Tag #Organized Crime

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dailymail.co.uk

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Jun 14, 16:14

UK Arrest Made in Costa del Sol Gangland Murders

Spanish police announced the arrest of a man in Liverpool, UK, suspected of the May 31st gangland-style murders of Ross Monaghan and Eddie Lyons Jr. in Fuengirola, Spain; the suspect awaits extradition.

UK Arrest Made in Costa del Sol Gangland Murders

Spanish police announced the arrest of a man in Liverpool, UK, suspected of the May 31st gangland-style murders of Ross Monaghan and Eddie Lyons Jr. in Fuengirola, Spain; the suspect awaits extradition.

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What is the significance of the arrest made in the UK regarding the Costa del Sol murders?

A man has been arrested in Liverpool, UK, on an international warrant issued by Spanish authorities investigating the May 31st murders of Ross Monaghan and Eddie Lyons Jr. in Fuengirola, Spain. The suspect, whose age and nationality are unknown, faces extradition to Spain for questioning.

bbc.com

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Jun 14, 13:13

Suspect Arrested in Murder of Scottish Crime Figures in Spain

A man was arrested in Liverpool on an international warrant for the May 31 murders of Ross Monaghan and Eddie Lyons Jr, senior figures in a Scottish organized crime group, who were shot dead in a Spanish bar.

Suspect Arrested in Murder of Scottish Crime Figures in Spain

A man was arrested in Liverpool on an international warrant for the May 31 murders of Ross Monaghan and Eddie Lyons Jr, senior figures in a Scottish organized crime group, who were shot dead in a Spanish bar.

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What is the broader context of this arrest, considering the ongoing violence and gang activity in Scotland?

The arrests follow the May 31 murders of Ross Monaghan and Eddie Lyons Jr, both connected to the Lyons organized crime family in Scotland. The killings, while initially not believed linked to an ongoing gang feud, occurred amidst over 40 arrests related to other violent incidents in Scotland, highlighting a complex criminal landscape.

repubblica.it

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Jun 13, 01:11

Global Seahorse Smuggling: 5 Million Seized, New Trade Routes Found

A study in Conservation Biology reveals that nearly 5 million smuggled seahorses, worth an estimated $21 million, were seized globally between 2010 and 2021, highlighting new smuggling routes to Europe and Latin America and the inadequacy of current legal sanctions.

Global Seahorse Smuggling: 5 Million Seized, New Trade Routes Found

A study in Conservation Biology reveals that nearly 5 million smuggled seahorses, worth an estimated $21 million, were seized globally between 2010 and 2021, highlighting new smuggling routes to Europe and Latin America and the inadequacy of current legal sanctions.

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Life Below Water

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How do the methods of seahorse smuggling and the enforcement of legal sanctions contribute to the persistence of this illegal trade?

This study, based on publicly available data, likely underestimates the true scale of seahorse trafficking. New smuggling routes involving Europe and Latin America are identified, in addition to existing routes to China and Hong Kong. The main sources are Africa, Asia, and Latin America, with most seizures occurring at airports or in sea cargo.

elpais.com

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Jun 12, 07:12

Sentences Handed Down in Ciro Gómez Leyva Shooting Case

Journalist Ciro Gómez Leyva survived a shooting on December 15, 2022; two attackers received 14 and 12-year prison sentences after a plea bargain, with further investigations ongoing into the involvement of 12 other suspects and the Jalisco New Generation Cartel (CJNG).

Sentences Handed Down in Ciro Gómez Leyva Shooting Case

Journalist Ciro Gómez Leyva survived a shooting on December 15, 2022; two attackers received 14 and 12-year prison sentences after a plea bargain, with further investigations ongoing into the involvement of 12 other suspects and the Jalisco New Generation Cartel (CJNG).

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What are the unresolved aspects of the investigation, and what are the implications of the defendants' claims regarding the involvement of the CJNG?

The case highlights the complexities of investigating organized crime in Mexico. While the immediate perpetrators were apprehended and sentenced, questions remain about the involvement of the Jalisco New Generation Cartel (CJNG), a claim made by the defendants themselves. The ongoing investigation and the pursuit of justice continue to evolve, underscoring the challenges faced in pursuing such cases.",

napoli.repubblica.it

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Jun 12, 19:11

Italian Security Decree: Tougher Penalties for Common Crimes, Weakened Anti-Mafia Tools

Italy's new security decree toughens penalties for common crimes like property occupation and fraud, while simultaneously weakening anti-mafia tools like wiretaps and abolishing the abuse of office charge, creating controversy and concerns about conflicting priorities in the fight against crime.

Italian Security Decree: Tougher Penalties for Common Crimes, Weakened Anti-Mafia Tools

Italy's new security decree toughens penalties for common crimes like property occupation and fraud, while simultaneously weakening anti-mafia tools like wiretaps and abolishing the abuse of office charge, creating controversy and concerns about conflicting priorities in the fight against crime.

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What are the immediate consequences of the Italian government's new security decree, considering both its intended effects and unintended repercussions?

The Italian government recently passed a security decree that toughens penalties for various crimes, including property occupation and fraud against the elderly, while also facing criticism for potentially hindering anti-mafia investigations by limiting wiretaps and abolishing the abuse of office charge. This creates a tension between addressing common crime and tackling organized crime effectively.

pda.kp.ru

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Jun 11, 07:17

Moscow City Robbery: 127 Million Rubles Stolen

Three men robbed a courier of 127 million rubles ($1.6 million USD) in Moscow City on May 25th; two were apprehended in New Moscow, and one in Rostov-on-Don, highlighting the risks of informal cash transport and cryptocurrency exchange operations.

Moscow City Robbery: 127 Million Rubles Stolen

Three men robbed a courier of 127 million rubles ($1.6 million USD) in Moscow City on May 25th; two were apprehended in New Moscow, and one in Rostov-on-Don, highlighting the risks of informal cash transport and cryptocurrency exchange operations.

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Reduced Inequality

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What were the immediate consequences of the robbery in Moscow City, and what specific actions were taken by law enforcement?

On May 25th, three men robbed a courier of 127 million rubles (approximately $1.6 million USD) in Moscow City. The courier, a temporarily unemployed man, was transporting the money for an undisclosed client; he received 10,000 rubles per delivery. Two suspects were apprehended the following day in New Moscow after a police chase involving warning shots, while a third was captured in Rostov-on-Don on June 2nd.

elpais.com

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Jun 14, 10:09

Spanish Police Bust Massive Speed Lab, Seize €13.5 Million in Drugs

Spanish National Police dismantled a drug lab in Zeberio, Bizkaia, seizing 450 kilos of speed (worth €13.5 million) on May 27th, resulting in seven arrests and three imprisonments; the lab could produce 500 kilos weekly.

Spanish Police Bust Massive Speed Lab, Seize €13.5 Million in Drugs

Spanish National Police dismantled a drug lab in Zeberio, Bizkaia, seizing 450 kilos of speed (worth €13.5 million) on May 27th, resulting in seven arrests and three imprisonments; the lab could produce 500 kilos weekly.

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How did the police investigation lead to the discovery and dismantling of the drug lab, and what challenges did the officers face?

The lab, located in a remote farmhouse, was part of a larger operation targeting speed distribution across the Basque Country and neighboring regions. The main suspect is a businessman with links to ultra-fans and kale borroka. The seized drugs represent a significant portion of the 412 kilos of amphetamine sulfate confiscated in Spain in 2023.

dailymail.co.uk

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Jun 14, 19:13

Migrant Camp Shooting in France Leaves One Dead, Five Injured

Gunfire at a migrant camp in northern France left one dead and five injured, including a child, prompting a murder inquiry as two suspects were arrested for murder and firearms offenses amid rising Channel crossings.

Migrant Camp Shooting in France Leaves One Dead, Five Injured

Gunfire at a migrant camp in northern France left one dead and five injured, including a child, prompting a murder inquiry as two suspects were arrested for murder and firearms offenses amid rising Channel crossings.

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What are the immediate consequences of the shooting at the Loon-Plage migrant camp in northern France?

A shooting at a migrant camp near Dunkirk, France, left one dead and five injured, including a two-year-old child. Two suspects were arrested on suspicion of murder and firearms offenses. The incident is under investigation and is believed to be linked to organized crime.

english.elpais.com

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Jun 12, 01:16

Guatemala: Attempts to Oust President Arévalo Threaten Democracy

In Guatemala, Attorney General Consuelo Porras is repeatedly trying to oust President Bernardo Arévalo using baseless charges, jeopardizing democracy and human rights as key judicial appointments approach; international concern is mounting, but the US response is insufficient.

Guatemala: Attempts to Oust President Arévalo Threaten Democracy

In Guatemala, Attorney General Consuelo Porras is repeatedly trying to oust President Bernardo Arévalo using baseless charges, jeopardizing democracy and human rights as key judicial appointments approach; international concern is mounting, but the US response is insufficient.

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What long-term systemic changes are necessary to address the root causes of political instability and impunity in Guatemala?

The situation in Guatemala highlights the fragility of democracy in the face of powerful actors who exploit legal processes for political gain. Failure to act decisively risks further instability, increased migration, and the continued impunity of organized crime. Arévalo's success in combating crime, symbolized by the extradition of a major cartel leader, directly challenges the interests of those seeking his removal.

elpais.com

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Jun 12, 16:11

Murcia Criminal Group Busted for Illegal Arms Trafficking to Protect Marijuana Plantations

A Murcia-based criminal group, comprising 18 arrested and 6 charged individuals (aged 22-55), was dismantled by the Guardia Civil for trafficking civilian-grade military weapons, primarily to protect marijuana plantations, making up to €8,000 profit per weapon.

Murcia Criminal Group Busted for Illegal Arms Trafficking to Protect Marijuana Plantations

A Murcia-based criminal group, comprising 18 arrested and 6 charged individuals (aged 22-55), was dismantled by the Guardia Civil for trafficking civilian-grade military weapons, primarily to protect marijuana plantations, making up to €8,000 profit per weapon.

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How did the organization acquire and conceal the origin of its illegal firearms?

This criminal network's activities highlight the interconnectedness of drug trafficking and arms dealing in Spain. The organization's use of third parties with hunting licenses to acquire weapons, followed by false theft reports, demonstrates sophisticated methods to circumvent legal restrictions. This underscores the need for stricter gun control and law enforcement collaboration to combat these intertwined criminal enterprises.

lexpress.fr

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Jun 11, 04:11

Colombian Senator Shot, 15-Year-Old Arrested Amidst Allegations of International Mafia Involvement

Colombian Senator Miguel Uribe Turbay, 39, is critically injured after being shot twice in the head on Saturday in Bogota; a 15-year-old suspect, allegedly hired by an international mafia, has been arrested and charged with attempted murder, prompting widespread protests and raising concerns about p...

Colombian Senator Shot, 15-Year-Old Arrested Amidst Allegations of International Mafia Involvement

Colombian Senator Miguel Uribe Turbay, 39, is critically injured after being shot twice in the head on Saturday in Bogota; a 15-year-old suspect, allegedly hired by an international mafia, has been arrested and charged with attempted murder, prompting widespread protests and raising concerns about p...

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What are the immediate consequences of the shooting of Colombian Senator Miguel Uribe Turbay?

Miguel Uribe Turbay, a 39-year-old Colombian senator, is in critical but stable condition after being shot twice in the head on Saturday. A 15-year-old alleged shooter, who claims innocence, has been arrested and charged with attempted murder. The incident occurred while Uribe was addressing supporters in Bogota.

zeit.de

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Jun 11, 07:17

International Police Collaboration Targets Surge in "Grandparent Scams

A surge in "grandparent scams" across Europe is prompting increased international police collaboration; Germany reported 6,656 cases last year, resulting in millions of euros in losses, and a recent conference brought together law enforcement from multiple countries to coordinate efforts.

International Police Collaboration Targets Surge in "Grandparent Scams

A surge in "grandparent scams" across Europe is prompting increased international police collaboration; Germany reported 6,656 cases last year, resulting in millions of euros in losses, and a recent conference brought together law enforcement from multiple countries to coordinate efforts.

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Reduced Inequality

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How do the criminal networks behind these scams operate, and what are the key vulnerabilities that law enforcement is targeting?

These scams target elderly individuals, often using deceptive tactics to extract money. The perpetrators, frequently organized family groups from Eastern Europe, exploit the victims' trust and emotional vulnerability. This international network necessitates a collaborative response to effectively combat these crimes.

Showing 313 to 324 of 1,051 results