An accused member of the notorious Malvern Crew street gang has lost a last-ditch bid to stay in Canada and is being deported to his native Jamaica for criminality. Raoul Andre Burton, 28, of Toronto, was one of 65 suspected members of the east-end gang rounded up in May 2004 by Toronto Police in Project Impact. Members of the gang were involved in a rivalry with the Galloway Boyz over turf in 2003 and 2004 that left four people dead. Burton was charged with nine offences and sentenced to eight-months in jail along with a 165-day stint of pre-sentence custody. He pled guilty to participating in a criminal organization, known as the Malvern Crew, and two counts of drug possession and trafficking that made him inadmissable to Canada Officers of the Canada Border Services Agency have been trying for years to deport Burton, who arrived here from Jamaica at age 10 and never obtained citizenship. Lawyers for Burton sought to appeal the deportation order to the Federal Court of Canada, but Judge David Near dismissed the application which means Burton will be sent packing. “Mr. Burton was right in the thick of things, an active member of the Malvern Crew, actively participating in the activities of the organization,” Near said in his June 11 decision. “He may have occupied a rather influential or responsible place in the organization.” Near said Burton’s involvement with the Malvern Crew was “significant.” “He was obviously fully integrated and well-invested into the organization,” Near wrote. “He was also prepared to engage in criminal activities on a significant scale for the benefit of the organization.” Police gang experts said Burton was a loyal Malvern foot-soldier who was a “good money-earner” for the gang. Officers said the gang was involved in the trafficking, importation and distribution of drugs as well as other crimes, including murder.
Daniel Bailey has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.
Daniel Bailey (35) avoided prison when he received a 26-week suspended sentence after pleading guilty to producing cannabis. But following a separate investigation into his finances by police, he has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.During a hearing brought by police under the Proceeds of Crime Act, Lincoln Crown Court was told officers swooped on Bailey's home, near Spalding, on August 5, 2005. They searched the property and found 22 cannabis plants growing among the flowers in his back garden.More cannabis seedlings were discovered in a shed, and two small lumps of the drug were seized in the house.Bailey was subsequently convicted of production of cannabis, which triggered the probe into his financial affairs.The further enquiries showed that in the six years before his arrest, Bailey had claimed incapacity benefit and income support to the tune of more than £21,000, to which he was...
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