Criminology and Psychology

  Mr Adoboli, 31, east London, will go on trial accused of losing the cash while working for Swiss banking giant UBS. He spoke only to enter not guilty pleas to two counts of fraud and two counts of false accounting as he appeared in the dock at Southwark Crown Court. Adoboli, wearing a tailored grey suit and dark blue tie, sat forward in his seat and took notes as pre-trial arrangements were made. He said "Thank you, your honour" as Judge Alistair McCreath set a provisional trial date of September 3. "I remand you in custody," the judge told Adoboli. "I or some other judge will hear some application for bail."

  The shooting of a bikie gang member and his club president father has been declared a major crime as the South Australian police minister says some outlaw gangs have no regard for the law or the community. Giovanni Focarelli, 22, is dead and his father, Comanchero club president Vince Focarelli, is in Royal Adelaide Hospital with multiple gunshot wounds after the shooting on Sunday night. Police Minister Jennifer Rankine said the state has tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.

  Four men, including a serving police officer, have been arrested in connection with Scotland Yard's investigation into payments to police officers by journalists. Police are also carrying out searches of the News International offices in Wapping, east London, and the homes of the four people. A 29-year-old serving police officer was arrested at his place of work in central London on suspicion of corruption and misconduct in public office. The officer, of the Met's territorial policing unit, is the second police officer to be arrested under the Operation Elveden investigation. A 48-year-old man and a 56-year-old man were arrested at their homes in Essex. Another man, aged 48, was held at his home in north London. All three were arrested on suspicion of corruption and aiding and abetting misconduct in public office. Scotland Yard said the arrests were made following information provided by News Corp's own investigation team. Rupert Murdoch set up the management and sta

  There is an old proverb which says: "As a dog returns to its vomit, so a fool repeats his folly." Tammy Kingdon's folly was to return to Troy Mercanti on more than a dozen occasions during their tumultuous 16-year relationship. The final result was that she became, at least as far as the underworld is concerned, a dog - the derogatory term reserved for anyone who gives information to police. It was the prolonged brutality of Mr Mercanti's alleged attack on January 6 which turned the unerringly loyal Ms Kingdon against him. Her lawyers told the Perth District Court last year, after Ms Kingdon was convicted of stealing, that she was a victim of regular physical abuse and had once had her teeth knocked out and an eye socket broken. But she stayed with him anyway. This time it was different. She wasn't beaten because of a drunken quip or because of an argument. Police sources say Mr Mercanti believed Ms Kingdon had been cheating on him with another man. She was

  Mr Grainger's body was found by Greater Manchester firefighters as they tackled a blaze shortly after 5am in Wellington Street, near the Gala Casino. The 32-year-old's decapitated corpse, which is also thought to have suffered burns injuries, was found in the street - with his head nearby. A post-mortem examination has now concluded that Mr Grainger died from a blunt force head injury and a 'shotgun wound to the head'. John Grainger's decapitated body was discovered on a grass verge (Picture: PA) Two men, aged 29 and 31, are being held at a Greater Manchester police station, where they are still being quizzed on the circumstances surrounding the discovery. Police have said they were initially arrested on suspicion of possessing shotgun cartridges, before the body was found.. Superintendent Pete Matthews, from Greater Manchester Police, said: 'We have a team of dedicated detectives who are working hard to establish the exact circumstances surrounding John'

  THE net is closing in on the 30-year-old criminal who is suspected of murdering Romanian teenager Maria Rostas. Sources say that gardai should be able to re-arrest the psychotic south city gangster "within weeks" after the discovery of the body of the tragic 18-year-old in the Dublin Mountains on Monday. The criminal is in Cloverhill Prison where he is on remand and facing trial for a number of serious criminal offences. He is also the chief suspect for a number of other serious crimes including a pub murder last year. The development comes as authorities in Romania contact-ed the family of the Roma teenager who gardai believe was savagely sexually abused before being shot in the head. It is understood that the family of Maria (Marioara) Rostas, including her father Dimitri, will travel to Ireland to bring her body back home to Romania for burial. Sources are still unsure whether the victim was taken to a house near Newry to be violated by a notorious underworld figur

  Tihomir Georgiev — known as the Butcher Of Bulgaria for his reputation for slicing off fingers and ears of his enemies — is due to be extradited this week. He is suspected of two murders in Bulgaria and could face at least 18 years in jail if convicted. But crime bosses — furious he tried to cut a deal by giving evidence against his former paymasters before going on the run — are taking bets that he will not see out the year. They have issued orders Georgiev, 43 — caught at a gym in Bermondsey, South London, after a tip-off from The Sun — must be killed behind bars. A source said: "His chances are slim to say the least."

  Two men have been arrested after a man was beheaded and set on fire in a suspected gangland execution. Firefighters discovered the headless body on fire after being called to a wooded area off a car park in Wellington Street, Stockport, in the early hours of this morning. After extinguishing the blaze they found man's head nearby. Forensic officers remove the body in a covered body bag at the murder scene where the body of a decapitated man was found on fire at 5am this morning Two suspects, aged 29 and 31, were arrested prior to the body being found - on suspicion of possessing shotgun cartridges - following an incident at a Stockport flat. On the way to the police station, about 5.10am, officers were alerted to a fire following a call from a nearby casino and the body was discovered. It is feared the victim - a man in his 20s - was killed during a 5am rendezvous at the flat before being wrapped in a duvet and dumped. The scene of the grisly discovery is just 150 yards

  Two underworld bankers who laundered more than £17million in drug money have been jailed for a total of 17 years. Daniel Keenan, 41, and Andrew Barnett, 45, used a stolen identity to clean up proceeds from a massive cocaine and heroin dealing operation by making currency exchanges They were caught out when police stopped Barnett with £500,000 in cash stuffed into a satchel. The pair were subsequently linked to Ian Kiernan, who was jailed for 20 years in 2001 for his key role in one of Britain's biggest-ever drug smuggling plots. Andrew Barnett (left) and Daniel Keenan (right) laundered the vast proceeds from a cocaine and heroin ring by making currency exchanges Barnett was stopped on 26 November 2009 near Marble Arch carrying a satchel found to contain 535,000 euros in 200 euro notes. He also had a receipt from a nearby money service bureau called Interchange. Convicted blackmailer Keenan contacted the police station a few days later, claiming he had asked Barnett to ca

  Drug smugglers and street dealers could avoid prison in the UK even if caught with heroin, cocaine or thousands of pounds worth of cannabis, under new guidelines on drug offenses published by the Sentencing Council for England and Wales on Tuesday. The new guidelines, to come into force next month, on February 27, were put out following a three-month public consultation. They cover importation, supply, production, permitting premises to be used for drug-related activities, and possession offences. "Drug offending has to be taken seriously. Drug abuse underlies a huge volume of acquisitive and violent crime, and dealing can blight communities. Offending and offenders vary widely, so we have developed this guideline to ensure there is effective guidance for sentencers and clear information for victims, witnesses and the public on how drug offenders are sentenced,” said Lord Justice Hughes, deputy chairman of the Sentencing Council, as quoted by the British media. According to the

  London hospitals have written off more than 90% of what they are owed by foreign patients not entitled to free NHS care, BBC London has learned. A Freedom of Information request showed Newham Hospital Trust wrote off 96% of what it had invoiced last year. Meanwhile, Basildon and Thurrock wrote off 97% of what it was owed, having previously recovered £68,061 out of £116,561 of its debt. In total, £7.6m was written off by 33 NHS trusts in the region, since 2009. Across the trusts, a total of £26m is owed by patients, of which £18.4m continues to be actively sought. However, hospital trusts said chasing the money was difficult if patients leave the UK. In a statement, Basildon and Thurrock said: "We scrupulously manage our finances and only write off debt after following the full debt collection process." Continue reading the main story Hospital variations in amount written off Newham Hospital wrote off £345,000 out of £358,000 Basildon and Thurrock wrote off £47,000 o

  A CAREER criminal branded as “extraordinarily dangerous” has been jailed for four years after being caught with heroin worth £50,000 during a police raid. Detectives believe that Ronald Aldred was peddling the Class A drug in Edinburgh and West Lothian after recovering the stash kept at his Kirkliston home. The 44-year-old was jailed for 12 years in 2002 as the ringleader of a gang that took part in a campaign of kidnapping, assault and extortion, which a judge described as being like “something out of a 1930s Hollywood gangster movie”. Aldred had been hired by dealers to recover a kilo of stolen cocaine, and at one point the gang tried to put a loaded gun into a victim’s mouth during a vicious interrogation. In 1992, he was jailed for nine years for two attempted murders after launching an attack with a sword and knife at The Royal Nip pub in Albert Street, Leith. Detective Sergeant Jim Robertson, from the force’s Serious Organised Crime Unit (SOCU), worked on the drug investig

  By the time Dean Boshell's blood-soaked body was found in allotments on the outskirts of Leigh-on-Sea in Essex, rigor mortis had set in. He had been shot once in the head before the killer fired twice more into his temple. The death of Boshell, a 24-year-old petty criminal and police informant, in February 2001 took detectives from Essex police into the heart of the violent and feuding criminal gangs that competed for control of the drugs scene around Southend. When a conviction for Boshell's murder was eventually secured, they made legal history with their use of unprecedented supergrass evidence. Prosecutors described the case as unique: the first time a murder charge had been dropped against one individual, who then went on to become the crown's star supergrass witness against another man who was ultimately convicted. Six years on, however, the activities of Essex detectives and prosecutors, and the lengths they went to in order to convict someone for the murder, ar

Russell Stirton and Alexander Anderson, who ran a sex toys business and were involved in the McGovern family, will have their homes taken by the Crown as part of the court action. The pair have never been convicted of a criminal offence in relation to gangland activity, but the long-running action by the Scottish ministers found that they had made money through "unlawful conduct". Stirton and Anderson were found to have been involved in the importation of drugs and a handgun into the UK, to have extorted "protection money" from Glasgow taxi firm Spring Radio Cars and money laundering through a petrol garage in the city. In Lady Stacey’s opinion released on Tuesday, both men were also found to have laundered money through purchasing Skoda cars using cash obtained by criminal activity before re-selling the vehicles. A formal order transferring ownership of the assets, worth £922,000, to the Scottish ministers will be made before it is sold and the proceeds used to fun

  Detectives hunting an "extremely dangerous" murder suspect, who escaped from a prison van following a "well-orchestrated armed ambush", have arrested a man. Officers from West Midlands Police detained the suspect on Monday just hours after Justice Secretary Kenneth Clarke ordered an inquiry into how John Anslow was able to be sprung from custody. The 31-year-old escaped after a gang of three masked men stopped the prison van, smashed its windows with sledgehammers and punched its driver. The van was taking inmates from Hewell Prison in Redditch to Stafford Crown Court on Monday morning. Instead of being transferred in a high-security prison service van with a police escort, Anslow was with other inmates in a van run by a private contractor. His status was only upgraded after he was charged with the murder of businessman Richard Deakin last week.

  Yesterday the company paid the actor £130,000 after accepting that it had published stories gleaned from hacking his phone. One of the articles News International accepted had come from phone hacking was a 2003 story in the News of the World which referred to telephone calls Law’s assistant Ben Jackson had made to him when he arrived at an airport. It is believed the airport was John F. Kennedy airport in New York. News International’s admission has led the US authorities to investigate whether a crime took place on American soil. It is thought the possibility that Law’s phone was using an American network at the time could lead to offences having been committed under US law.

  BANK sales manager armed himself with two machetes after underworld loan sharks torched his home and threatened to “make his life a misery”, he told a court. Debt-ridden David Baker turned to the criminal fraternity to borrow £5,000 in cash, despite holding down a £30,000-a-year job with Barclays. But, when he was unable to repay the loan given to him by a “well-known” Wearside gangster, his Audi A5 was torched on the driveway of his Seaham home and he later received death threats. Just 24 hours later – on Christmas Eve last year – arsonists set his front door alight as his partner and young daughter sat upstairs. Fearing for his life, he armed himself with two foot-long machetes and stashed them in the footwell of his partner’s car as they drove to meet an acquaintance who might be able to end his problem. And, after discovering his home had been targeted, he flew into a rage at passing motorist Lee Atkinson and brandished the blades, screaming: “Do you want some you little ***

  The Mekong River in Thailand Photo via By Jed Bickman 10/11/11 | Share Uppers Rock the World New Life for Asia’s Golden Triangle China Unveils Radical New Approach to Drug Treatment Vietnam's Rehab Gulag Revealed Spinning to Cambodia! In one of the grisliest incidents of the drug war in South East Asia in recent memory, the corpses of thirteen Chinese sailors have been found by Thai authorities on the Mekong River. The victims, including two female cooks, were blindfolded, bound, and shot dead. They're believed to be the crew members of two Chinese cargo ships that were hijacked last week by Thai drug gangs—the boats were recaptured in a firefight with Thai police and 950,000 methamphetamine pills were discovered on board. It's unclear whether the meth was loaded onto the boats by the Thai gangs, or whether it was already being shipped from China. Thai military officials blame a drug trafficking ring led by 40-year-old kingpin Nor Kham—who operates out of northeast Burma

  SENIOR policeman has urged film fans to shun a new drama about Scottish gangster Paul Ferris. Detective Chief Superintendent John Carnochan spoke out after a promotional trailer for the film was leaked online. And he said he believed few people in Scotland would have any sympathy for the production, made by a London-based company and shot down south. The sympathetic trailer shows Ferris, known as “the enforcer”, as a victim who was bullied as a child and whose road into vicious career criminality came as a reaction against the “monsters” of his youth. It also contains scenes similar to the 1980s classic childhood friendship film Stand By Me. One shows Ferris as a young boy sitting around a fire with his childhood pals saying: “When we’re old, we’ll always be together. “We’ll live in huge castles and be kings. We’ll fight monsters and demons.” DCS Carnochan, head of Strathclyde Police’s Violence Reduction Unit, said last night it was wrong that people should seek to profit from Ferris

  British Columbia man executed in Mexico this week was a highranking member of the United Nation gang who had direct contact with Mexican cartels, the Vancouver Sun has learned. Salih Abdulaziz Sahbaz, 36, had spent much of the last three years in Mexico and was the key cartel contact for the notorious B.C. gang, police sources confirmed. But he also returned regularly to Surrey, B.C., where he had family ties. Sahbaz was shot nine times with a .45-calibre handgun early Monday and was found at an intersection in Culiacan, capital city of the Mexican state of Sinaloa. Sahbaz had taken over the Mexican end of business after two other UN gang members, Ahmet (Lou) Kaawach and Elliott (Taco) Castenada, were gunned down in Guadalajara in July 2008. He is believed to have owed money to at least one cartel after losing a shipment of cocaine and was working off his debt.

  The head of a Balkan cocaine and crime syndicate is hiding out in South Africa under the protection of local gang bosses, underworld sources reveal. Fugitive Darko Savic – one of the world’s most wanted drug smugglers – is living under a different alias here, right under the noses of the authorities. And local crime bosses are helping him avoid detection by using their network of corrupt cop contacts. The revelation comes after the Daily Voice last week revealed how Serbian hitman Dobrosav Gavric lived in the Mother City for three years under the protection of slain crime boss Cyril Beeka. Beeka’s murder lifted the lid on the shadowy links between international crime syndicates and local mobsters. Today in an exclusive interview with the Daily Voice, a veteran former gangster turned whistle-blower confirms long-suspected links between SA crime gangs and Serbian drug lords. And he provides a chilling insight into a series of high-profile murders – including Beeka’s killing in Ma

  Two men have been arrested after a man was stabbed eight times in Sydney's north-west overnight. Police say the 25-year-old man was attacked by a group of up to 10 men after being dropped off at shops in Telopea about 11:00pm (AEDT). His attackers ran off when the victim's two friends returned in their car. Emergency services were called and police arrested two men, aged 23 and 25, nearby. Detective Inspector Ken Hardy says the man was stabbed in the neck and body. "He's currently in Westmead Hospital undergoing surgery," he said. "Police have set up a crime scene. They're also talking to two males at Parramatta Police Station, who are assisting police with their inquiries at this stage." Meanwhile police have charged a man over one of two Sydney stabbings on Sunday night. A 43-year-old man was stabbed several times in the stomach outside a house in the city's west at Merrylands. A 28-year-old Yagoona man was arrested yesterday and charged with

  The Mexican armed forces and prosecutors have suffered at least 28 gunfire attacks on helicopters in the five years since the government launched an offensive against drug cartels, according to official documents made public Monday. The attacks show the increasing ferocity of Mexico’s drug gangs, and also suggest support for what the Mexican government has said in the past: that 2010 may have been the worst year for the upward spiral in violence. 0 Comments Weigh InCorrections? inShare In the first two years of the drug war, reporting government agencies such as the air force, navy and Attorney General’s Office reported no chopper attacks. But in 2008, four helicopters were hit by gunfire, wounding at least one officer aboard. In 2009, bullets struck six government helicopters in the rotors, side doors or motor compartments. All the craft were apparently able to land safely. 2010 was the worst year for helicopter attacks, with 14 hit and one crew member wounded. Some craft ha

  A professional tax adviser from Bedfordshire has been convicted of trying to defraud honest taxpayers of £70 million, HM Revenue & Customs (HMRC) said. David Perrin spent his cut of the stolen cash on expensive second homes, exotic holidays, works of art and luxury cars, a spokeswoman said. The 46-year-old, of Leagrave, Luton, Bedfordshire, was found guilty at Blackfriars Crown Court and will be sentenced next month, she added. Perrin, deputy managing director at Vantis Tax Ltd, devised and operated a tax avoidance scheme which he sold to wealthy taxpayers in order to exploit the law on giving shares to charity, she said. The scheme allowed him to pocket more than £2 million in fees from unsuspecting clients. He used a network of finance professionals to advise more than 600 wealthy clients to buy shares, worth a few pence each, in four new companies he had set up, the spokeswoman said. He then listed the companies on the Channel Islands Stock Exchange and paid people money f

  One of Australia's former leading art dealers, Ronald Coles, faces up to 10 years in jail after being charged today with 87 offences relating to an alleged multimillion-dollar investment art fraud scheme. Mr Coles, 64, was ordered to appear at Gosford police station at 10am today. Fraud Squad detectives formally charged him following an "extremely protracted and legally intricate" two-year investigation into his business affairs. Under the Crimes Act, Mr Coles was charged with 77 counts of "larceny as a bailee" and a further 10 counts of "director/officer cheat or defraud". For more than 30 years, Mr Coles specialised in fine art by some of Australia's most celebrated artists, including Sir Arthur Streeton, Eugene von Guerard, Brett Whiteley and Norman Lyndsay. Advertising on national radio and television, he offered clients an opportunity to boost their life savings through the purchase of investment art, which he bought and sold on their behalf

  A Mexican federal judge on Thursday rejected a second attempt to extradite an alleged drug trafficker to the U.S., nearly exhausting yearslong efforts by both nations to convict a woman known as the "Queen of the Pacific." Judge Jesus Chavez ruled that Sandra Avila Beltran would face the same charges in Florida on which she was acquitted in Mexico. Chavez said the core of a 2004 indictment against Avila in the Southern District of Florida is the seizure of more than nine tons of U.S.-bound cocaine on Mexico's west coast. A Mexican judge acquitted Avila in December 2010 of charges stemming from the same confiscation of drugs off a vessel nine years earlier in the port of Manzanillo. An appeals court upheld that verdict last August. "It is impossible to say the actions related to the more than nine tons of cocaine discovered in the vessel would not be subject of the foreign trial for which U.S. officials seek the defendant," Chavez said, according to a news

- Street gangs with outside muscle, targeting the Hells Angels, have sparked the outburst of violence that's left five adult businesses in flames and two people shot, London police said Wednesday. Police vowed to end the violence, even as organized-crime analysts and criminal sources disputed if the Hells had the clout in London to battle back. Late Wednesday, three of the men police arrested -- two from London, one from Brampton -- appeared in court by video to answer early charges related to the shooting. All three men are black, giving credence to the police theory biker gangs -- which don't usually allow black members -- aren't responsible for the recent violence. Whoever is responsible for the fires and shootings, they'll have to answer for it, Chief Brad Duncan vowed at a news conference. "You are priority No. 1," Duncan warned. "We will not tolerate this open display of violence. This shooting has taken place in a residential area, in close proximi

  founder of Saskatoon's notorious Terror Squad street gang is out of prison and back on the streets of his hometown. Darren Harper was set free Dec. 19 on statutory release, having served twothirds of a six-year federal sentence for cocaine trafficking, according to documents obtained by The StarPhoenix from the Parole Board of Canada (PBC). The 40-year-old, who has a long history of violent and drug-related crimes dating to the early 1990s, will remain under supervision by the Correctional Service of Canada (CSC) until his sentence expires in December 2013. "This form of conditional release does not result from an assessment and decision by the PBC but rather is essentially automatic as provided for by law," PBC spokesperson Amy Wood said in a letter accompanying the documents. However, she noted the board does have the authority to add special conditions to a statutory release if they are considered reasonable and necessary to manage risk to the community and help

  Harley Medical Group (HMG), responsible for one in three operations using the French-made implants, said it would go out of business if made to meet the full cost of removal. HMG's position makes it more likely the other two main players, Transform Cosmetic Surgery and The Hospital Group, will also ignore pleas for private clinics to pay for surgery. Should they follow HMG's lead, the bill to taxpayers could feasibly top £100 million as the NHS will be forced to perform the corrective surgery.The big three firms are likely to have performed around two thirds of enlargement operations using faulty implants in Britain. There are around 40,000 women in the UK who have been fitted with the controversial implants and operations to remove them cost around £3,000. Mel Braham, chairman of HMG, claimed the Government had the "moral responsibility" to pay for removal operations, as the regulator meant to ensure the safety of medical devices had failed in its duty.

  BBC's Mohsen Asgari: "It seems a motor cyclist pasted a bomb to his car which he was in with two other passengers Continue reading the main story Iran nuclear crisis Undeclared pursuit? Q&A: Nuclear issue Key nuclear sites Sanctions' impact Watch A university lecturer and nuclear scientist has been killed in a car explosion in north Tehran. Mostafa Ahmadi-Roshan, an academic who also worked at the Natanz uranium enrichment facility, and the driver of the car were killed in the attack. The blast happened after a motorcyclist stuck an apparent bomb to the car. Several Iranian nuclear scientists have been assassinated in recent years, with Iran blaming Israel and the US. Both countries deny the accusations. Continue reading the main story Analysis Frank Gardner BBC security correspondent The assassination on Wednesday of another Iranian nuclear scientist may now prompt Iran to try to respond in kind. The murder in Tehran of Mostafa Ahmadi-Roshan comes on top of

  . Arellano Felix, 58, was the head of the feared Tijuana cartel run by his brothers and operated on the Mexico-U.S. border near San Diego until his capture in Mexico in early 2002. He was extradited to the United States last April, and prosecutors said his guilty plea marked the demise of the violent cartel that dominated smuggling on the California-Mexico border in the 1980s and 1990s. "Arellano Felix led the most violent criminal organization in this part of the world for two decades. Today's guilty plea marks the end of his reign of murder, mayhem and corruption," U.S. Attorney Laura Duffy said. "His historic admission of guilt sends a clear message to the Mexican cartel leaders operating today: The United States will spare no effort to investigate, extradite and prosecute you for your criminal activities," she added. As part of a 17-page plea agreement, Arellano Felix admitted smuggling tons of cocaine and marijuana into California and conspiring to l