![]() | 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. | ![]() |
Monday, July 27, 2020
Mukund Mohan busted for $5.5m Covid-19 fraud
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. | ![]() |
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.![]() |
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. ![]() | ![]() |
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. | ![]() |
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. | ![]() |
![]() | 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. | ![]() |
Comancheros bikie boss Pitasoni Ulavalu killed in bar fight
![]() | Feared bikie boss Pitasoni Ulavalu has been stabbed to death in a violent street fight just days after a court appearance over a pub brawl with the Nomads. Ulavalu, president of the Comancheros' Canberra chapter, died from knife wounds to his neck at a Canberra bar about midnight on Sunday. The 48-year-old was at Kokomo's nightclub when he was stabbed in the melee before staggering outside and collapsing on the pavement. | ![]() Ulavalu faced charges of affray and assault over a brawl with the rival Nomads in January last year. |
Video of Vikas Dubey goes viral
| The video was captured a few days before Vikas Dubey's death. Vikas Dubey surrendered at the Mahakal temple in Ujjai. He was being taken to Kanpur when, en route, he was shot dead by police. Vikas equipped his henchmen with sophisticated Bihar 7.65 pistols made in Munger. They are always in demand among the country's gangsters and contract killers. ![]() ![]() |
Saturday, July 18, 2020
B.C. fentanyl overdoses setting records, again
![]() | B.C. recorded its deadliest month ever for drug overdoses. 175 people died in June, up from the record of 171 deaths set in May. Experts suggest that making dicetylmorphine (prescription heroin) more readily available would be one option to address the problem.![]() |
Friday, July 17, 2020
Genaro Garcia Luna a wicked cartel gangster - US
![]() | Mexico's former top security official trafficked cocaine and took millions in bribes to protect drug kingpin Joaquin 'El Chapo' Guzman, prosecutors claim. Genaro Garcia Luna, 51, is said to have been involved with the Sinaloa Cartel. A superseding indictment issued a new charge of 'engaging in a continuing criminal enterprise.' He faces up to life in prison if convicted. | ![]() |
25 years for New Zealand meth importer Wong
![]() Chiu Tai Fi, left, and Ricky Leung caught on camera loading meth infused umbrella stands into a car | Wai Fat Wong, 68, was sentenced to 25 years in jail for leading one of New Zealand's largest drug import operations, hiding meth in umbrella stands. 267kg of meth, worth $66m was seized. Before his sentencing Wong's lawyer raised cultural issues, including allergies Wong was suffering from eating food he was not used to, and he has "thrown himself into rehabilitation". | ![]() |
Thursday, July 16, 2020
Hells Angels nada fans of Iron Order MC
![]() | Hells Angels aren't famous for giving respect, particularly to other bikers. If there's one club that rubs the HA the wrong way it's the Iron Order MC and there have been several violent confrontations. Why would that be so? Iron Order MC have been accused of being 'posers' playing dress-up on weekends to live up their ideas of what the OMG lifestyle is. Hells Angels do not take this open disregard of hallowed HA traditions lightly. |
![]() | OMGs have a code of silence and deal with problems internally. They NEVER willingly cooperate with the pigs. But the Iron Order MC doesn't abide by that code since they're mostly made up of cops, prison guards and other government knobs. ![]() | ![]() |
Tuesday, July 14, 2020
New Generation Jalisco Cartel - Omar García Harfuch
![]() | Nemesio Oseguera Cervantes is public enemy No. 1 for the Mexican and U.S. governments. The U.S. is offering a $10m reward, with Mexico 30m pesos. 'El Mencho' is likely hiding in the mountains of Jalisco or Michoacán. He is thought to have engineered the attack on Omar García Harfuch, Mexico City's secretary of public security.![]() |
![]() | On February 21, Rubén Oseguera González was extradited to the United States. 'El Menchito' was considered to be the number two within the Jalisco Cartel, below his father, Nemesio Oseguera. Five days after the extradition of El Menchito, Jessica Johana Oseguera González was arrested in Washington. Jessica was present at the hearing of El Menchito. The U.S. points to 'La Negra,' as the owner of companies linked to CJNG and used to launder money. On June 2 a new blow to the CJNG was announced as authorities froze 1,770 bank accounts of individuals, 167 of companies, and two trusts. | ![]() |
Heinous MC gang visits Kelowna retirement home
Residents and staff of Westwood Retirement Resort got a visit from a group of bikers. The group isn't the Kelowna Hells Angels MC, but the Southern Interior Christian Riders MC.![]() |
Monday, July 13, 2020
Pakistan gangster Uzair Baloch denies all
![]() Baloch was nailed in 2017 by Pakistan's Army after he was accused of espionage and leaking information to Iran. The Army handed him over to the police in April. | Uzair Baloch, who has been accused of committing 198 murders during the Lyari gang war, has denied all. "I swear to God, I did not kill anyone," Baloch said in court. More than 16 cases, including the murder of gangster Arshad Pappu, who killed Baloch's father, were heard by the court. The Karachi crime lord was a key figure in the notorious gang war in his hometown of Lyari. The hearing has been adjourned. | ![]() |
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One killed in Colorado clash between Hells Angels, Mongols
![]() | One man is dead and several others were taken to the hospital after Hells Angels and Mongols tangled at 5980 Lamar St. in Arvada. Cops said multiple people were shot after dozens of shots were fired.
It’s unclear how the clash between the Hells Angels and Mongols started.![]() | ![]() |
Saturday, July 11, 2020
Speeder yields 50kg of cocaine to Craik RCMP
![]() | Craik RCMP seized 50 kg of cocaine during a traffic stop near Davidson, Sask., on July 3. Cops stopped a vehicle for speeding northbound on Highway 11 about 1:30 p.m. Fifty one-kg bricks of cocaine were seized along with burner phones and $3,600 in cash. Jitpartap Singh Bhatti, 24, and Harmdeep Sandhu, 30, both from Brampton, Ont., were arrested and charged with trafficking cocaine. ![]() |
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