Tony Mokbel supergrass set for $1 million reward

 

THE drug dealer who dobbed in crime boss Tony Mokbel is likely to be paid Victoria's first $1 million reward. He has already escaped being charged over his prominent role in Mokbel's gang, which included helping Mokbel organise a false passport to flee Australia. But veteran underworld figure Billy Longley yesterday warned the "grass" who fingered Mokbel would have to keep looking over his shoulder for the rest of his life. "A lot of people have gone to jail because of him, including Mokbel," Mr Longley said. "Such people have long memories and will want revenge." The previous biggest amount paid out by Victoria Police was a $100,000 reward in 1991. There are nine other $1 million rewards up for grabs at present. The police informer in the Mokbel case, codenamed 3030, was a key member of Mokbel's drug syndicate, known as The Company, as well as a drug user. Fat Tony doomed by his greed for speed Fat Tony doomed by his greed for speed Herald Sun, 1 hour ago Fat Tony drops legal bid for freedom Courier Mail, 1 day ago Fight to seize Mokbel's drug millions Herald Sun, 4 Oct 2011 Prosecutors set sights on Mokbel millions Courier Mail, 4 Oct 2011 Man jailed for helping Mokbel escape Herald Sun, 5 Sep 2011 He turned on Mokbel, and his other fellow gang members, soon after Victoria Police offered the $1 million bounty to find Mokbel in April 2007. Purana gangland killing taskforce detectives persuaded 3030 to work for them inside The Company. Information provided by 3030 resulted in multiple arrests of members of The Company, including Mokbel in Greece on June 5, 2007. The informer is a significant step closer to being paid the $1 million, as Mokbel is due in court tomorrow for a pre-sentence hearing. Mokbel pleaded guilty in April to drug charges relating to his masterminding The Company while on the run in Victoria and Greece. A Victoria Police spokesman yesterday confirmed the process of deciding on the reward would begin at the end of a 28-day appeal period after Mokbel's sentencing. Supreme Court judge Justice Betty King already has described 3030's assistance to police as "invaluable". And police have paid tribute to 3030, saying he played a vital role in helping them to locate and arrest Mokbel. Apart from providing telephone numbers so police could bug phones of Company members, including Mokbel's, 3030 helped identify people in The Company's business as well as the houses, hotels and storages they were using. Information provided to Purana by 3030 enabled officers to put recording and listening devices in The Company's cars, houses and storages, as well as bug phones. He also assisted police in introducing undercover operatives into The Company. With 3030's co-operation, Purana detectives were able to find Mokbel and arrest nine of The Company gang members in Melbourne on the same day Mokbel was picked up in Greece. Raids on Victorian properties associated with The Company led to the seizure of amphetamines, cocaine, precursor chemicals used to make amphetamines, drug-making equipment valued at more than $500,000, and almost $800,000 in cash. The informer also helped police to identify properties The Company bought with drug money, which enabled their seizure. Lawyers acting for Joseph Mansour, one of The Company members convicted as a result of 3030 turning police informer, queried the lack of charges against 3030. In jailing Mansour for 10 years, Justice King said: "Your counsel referred to the fact 3030 is not charged in respect of these activities, which is not surprising, as a number of these activities that he undertook were at the behest of the police to gather evidence. "His assistance in identifying and breaking this very large conspiracy could be described as invaluable."

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top bike-club enforcer nicknamed "Mr. 187'' after the state penal code number for murder was gunned down Saturday in front of stunned spectators.

 

Despite a heavy police presence at a Hells Angels funeral Saturday, a top bike-club enforcer nicknamed "Mr. 187'' after the state penal code number for murder was gunned down Saturday in front of stunned spectators. Multiple sources told this newspaper the victim was Steve Tausan, a notorious sergeant-at-arms for the Santa Cruz chapter of the club suspected of killing another biker years ago. Sources said the incident Saturday was an inter-club squabble set off when Tausan punched a fellow biker and the biker retaliated by shooting him. A photographer for this newspaper saw other Hells Angels jump the shooter. Police declined to comment, saying only that there had been a shooting at the Oak Hill Cemetery. The funeral at the cemetery was for fellow Hells Angel Jethro Pettigrew, president of the San Jose chapter of the club, who was shot in a Sparks, Nev., casino by a member of the rival Vagos club. Townsend told a reporter that shortly after Pettigrew was killed that he had received death threats. Police and Santa Clara County Sheriff's Office are now guarding the Hells Angels headquarters in San Jose, as well as other locations where bikers gather.

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Hells Angels and Bandidos club members ''own nightspots in Thailand tourist centres that have become popular haunts for bikies worldwide

 

Australian bikies with dubious reputations are now infiltrating Thailand and gang members have opened businesses on Phuket, reports an Australian newspaper. Hells Angels and Bandidos club members ''own nightspots in Thailand tourist centres that have become popular haunts for bikies worldwide,'' reports the Courier-Mail newspaper, which is based in the northern Australian state of Queensland. Members of the Bandidos - who acquired four new chapters in Indonesia during ''Bandidos Bali Bike Week'' earlier this year - are looking to set up business as far afield as Japan, a Queensland police source told the newspaper. Thailand was significant as a source of chemicals for drug manufacture and trafficking and scrutiny of the travels of Gold Coast bikies' travel would show ''a lot of trips'' to the country, the officer said. ''A lot of them are looking into Thailand - it gives them the opportunity to source pharmaceuticals. Hells Angels and Bandidos have got premises in Thailand. ''Of course, the Finks [another prominent bikie club] can't be left behind and they're looking too.'' The newspaper names one bar in Patong and another on Koh Samui as having been purchased by bikies with Hells Angels connections. The newspaper report on bikie connections on Phuket and in Asia is part of a series on the activities of Australian gangs at home and overseas. It's titled 'Bikie Inc, Organised Crime on the Glitter Strip.' Some have been involved in alleged property scams on Phuket, the report says. Danish, British and Norwegian bikie gang members have also been connected to the activities of Australian gang members, the report adds. Phuket expat motorcycle riders have always distanced themselves from gang activities and drugs and drawn the distinction between bikers and ''bikies.''

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Hells Angel member killed at San Jose funeral for fellow biker

 

Hells Angels member was fatally shot Saturday at the San Jose funeral for a fellow biker who was killed last month at a Nevada casino, police said. The victim, who police have not identified, was shot shortly before 1 p.m. and taken to a hospital where he died about an hour later, said San Jose police spokesman Jose Garcia. No suspect has been arrested and the shooting remains under investigation. The shooting occurred at the funeral for Jeffrey Pettigrew, 51, president of the San Jose chapter of the Hells Angels, authorities said. The service was held at the Oak Hill Funeral Home & Memorial Park and drew an estimated 4,000 people. Pettigrew was attending a motorcycle festival last month when he was shot four times in the back by a member of the rival Vagos motorcycle gang during a brawl at a casino in Sparks, Nev. Ernesto Manuel Gonzalez of San Jose was arrested on suspicion of murder. Ten Vagos members were arrested earlier this month on suspicion of drug trafficking and a rash of violence during law enforcement raids throughout the Inland Empire. Garcia said he couldn't speculate whether the San Jose shooting was related to rivalries between the motorcycle gangs. Anticipating a large turnout, police were in the area around the cemetery as a precaution, patrolling and helping with traffic. Garcia declined to say whether police were at the funeral. "We had no credible information suggesting there would be violence," he said.

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Hells Angel in casino shooting to NV court Dec

 

Washoe County prosecutors have agreed to postpone the preliminary hearing for the only member of the Hells Angels arrested in last month's fatal gun battle with a rival motorcycle gang at a Sparks casino. Cesar Villagrana had been scheduled to appear in Sparks Justice Court on Wednesday on three felony charges including assault with a deadly weapon. His new court date is Dec. 7. Police say the 36-year-old Gilroy, Calif., man was with San Jose Hells Angels President Jeff Pettigrew the night he was shot to death at John Ascuaga's Nugget. Police say security video shows Villagrana shooting into the crowd. He's currently free on $150,000 bail. A member of the rival Vagos gang is being held in San Francisco on a warrant for Pettigrew's murder.

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Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan

 

BIKIE Inc Australia is spreading its wings overseas.

Local Hells Angels and Bandidos club members own nightspots in Thailand tourist centres that have become popular haunts for bikies worldwide.

Not to be outdone, members of the notorious Gold Coast chapter of the Finks are trying to follow in their footsteps with their own Thai beachhead, according to police.

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Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan, a Queensland police source told The Courier-Mail.

Thailand was significant as a source of chemicals for drug manufacture and trafficking and scrutiny of Gold Coast bikies' travel would show "a lot of trips" to the country, the officer said.

"A lot of them are looking into Thailand - it gives them the opportunity to source pharmaceuticals. Hells Angels and Bandidos have got premises in Thailand.

"Of course, the Finks can't be left behind and they're looking too.

"Nationally, the Bandidos are looking to get into Japan. They're already in Asia."

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I was set up, former chief of the National Police in Ronda claims

 

former chief of the National Police in Ronda claims that he was accused in the police corruption case because people wanted to “bring him down”. Nine people are accused in the case which is currently being tried in Malaga. They include three other National Police officers and a Guardia Civil. The hearing was initially planned in March last year but was suspended after the defence for one of the accused asked to know the identity of some of the protected witnesses to carry out tests. This was agreed, but the trial was postponed on two other occasions. There are 60 witnesses, many whose identities are protected. Malaga Public Prosecutor is asking for a total of 39 years for the five officers who allegedly failed to investigate prostitution and drugs sales at brothels in the area from which they are accused of demanding money and sex in exchange for not going ahead with deportation orders for the illegal immigrants working there between 2003 and 2007. Three club managers were charged with prostitution, and another man who allegedly accompanied the officer with influence peddling. He is said to have boasted about his relationship with the police and an affair with the local judge. The Internal Affairs investigation led to the arrests of the officers and the other people between February and May 2007. The former National Police chief visited the brothels and, like the others, allegedly had drinks and sexual favours which he never paid for, and was also accused of helping an illegal immigrant who worked in a care home in exchange for sex. The prosecution believes that another one of the National Police rented a house to one of the brothel owners for the girls to stay in and tipped them off about possible raids. The former police chief claims in court that the whole case is a set-up organized by people he had arrested or had problems with in the past, including other officers, and says he never failed in his duty, nor abused his position to obtain sex or anything else. He does admit to having had a consenting relationship with a protected witness who he claims demanded money from him and went to his wife after they split up. He says he regrets this, but that it was the only thing he has done wrong.

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IT was a former Icelandic beauty queen who scooped the $A2.1 million reward for tipping off the FBI to the whereabouts of feared Boston gangster James "Whitey" Bulger, it has been revealed.

In this courtroom sketch, James "Whitey" Bulger stands during his initial appearance in a federal courtroom in Boston in June. Source:AP

Bulger, who is charged with 19 murders in the 1970s and '80s in Boston, was arrested in June in Santa Monica, California, where he had been living under an assumed name with long-term girlfriend Catherine Greig.

The FBI has steadfastly refused to disclose the identity of the tipster, again declining to comment to AFP, but the Boston Globe says it was Anna Bjornsdottir, a 57-year-old graphic designer and yoga instructor.

Bjornsdottir, who was crowned Miss Iceland in 1974 and starred in that year's Miss Universe competition, tipped off police after recognising Bulger, 81, on the television news, reports said.

She is said to have befriended Greig, 60, in Santa Monica after the two women took a shared interest in a local stray cat.

The Boston Globe reported that Bjornsdottir, star of B-movies More American Graffiti and The Sword and the Sorcerer, moved to the LA area in the late 1970s with her first husband, rock star Jakob Magnusson.

Bulger, an Irish-American whose life inspired a gritty Hollywood movie, pleaded not guilty to the string of murder charges at a court appearance in July.

Police found some $A823,000 in cash and a "fairly big arsenal" of weapons in Bulger's modest apartment after his arrest, law enforcement sources said.

Greig, who is accused of helping to shield Bulger during his time on the run, was indicted by a federal grand jury and faces up to five years in prison and a $US250,000 fine if convicted.

Bulger was the inspiration for Jack Nicholson's character in The Departed, the 2006 crime film directed by Martin Scorsese and also starring Leonardo DiCaprio and Matt Damon.

Bulger and Greig had lived for years under the pseudonyms Charles and Carol Gasko.

In addition to accusations that Bulger murdered mob rivals, potential witnesses and others who threatened him, prosecutors accuse him of a crime spree spanning into the 1990s that included extortion, money laundering and, at one point, running guns to Northern Ireland's IRA militants.

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51-year-old man, who police believe to be a high-ranking member of the Rebels outlaw motorcycle gang, was questioned

 

Firearms, drugs, cash and fireworks have been seized during a raid on the Sydney home of a bikie member, police say. Officers from the NSW Gangs Squad allegedly found three rifles, a shotgun, fireworks, more than $17,000 in cash and a variety of drugs and drug paraphernalia when the they raided the Mt Druitt house in Sydney's west on Monday. A 51-year-old man, who police believe to be a high-ranking member of the Rebels outlaw motorcycle gang, was questioned on Tuesday night.

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triple kidnapping and murder case involving the Pittsfield chapter of the Hells Angels motorcycle club

file photoDavid Chalue, left, Adam Hall, center, and Caius Veiovis, right. The three were arrested and charged with murder and kidnapping in connection with the disappearance of three men in a case against a Hell's Angels member. Hall and Veiovis denied the charges Tuesday in Berkshire Superior Court 

 Two of the three men indicted last week in a triple kidnapping and murder case involving the Pittsfield chapter of the Hells Angels motorcycle club entered innocent pleas at their arraignments Tuesday in Berkshire Superior Court.

Adam Lee Hall, 34, of Peru, andCaius Veiovis, 31, of Pittsfield, each denied all charges at separate arraignments.

Hall, Veiovis and a third man, former Springfield resident David Chalue, 44, of North Adams, were indicted by a Berkshire grand juryon three counts each of murder and kidnapping, and four counts of intimidating a witness.

The three are charged with kidnapping and then killing three Pittsfield men, David Glasser, 44, Edward Frampton, 58, and Robert Chadwell, 47. The three were last seen Aug. 28 at the Pittsfield apartment where Glasser and Frampton lived.

Police allege that Hall, considered a sergeant at arms with the local Hells Angels branch, plotted to kill Glasser to prevent him from testifying against him in another case. Police said they believe Frampton and Chadwell were killed because they were present when Glasser was taken. 

This panel of undated photos released Sept. 6, 2011 by the Berkshire District Attorney's Office shows Robert Chadwell, left, Edward Frampton, center, and David Glasser. The men were found buried on private property in Becket on Sept. 10. (AP Photo/Berkshire District Attorney's Office)

A fourth man, David Casey, 62, of Canaan, N.Y., was charged with three counts of being an accessory to murder, accessory to kidnapping, and accessory to intimidating a witness. Each of those charges are considered after the fact. Prosecutors allege that Casey used construction equipment to help bury the three bodies in Becket.

 

At Tuesday’s arraignment, Judge John Agnosti ordered each to be held at the Berkshire County House of Correction without the right to bail. They are each due back in court for pre-trial hearings on March 28. 

Chalue and Casey are expected to be in court for arraignments later this week. 

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