Sunday, 29 March 2009

Anthony Chambers, who prosecutors say stabbed his friend to death during a drug-fueled argument in a Chinatown apartment

Anthony Chambers, who prosecutors say stabbed his friend to death during a drug-fueled argument in a Chinatown apartment in February 2008.Authorities say Chambers, 52, is a homeless drug addict who frequently stayed at a friend’s studio apartment in Chinatown. On Feb. 10, 2008, they say Chambers and another friend, Edward “Red” Quiles got into a heated argument after Quiles accused Chambers of stealing his stash of heroin. “Drugs are part of the case,” said assistant district attorney Ian Polumbaum. “Drugs explain why these two men joined together, then collided, ending in a homicide.”Polumbaum’s case lays out a timeline where Chambers and Quiles spent a night buying and using heroin before passing out early the next morning. Later, the friend who had rented the apartment, woke up to hear the other two men fighting and “engaged in a physical scuffle.”“Find my [expletive]. Where’s my [expletive],” Quiles allegedly yelled at Chambers. “Mr. Quiles was accusing Mr. Chambers of stealing drugs from him,” Polumbaum said.
Chambers allegedly replied, “I don’t have your stuff.”Then the tenant left the apartment and Chambers later called 911 to summon police. During the fight, prosecutors say Chambers pulled a knife and stabbed Quiles. Chambers fled the apartment, but he and his blood-covered hands were quickly discovered by police, responding to his own 911 call.Quiles bled out and died. Now Chambers is claiming self defense, but prosecutors don’t buy it. It will be up to a jury to decide what’s true in this sad case of drug-fueled death.“Try to reconcile the evidence with the defendant’s own version of what happened,” Polumbaum told jurors. “Pay close attention to his claim that he did this killing in self defense.”

Paul Finney was stopped by police after he and another man were seen arriving at a house in Lanchester, County Durham

Paul Finney was stopped by police after he and another man were seen arriving at a house in Lanchester, County Durham, which was under observation by officers. He was subsequently found with two bags of cocaine - 40 grammes worth - with a street value of £1,500.
"After being caught he attempted to eat [the drugs] but was prevented from doing so."Martin Towers, prosecutingProsecuting, Martin Towers told Teesside Crown Court: "After being caught he attempted to eat [the drugs] but was prevented from doing so."
A search of the property in question revealed larger quantities of cocaine. Finney's phone also revealed text messages indicative of drug dealing, said Mr Towers. Meanwhile, a bedroom in the house, in Manor Grange, which was used by Finney's co-defendant Clive Roland, was also searched and 1.16g of cocaine was found in a jacket belonging to him, along with a can of CS spray. Both men had an assortment of previous convictions with 35-year-old Finney serving a number of jail sentences. Stephen Duffield, for Finney, who admitted possession of cocaine with intent to supply, said he had turned his life around since the offences, on October 20 2006. He was now working for a construction company and was well paid. He was also clean of drugs, although he continued to take the heroin substitute methadone. Finney, of Bede Terrace, Bowburn, Durham, was given a nine month jail sentence, suspended for two years, by Judge Stephen Ashurst, who said he should pay £750 costs. Roland, 46, of Manor Grange, Lanchester, said he had used drugs for pain relief and claimed the cocaine found to be his possession had been bought months earlier. He admitted possession of drugs and a prohibited weapon. He was given a 12 month community order with a supervision element by the probation service.

Adi Kauf-Stern, 20, of Tampa, Fla., was charged with second-degree robbery and possession of a controlled substance.

Adi Kauf-Stern, 20, of Tampa, Fla., was charged with second-degree robbery and possession of a controlled substance. Michael Smith, 19, of Mount Kisco, and Timothy Gallo, 19, of Water Mill, were charged with possession of a controlled substance, robbery and criminal possession of a dangerous weapon.Christian Webster, 20, of Southport, Conn., was charged with second-degree robbery, possession of a controlled substance and tampering with evidence when he threw an unspecified weapon into a storm drain, prosecutors said.Greg Sable, 22, a resident assistant at the New Complex dorm where the incident took place and the person whom police say was robbed, was charged with several counts of possession and sale of a controlled substance. Authorities said Sable had been selling Ecstasy, marijuana, cocaine and OxyContin out of his room.All five pleaded not guilty.Police say the accused robbers were dissatisfied with the quality of an earlier cocaine purchase.Bart Zienkiewicz, 18, a freshman from Rhode Island, said he shares a suite with Sable.
Zienkiewicz said he was in his own room around 8 p.m. Thursday when Kauf-Stern knocked on the suite door and went to Sable's room, saying she wanted to buy $50 worth of cocaine, police said.Then, Smith and Gallo rushed into the room and hit Sable with pellet guns, police said.Zienkiewicz said he was ordered into Sable's room and made to lie down on the floor as the men took Sable's drugs, jewelry and money, before fleeing to a car where Webster was waiting, police said."They looked at us and they said, 'Don't say anything to the police, don't call anyone,'" Zienkiewicz said.
Zienkiewicz was issued an order of protection against the four students by Nassau District Judge Sharon Gianelli.Sable had at least nine bags of cocaine and 46 Ecstasy pills in his room, an assistant district attorney said yesterday in First District Court in Hempstead.Kauf-Stern was paid $500 to be part of the alleged revenge scheme, the prosecutor said, who did not identify who paid Kauf-Stern.Edward Zaloba of Forest Hills, Kauf-Stern's attorney, said his client was paid simply to keep quiet and had not known about the crew's plan.Sable's attorney, Martin Geduldig of Garden City, said his client had been struck, robbed and was himself a victim.Webster was ordered held on $200,000 bail, Smith was ordered held on $150,000 bail, Kauf-Stern and Sable each were ordered held on $75,000 bail, and Gallo was ordered held on $60,000 bail.

Sonya L. Dennis, 41, of 17th Street, Niagara Falls, had pleaded guilty to fifth-degree criminal possession of a controlled substance

Sonya L. Dennis, 41, of 17th Street, Niagara Falls, had pleaded guilty to fifth-degree criminal possession of a controlled substance for having 5.9 grams of crack cocaine when police found her and another woman drinking in a parked car at Main and Niagara streets April 23.

Panthong "Nik" Khemthong, was arrested along with her boyfriend Chatchai Noppolkrang, 26

Miss Teen Thailand 2007 was arrested yesterday morning for allegedly attempting to bribe state officials to the tune of Bt300,000 to let her alleged drug-dealing boyfriend walk free.
The 20-year-old university student, Panthong "Nik" Khemthong, was arrested along with her boyfriend Chatchai Noppolkrang, 26 - who was named a major ya-ba dealer in Don Mueang area with a previous criminal record - in a police sting operation at 3.30am yesterday when they reportedly delivered the bribe to policemen. This followed Friday night's arrest of Chatchai, wanted for selling ya-ba and Ecstasy pills since last May as well as a night-time property intrusion and assault since February 9 at a Lak Si cinema. A search of his Mini Cooper found two fake drivers' licences and a pistol. Chatchai allegedly confessed to police that he had no ID card and used the drivers' licences in the name of Kampol Jorjong. He said he had bought the gun from fellow drug-dealers years ago. Chatchai then allegedly offered to pay Bt300,000 to the officials in exchange for his freedom. The officials played along, allowing him to get the money. An ensuing sting operation led to his re-arrest and that of his girlfriend Panthong. The two were taken to Don Mueang police station, where police initially charged them with attempting to bribe state officials. Chatchai also faced charges of possessing and carrying a gun in public and using forged documents.
Panthong's name had previously been mentioned in crime news when a youngster shot her male friend dead on March 17 while her group was out clubbing in Chiang Mai.

Wednesday, 25 March 2009

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Sunday, 22 March 2009

Rizal Balgos will be deported to the US to stand trial for his crimes

Rizal Balgos, 60, who is now detained at the BI detention center in Bicutan after hiding in the country for more than two years.Balgos was arrested last March 6 by operatives of the BI law enforcement division in front of his residence in Barangay Macate, Bambang, Nueva Vizcaya.Earlier, Libanan issued the mission order for Balgos’ arrest at the request of the US embassy in Manila.“Like all the other fugitives that we have captured, he, too, will be deported to the US to stand trial for his crimes,” the BI chief said, even as he vowed to continue without the letup the BI’s campaign against foreign fugitives believed to be hiding in the country.
According to BI Associate Commissioner Enrique Galang, Balgos was issued an arrest warrant by the US District Court in Hawaii in 2007 for narcotics distribution.
Galang, who is also the commissioner-in charge on law enforcement, said Balgos was implicated in a corruption case involving officers of the Kauai police department who allegedly protected and conspired with him in his drug dealing activities.
Citing information provided by the US embassy, Galang said the police officers made sure that Balgos’ drug dealing activities were not interrupted as he was always informed in advance of forthcoming searches and arrests of known drug lairs and suspects.

This arrangement between Balgos and his police protectors reportedly lasted from 2004 until 2006 when the law enforcement corruption case was uncovered.Balgos, however, fled the US to the Philippines a few months before the Hawaii court issued the warrant for his arrest.A check of the BI’s travel information database revealed that the Balgos is an overstaying alien as he arrived in the Philippines on Aug. 20, 2006 and did not bother to extend his stay in the country.It was also gathered that Balgos is also an undocumented alien as his passport was already canceled by the US government.

Friday, 20 March 2009

Arrested Gilberto Rivera, 25, of Oakdale and Felix Cruz, 29, of Brooklyn

Arrested Gilberto Rivera, 25, of Oakdale and Felix Cruz, 29, of Brooklyn, after they completed a transaction in the parking lot of the Islandia Marriott Hotel on Saturday.Suffolk District Attorney Thomas Spota and Major Walter Heesch, commander of the State Police on Long Island, announced the arrests at a Hauppauge news conference yesterday. Heesch said a kilogram of heroin - about 2 pounds - is worth about $350,000 on the street."We developed information from a confidential source," Heesch said. The district attorney, the Suffolk police and sheriff, and the Drug Enforcement Administration later joined the State Police.Spota said Suffolk had 63 fatal heroin overdoses in 2008 and that Rivera is "a major dealer."These dealers are flooding our community with cheap, potent heroin," Spota said. "It's reaching right down into high school."Detectives seized $25,000 in cash and 5,000 packets of heroin packaged for street sales from inside the men's car, police said.Since Saturday, police have seized about 3 kilograms of heroin, cocaine, oxycodone pills, drug processing equipment and 50 guns from the two ringleaders and their underlings. They also seized about $200,000 in cash.Heroin and cocaine in both powder and crack forms were packaged at an apartment Cruz maintained at 32-15 112th St. in East Elmhurst and were then taken to Suffolk for sale.Rivera used local runners to sell the drugs.
Rivera and Cruz were charged with second-degree possession of a controlled substance with intent to sell. Rivera is also charged with third-degree criminal possession of a weapon and is being held on bail of $25 million or $50 million bond. Cruz's bail is $1 million cash or $3 million bond.Also arrested on various drug, weapons and conspiracy charges were: Rolando Hamilton, Brooklyn; Paul Ortiz, Shirley; Willie Hart, Central Islip; Edward Davis, Bay Shore; Juliann Critelli, Bay Shore; Corarene Singh, Central Islip; Magdalena Davis, Central Islip; Robert Pittell, Centerport; Tariq Williams, Bay Shore; James DeVito, Nesconset, and Marty Hake, West Sayville.

Death sentence for Luu Van Tuong, 44,from Binh Phuoc province


Luu Van Tuong, 44, was caught red handed on September 13, 2008 by the Tay Ninh provincial police while carrying more than 3.4kg of heroin from Cambodia to Vietnam via the Trans-Asia Highway. Police found 10 packages of solid substance kept inside a carton which was later identified as heroin. Tuong confessed that a Cambodian national named Bon had hired him to transport the carton to Vietnam at a cost of VND50 million. He also said that he had received VND32 million from Bon’s wife to successfully carry a box of heroin to Vietnam in August 2008. In the court room, the jury rejected Tuong’s petitions, upheld the first instance court’s ruling and fined him an additional VND30 million.

Thursday, 19 March 2009

Correctional Facility officer John Gonda, 38, of White Haven, who authorities said “was selling large quantities of cocaine in the Wilkes-Barre area.”

Correctional Facility officer John Gonda, 38, of White Haven, who authorities said “was selling large quantities of cocaine in the Wilkes-Barre area.”The motorcycle gang was responsible for dealing $3.6 million of cocaine throughout the Wilkes-Barre area, Corbett said in announcing Operation Avalanche.Corbett said 19 of the 22 people are in custody.The arrests were the result of a nine-month probe. SWAT teams raided several properties earlier this month, including at the group’s headquarters on Main Street, Ashley

Wednesday, 18 March 2009

Dasan Riddick,34, of Allentown was a target of a large scale drug operation in Monroe County involving the distribution of bricks of heroin.

Dasan Riddick,34, of Allentown was a target of a large scale drug operation in Monroe County involving the distribution of bricks of heroin.Riddick was arrested by police in the Saylorsburg area Tuesday night. A search of Riddick and his vehicle netted more than six bricks of heroin, marijuana and $1,400 in cash.The street value of the confiscated heroin is estimated at more than $6,000.
Members of the Barrett Township Police, U.S. Drug Enforcement Agency, Stroud Area Regional Police and Monroe County Detectives office assisted in the investigation leading up to the arrest.

Ramandeep Johal of Renfrewshire, Scotland claimed that a cousin from Vancouver had forced him to take shipmen of the drugs worth $1.3 million

Ramandeep Johal of Renfrewshire, Scotland claimed that a cousin from Vancouver had forced him to take shipmen of the drugs with $1.3 million in street value but Johal is looking at years in jail and a total collapse of his liquor business after pleading guilty.
An Indo-British millionaire was busted after Canadian authorities found cocaine hidden in hollowed-out gravestones that was destined to his Scotland-based liquor distribution business.
Ramandeep Johal had a memorial inscribed with the name of a fake dead Scots pensioner in a bid to fool customs men. We can reveal his deadly plan was smashed when Canadian Mounties detected traces of coke on the two-foot headstone for 70-year-old "Loving father & husband" Albert Thomas. The stone - which even had its own sentimental poem called Wings Of The Angels - was made of wood laminate and had been painted to make it look like stone. It contained 8937 grammes of cocaine, which was 53 per cent pure and had an estimated street value of around s750,000. Married dad-of-one Johal, of Renfrewshire, was a director of drinks distribution firm Barrell's & Booze.
But he admitted being involved in supplying cocaine at Glasgow's High Court last week. He faces years in jail when sentenced next month. In a special investigation we followed the cocaine trail from the drug barons who control its supply from abroad to the users who pay s2 for a line on the streets of Scotland.
One former associate of Johal said: "He was really slick and believed he was untouchable. "He thought he had all the bases covered and believed headstones were the perfect scam. "He was well known in the drinks trade throughout Scotland and was outwardly a very respectable guy." Canadian investigators intercepted a 'heavy box' which had been posted in British Columbia, addressed to an 'S Adams' but bound for 31-year-old Johal's drinks warehouse in Hillington, Renfrewshire.
The Royal Canadian Mounted Police were called in after border control agents in the country became suspicious of the package and a scan showed traces of cocaine.
Inside they found the memorial, which colleagues smashed open to reveal the drugs cargo. While Johal waited back in Scotland for the package to arrive, Canadian Mounties, British Customs and Strathclyde Police put together an elaborate sting.
The Mounties sent the headstone to Scotland where Strathclyde officers swapped it for a fake. A detective posing as a delivery driver took the replacement package to Johal's drinks warehouse on June 20 last year.
Unsuspecting Johal signed for the box, prompting a full-scale police raid on the premises during which the shamed businessman tried to claim 'S Adams' was a former employee. Johal protested he had been threatened by a cousin in Canada who forced him to receive the drugs. He told police: "I didn't do it of my own free will. Please make sure my family is OK." A Canadian investigator told the Sunday Mail: "He claims a cousin in Canada asked him to do this but we have never been able to find any such cousin. "You would think he would be able to give us a name or location or a way to contact his cousin but he has not been able to give us that information. So we've reached a dead end on that." Johal also stands to see any remaining assets seized under the Proceeds of Crime act although his once-successful business has now gone bust and his home is about to be repossessed. Canada Border Services Agency Pacific Regional Director Blake Delgaty said: "This seizure demonstrates our partnership with law enforcement agencies, both here and abroad, lead to great success. "These joint operations ensure the security of our borders and play a big part in making our communities safer." The cocaine epidemic gripping Scotland was underlined in December when it emerged the number of people treated in hospital for abusing cocaine has increased tenfold in the past decade.
The price of a gram has fallen from an average of s71 in 1999 to s40 this year - meaning users can snort a line for just s2. European Union research found 15 per cent of Scots aged 16 to 34 had used cocaine - three times the EU average.

Alfredo Lira Jr.23-year-old of Dallas pleaded guilty Tuesday in Tyler to conspiracy to possess with intent to distribute cocaine.

Alfredo Lira Jr.23-year-old of Dallas pleaded guilty Tuesday in Tyler to conspiracy to possess with intent to distribute cocaine.
Prosecutors say Lira was arrested April 16, 2008, in Dallas with about 13 pounds of cocaine.Investigators say Lira bought the cocaine in San Antonio, for distribution in the Tyler area.Lira also was wanted in East Texas on 2002 charges of distribution of methamphetamine. Lira last August pleaded guilty to those charges.
No sentencing date has been set for Lira, who also faces a $3 million fine.

Moises B. Martinez Jr., a prison case manager, and guard Sylvia Castillo Chairez were indicted last week

Moises B. Martinez Jr., a prison case manager, and guard Sylvia Castillo Chairez were indicted last week in Midland. Jacob C. Guzman was indicted on Jan. 28, though his Midland lawyer, Dan Wade, believes a second indictment was also issued last week.
All three defendants worked at the Reeves County Detention Center in Pecos.Martinez and Chairez turned themselves in Tuesday morning. Guzman turned himself in earlier.Investigators said the three are accused of taking cash from inmates to smuggle in contraband including tobacco and cell phones.According to an indictment against Guzman, investigators allege the guard was paid $100 by someone in Tennessee to smuggle tobacco into the prison in September 2008. When the tobacco was found during a search before Guzman could go into the jail, the indictment alleges, he tried to destroy it.Wade declined to comment on the case against Guzman Tuesday.Court records do not list lawyers for Martinez or Chairez.
Investigators said Martinez is accused of taking five bribes, ranging from $500 to $900 to smuggle contraband into the prison between June and July 2008.Chairez is accused of taking six bribes of $500 to $1,100 to smuggle cell phones into the prison between November 2007 and June 2008. Investigators said Chairez was paid by someone in New York.The Reeves County Detention Center, a sprawling prison complex at the edge of Pecos, is owned by the county but run by Boca Raton, Fla.-based GEO Group Inc. The prison houses about 3,000 federal criminal immigrant inmates.The facility suffered widespread damage in two riots in as many months in December and January. Relatives of inmates at the jail have claimed that poor conditions, including a lack of medical care, prompted the inmates to riot. County officials have said repairs could cost up to $20 million.

Charged Rafael A. "Benny" Rivera, 27, of Brooklyn, N.Y., with three counts of possession of a controlled substance with the intent to deliver.

Charged Rafael A. "Benny" Rivera, 27, of Brooklyn, N.Y., with three counts of possession of a controlled substance with the intent to deliver.He had already been charged Thursday with unlawful delivery of a controlled substance and criminal use of a communications facility. The new charges doubled his bail to $400,000. Rivera, Kailey R. Radnor, 20, of Zullinger and Joshua D. Gage, 28, Waynesboro, had their preliminary hearings postponed to March 24 in Franklin County Central Court, to give them time to consult lawyers. The preliminary hearing for the fourth suspect, Heather N. Manning, is scheduled for April 14. The Waynesboro Police officer assigned to the drug task force filed the charges on every suspect, but waited until Monday to file the charges against Manning. The drug task force identified Rivera as the supplier of large amounts of heroin into the area. Though he lives in New York, he allegedly shared a residence with Radnor on Zana Court in Washington Township. Investigators found more than 1,200 small bags of heroin, some cocaine and marijuana and $4,500 in cash in the home. The drug task force did not know the approximate weight of the heroin recovered. Each packet, which sells on the street for $20 to $30, could be one or several doses, depending on the user, according to information obtained from the drug task force.
Before they located the residence, a confidential informant told investigators that some of Rivera's associates learned of his arrest and planned to come from New York to take over his business.
Radnor, who was driving Rivera when the task force arrested him, was charged with criminal conspiracy to deliver a controlled substance and possession of a small amount of marijuana. She is in Franklin County jail in lieu of $50,000 bail. Investigators learned of Rivera and Radnor's involvement after finding $660 worth of heroin at the home of Gage and Manning. Both were charged with possession with the intent to deliver a controlled substance. Manning's two small children were present at the time of the search. The drug task force was assisted by Waynesboro Police Department in the investigation. Officers from Chambersburg Police Department and Pennsylvania State Police's K-9 unit assisted with the search warrant raids on the two residences on Thursday and Friday.

Tuesday, 17 March 2009

Arrested Katie M. Luessenhop, 26, of 250 S. Edwards Blvd., Apt. 146, Lake Geneva, on charges of felony bail jumping.


Arrested Katie M. Luessenhop, 26, of 250 S. Edwards Blvd., Apt. 146, Lake Geneva, on charges of felony bail jumping. She is accused of having contact with someone she was prohibited from contacting under the provisions of her bond, Undersheriff Kurt Picknell said.The arrest was the result of an ongoing drug investigation, and a charge of felony possession of heroin also has been referred to the district attorney's office, he said.Luessenhop was released March 11 on a $10,000 cash bond and was scheduled to appear in court at 1 p.m. today.Luessenhop is charged with felony possession of heroin and misdemeanor possession of cocaine. She was arrested Sept. 18, after police were called to the school parking lot for a disturbance, according to the criminal complaint.She gave police a small wrapped container, which she said contained cocaine. She also gave police a file folder inside which was a small plastic bag containing a powder, according to the complaint. Police then searched her purse and found another small bag containing powder.The samples where sent to the state crime lab, where testing revealed two of the samples to be heroin and one of the samples to be cocaine, according to the complaint.Luessenhop pleaded not guilty to the charges Feb. 25.