ESPAGNE 🇪🇸 (SVA) : mort en service d’un agent du SVA

Carlos Esquembri Hinojo (Melilla, 1964), membre du Service de surveillance des douanes (SVA), est décédé ce samedi à environ 700 milles à l’ouest des îles Canaries lors d’une opération spéciale du « Fulmar » .

Le navire « Fulmar » se dirige actuellement vers le port de Melilla, où son arrivée est estimée mercredi soir prochain, avec le cadavre de l’infortuné fonctionnaire de la SVA et des quatre membres d’équipage détenus, qui iront au tribunal.

Rodolphe Gintz, l’ex DG de la Douane française s’est exprimé via Twitter:

J’ai, ce soir, une pensée pour les douaniers, du patrouilleur Fulmar, qui ont perdu ce week-end l’un des leurs en opération. Je les avais rencontrés en juillet 2019, lors de la clôture d’une opération commune avec le Jean-François Deniau.

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FRANCE 🇫🇷 : lettre ouverte à madame la députée Cécile Untermaier – Louhans

Avatar de Marc FievetThe international informant

Arnaud Montebourg avait parfaitement exprimé son soutien dans une émission deThierry ARDISSON.

DOUANE FRANÇAISE (DNRED): le dossier de Marc Fievet est classé secret défense…Pourquoi?

Publié le par Marc Fievet

SECRET DEFENSE

Le champ d’ application “du secret de la défense nationale”, aux termes de l’ article 413-9 du code pénal, recouvre les renseignements, objets, documents, procédés, données informatisées et fichiers intéressant la défense militaire, la diplomatie, la défense civile, la sécurité intérieure, la protection des activités économiques, environnementales ou industrielles et la protection du patrimoine scientifique et culturel de la France.
La classification des informations est de la seule responsabilité de chaque ministre dans son domaine de compétence.

Le Premier Ministre est l’ autorité compétente pour définir les critères et les modalités des informations classifiés “très secret défense” qui concernent exclusivement les priorités gouvernementales majeures de défense.
La décision de classification est matérialisée par l’ apposition de tampons ou de marquages…

Voir l’article original 477 mots de plus

U.K. 🇬🇧 (Operation Venetic) : £30k a week drugs boss jailed

A drugs boss who boasted he could make £30,000 a week and specialised in adulterating cocaine for organised crime groups across the country has been jailed for 19 years and six months.

Richard Weild, 39, (right) of Mount Pleasant Road, Wallasey, Merseyside, was known for his expertise in bulking out multi-kilo deals of cocaine with ‘brand’ labels stamped into individual blocks

Weild, whose clothing and watch collection was worth at least £70,000, operated on the encrypted communications platform EncroChat under the name Blacklable.

He had more than 50 criminal contacts in his network, including some overseas, and there was evidence he supplied crime groups – including County Lines drugs gangs – across the North West and as far afield as Plymouth and Southampton.

His EncroChat messages indicated that some of these groups utilised Highways Maintenance vehicles and removals trucks as a disguise to move on the roads during lockdown restrictions.

EncroChat was dismantled in 2020, and the National Crime Agency led Operation Venetic, the UK law enforcement response.

The NCA disseminated messages Weild had sent and received on EncroChat between March and June 2020 to the specialist Merseyside Organised Crime Partnership (OCP) – which comprises NCA and Merseyside Police Officers.

They proved that in just those four months Weild adulterated at least 62 kilos of cocaine for other OCGs – charging them £1,500 per kilo. He also supplied at least 14.75 kilos of cocaine, two kilos of heroin and 41.5 kilos of cannabis to his own customers in that time frame.

Evidence showed he also directed couriers to transport at least £800,000 in cash during the same short time period to UK locations.

NCA senior manager Mick Maloney said: « Richard Weild was well-connected and viewed by OCGs as a real asset.

« He made vast amounts of money by happily playing a role in an illegal trade that kills people and destroys lives and communities.

« He’s going to spend a long time in prison, a world away from his flashy lifestyle and the expensive goods he bought from the proceeds of crime.

« The OCP was created to help protect Merseyside from firearms and drugs crime and Weild’s imprisonment is a good result for us all. »

Weild owned the Gas Works Motor Company in Wavertree, Liverpool, and masqueraded under the guise of a legitimate businessman.

It is believed he made well over £1m from around June 2019 to his arrest date in November 2021 by adulterating hundreds of kilos of cocaine for OCGs around the country.

Weild was sentenced on the basis that he admitted supplying five kilos of heroin, 176 kilos of cocaine and 200 kilos of cannabis – although investigators believe he may have supplied hundreds more to his own customers over a number of years.

Netflix blocks of class A drugs

Weild’s EncroChat phone contained nearly 20,000 messages. Examples of him talking about how much money he made include:

« If I carry on making tops [cocaine] for people an get this weed parcel again I’ll have life changing money »

« I looking at the bigger pic mate am getting along great the money coming in thick an fast an not putting myself out there got a easy life »

« I am happy cracking on I can make 30k a week sometimes no hassle »

« I have made so much money of this ye know »

« Wait till you see these jobs I make they look heavy I made 12-15 for these kids in 2-3 weeks … making another 4 into 5 tomo »

« Been making 4 to 5 EV week 7500 cash. For one group … I make em for a good few people mate I can get you any stamp you need »

« I can get use what ever stamp use want get them copied as the same tops your sending so you can mix then in your work think about it »

Weild employed assistant John Morris, 50, to look after a safe house in Dalemeadow Road, Knotty Ash, Liverpool, where Morris lived and where they bulked the Class A.

The pair were arrested on 9 November 2021.

Approximately 20 kilos of Class A and B drugs were seized from the safe house (2.214 kilos cocaine, 3,171 2-CB tablets – a Class A hallucinogen, 35.4g MDMA, 16.75 kilos of cannabis, 1.5 kilos of cannabis resin), along with 22 kilos of adulterants, and paraphernalia used for the large-scale adulteration of cocaine.

Thirteen cars were seized from Weild’s motor business.

A Proceeds of Crime Act investigation into Weild’s wealth is underway.

Judge David Aubrey KC said Weild ran a « highly sophisticated serious organised crime group”, and dealt in “huge” quantities of drugs.

He added that Weild was “leading the good life at the expense of others” with his “trade of misery and destruction”.

Weild pleaded guilty at Liverpool Crown Court in January 2022 to conspiracy to supply cocaine, heroin, MDMA, 2-CB, cannabis and transferring criminal property.

Morris admitted conspiracy to supply cocaine, MDMA, 2-CB and possession with intent to supply cannabis. He was jailed for 10 years.

Though Weild pleaded guilty more than a year ago, sentencing hearings were repeatedly adjourned after he sacked numerous defence barristers.

Earlier this year he appeared in court with a revised basis of plea in which he admitted supplying wholesale quantities of cocaine, but minutes later sacked his barrister and said he wished to change his plea to not guilty. Weeks later he reversed this decision again.

17 March 2023

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ÉTATS-UNIS 🇺🇸 (DEA) : les dernières « narco-news » au 20 mars 2023

Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the United States

March 17, 2023

SYRACUSE, NEW YORK – Jose Campusano, 38, a citizen of the Dominican Republic residing in Utica, New York, pled guilty to selling cocaine and illegally reentering the United States. The announcement was made by United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the…

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Rocky Mountain Diversion Investigator Named “Outstanding Citizen of the Year”

March 17, 2023

Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The…

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Jamestown Man Pleads Guilty to Drug Conspiracy Which Resulted in Fatal Ovedose

March 16, 2023

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan A. Bloom, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, which carries a maximum penalty of 20 years in…

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6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago

March 16, 2023

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a federal grand jury has indicted five Chicago area residents and one California resident with a drug trafficking conspiracy…

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Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

March 15, 2023

NEW YORK – New York Attorney General Letitia James, New York City Mayor Eric Adams, and the New York Drug Enforcement Task Force today announced the take down of a firearm and drug trafficking operation that illegally sold guns, including ghost guns and assault weapons, in New York City and…

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Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division…

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Midland Man Sentenced to 30 Years in Prison for Meth Distribution and Firearm Charge

March 15, 2023

MIDLAND, Texas – A Midland man was sentenced last week to 360 months in prison for possessing approximately 1,000 grams of methamphetamine and possessing a handgun in furtherance to a drug activity. According to court documents, on September 23, 2022, Midland Police officers found that Fabian Hernandez, 33, was a…

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DEA Chicago Division Welcomes New Special Agent in Charge

March 15, 2023

CHICAGO – Drug Enforcement Administration Administrator Anne Milgram has appointed DEA Chicago Field Division Assistant Special Agent in Charge Sheila Lyons as the new Special Agent in Charge of the DEA Chicago Field Division. Lyons, a 30-year law enforcement professional with extensive international experience, becomes the first woman to lead…

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Missouri Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm

March 14, 2023

SPRINGFIELD, Mo. – A Marshfield, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine with the intent to distribute. Kyle R. Evans, 34, was sentenced by U.S. District Judge Stephen R. Bough to 21 years and 10 months in federal prison without parole. On…

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Man Indicted for Meth, Fentanyl, Illegal Firearm

March 14, 2023

KANSAS CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today after he was arrested in St. Joseph, Mo., with methamphetamine and a firearm, then again in Kansas City, Mo., with approximately 2,300 fentanyl pills. Walter Antwine Moore, 42, was charged in a four-count indictment…

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MAROC 🇲🇦 (Trafic de chira vers le Portugal 🇵🇹 par hélicoptère) : quatre narcos derrière les barreaux

Ce nest pas moins d’une demi-tonne de Chira qui a été acheminée vers le Portugal via un hélicoptère. Ce dernier avait décollé de la région du Gharb et a réussi à atterrir avec succès au Portugal.

Quatre « barons » de la drogue, ainsi qu’un agent des forces auxiliaires, viennent de tomber entre les mains de la gendarmerie dans ce qui ressemble à un grand coup de filet. Les cinq individus ont été interpellés dans le cadre d’une enquête sur une opération de trafic international de drogues et durant laquelle un hélicoptère a été utilisé.

Source et plus

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TUNISIE 🇹🇳 (Drogue) : perpétuité pour 3 dealers

Le tribunal de première instance de Tunis a rendu son verdict dans une affaire de trafic de cocaïne et d’héroïne, où sont impliqués trois jeunes gens, qui ramenaient la drogue de Turquie, pour l’écouler dans les clubs de nuit de la banlieue nord et à Ennasr.

Les trois coupables ont écopé de la prison à vie.

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