Author: terry.katz

  • 2 Rhode Island Outlaws MC Members Charged With Arson

    2 members of Outlaws Motorcycle Club charged with arson

    by: Shaun Towne, Alex Torres-Perez WRPI Providence, Rhode Island October 19, 2023
    https://www.wpri.com/news/local-news/northwest/2-members-of-outlaws-motorcycle-club-charged-with-arson/

    NORTH PROVIDENCE, R.I. (WPRI) — Two members of the Outlaws Motorcycle Club were in court Thursday on charges related to two fires at the same location in Scituate.
    John Petrarca, the club’s president, and Robert Anderson are both facing two counts of felony arson and conspiracy. No pleas were entered at their arraignments and both were ordered held without bail.
    Prosecutors say the same detached garage off Tunk Hill Road caught fire around midnight on June 29 and 5 a.m. on July 6. Investigators from the state fire marshal’s office found accelerant at the scene in both cases.
    Petrarca’s defense attorney, John Harwood, argued in court that his client was never there, however.
    “I haven’t heard that this young man’s anywhere near this place, other than he’s a friend of a guy named Anderson,” Harwood said. “I know you too. Doesn’t mean we’re setting fires.”
    Scituate police conceded that they weren’t able to place Petrarca at the scene, but they believe he’s the one who ordered Anderson to set the two fires. Sgt. Matthew King said surveillance footage showed Anderson’s car at the scene, and he recited text messages between the two men aloud in court.
    “Asking, ‘All set?’ And then the second suspect, Robert Anderson, responding back, ‘It will be later.’ Shortly after that, the fire was lit for the first time,” King said.
    While a specific motive for the alleged arson is unclear at this time, police allege that Petrarca and the victim had a disagreement with one another.
    Petrarca, 53, and Anderson, 50, are both due back in court next week for a status hearing.

  • Ohio Avenger MC Member Arrested For August 2022 Murder

    Man hurt in motorcycle club shooting now charged with murder
    Bethany Bruner Columbus Dispatch Columbus, Ohio October 19, 2023
    https://www.dispatch.com/story/news/crime/2023/10/19/motorcycle-club-shooting-charged-murder-brody-sieber-glen-clark-nicholas-dowler-avengers-columbus-oh/71240836007/

    A grand jury indicted a 39-year-old man injured in a August 2022 shooting involving a motorcycle club with murder.
    Brody Sieber, of the South Side, was formally charged Thursday with two counts of murder and felonious assault, as well as a charge of having weapons under disability.
    Columbus police said Sieber is responsible for the Aug. 1, 2022, shooting deaths of 50-year-old Glen Clark III and 34-year-old Nicholas Dowler.
    The shooting occurred around 9:40 p.m. that night outside the Old Landmark Tavern, located on Rumsey Road on the city’s South Side. Multiple 911 calls from the scene indicated the Avengers Motorcycle Club was involved and that multiple people suffered gunshots.
    Clark was pronounced dead at the scene by paramedics.
    Four other people, including Dowler and Sieber, were taken to OhioHealth Grant Medical Center. Dowler later died from his injuries.
    The following day, Columbus police searched the Franklinton-area headquarters of the motorcycle club for evidence.
    According to court records, prosecutors are requesting a warrant for Sieber’s arrest. He was not listed as being in custody in the Franklin County jail as of Thursday afternoon.
    Anyone with information about the case or Sieber’s whereabouts is asked to call detectives at 614-645-4730 or Central Ohio Crime Stoppers at 614-461-TIPS.
    bbruner@dispatch.com

  • Pinellas County Florida Sheriffs Arrest 2 More Mongols MC For Informant Murder

    2 more Pinellas biker gang members arrested in slaying of man believed to be informant
    Two members of the Mongols biker gang were previously arrested in the fatal shooting of Dominick Paternoster. Tuesday’s arrests make four arrests in the case so far.

    https://www.tampabay.com/news/crime/2023/10/17/2-more-pinellas-biker-gang-members-arrested-slaying-man-believed-be-informant/
    Amy Gehrt Tampa Bay Florida Times staff October 18, 2023
    Over a year after authorities said more arrests would be coming in the April 2022 killing of a man who Mongols motorcycle gang members believed was a police informant, the Pinellas County Sheriff’s Office announced two additional arrests Tuesday.
    Vincent Romanino, 42, of Lutz was booked into a Hillsborough County jail Tuesday and is being held without bond, jail records show. Joshualee Garcia, 33, of Zephyrhills was booked into a Pasco County jail, according to the Pinellas County Sheriff’s Office. His booking photo and information were not available Tuesday night. Each faces a charge of accessory after the fact to first-degree felony murder in the fatal shooting of Dominick Paternoster, the sheriff’s office said.

    Both men were members of the Mongols when Paternoster was killed, the agency said.
    Paternoster, 46, was shot multiple times in his home, located at 104 Dunbridge Drive in Palm Harbor, sometime between 10:20 p.m. on April 27, 2022, and 1 a.m. the following morning, according to court documents. His body was found around 4:30 p.m. on April 28.
    Around four months later, Pinellas County Sheriff Bob Gualtieri called a news conference on Aug. 29, 2022, to announce the indictment of Paul Mogilevsky on a first-degree murder charge in Paternoster’s death. He said Paternoster, now 49, had been a member of a feeder group for the Mongols called the Raiders. The Mongols are based in California but have a Tampa Bay chapter.
    The Mongols and the Raiders share a clubhouse in Tampa, according to Gualtieri, and Paternoster and Mogilevsky both were there the night of April 27, 2022. Later, they left with another person and went to Paternoster’s house.

    According to court documents, a confidential witness told authorities that Mogilevsky had planned the shooting and admitted to killing Paternoster. Some of the details provided by the witness were verified by investigators.
    Authorities also said evidence connected to the slaying was disposed of in Tampa Bay, and dive team members were able to recover items.

    During an April 29, 2022, interview, Dylan Pascale told detectives that he and another person had taken Paternoster home, and when they left, Paternoster was asleep in a recliner, the sheriff’s office previously said.
    As the investigation progressed, detectives said they found evidence that Pascale, now 36, had lied about that night. In addition, spent shell casings located next to Paternoster’s body had DNA that belonged to Pascale, the agency said.
    Pascale was arrested Oct. 12, 2022, on a first-degree murder charge.
    Detectives said members of the Mongols biker gang believed Paternoster was a “snitch,” but authorities would not confirm whether Paternoster was an informant or not.
    “Paternoster was not just killed. He was executed,” Gualtieri said at the Aug. 29, 2022, news conference.
    Multiple guns were used in the killing, he said at the time, and added that Mogilevsky would not be “the last person arrested in this case. More arrests will be made.”
    The investigation remains ongoing, the sheriff’s office said Tuesday.
    Former Times staff reporter Natalie Weber contributed to this report.

  • Canadian Hells Angel Faces Extradition to US For $100 million Fraud

    Hells Angel to appear in court as potential extradition looms over $100m fraud

    Courtney Vasseur once worked for a Langley man convicted of a $6 million fraud

    Matthew Claxton Langley Advance Times Langley , British Columbia, Canada October 17, 2023
    https://www.langleyadvancetimes.com/local-news/hells-angel-to-appear-in-court-as-potential-extradition-looms-over-100m-fraud-5893008
    A Lower Mainland Hells Angel with ties to Langley will be in court this month facing extradition over an alleged $100 million fraud scheme.
    Courtney “Court” Vasseur, a member of the elite Nomads Hells Angels chapter, is one of 10 people charged with fraud in the United States last year. The FBI alleged Vasseur and others were part of a $100 million international pump-and-dump stock scheme.
    The hearing on Oct. 30 in B.C. Supreme Court is for an application, according to courthouse staff. A date for the full extradition hearing has not been set.
    Vasseur, who allegedly went by aliases including “Black Water,” “Cyril Vetsch,” “Arctic Shark” and “Oscar Devries” during the scheme, is allegedly linked to $35 million of the $100 million total in the schemes.
    He’s facing securities and wire fraud charges that could each carry a maximum sentence of 20 years behind bars in the U.S., if he’s convicted.
    Persons charged with a criminal offence are considered not guilty until the charges are proven in court.
    A pump-and-dump scheme is a con in which a low-value or worthless stock is promoted and “pumped” in a variety of ways, including via online promotion claiming the stock will go up in value, or fake trades between people in on the con, which makes the stock look more valuable than it actually is.
    Vasseur formerly worked for Aggressive Roadbuilders, a Langley-area company that went under in 2008 after accountants and investigators discovered its head, Matthew Brooks, and his comptroller, Kirk Roberts, had defrauded Scotiabank of $6 million.
    Brooks, in an interview with the Langley Advance Times last year, vehemently insisted that Vasseur never got any money from the Scotiabank fraud and had nothing to do with it.
    Vasseur has never been convicted of a crime in Canada, but in 2013, he was charged with possession of fentanyl for the purpose of trafficking, after his Cadillac Escalade crashed into the back of a bus at Cambie and 16th in Vancouver.
    Both Vasseur and the man at the wheel, Craig Leonard Retvedt, were discovered passed out due to accidental fentanyl overdose – an open baggie of the drug was found in a console between the seats. Both men were charged, but because there was not enough evidence to say which of the men had brought the drug into the vehicle, both were found not guilty in a B.C. Supreme Court trial in 2017.
    “One of the two men clearly was in possession of at least the powder, and possibly both of them were,” Justice Heather Holmes noted in her 2017 ruling.

  • Hells Angels member who organized toy runs for kids also arranged 4 illegal cremations

    Hells Angels member who organized toy runs for kids also arranged 4 illegal cremations to make bodies disappear: Feds
    DAVID HARRIS LAW & CRIME Oct 16th, 2023, 3:19 pm

    https://lawandcrime.com/crime/hells-angels-member-who-organized-toy-runs-for-kids-also-arranged-4-illegal-cremations-to-make-bodies-disappear-feds/
    Merl Hefferman, a Hells Angels Motorcycle Club member seen here promoting the organization’s 2018 toy run in Fresno, California, admitted to organizing the illegal cremation of four murder victims to get rid of their bodies, federal prosecutors wrote in a sentencing memorandum. (KMPH)
    Hells Angels Motorcycle Club member arranged to have four bodies cremated in order for them to disappear, federal prosecutors said in a sentencing memorandum filed last week in California.

    Merl Hefferman, 54, is scheduled to be sentenced on Thursday after pleading guilty in December to obstructing justice. He was one of 11 Hells Angels members named in a 2018 superseding indictment alleging racketeering and conspiracy to commit murder.
    Prosecutors with the Northern District of California wrote that Hefferman admitted he had murder victim Joel Silva’s body illegally cremated on or about June 16, 2014.
    “Hefferman obstructed justice. He also caused immense pain to Silva’s family: they had no body to mourn, no closure, and no certainty about what had happened to Silva until the Group 1 Trial in 2022 — nearly eight years after Silva disappeared,” prosecutors wrote.
    Levi Phipps, crematory manager at the Yost & Webb Funeral Home in Fresno, testified at the trial of Hefferman’s co-defendants that before Silva’s murder, Hefferman became “fascinated with the crematory” and asked for the keys to the facility so that he could make “something disappear” someday.
    The day after Silva was murdered, Hefferman called Phipps to say he “better be” at the crematory. Later that day, two men, one of whom Phipps identified as Hefferman’s stepson, came to the crematory, threatened him with a gun and loaded Silva’s body into the incinerator, prosecutors wrote.
    The next day, Hefferman called Phipps to tell him to keep quiet about the illegal cremation. Cellphone records corroborated Phipps’ story, according to prosecutors.
    Phipps testified that three other cremations were carried out in a similar fashion. Several months after Silva’s murder, Hefferman facilitated another cremation, this one later identified as Robbie Huff, a former Hells Angels member who went missing on Feb. 11, 2015. Prosecutors say Huff was involved in Silva’s murder and coverup.
    Cellphone records show Hefferman contacted Phipps several times the day Huff went missing. This time Hefferman “personally delivered” the body to the crematory to have the body incinerated, prosecutors allege.
    The third body to be incinerated was Art Carasis, who was last seen at the Fresno Hells Angels clubhouse on July 7, 2016. Finally, a fourth body was cremated, but this body has yet to be publicly identified. Phipps testified two men arrived at the facility and unloaded a body wrapped in plastic and duct tape. All four bodies that were incinerated are believed to have been murdered, according to prosecutors.
    Prosecutors allege one of the most “chilling” aspects of Silva’s murder was he was planning his daughter’s 15th birthday party when he was killed at the Fresno Hells Angels clubhouse.
    Silva’s mother wrote in an impact statement that her son’s death has “impacted us to the point of sleepless nights, nightmares and a huge financial loss for myself and daughter-in-law Stacy Silva.”
    “Not knowing where our son was for years was difficult and extremely emotional,” his mother wrote.
    Prosecutors are asking a judge to sentence Hefferman to more than seven years in prison.
    Hefferman’s attorney James Bustamante wrote in his own sentencing memo that his client had a “tumultuous and violent upbringing” and was thrown out of a second-story window and then down two flights of stairs when he was 6 months old. His mother became romantically involved with his father’s best friend who threw the father out of a car and ran over his legs. Bustamante also alleged that Hefferman’s stepfather was abusive to him and his mother.
    “When Mr. Hefferman was seven years old, he came home from school to find his stepfather dragging his mother around the house by her hair. His stepfather then pulled out a gun and shot at Mr. Hefferman four times,” Bustamante wrote. “As a result of this incident, Mr. Hefferman packed up his belongings, including a sleeping bag, and left home.”
    Bustamante also wrote that Hefferman has complied with all the court’s requirements since his 2018 arrest. They are asking Hefferman to be sentenced to 2 1/2 years in prison.
    Several friends wrote in character letters about Hefferman’s charitable work in the Fresno community including bicycle and toy giveaways.
    In December 2016, just months after he allegedly had Carasis’ body illegally cremated, Hefferman went on local Fox affiliate KMPH to promote the 18th annual Fresno Hells Angels Toy Run. He described all the support as “awesome.”
    “The need is so great for these kids,” he said.

  • Bandidos Member Charged With Felony Aggravated Assault in New Mexico Shootout

    Bandidos Member Charged With Felony Aggravated Assault in New Mexico Shootout

    The Dallas News in Texas reported on October 6, 2023 that Christopher “Jake” Carrizal, widely known as a leader of the Bandidos motorcycle club, was indicted on a felony aggravated assault count in New Mexico for his actions at the May 27, 2023 during a shootout involving the Bandidos and the Waterdogs Motorcycle Club during the Red River Memorial Day Motorcycle Rally in New Mexico. There were 5 people shot and 3 people killed.
    https://www.dallasnews.com › news › crime › 2023 › 10 › 06 › man-involved-in-deadliest-biker-shootout-in-us-history-charged-with-assault-in-dallas

  • Canada Supreme Court Affirms Seizure of Hells Angels’s Clubhouses

    Supreme Court ends Hells Angels’ 16-year legal battle to prevent sale of seized clubhouses in B.C
    https://www.cbc.ca/news/canada/british-columbia/hells-angels-clubhouse-seizure-supreme-court-of-canada-leave-to-appeal-dismissed-1.6993673
    Canada’s top court says it will not hear appeal over properties seized by province

    Chad Pawson · CBC News · Posted: Oct 12, 2023 1
    The Supreme Court of Canada says it will not hear an appeal from the Hells Angels over properties the province of British Columbia seized from the motorcycle gang in Kelowna, Nanaimo and Vancouver.
    On Thursday, the country’s highest court dismissed a leave to appeal from Angel Acres Recreation and Festival Property Ltd. that sought to challenge a decision by a lower court in B.C., which said the clubhouses would likely be used for criminal activity in the future.
    The Supreme Court gave the go-ahead for the province to sell the three properties, which were seized outright and the locks changed in April.
    Thursday’s ruling ends a 16-year legal saga regarding the clubhouses.
    Lawyers representing the Hells Angels went to court to stop the province from selling the properties, which it is allowed to do under the Civil Forfeiture Act.
    The act came into place in B.C. in 2006 and is meant to “ensure that people cannot profit from unlawful activity or use property in a way that may harm other persons.”
    B.C.’s forfeiture office first moved to seize the Nanaimo clubhouse in 2007, and attempted the same with the Kelowna and Vancouver clubhouses in 2012.
    The properties are located at 805 Victoria Rd. in Nanaimo, 837 Ellis St. in Kelowna and 3598 E. Georgia St. in Vancouver.
    They were described by the courts as fenced and gated, with metal, outward-opening doors to prevent forced entry, extensive security systems, and other measures to “prevent police from surreptitiously monitoring” Hells Angels’ activities.
    The B.C. Assessment website gives the total combined value of the properties as just over $3 million.
    In its bid to stop the seizures, the Hells Angels initially won a decision in B.C. Supreme Court in 2020.
    However, that was overturned in February by the B.C. Appeal Court, which found there was little evidence the gang would have suffered “irreparable harm” if the properties were sold.
    At the time, the civil forfeiture office said it would return the contents and belongings in the three clubhouses, as those were not subject to forfeiture. It would then sell the properties.
    ‘You will not profit from any crime:’ solicitor general
    On Thursday, B.C. Minister of Public Safety and Solicitor General Mike Farnworth said the SCC decision confirmed that measures to combat organized crime, such as the forfeiture act, work.
    “The tools we use to combat organized crime are constitutional and put criminals on notice,” said Farnworth in a statement.
    “My message to those involved in organized crime: We will continue to go after your clubhouses, expensive cars, front businesses and luxury goods. You will not profit from any crime you commit in British Columbia.”
    The province says it has made $129 million in civil forfeiture seizures and sales since B.C.’s Civil Forfeiture Act came into force in 2006. Of that money, $66 million has been used for crime prevention, remediation grants and compensation to victims.
    Farnworth also touted legislation announced in March that will order people to explain how they acquired their wealth in cases where there are suspicions that it was generated from criminal activity.
    That information could then lead to a seizure of property such as vehicles or luxury goods. Proceeds from their sale by the province could then be used to support victims of crime.

  • California Hells Angels Had 4 Murder Victims Illegally Cremated

    Inside the ‘Pizza Oven’: Hells Angels illegally cremated four missing persons at funeral home, feds claim

    Inside the ‘Pizza Oven’: Hells Angels illegally cremated four missing persons at funeral home, feds claim

    FRESNO — They called the funeral home incinerator here the “pizza oven.”
    Days before a former Hells Angels Fresno chapter president is set to be sentenced for aiding the cremation of a man who was murdered by other club members, federal prosecutors have dropped a bombshell, alleging that a funeral director informed the FBI there were four such illegal cremations.
    Federal authorities believe they know the identities of all four bodies, all former Hells Angels who are either listed as missing persons or murder victims, according to court records.
    These new revelations came days before the sentencing of 54-year-old Merl Hefferman, a former president of the Fresno Hells Angels who has pleaded guilty to obstructing justice by arranging the cremation of Livermore resident Joel Silva. This was done after another Hells Angel, Brian Wendt, shot Silva in the back of the head inside the club’s Fresno headquarters, capping off a murder conspiracy that was hatched on the East Coast when Silva’s erratic behavior became too much for the biker gang to ignore, prosecutors say.

    Federal prosecutors have named two of the others believed to have been cremated, an allegation prosecutors say is backed up by phone records as well as an FBI interview with the man who owned the funeral home where it all occurred. One of them, Robbie Huff, is a Hells Angels member last seen in the Fresno area in 2015, who allegedly aided the coverup of Silva’s 2014 murder by burning his pickup truck afterward.

    The second man named by federal prosecutors, Arthur Carasis, is a longtime Contra Costa County resident and Hells Angels member. He was last seen in 2016, in Madera County, which borders on Fresno County, authorities say. The fourth missing man was identified in a defense sentencing memo as Juan Guevara, who went missing on Sept. 14, 2015, in Kern County. Authorities say he was last seen wearing a black shirt, blue denim jeans, black Adidas shoes, and a Hells Angels Motorcycle Club jacket.

    The lead prosecution witness, a former Richmond Hells Angel named Joseph Hardisty, told authorities that Wendt had also admitted to Hardisty “he had used the pizza oven for five or six bodies,” and that “the other murders were bikers from other clubs that (the Hells Angels) didn’t like,” authorities wrote in court filings.
    Wendt, along with longtime Sonoma Hells Angels Jonathan Nelson and Russell Ott, were convicted last year of racketeering for playing different roles in Silva’s murder. Prosecutors allege that Nelson, the president of the Hells Angels Sonoma chapter, ordered the murder, that Ott helped lure Silva to Fresno, and that Wendt fired a shot into the back of Silva’s head when he bent down to inspect some marijuana inside the Fresno clubhouse.
    Testifying at the trio’s 2022 trial, Hardisty admitted to helping plan the murder of Silva, one of his closest friends at the time. Hardisty said he did so by hosting a meeting at his Antioch home where the plan was hashed out. Afterward, he said Wendt told him the killing had gone as planned and that it was “one of his better murders,” according to court records. Wendt also told Hardisty that if he ever needed to use the crematorium to call a phone number and say he was “cooking pizza,” Hardisty told the FBI.
    But details of other cremations were kept from the jury. U.S. District Judge Edward Chen ruled repeatedly against prosecutors’ attempts to introduce evidence of other murders and suggestions that there were multiple body disposals. Assistant U.S. Attorney Kevin Barry revisited the issue several times during trial and repeatedly argued the defense was “knocking on the door” to allow testimony of multiple bodies being illegally cremated in Fresno, by asking charged questions of certain witnesses, like the man who owned the funeral home.
    But specific details were never brought in.
    The director of the Fresno funeral home testified that Hefferman’s relative and two others showed up to his business in July 2014 and forcibly placed a body into the cremation oven after a legal cremation had already started.
    But the director also claimed memory problems and a tendency to get “blackout drunk” during an FBI interview, Hefferman’s lawyer said in court papers. And Hardisty testified that he was told Silva was illegally cremated at a local pet cemetery, prompting the FBI to serve a search warrant at the location in 2017. It turned out not to be true.
    But prosecutors say that phone records obtained by the FBI make up for the funeral home director’s inconsistent statements. The FBI found that Hefferman contacted the funeral home owner in July 2014, when Silva went missing, then again on Feb. 11, 2015, the same day Huff was last seen alive. There were no calls between the two in the interim, prosecutors say.
    Similarly, phone records show “a cluster of calls” between Hefferman and the funeral home director on July 8, 2016, the day after Carasis was last seen. The director testified at a grand jury hearing that a fourth body was delivered to the home “wrapped in plastic and duct tape,” but that he couldn’t remember exactly when this took place, prosecutors said.

    But the recently unsealed court records offer a never-before-seen glimpse into just how deep the federal investigation went. They say Hardisty, during an interview with the FBI, reported that Wendt had offered him a “green light” to use the “pizza oven” as he pleased. He said Wendt gave him a number to call and use the code phrase “cooking pizza” to get preparations started for an illicit cremation.
    Hardisty wasn’t the only one to tell the FBI about the oven. Another informant claimed that he had heard talk of an “oven” and Wendt having killed two Hells Angels members, but didn’t offer more specific information, according to the records.
    “It was planned and premeditated. In fact, it was the culmination of months of effort by Hefferman,” prosecutors wrote in a sentencing memo, later adding, “Hefferman knew that the Hells Angels needed to destroy evidence of murders; he made efforts to address that need; and in Joel Silva’s case, he succeeded.”

  • British Columbia Canada Hells Angel & Associates Plead Guilty To Drug Trafficking

    B.C. Hells Angel and associates plead guilty in drug trafficking case
    Four men, including a full-patch Hells Angel from the Haney chapter, have pleaded guilty in a drug case.

    Kim Bolan Vancouver Sun September 28, 2023
    https://vancouversun.com/news/crime/bc-hells-angel-associates-plead-guilty-drug-trafficking-case

    A full-patch Hells Angel and three associates have pleaded guilty to a series of charges after a major drug investigation by B.C.’s anti-gang agency.
    Courtenay Lafreniere of the biker gang’s Haney chapter admitted in Vancouver provincial court Wednesday that he possessed proceeds of crime. He will be sentenced next month.
    Article content
    In July 2021, officers with the Combined Forces Special Enforcement Unit found $65,570 in Lafreniere’s Maple Ridge home, according to a civil forfeiture lawsuit filed last year. Some of it was bundled with elastic bands. There was also benzocaine, cocaine and 2.4 kilograms of cannabis. Police also seized “a black leather Hells Angels’ vest,” a prohibited Taser prod, brass knuckles and a “56-pound tank of nitrous oxide.”
    In December 2022, federal prosecutors laid several charges against Lafreniere and associates Jonathan Lutar, Oakley Charest, Matthew Shaw, Roman Tassone and Lukas Tassone.
    The charges stemmed from an eight-month-long investigation that began in early 2020 into a group believed to be involved in a “large-scale, inter provincial, drug trafficking operation on behalf of a criminal organization,” CFSEU Sgt. Brenda Winpenny said.
    In addition to Lafreniere’s guilty plea to the single count, Lutar also appeared in Vancouver provincial court Monday and pleaded guilty to drug trafficking. Earlier this year, Charest pleaded guilty to trafficking and two firearm counts. And Shaw also pleaded guilty to trafficking.
    The Tassones remain before the courts on the criminal charges. They were also hit with a government lawsuit requesting the forfeiture of more than $170,000 seized during the investigation.
    “This was a complex, multi-jurisdictional investigation affecting several communities,” Winpenny said. “Illegal drugs, including fentanyl, is an extremely dangerous drug that is proving to have widespread consequences in our province.”

  • Leader of Spanish Hells Angels chapter acquitted following trial

    Leader of Spanish Hells Angels chapter acquitted following trial
    Reuters September 26, 2023
    https://www.reuters.com/world/leader-spanish-hells-angels-chapter-acquitted-following-trial-2023-09-26/#:~:text=MADRID%2C%20Spain%2C%20Sept%2026%20(,Mallorca%20almost%20a%20decade%20ago.
    MADRID, Spain, Sept 26 (Reuters) – Spain’s High Court on Tuesday acquitted a German national accused of heading a crime ring linked to the Hells Angels motorcycle club following a collective trial of 45 of its alleged members over their activities on the resort island of Mallorca almost a decade ago.

    The defendants faced a slew of charges that included extortion, money laundering, drug trafficking, pandering and unlawful possession of firearms.
    Frank Hanebuth, who rose through the Hells Angels ranks in the German city of Hanover before allegedly leading the club’s Mallorca branch, was cleared of all charges. The prosecution had requested a prison sentence of up to 13 years and a 4.2 million euro ($4.45 million) fine.
    The court also absolved all defendants of belonging to a criminal organisation, saying this had not been proven as fact.
    Of the 45 people originally indicted for a trial that kicked off in January, 35 had already entered into plea deals with prosecutors, receiving maximum prison sentences of two years. Mitigating factors such as the trial’s undue delay also led to lighter penalties
    Khalil Youssafi was sentenced to nine years and nine months in prison, but the penalty was replaced by a fine following his plea agreement.
    His brother Abdelghani Youssafi, however, did not bargain with the prosecution and was sentenced to two years in prison on a prostitution felony but acquitted of all other charges.
    Paul to be Hanebuth’s right-hand man, was sentenced to one year and six months’ imprisonment for making threats and covering up crimes
    The Hells Angels Engelke, considered Motorcycle Club, which was formed in the United States in 1948 and has some 5,000 members at about 350 branches – dubbed “chapters” – around the world, founded its Mallorca chapter in 2009, according to Spanish authorities.
    In 2013, Spanish police clamped down on the Mallorca chapter, which was mostly made up of German and Turkish members.