The action was carried out by the Mexican Army. The Lynx, is a cousin of Henry Plancarte Solis, also leader of the Knights Templar. The Attorney General's Office offered a reward of up to 15 millions of dollars for information leading to his capture. The action was achieved in the town of Mujica, in the municipality of Nueva Italia, Michoacán. In the raid also arrested Mario Alberto Gallardo Rodríguez, alias El Mayo, and a young child.
Three women were arrested at Dubai International Airport attempting to smuggle narcotics into the country. Dubai Police's General Anti-Narcotics Department officers on duty at the airport were alerted by the suspicious behaviour of the three African women. Two of the suspects denied anything to do with narcotics despite checks to confirm the same but the third confessed she had swallowed capsules containing narcotics. A total of 2.044 kg of cocaine concealed in 184 capsules was recovered from the women.
Venezuela deported six suspected drug traffickers wanted in Colombia and the United States on Monday, touting the action as proof the government is making strides in fighting smuggling. Those deported included two accused of belonging to Colombia's largest leftist rebel group. They also included a U.S. citizen, Lionel Scott Harris, who is suspected of smuggling drugs to the United States, Asia and Europe. Harris, 67, was captured in March on Margarita Island, a popular tourist destination. Venezuela is a major hub for gangs that smuggle Colombian cocaine, and U.S. officials have accused President Hugo Chavez's government of being lax in anti-drug efforts. Last week, President Barack Obama's administration classified Venezuela as a country that has "failed demonstrably" to effectively fight drug trafficking. Justice Minister Tareck El Aissami dismissed that accusation, saying the U.S. has been spreading "pure lies" about Venezuela's counter-drug efforts. "We're winning this battle and we're going to keep winning," El Aissami told reporters at a later event Monday. El Aissami oversaw the deportations at Simon Bolivar International Airport as the handcuffed men were led to a waiting vehicle. He said that in recent years Venezuela has captured and handed over to other countries 69 drug trafficking suspects, including about 15 who have been sent to the United States. The U.S. Embassy welcomed the deportation of Harris, saying he has been wanted in the United States since 1991 for various felony charges. "We desire and hope to resume a full and cooperative relationship on counter-narcotics, which represents a threat to the U.S. as well as Venezuela," the U.S. Embassy said in an emailed statement. U.S.-Venezuelan counter-drug cooperation has been sharply scaled back since 2005, when Chavez suspended cooperation with the U.S. Drug Enforcement Administration and accused it of being a front for espionage. Besides Harris, Venezuela deported five Colombians wanted on drug-related charges: Jose Reyes Galarza, Jorge Santaella Ayala, Rubernei Vergara, Yesid Rios Suarez and Didier Rios Galindo, said El Aissami. He said Rios Suarez and Rios Galindo are guerrillas who belong to the Revolutionary Armed Forces of Colombia, or FARC. Another Colombian wanted on murder and extortion charges but not drug charges, Raul Pena Buitriago, was also deported, he said.
66 year-old Daniel Healy – or ‘Mad Danny’ as he is known in Ardfern in Mid Argyll – was arrested last week, as he went to drive across the border between Morocco and Ceuta, a Spanish owned city enclave. Healy was travelling under the false name of John McLeish and was found by police to have 100kg of cannabis resin, said to be worth £500,000, hidden in the water tank of the campervan he was driving, protected in metal containers. Since his arrest he has been held in the Moroccan prison of Tetouan, said to be worse than Guantanamo.
Matthew Czepliewicz, an analyst at Collins Stewart, said the unauthorised loss cuts his 2011 earnings-per-share estimate for UBS by about 30pc - "a huge hit". He continued: "A loss of this magnitude will very likely have occurred in the FICC (Fixed Incomes, Currencies and Commodities) division, the very division UBS has been systematically rebuilding after shrinking it by 40pc during the credit crisis. That an unauthorised position of this size could have escaped oversight will renew pressure on management to radically scale back the FICC business, a volatile and capital-intensive business overall." He said that his upgrade of UBS to "buy" from "hold" on September 6 "now looks memorable, to say the least", but added: "As large and embarrassing as the loss is, it may in fact drive a positive strategic overhaul of the company. In the meantime, we await further detail on what went wrong and how management will respond." Andrew Lim, analyst at Espirito Santo, said the loss was manageable at group level at UBS. He added: "The $2 billion loss compares to our current estimate for the (third-quarter) group net earnings of 1.1 billion Swiss francs and (full-year estimated) net earnings of 5.1 billion Swiss francs. "The loss is therefore manageable at the group level, but is obviously not helpful for sentiment and confidence in the bank's risk management following the near-death experience of 2008/9." Fiona Swaffield, analyst at RBC, put the loss in context: "Assuming the loss is not revised at CHF1.7bn this is 3.4% of tangible book value end Q2 2011 and CHF0.35ps. Relative to target Basel III risk weighted assets of CHF300bn this is some 44bp. UBS on the most conservative measure has core T1 of 10% forecast end 2012 Basel III pre this and 13% with phased=in deductions. This would fall to 9.8% and 12.4%, respectively, so still respectable and above CS (8.8% on look through Basel III end 2012) but obviously hardly a positive as its strong capital base relative was an attraction." But she added the real issue over and above the financial impact is the reflection on risk management at UBS: "UBS was seen to have recovered significantly from the credit crisis and to have improved its risk management in the investment bank in spite of its struggle to improve returns. This obviously brings this very much into question." Goldman Sachs analysts Jernei Omahen and Peter Skoog wrote in a note: "This loss has the scope to have a material impact on the perception of UBS' private bank, impacting its future operating trends. "Today's announcement therefore adds to the long list of arguments (and pressure) for a substantially smaller investment bank." Louise Cooper, markets analyst at BGC Partners, said: "According to Bloomberg analysts were forecasting about a SFR 7bn or approx £5bn pre tax profit for UBS for the 2011, therefore a £1.3bn trading loss hits full year earnings by about a third." She added: "The jewel in the crown of UBS is its private banking business, producing consistent, quality earnings. An unexpected trading loss could do significant reputational damage to the bank especially given its track record during the crisis (massive recapitalisation and regulatory fines). Rich people tend not to want to do business with a bank where there are questions over risk control. UBS needs to do a good job in explaining what went wrong and assuring its clients that it will not affect them." Joshua Raymond, chief market strategist at City Index, commented: "Whilst the incredible volatility seen recently in the markets would have likely seen some traders lose and win big, the news that a rogue trader was allowed to stack up losses of $2bn will inevitably send nervous shockwaves through to those investors who have only just returned to the bank after a severe loss of confidence. "The Swiss firm has fought hard in the last few years to restore its credibility from having to be bailed out by the Swiss authorities, suffering a large fine for tax evasion and after it agreed to disclose the accounts of thousands of its clients to US tax authorities."
SPANISH police investigating the circumstances surrounding Jodie Nieman's death made nine arrests last week. Although police are certain the Kenley beautician died from a heart attack, it is not clear whether her death was drug-related. MISSED: Jodie Nieman An investigation has been launched into drugs supply in Ibiza and police announced last Thursday that they had arrested nine men after seizing cocaine, thousands of ecstasy pills, steroids and laboratory equipment. One of the men is from Croydon but it is not suggested Ms Nieman, who died just days before her 20th birthday on July 15, knew him. The former nail technician's mother Debbie, of Waterbourne Way, Kenley, said she was "disappointed and angry" Spanish police had linked the arrests with her daughter. She said: "We still don't know if Jodie took any pills. The doctor in Ibiza said they weren't told she had taken any tablets. "Until we have results saying she took any drugs, we just don't know and it is upsetting because we are still waiting on tests." Spanish police said most of the pills found are known as Pink Rock Star, similar to those thought to have caused the death of Ms Nieman and the poisoning of others in July, officers added. The UK's Serious Organised Crime Agency took part in the operation against a mostly-British gang which travelled to Ibiza to feed the demand from the summer influx of clubbers. Detectives arrested five British men, including a 39-year-old from Croydon, three from Ireland and one from Poland. They were being questioned by officers from the Guardia Civil on suspicion of various drugs offences. The former Riddlesdown student was just three days into her holiday when she had a heart attack on a night out at the Space club in the Playa d'en Bossa resort. The teenager's funeral took place at Croydon Crematorium on August 16. Mum Debbie said her 19-year-old daughter was a "stylish princess" who would defend her friends to the end. Ms Nieman added: "She had champagne on the plane over and it came in a plastic glass – Jodie just said: 'Who has champagne in a plastic glass?' "That was just Jodie. Every day another person tells me they knew Jodie and they went to the funeral. I didn't know she was so loved."
Middlesex County Prosecutor's Office has announced that three smoke shops in New Brunswick and a gas station in East Brunswick were raided and charged in the sale of illegal drugs. According to the Prosecutor's Office, the raids began on Aug. 2 after four months of investigative work and netted the following arrests: Jarnail Sandhu, 25, of Sayreville, owner of the Shell gas station located at 1010 Route 18 in East Brunswick, was arrested and charged with distribution of bath salts and synthetic marijuana; possession of bath salts and synthetic marijuana and possession of drug paraphernalia. He was jailed with bail set at $100,000, with no 10 percent option. Sandhu's mother, Charanjit K. Sandhu, 56, of Nanuet, N.Y., was also arrested and released on her own recognizance. She faces the same charges as her son. Ayman S. Al-Nsairat, 40, of East Brunswick, owner of the Amsterdam Smoke Shop, 29 Easton Ave. in New Brunswick. He was charged with possession of toxic chemicals and possession of drug paraphernalia, and was released on his own recognizance. Maria M. Almanzar, 20, of Union City at the Amsterdam Smoke Shop. She was charged with possession of toxic chemicals and possession of drug paraphernalia, and distribution of toxic chemicals, and was released on her own recognizance. Lukasz M. Poplawski, 21, of Staten Island, N.Y. at the Amsterdam Smoke Shop. He was charged with possession of toxic chemicals and possession of drug paraphernalia, and distribution of toxic chemicals, and was released on his own recognizance. Ranmanjeet K. Dhillon, 24, of Woodbridge, at the Jamaican Discount Smoke Shop at 38-A Easton Ave. in New Brunswick. Dhillon was charged with possession and distribution of toxic chemicals and possession of drug paraphernalia, and was released on her own recognizance. Additionally, the Jamaican Smoke Shop at 40 Easton Ave. in New Brunswick was also raided, and "Some illegal substances and drug paraphernalia were seized," according to the Prosecutor's office. No arrests were made at that location. Bath Salts are mix of chemicals that mimic the effects of cocaine and methamphetamines and were banned earlier this year. 6,547 bags, jars and vials containing synthetic marijuana and bath salts were also seized by police during the investigation, marked for sale for between $20 to $30 each, according to the Prosecutor's Office. Police also seized 2,914 pipes, bongs and hookahs, 193 digital scales, 357 canisters containing nitrous oxide, 13 imitation handguns used to fire blanks, and 46 containers designed to conceal illicit drugs, according to the Prosecutor's Office. Packaging material, grinders, cigars and rolling papers, "All identified as products used to prepare and help sell the illicit drugs," according to the Prosecutor's Office. $25,145 in cash from the sales of the illegal drugs was also seized. More than $163,000 in synthetic Marijuana and bath salts were seized. Members of the Middlesex County Prosecutor’s Gangs, Guns and Drugs Task Force are handling the investigation, assisted by police in New Brunswick, East Brunswick and Sayreville, according to the Prosecutor's Office
One man believed to be from Northern Ireland and two from the Irish Republic were among 13 people arrested as part of a major drugs haul in Ibiza. A total of 4,000g of cocaine was seized along with 3,600 ecstasy pills and 5,000g of crystal meth after eight properties were searched. Also recovered were 69,000 euros, along with some cannabis and anabolic steroids. It is understood the man from Northern Ireland is 30 and from County Antrim. The latest drugs haul is part of a wider operation by the Guardia Civil which has seen 73 people arrested and 30 properties searched. 'Large demand' The Serious Organised Crime Agency (Soca) said the majority of the pills which have been seized are known as Pink Rock Star and are similar to those believed to have poisoned eight people in Ibiza in July. It said those detained are "members of one of the most active gangs on Ibiza which is the main supplier of cocaine and other designer drugs". A Soca spokesman said enquiries were carried out on the basis of intelligence obtained by the Guardia Civil after other gangs involved in drug trafficking on the island were dismantled. It said the "majority of these gangs were British and took advantage of the influx of young people during the summer". It added that enquiries found that the gang, which is now dismantled, only travelled to Ibiza in summer to "meet the large demand for drugs on the island during this period". Nine of the other men arrested were British nationals. One of the men was a Polish national.
Four drug dealers and a money launderer have been jailed for a total of 16 years and three months. The men were arrested and put before the courts as part of Operation Parrot, a large-scale investigation carried out by Lancashire Constabulary's Serious and Organised Crime Unit (SOCU.) Appearing before Liverpool Crown Court, Mikki Wills, 22, of Belvedere Gardens, Stockport, pleaded guilty to conspiracy to supply cocaine and was jailed for four years. Jamie Halsall, 28, of no fixed abode, pleaded guilty to conspiracy to supply cocaine and possession with intent to supply heroin and was jailed for six years. Darren Simmonite, 49, of Sackville Road, Sheffield, pleaded guilty to conspiracy to supply cannabis and was jailed for three years. Terrence Harrison, 54, of Sandstone Road, Sheffield, pleaded guilty to conspiracy to supply cannabis and was jailed for two years and three months. David Place, 41, of Tulketh Road, Ashton, pleaded guilty to money laundering and was jailed for one year. DI Simon Brooksbank, of SOCU, said: "This was a large scale organised crime gang who were based in Preston but who were also operating throughout Lancashire, Manchester and areas of Yorkshire. "They were a sophisticated group who attempted to frustrate police investigations with their advanced use of telephony systems, while laundering their money in a bid to hide the profits. This ultimately proved unsuccessful and they are now behind bars. "I am pleased with these sentences, which will go towards restricting the supply of drugs onto the streets of Preston." Operation Parrot was aimed at smashing a drugs ring which had been operating across Preston, with a supply chain that reached out into Stockport, Sheffield and West Yorkshire. The covert policing operation was carried out between 2009 - 2010, culminating in a series of raids being executed in November which resulted in the arrest of seven people. During the course of the investigation, officers seized significant amounts of cannabis, cocaine and heroin, with a total street value of over £350,000, along with substantial amounts of cash.
