

Saturday, December 11, 2021

112 kg of cocaine in transport truck nailed at Ambassador Bridge

Cops seized 112 kilograms of cocaine at the Ambassador Bridge, a quantity cops say could have an estimated street value of $12m. Jugrajpreet Singh and Amrinder Singh, both 22 were arrested on charges of possession for the purpose of trafficking, as well as importation of cocaine.

Friday, December 10, 2021

DEA agent José Irizarry guilty to laundering cartel cash = 12 years

Former DEA agent José Irizarry admitted laundering millions for the cartel he was investigating. Feds say Irizarry was "secretly using his position and his special access to information" to divert millions in drug profits. He was sentenced to more than 12 years in federal prison. Irizarry broke down as he addressed the court, saying the biggest punishment was not explaining to his two his two young daughters why he would be going away.
The free spending Irizarry stole over $7m.
Spoils included a $30k Tiffany diamond ring for his wife, luxury sports cars and a $767k home in the Caribbean resort city of Cartagena -- on top of residences in south Florida and Puerto Rico. The FBI arrested Irizarry and his wife Nathalia Gómez Irizarry at their home near San Juan, Puerto Rico. Nathalia Gomez is related to Diego Marin, godfather to Irizarry’s children. Marin is linked to the Cali cartel. When Irizarry was an agent in Miami in early 2009, he was entrusted with an undercover money laundering operation using façade companies, accounts in fictitious banks and messaging. Irizarry resigned in January 2018 when his boss began to suspect the scheme.

Thursday, December 9, 2021

Calgary chop shop busted


Some trucks were in new condition as two were driven off dealer lots in Calgary during test drives. Some trucks were being revinned.
Cops recovered more than a dozen vehicles and trailers east of Calgary in a chop shop on a property near Chestmere, Alberta. A rural property on Range Road 285 contained a chop shop. Vehicles had a value of between $550k and $600k.

Cops on the hunt for Kyle Gonek

West Kelowna man Kyle Gonek was facing drugs and guns charges and failed to show in court. A warrant has been issued.

The charges stem from a June 2020 raid on his and another Kelowna home, where cops found fentanyl, crack cocaine and meth. He was charged in November with three counts of possession for the purpose of trafficking and four firearms-related charges.
Kyle Gonek posted photos and videos of himself appearing to travel in excess of 280 km/h on public roads in a Cadillac CTS-V.

Wednesday, December 8, 2021

Bilal Hamze

Police have made a potential breakthrough in the investigation into the underworld killing of Sydney crime figure Bilal Hamze, 34. Hamze was killed in a brazen drive-by execution on Bridge Street in June this year outside a restaurant in Sydney after an underworld contract was placed on his head by a rival criminal group. Hamze was the cousin of Brothers 4 Life leader Bassam Hamzy. Bassam Hamzy is currently serving time in Goulburn Supermax over a litany of crimes.
See ----->Oz gangster Mejid Hamzy whacked - Brothers 4 Life

B.C. reaches forfeiture agreement in money laundering scheme

The province will keep more than $1.2m in cash, casino chips, gift cards and personal property, including jewelry, which was seized in a 2015 police raid. Caixuan Qin was accused of helping to run an underground bank in Richmond for Chinese gamblers.
2375 Burquitlam Dr. formerly owned by Caixuan Qin.The purchase of the six bedroom, six bathroom home by a co-worker involved was stopped when the B.C. Civil Forfeiture Office became aware. The office was suspicious the buyer was not at arm’s length, the price was too low, and the purchase money was “tainted.” The freeze order stipulated the property could only be sold to a “bona fide” third person at fair market value.

Caixuan Qin.
Ultimately, the court approved the most recent sale. Half the proceeds of the heavily mortgaged property goes to forfeiture. Caixuan Qin and spouse Jian Jun Zhu were named in the civil forfeiture suit that sought to seize the Vancouver home and another $2m in cash. Qin and Zhu operated Silver International that laundered as much as $220m a year. Criminal charges for money laundering were stayed in Nov 2018.

Jian Jun Zhu.
See ----->Money launderer Paul King Jin shot, Jian Jun Zhu murdered