Category: Gangs in the news…

  • Punjabi Devils MC Founder Arrested For Firearms Violations

    Founder of Punjabi Devils Motorcycle Club Stockton Charged with Firearms Offenses, including Unlawfully Possessing a Machine Gun
    Thursday, July 31, 2025

    For Immediate Release
    U.S. Attorney’s Office, Eastern District of California

    A federal grand jury returned a three-count indictment today against Jashanpreet Singh, 26, of Lodi, charging him with unlawful dealing of firearms; unlawful possession of a machine gun; and possession of an unregistered short-barreled rifle, Acting U.S. Attorney Kimberly A. Sanchez announced.

    According to court documents, Singh was the founder of the “Punjabi Devils” Motorcycle Club, a Stockton based outlaw motorcycle gang (OMG) associated with the Hells Angels. On June 6, 2025, Singh attempted to sell several weapons to an undercover officer, including a short-barreled rifle, three other assault weapons, three machine gun conversion devices, and a revolver. A subsequent search of Singh’s residence resulted in the discovery of additional firearms, including a machine gun, another machine gun conversion device, and a silencer.

    Firearms (including machine guns and a short-barreled rifle), firearms parts (including a silencer and high-capacity drum magazines) and other items seized from Singh’s vehicle and residence on June 6, 2025

    Officers also discovered a single “pineapple”-style capped and fused hand grenade, as well as what law enforcement believed was a military electronic capped “claymore” mine. The Explosives Ordinance Detail of the San Joaquin County Sheriff’s Department bomb team destroyed these items at the scene.

    Singh was initially facing state charges in San Joaquin County related to these offenses. On July 21, 2025, he failed to appear at a court appearance and the state court issued a bench warrant for his arrest. On July 23, 2025, the FBI received an alert from the U.S. Customs and Border Protection that Singh had booked a ticket to India and was scheduled to depart from the San Francisco International Airport on July 26, 2025. On that date, officers located and arrested Singh at the airport before he could flee. Singh remains in federal custody.

    This case is the product of an investigation by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Enforcement and Removal Operations; Homeland Security Investigations; the San Joaquin County District Attorney’s Office; the San Joaquin County Sheriff’s Office Explosive Ordinance Detail; the Stanislaus County Sheriff’s Office Special Investigations Unit; the Stockton Police Department; and U.S. Customs and Border Protection. Assistant U.S. Attorneys Alex Cárdenas and Adrian Kinsella are prosecuting the case.

    If convicted of unlawful dealing in firearms, Singh faces a maximum statutory penalty of five years in prison and a $250,000 fine. If convicted of possession and transfer of a machine gun, he faces a maximum penalty of 10 years in prison and a $250,000 fine, and if convicted of unlawful possession of an unregistered short-barreled rifle, he faces a maximum of 10 years in prison and a $10,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
    Updated July 31, 2025

  • Rebels MC To Ride from New South Wales to Melbourne Australia Before Colors Are Banned

    Police prepare for Rebels bikie ride ahead of last hurrah for gang colours

    By Tyrone Dalton Wade Stephens Australian Broadcasting Corporation Juyl31, 2025
    https://www.abc.net.au/news/2025-07-31/rebels-motorcycle-club-run-before-gang-colours-ban-victoria/105595144

    In short:
    Victoria Police are preparing for a Rebels Motorcycle Club run from the state’s border with New South Wales to Melbourne.

    The run comes ahead new laws banning the public display of outlaw motorcycle gang colours and insignia to begin in late August.
    What’s next?

    Several Rebels Motorcycle Club members arrested in Mildura are currently before the courts on drugs, weapons and firearm charges.

    Police say they are ready to take swift action against the Rebels Motorcycle Club as members begin their “last hurrah” ride into northern Victoria, weeks out from tougher laws banning club colours coming into effect.

    About 200 bikies from the outlaw motorcycle gang (OMCG) are expected to ride into Mildura in the state’s far north-west on Thursday evening, before heading to Swan Hill for the start of the club run to Melbourne on Friday.

    Mildura police Inspector Dave Barry said officers would be on high alert to ensure community safety.

    “Anecdotally, people will associate bikie clubs with crime and trouble, and that’s what we want to make sure doesn’t occur,”
    he said.

    “We’ll reiterate to them [Rebel Motorcycle Club members] that their intention should be to come to town, enjoy their weekend and not make a nuisance of themselves.

    “They work with us in the lead-up to these things.”

    The new laws banning the public display of OMCG colours and gang insignia come into force in late August.

    The Victorian government has indicated it is yet to decide which clubs will come under the new regulations, but the government’s own Engage Victoria list puts outlaw bikie gangs such as the Rebels, Finks, Mongols and Comanchero in the mix.

    The laws will ban the display of club names, logos, or marks that indicate membership, including the “1%” patch for bikies who consider themselves a part of the criminal element of a club.

    Bikies caught wearing banned club colours or insignia face a maximum fine of $12,210.60 and $61,053 for the club.

    Echo and VIPER task forces, specialist resources from Melbourne, and local police from Victoria and New South Wales will set up a checkpoint at an undisclosed location to ensure the riders comply with road rules and behave.

    Police tackle gangs near Mildura

    This weekend will be the latest interaction between police and the Rebels, as authorities try to address the club’s footing in the regional city of Mildura.

    In April, anti-gang squads charged three people, including a patched member of the Rebels Motorcycle Club, over alleged drug trafficking, seizing 2 kilograms of methamphetamine, worth an estimated $1 million.

    A month later, VIPER taskforce detectives returned to Mildura and Swan Hill, targeting OMCGs and organised crime groups in the areas.

    The week-long operation resulted in 20 arrests for firearm, weapon and drug offences.

    Police told the ABC at the time that 42 charges were laid following the arrests and officers seized eight guns, $24,000 in cash, and drugs including methamphetamine, cocaine, and cannabis.

    In August 2023, seven gang members were arrested and three were charged with ammunition, weapons and drug offences.

  • Florida News Report on Affidavit In Mongols Vs. Warlocks 2025 Bike Week Shooting

    Mongols attack Warlocks during Bike Week, but tensions were already rising among clubs

    The Mongols and the Warlocks are outlaw motorcycle gangs and tensions among the gangs have been on the rise nationally, an affidavit states.
    Frank Fernandez Daytona Beach News-Journal July 29, 2025
    https://www.news-journalonline.com/story/news/crime/2025/07/29/mongols-warlocks-daytona-bike-week-shooting/84531518007/

    • At least 28 members of the Mongols motorcycle gang were arrested in the attack on members of the Warlocks motorcycle gang during Bike Week in March, the Volusia Sheriff’s Office stated.

    • The Mongols were charged with aggravated rioting, a second-degree felony.

    • A Mongol and a Warlock suffered gunshot wounds during the brawl, an affidavit stated.

    Warlocks Motorcycle Club member Thomas McDaniel traveled from Virginia for Bike Week in March and was gathering with other Warlocks at a New Smyrna Beach RaceTrac when he noticed some Mongols at the other end of the parking lot.

    McDaniel said he was not “alarmed,” though; he was unaware of “any issues” between the Warlocks and Mongols in Florida. He said he didn’t expect “an attack,” according to an affidavit.

    He was wrong.

    The Warlocks who, like the Mongols, are classified as an outlaw motorcycle gang, according to the affidavit, had gathered at the RaceTrac to ride as a group into Daytona Beach.

    The Warlocks watched as Mongols kept driving into the RaceTrac at 3000 State Road 44 on March 8, 2025, the last Saturday of Daytona Beach Bike Week. The Mongols parked “tactically,” and outnumbered and surrounded the Warlocks, blocking escape routes, according to a charging affidavit from the Volusia Sheriff’s Office.

    Clinton Walker, a Mongols leader, then walked into the group of Warlocks and soon the fighting started. Walker drew a gun and fired while others also drew firearms and blasts of gunshots cut through the air, the affidavit stated.

    Mongols and Warlocks started running and ducking. Employees inside the convenience store locked the doors and called 911. Customers looked for cover.

    The melee involved about 50 people, the affidavit stated. Afterward, the Mongols got on their bikes or into their vehicles and sped away.
    When the shooting stopped, a Mongols Tampa member had a gunshot wound to the abdomen with the bullet lodged in his pelvis. He ended up at Halifax Health Medical Center in Daytona Beach.

    A bullet grazed a Warlock’s head. He also had a broken nose. He, too, was transported to Halifax Health Medical Center.

    The presence of two rival gang members at the same facility prompted the hospital to go into lockdown.

    Medical notes described the wounds to both men as being from accidental discharge from firearms. That is likely based on what the men themselves claimed to doctors.

    The brawl and shooting led to an investigation which has resulted in the arrest of numerous Mongols who have been booked into the Volusia County Branch Jail. The most recent was Mario Silvestri, 42, of Miami, who was booked into the jail on July 22 and released the next day on $50,000.

    Federal, local investigators launch ‘Operation Mongolian Beef’

    Months after the fracas, just over 30 members of the Mongols motorcycle gang, including the one who was shot, were arrested on charges of aggravated rioting after an investigation by the Volusia Sheriff’s Office, the 7th Circuit State Attorney’s Office and other area law enforcement agencies. The charge is a second-degree felony punishable by up to 15 years in prison.

    Law enforcement dubbed the investigation “Operation Mongolian Beef.”

    No Warlocks were charged.

    McDaniel, the Warlock who traveled from Virginia, said he was hit in the back of the head with a hard object several times during the attack. The affidavit stated he may have been struck by nunchucks, a traditionally Asian weapon made from two short wooden clubs connected by a chain.

    Speaking about the attack, McDaniel later told investigators that the Mongols and Warlocks did not have that “relationship” in Virginia, apparently meaning the bad blood that would lead one group to attack the other.

    McDaniel said he learned after the attack that the Mongols clubhouse was only several miles away. He said maybe that may have sparked the violence.

    When investigators asked, McDaniel declined to pursue charges, saying that “due to his lifestyle,” he could not cooperate with law enforcement.

    Mongols, Warlocks and rising tension

    That “lifestyle” features rising tension among outlaw motorcycle gangs nationwide, which includes the possibility of injury to police and civilians, according to charging affidavit.

    The Volusia Sheriff’s Office and other law enforcement agencies gather intelligence every year during Bike Week and Biketoberfest on outlaw motorcycle clubs, the affidavit states.

    More than 300 outlaw motorcycle gangs are active in the United States, “ranging in size from single chapters with five or six members to hundreds of chapters with thousands of members worldwide.”

    “The Mongols, Hells Angels, Bandidos, Outlaws and Sons of Silence pose a serious national domestic threat and conduct the majority of criminal activity linked to OMGs (outlaw motorcycle gangs),” in particular related to drug-trafficking and cross-border drug smuggling, according to the affidavit. The motorcycle gangs can form partnerships with major international drug-smuggling operations.

    The Mongols have an estimated 800 to 900 members nationwide spread across more than 70 chapters in 28 states. That includes a Mongols Chapter at 2203 Cow Creek Road in Edgewater.

    The Mongols also have a chapter in Flagler County, but the affidavit does not give an address.

    Mongols: ‘A propensity for violence’

    The Mongols are known “to have a propensity for violence,” the affidavit stated.

    The Mongols were formed in 1969 on the West Coast, expanding to the East Coast and into Europe, Southeast Asia, Canada, Australia, Mexico, Brazil and Israel.

    Mongols take part in “drug trafficking; illegal firearms possession and trafficking of firearms; illegal possession of explosives or explosive devices; murder; murder for hire; attempted murder; assault; extortion; intimidation; burglary; threats of violence; motorcycle and vehicle thefts; racketeering; prostitution; and human trafficking,” according to the affidavit.

    The Mongols are known to have ties to Mexican drug cartels and the Surenos, a criminal street gang, the affidavit stated.

    The Mongols’ vest has a caricature of Genghis Khan wearing sunglasses and armed with a sword while riding a motorcycle. It has the letters “MC” which stands for motorcycle club. The top patch reads “Mongols” while the bottom has a state or chapter name.

    Mongols will wear patches with a skull and crossbones, a black heart or RFFN (Respect Few Fear None) showing they took part in violence against members of other motorcycle gangs “in furtherance of the gang,” the affidavit states. Other patches signify attending club events. The patches have black letters on a white background.

    The Warlocks started in Orlando

    The Warlocks outlaw motorcycle gang started its first chapter, also called the “Mother Club,” in Orlando in 1967. The Warlocks have established chapters since then in several other states and in Canada, Germany and Great Britain.

    The Warlocks have engaged in assault; illegal firearms possession; firearms trafficking; murder; malicious wounding; illegal possession of explosive devices; kidnapping; drug trafficking; and racketeering, according to the affidavit.

    The Warlocks have a “peace treaty” with the Outlaws.

    Warlocks primary colors are red and yellow but wear variations of red, white and green.
    The vest consists of a top patch with the name “Warlocks” and a bottom patch with the state or chapter name. The center patch shows a winged harpy, a creature from Greek mythology.

    Both the Warlocks and the Mongols have been found in illegal possession of National Firearms Act of 1934 weapons, according to the affidavit. The act, which according to the Bureau of Alcohol Tobacco and Firearms, was written in response to the use of such weapons in Gangland crimes of the times, like the St. Valentine’s Day massacre, regulates weapons such as short-barreled shotguns and rifles and machine guns.

    Mongols involved in Bike Week shooting in NSB

    The following bikers were arrested in the brawl-turned-shooting at the New Smyrna Beach RaceTrac March 8.

    Kevin Koul, a Mongols member, was positively identified by a Tampa Police officer. Koul was seen holding a cellphone to his year and looking at the phone’s screen at the RaceTrac, apparently making and/or receiving calls, the affidavit stated.

    Spencer Skipworth did not have a Mongols patch on the top of his vest, but he is a documented member of the Flagler County chapter, according to the affidavit.

    Brandon Maness, member of the Mongols South End chapter in Edgewater. Maness was seen reaching into a saddlebag on his motorcycle to get a black mask. “After Maness was involved in shooting toward the Warlocks,” he got on his motorcycle and fled with the black mask still on, the affidavit stated. Maness is seen in a video shooting toward Warlocks.

    Clinton Walker is a Mongol leader who “holds rank as one of two ‘Mother Chapter’ representatives.” According to previous stories, Walker is a former member of the Outlaw Motorcycle Club, another outlaw motorcycle gang. A video recorded Walker extending both arms outward while holding a firearm and shooting toward the east.

    Armed Warlock points gun, Mongols take off

    Jonathan Bump, a member of the Warlocks, stood up after fighting and “wobbled” to where a group of Mongols were punching and kicking a Warlock on the ground. Bump drew a gun and pointed toward the Mongols who ran, the affidavit states.

    RaceTrac employees and customers: Lock the doors!

    Store employees said Warlocks had been in the parking lot for about an hour, according to the affidavit. One employee said she noticed a woman from the Warlocks enter the store wearing a leather vest with the words “Property of” and a patch that said “Virginia.”

    The employee said she was on the register when she heard shooting and yelled for the doors to be locked for everyone’s safety.
    Another employee heard 10 to 15 gunshots and saw everyone outside running. He said some people ran into the store and ducked down.

    A RaceTrac manager had been anxious about what he estimated to be about 60 to 70 bikers on the property. When he heard the shooting, he locked all the doors and asked an employee to call 911. The RaceTrac was closed for about five hours as law enforcement investigated. The manager said the business lost about $4,000 in inside sales and about $10,000 in gas sales. He said a normal Saturday for the station is $40,000 in gas sales, according to the affidavit.

    Bikers refused to cooperate with police

    Volusia Sheriff’s Office detectives determined that one of the Warlocks lived in Deltona because the man and a woman were seen on video. But when they went to their house, the woman denied knowledge of the shooting and claimed the man was not home, although his truck was in the driveway.

    Detectives then went to another home in Deltona to try to speak with a Warlocks member but no one came to the door.
    Detectives also visited the home of Warlock’s member Jonathan Bump in Deltona. But while cars were in the driveway, no one came to the door. The detective left a business card but no one called.

    Mongols charged with aggravated rioting

    Following is a list of the Mongols charged with aggravated rioting. The Mongols are members of chapters from around the state, including in Volusia, Flagler, Brevard and Hillsborough counties as well as South Florida: Anthony Trimboli; Kevin Koul; Sean Hoholik; Trevor Kopp; Jacob Velez; Mario Silvestri; Tyler Araya; Steve Patino-Rangel; Peri Butler; Daniel Macumber; Joseph Summerhill; Gaige Wilson; Chadwick Price; Kash Williams; Shawn Marshall; Matthew Limperatos; Douglas White; Max Bastuardo; Spencer Skipworth; John Bertrand; Robert Maness (also identified in the affidavit as Brandon Maness); Jarrad Cawley; Francis Gomez; Pablo Cardozo Baptista; Clinton Walker; Christopher Boyd; Michael Rodriguez; Daniel Hernandez; Gary Bedsaul; Timothy Stephens; and Justin Perry.

  • Meth cocaine, guns Seized Linked to Bandidos MC & Bandoleros MC Seized in San Antonio Texas

    Meth, cocaine, guns and biker gang-related paraphernalia found in West Side bust
    by Justin Kraiza News 4 San Antonio
    Fri, July 25th 2025 at 4:51 PM
    Updated Sat, July 26th 2025 at 5:37 AM
    https://news4sanantonio.com/news/local/san-antonio-drug-bust-leads-to-four-arrests-seizure-of-meth-and-weapons-drugs-arrested-san-antonio

    SAN ANTONIO — Deputies have arrested multiple suspects for alleged drug and weapons-related charges on the city’s West Side.

    On July 24, 2025, an operation by the Bexar County Sheriff’s Office Organized Crime Unit and SWAT led to the execution of simultaneous search warrants at two locations on the West Side of San Antonio. The operation was part of an ongoing criminal investigation.

    The search warrants were executed at DJ’s Tire Shop #2, located at 1243 Culebra Rd, and another location in the 700 block of S. San Dario Ave. The searches resulted in the seizure of over a kilo of crystal methamphetamine, 16 grams of cocaine, four handguns, gang-related paraphernalia linked to a criminal biker gang, and nearly $1,300 in cash.

    Following the operation, three suspects were arrested. Aaron Hernandez Rodriguez and Encarnacion Gutierrez were taken into custody at a separate location, while Marie Carmona was arrested at the tire shop. A fourth individual, Daniel Perales, was identified and faces charges related to possession of controlled substances.

    All suspects were transported to South Tower Booking for processing. They face charges of manufacture and delivery of controlled substances and engaging in organized criminal activity.

    The individuals taken into custody include:

    • Aaron Hernandez Rodriguez, 53, charged with manufacture/delivery of controlled substance PG1 ≥ 400g, manufacture/delivery of controlled substance PG1 ≥ 4g {<} 200g, and engaging in organized criminal activity.

    • Encarnacion Gutierrez, 54, charged with manufacture/delivery of controlled substance PG1 ≥ 400g and manufacture/delivery of controlled substance PG1 ≥ 4g {<} 200g.

    • Marie Carmona, 51, charged with manufacture/delivery of controlled substance PG1 ≥ 400g and manufacture/delivery of controlled substance PG1 ≥ 4g {<} 200g.

    • Daniel Perales, 54, charged with possession of controlled substance PG1/1-B ≥ 1g {<} 4g.

  • Pagan’s MC May Hold Rally in Oak Creek Colorado August 14 or 15 to August 17.

    Authorities say up to 700 bikers may hold rally in Oak Creek next month
    Some business owners excited as sheriff’s office moves ahead with preparations

    Julia Coccaro Steam Boat Pilot & Today July 24, 2025
    https://www.steamboatpilot.com/news/authorities-say-up-to-700-bikers-may-hold-rally-in-oak-creek-next-month/

    The Routt County Sheriff’s Office has notified local officials of the possibility of a 100- to 700-person rally of the Pagan’s Motorcycle Club in Oak Creek in mid-August.

    Undersheriff Joshua Carrell summarized law enforcement’s evolving understanding of the event in an interview with the Steamboat Pilot & Today on Thursday.

    Carrell said that the Colorado Information Analysis Center notified the Sheriff’s Office that there could potentially be a Pagan’s Motorcycle Club rally in Oak Creek from Aug. 14 or 15 to Aug. 17.

    The Colorado Information Analysis Center’s mission “is to serve as the focal point within the state for receiving, analyzing, and sharing threat-related information among private sector, local, tribal and federal partners,” according to the agency’s website.

    According to Carrell, a property purchase in Oak Creek — either personally by a club member or by a family member — came with the information that 100 to 700 people plan to attend, but that the use of the property, whether for the event itself or for other purposes, is unclear.

    Despite the uncertainty around the purchase of the property, allegedly located on East Main St., and the unknown size of the potential event, the sheriff’s office is moving ahead with preparations.

    Carrell said that the Sheriff’s Department is preparing for the event, and that the club member said that the intention is for the rally to be peaceful.

    The Sheriff’s Department does not currently foresee any issues with the event, said Carrell, who added that the department would release a statement within the coming week once additional intelligence is gathered.

    The Pagan’s Motorcycle Club, founded in 1957, is considered one of the “Big Four” motorcycle gangs, along with the Hells Angels, the Outlaws and the Bandidos, according to the U.S. Department of Justice.

    An attempt to contact a local resident potentially affiliated with the Pagan’s Motorcycle Club was unsuccessful.

    Oak Creek Town Administrator Louis Fineberg, who was hired to the position in April, said he had limited information.
    “The first week I was here, I met with the sheriff and they kind of alerted me to the fact that they’re going to have some kind of rally here this summer,” said Fineberg.

    “I would classify it as hearsay,” said Fineberg of the prospective event. “I’m not really in the loop on the whole rally thing and what’s going to be going on down here.”

    When asked about whether a member of the club purchased the property, Fineberg said, “He might have closed, he might not have.”

    Skyler McKinley, owner of the Oak Creek Tavern and board member of the Oak Creek Fire Protection District, said he sees opportunity with the rally, but noted that such a large influx of people into the small town warrants heightened attention around public safety.

    “I’m really excited by the opportunity to show folks what makes South Routt special. I’m excited to show folks what makes my establishment special,” McKinley said, urging rally-goers to respect the small-town atmosphere. “Honor that community spirit. Be polite, be friendly, be engaged, be curious.”

    “My number one concern is always my patrons’ safety, and that’s regardless of if the patron is somebody I’ve known for years or somebody who’s coming to the bar for the first time,” he continued, cautioning against drinking and riding.

    “If you’re biking in, make sure you’ve got a place to stay,” he advised. “And if that doesn’t work out … then don’t drink.”

    Oak Creek restaurateur Anthony Franciosi, of Franciosi Brothers Pizza & Meatballs, expressed excitement for the event.
    “I just think it’s really funny and a unique opportunity for Oak Creek for good, better or otherwise, to just say that Oak Creek is the best and that we think it’s the best country in the world that we live in,” Franciosi said. “I think motorcycles and all that stuff is part of the expression of America.”

    “I don’t know how to feel about it, except that we think this is the best country on Earth, and we’re open from 12 to 8 p.m. Tuesday through Sunday,” Franciosi added

  • Pagans MC Member West Virginia Murder Trial Motions

    After months of delays, motion hearings scheduled in Marion County Pagan’s murder case

    Esteban Fernandez, Times West Virginian, Fairmont
    Sat, July 19, 2025
    https://www.yahoo.com/news/months-delays-motion-hearings-scheduled-134600686.html

    FAIRMONT — Almost three months after a marathon of motion hearings in the Ryan Lane murder case, Marion County Circuit Court Judge Patrick Wilson is set to hear more on Tuesday.

    Lane was set to go to trial April 30 for the murder of Henry Silver, in a case the Marion County Prosecuting Attorney argues is tied to Lane’s role as a member of the Pagan’s Motorcycle Club. However, the defense and prosecution continue going back and forth with each other, each seeking the most favorable footing before trial begins. Silver was shot and killed October 2022 at the Carolina Arbors Apartment in Carolina.

    Lane’s attorney, Elgine McArdle, seeks to have a key witness who was used in the four previous trials connected to Silver’s murder removed.
    The testimony comes from a child who overheard a meeting among the defendants the prosecution alleges was used to sanction the Silver murder. However, the child was upstairs at the time and allegedly overheard details of the meeting through the floor or a vent. The problem is, the child was wearing a gaming headset in some capacity when the prosecution alleges he overheard the meeting. There’s also a question of whether the child was even inside when the meeting took place, and not outside riding his bike.

    The witness’s credibility is one McArdle continuously hammers in her court filings.

    “State has conceded in a pleading that the minor child cannot identify ‘who made the alleged statements in the garage,’” one filing states. “Which has prompted some additional motions [State’s motions to preclude Lane from calling witnesses at pretrial.]”

    McArdle intends to call witnesses to argue her case at the pretrial hearing on Tuesday. However Assistant Marion County Prosecuting Attorney Sean Murphy argued in a filing that the testimony of any of the witnesses McArdle wants to call has no bearing on the motions that are scheduled to be heard on Tuesday. Arguments hinge around whether or not hearsay applies. Murphy argues that statements made by co-conspirators during and in furtherance of the conspiracy which are offered against an opposing party are not hearsay.

    However, McArdle points out that much of the state’s conspiracy charge against Lane relies solely on the child’s testimony. She also argued determining whether a statement is hearsay depends on knowing the identity of the person who made a statement. Since the state has admitted to not know who made the statements related to Silver’s murder, and the child’s testimony is unreliable, it should be excluded.
    Murphy expressed a concern that Lane’s defense will try to conduct unauthorized discovery with their motion hearings. Murphy argued the rules of evidence state the credibility of a witness may be impeached by any party, including the party calling the witness, but the rule across the land is that one may not call a witness solely for the purpose of impeaching a witness.

    “This appears to be precisely what the defendant is attempting to do and it is clearly improper and should not be permitted,” Murphy wrote in a court filing.

    McArdle also accused Murphy of not following Judge Wilson’s order from May 14, 2025. She filed a motion to compel the state’s compliance on July 9. She alleged the State hasn’t provided some reports Judge Wilson ordered be turned over, that the State has made no effort to schedule a discovery conference ordered by the judge and that no one would be able to review discovery until after Aug. 4, 2025.

    As for some key letters that contain the confession of one of Lane’s co-defendants, Judge Wilson ordered the defense turn over the letters to the State for examination, which would allow McArdle to arrange someone to deliver the letters to Charleston for examination. However, she alleged no one from the Marion County Prosecuting Attorney’s office ever contacted defense counsel for the purpose of conducting an examination of the letters.

    McArdle is also trying to exclude from evidence a group photo of the Pagan’s Motorcycle Club from trial, that Murphy has used in the previous trials.

    On the motions to compel the state’s compliance and the photograph, the state sent a one sentence response.
    “The defendant’s motion is without any factual or legal basis, was not brought in good faith, is not in compliance with the West Virginia Trial Court Rules and thus must be denied,” Murphy wrote.

    The hearing is scheduled to begin at 9 a.m.

  • Hells Angels Jewelry Shop Owner Loses Appeal on Canadian Money Laundering Fine

    Hells Angels-linked B.C. jeweller loses appeal against $66K money laundering penalties

    Stefan Labbé Business Intelligence For BC Jul 18, 2025 2
    https://www.biv.com/news/economy-law-politics/hells-angels-linked-bc-jeweller-loses-appeal-against-66k-money-laundering-penalties-10963318

    A federal judge upheld anti-money laundering penalties for the Coquitlam, B.C., jeweller and self-proclaimed Hells Angels member.

    A Coquitlam, B.C., jeweller and self-proclaimed member of the Hells Angels Motorcycle Club has lost his appeal to overturn $66,000 in penalties for violations of Canada’s anti-money laundering laws.

    In 2023, the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) had handed Austin Jewellers two $33,000 penalties for violations of the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

    Under Canada’s anti-money laundering laws, casinos, financial entities, money services businesses, real estate brokers and sales representatives as well as several other business sectors are required to keep certain records, identify clients, maintain a compliance regime and report specific financial transactions to Fintrac.

    Administrative monetary penalties handed out under the anti-money laundering act are meant to be non-punitive and are issued to encourage change in the non-compliant behaviour of businesses, according to Fintrac.

    In her initial 2023 ruling, Fintrac’s director found that some of the jewelry shop’s clients were members of the Hells Angels Motorcycle Club and other third parties — both representing higher risk transactions involving precious metals and gems.

    Members of the club had been linked to organized crime and convicted of criminal offences in Canada, the director noted.

    Austin Jewellers’ owner Frank Suppanz claimed the Hells Angels was “a motorcycle club not a criminal organization.” He confirmed he was a member of the group, making and repairing jewelry for other Hells Angels members for 18 years as a “community-based jewelry repair shop.”
    Suppanz deferred comment to his lawyer, Jordan Allington. In an interview, Allington said the case shows Fintrac will punish small “mom and pop” businesses with the same force as large jewelry retailers and real estate agencies.

    “It serves more as a warning to everyone,” said Allington. “This is an off-street strip mall in Coquitlam that’s assisting the local community with their small jewelry needs.”

    “He committed no crime. Unfortunately, he had some difficulties with his record keeping, and that attracted the attention of Fintrac, and he’s hit with this extremely punitive penalty.”

    Shop failed to keep transaction records, carry out risk assessment

    In an initial violation of the anti-money laundering law, Fintrac’s director had found the jeweller had failed to document transaction invoices, and had no policies on record keeping, client identification and reporting transactions of precious metals and stones.

    Suppanz had previously told the director of Fintrac that he had a 100-page procedure manual but could not find it. In 2019, the owner had provided a three-page document to Fintrac that failed to show the business was complying with the anti-money laundering act.

    The initial violation, said the director, represented “total non-compliance” with Canadian laws to prevent money laundering.

    The director also found the jeweller failed to assess and document the risk of money laundering and terrorist activity financing as it went about its business. The jeweller’s clients and business relationships, as well as its products, services and delivery channels may have posed a high risk, the Fintrac director found.

    On June 27, 2023, the director issued Austin Jewellers two penalties totalling $66,000 — a reduced sanction that could have totalled $200,000 were it not the business’s first violation.

    Jeweller argues penalties should total $500

    In submissions, Suppanz described one of the penalties as “harsh and extreme” because he knew about the Fintrac guidelines and would refer to its website if he had any concerns.

    The jewelry shop owner also submitted he had suffered a serious injury in 2020 and was largely unable to work. The shop permanently closed its business in 2021 due to “local demographic changes and the impact of the COVID-19 pandemic,” he said.
    Suppanz submitted he should be penalized $500 for the violations.

    Since the initial 2019 Fintrac examination, Suppanz said he had been made aware that legal requirements required him to be vigilant in documenting all the money that came into the business. Suppanz said he also recognized he should look out for the kinds of customers that might want to use large sums of cash or request odd things.

    But the director ruled such a small penalty “was not at all aligned with the facts of the case.” And while the storefront appeared to have closed, the business was found to have continued online through an active website and Facebook page.

    “You will not break me,” an October 2024 Facebook post states. “The money laundering that goes on in your casinos is crazy. I don’t have some paperwork. And you fine me to the point of destroying Austin Jewellers is crazy.”

    Appeal failed to show Fintrac erred

    Suppanz appealed the decision to the federal court. At a May 22 hearing, he claimed at a Vancouver courthouse that the violations were wrongly classified at the highest level of harm. Among other claims, he also argued that Fintrac failed to explain why a lower penalty would not achieve the same objectives under the act.

    In a decision released Friday, Justice Andrew Little found Suppanz had failed to show the Fintrac director had committed any “palpable and overriding error” in her decision.

    He noted Fintrac found one transaction worth more than $10,000 and that the business had carried out transactions with members of the Hells Angels. Allington said his client had purchased a single large diamond and that raised flags with Fintrac. His client’s connections with the Hells Angels should have no impact on Fintrac’s decisions, the lawyer said.

    “So what if he services customers who may be members of the Hells Angels. So what? Why should that ever factor into anything?” Allington said. “Any member of the community can access any service they wish, as long as they’re doing it lawfully.”

    In his decision, the judge wrote that Suppanz’s submissions that he had bookmarked Canada’s anti-money laundering laws on his computer browser “did not constitute compliance.” Little also said that Austin Jewellers had made “no improvement” in its compliance and risk assessment policies and procedures.

    Ultimately, Little found Fintrac’s decision to penalize the jeweller were sound.

    “The director’s reasons were clear that the violations were serious,” wrote Little, adding that “imposing no penalty or attempting other remedial alternatives were not realistic options.”

    The judge dismissed the appeal and ordered Austin Jewellers to pay $2,000 in legal fees.

  • Calgary British Columbia Canada Hells Angels Weekend Party Article

    More than 100 Hells Angels members barred from city businesses but no arrests at annual gathering

    Bill Kaufmann
    Mon, July 21, 2025
    https://ca.news.yahoo.com/hells-angels-members-barred-city-193359802.html

    Dozens of Hells Angels members were barred from city businesses but police laid no charges against any of the hundreds who came to the city for an annual national gathering over the weekend.

    Operators of businesses throughout the city notified law enforcement about the presence of the motorcycle club members, 145 of whom were then ejected under the province’s Gaming, Liquor and Cannabis Act, said city police.

    “No arrests were made in relation to these ejections,” police said in a press release.

    About 10 tickets were issued to Hells Angels members for traffic or parking violations, they added but the public impact from the bikers’ presence was minimal.

    Due to the plan and resources in place by the Calgary Police Service (CPS) and other law enforcement agencies, the disruption from the city-wide Hells Angels Motorcycle Club event held from July 18-20, 2025, in Calgary, was reduced considerably,” said police.

    Those actions are taken to prevent the bikers from intimidating members of the public.

    A senior member of the club said the only irritant for he and his colleagues was being barred from restaurants and other businesses and the event otherwise went without incident.

    “Nothing ever happens during them, I’ve never heard of any issues” said the man, who chose anonymity.

    City police said they closely monitored club members they consider part of an organized criminal group and that plainclothes intelligence officers from across the country were also present.

    Club members were well aware of the police presence but weren’t put-off by it, he said.

    “I have no complaints – we’re so used to it it doesn’t even faze us,” said the man who insists he and his Calgary colleagues are simply working men in a motorcycle club.

    Hosting Hells Angels members something Calgary club ‘thrives on’ says member

    Most of the gathering was held at the Hells Angels’ Calgary clubhouse on 84 St. S.E. where a circus tent was set up for a party held Friday and Saturday.

    The senior member said about 600 full-fledged members and those with support clubs were serenaded by an AC/DC tribute band and consumed “a lot” of beer but used shuttle buses to avoid impaired driving to hotels.

    He said hosting their colleagues from across Canada was a point of pride to the two local chapters whose members number about 25.
    “It was originally supposed to be in Nanaimo but there was some reason they couldn’t put it on,” he said.

    “We’ve done it in the past, it’s something we thrive on.”

    A national gathering held in Calgary in 2017 to mark the 20th anniversary of the club’s establishment in the city passed without incident.
    Last summer, the Hells Angels set up a chapter in Lethbridge, an event closely-monitored by police there.

    In February 2001, the trial began in the case of former Calgary club president Kenneth Szczerba, who was of plotting to blow up the homes of alderman Dale Hodges and two other people. Hodges was a strong opponent of the Angels’ clubhouse being built. Szczerba was later found guilty.
    City police raided the Angels’ Calgary clubhouse in Ogden and other locations in March 2001, seizing 11 kilograms of cocaine and other drugs, along with weapons. Charges were laid against 43 people, eight of them members of the club’s chapter
    .
    BKaufmann@postmedia.com

  • New Zealand Mongols MC Prospect Appeal Dismissed

    Mongols prospect wants lighter sentence for holiday park brawl. Judge says no

    Jake Kenny • Senior reporter The Press NZ (New Zealand)
    https://www.thepress.co.nz/nz-news/360758467/mongols-prospect-wants-lighter-sentence-holiday-park-brawl-judge-says-no

    A drug-dealing gang prospect who ambushed members of a rival gang with his associates at a family-friendly holiday park has failed to convince a judge his jail term was too harsh.

    Mongols motorcycle club prospect Jesse White was on bail for an inter-gang brawl at a Christchurch holiday park when he was arrested for supplying cocaine and MDMA.

    He failed to convince a High Court judge to lessen his four year, 10-month prison term in a recent appeal, the judge saying the close-quarters weapons used in the attack heightened the danger and risk to the public, highlighted by a near miss with a bus as some fled the scene.

    In the late afternoon of February 18 last year, three Mongols members, including White, were seen on security cameras entering the Tasman Holiday Park in Papanui, Christchurch. The park offers family-friendly facilities, cabins, camping and a kids playground.

    The trio could be seen looking around and leaving before returning a short time later, about 5.05pm, with a larger group. The group again looked around before leaving. About 5.20pm, a group of Bandidos motorcycle club gang members were seen leaving the park, two on motorcycles and two in a car. A member on foot tried to enter a code to raise the barrier arm but stopped when he saw the Mongols approaching.

    The Mongols lent on the barrier and stared at the Bandidos before two forced it up and rushed towards the rival gangsters, one armed with a metal silver weapon and the other with a wrench. They were followed by White, who was carrying a short curved pole, and another masked associate carrying a baseball bat wrapped in barbed wire.

    As they approached, one of the Bandidos on a motorcycle fled through the barrier arm. As he approached his rivals, the masked Mongol hit him with the bat. Barbed wire could be seen sticking to him as he sped through the barrier, breaking it in the process. He almost lost control of the bike as he sped out of the park.

    A second Bandido got off his bike and extended a collapsible baton. Three Mongols chased him as he ran back into the park. One Mongol jumped on the abandoned bike and drove it out of the park. Three then approached the car with the two Bandidos inside. Using the bat, wrench and tyre iron, they smashed at the car, breaking its rear windscreen as the driver fled through the barrier at speed, narrowly avoiding a crash with a bus.

    All of the gang members then left.

    White was charged with assault with a weapon and rioting. While on bail, he was charged with possessing cocaine for supply, offering to supply cocaine, supplying cocaine, offering to supply MDMA, supplying MDMA and failing to provide a pin code to his phone. He pleaded guilty to all of the charges and was sentenced to four years and 10 months’ imprisonment.
    White appealed his sentence, arguing the starting point for the holiday park brawl offences – two-and-a-half years’ jail – was too high and manifestly excessive.

    Justice Dale La Hood heard the appeal.

    “Having viewed the CCTV footage myself, I consider there was no error in the judge treating all the offenders as equally culpable for this premeditated gang attack,” he said in a recently released judgment.

    “When cross-checked against the cases to which I have been referred, it might be considered stern, but the judge was entitled to take an approach that emphasised deterrence, denunciation and accountability for this serious inter-gang attack that put the public at risk.”

    The judge dismissed the appeal.

  • Hells Angel-connected broker to appeal British Columbia Canada drug trafficking conviction

    Hells Angel-connected broker to appeal B.C. drug trafficking conviction

    “This is a staggering amount of cocaine,” a Crown prosecutor told the trial judge.
    amount of cocaine,” a Crown prosecutor told the trial judge.

    Jeremy Hainsworth July 18, 2025 vancouverisawesome.com/ British Columbia Canada
    https://www.vancouverisawesome.com/bc-news/hells-angel-connected-broker-to-appeal-bc-drug-trafficking-conviction-10963004

    A former B.C. mortgage broker who sought to import huge amounts of cocaine and was convicted on five counts of drug trafficking and conspiracy is appealing his case, his lawyer says.

    Lawyer Joven Narwal told Lodestar Media Mario Calabretti’s appeal could have implications on constitutional rights around transnational criminal enforcement.

    Vancouver Provincial Court Judge James Sutherland convicted Calabretti on Dec. 3, 2024.

    The Lower Mainland resident was one of four men charged in an RCMP investigation.

    Calabretti pleaded not guilty to the charges but was convicted by Sutherland after hearing an agreed statement of facts from Crown prosecutor Sarah Paulson.

    The convictions were for the cocaine conspiracy, much of which involved work by undercover officers, and four counts of trafficking in MDMA (ecstasy).

    “This was high-quality MDMA,” she said, noting there are serious dangers associated with MDMA.

    “This is a staggering amount of cocaine,” she told the court.

    Paulson suggested seven years for the cocaine conspiracy. For the MDMA convictions, she proposed three years for a 10-kilo amount, two years each for one-kilo convictions and six months for a 12-gram MDMA amount.

    That’s what Sutherland sentenced Calabretti to on Jan. 22 in addition to a 10-year firearms prohibition, according to court documents.
    Calabretti, Daniel Alexander and Zlatko Gavric faced charges of conspiracy to import cocaine. Calabretti and Vincenzo James Sansalone faced charges of trafficking in MDMA and MDA, a synthetic amphetamine.

    Sansalone, a member of the Hells Angels Haney chapter, was sentenced in December 2023 to four years in prison after being convicted in Vancouver Provincial Court.

    Alexander was sentenced on March 9, 2023, to five years in prison.

    On April 27, 2023, Garvic was handed a four-year prison sentence.

    Court documents indicate offences occurred in Vancouver, Surrey, Langley, San Diego, Calif., and Seattle, Wash.

    Calabretti’s appeal

    Narwal said B.C. Court of Appeal Justice Peter Edelmann released his client on bail July 5 pending appeal.

    “Given the matter is still before the court, I’m not able to comment on the merits of the case itself, both out of respect for the process and, admittedly, out of my own personal and professional superstition,” Narwal said, noting “the issues raised in this appeal are of profound importance.”

    Those issues, Narwal said, engage the scope of the Charter of Rights and Freedoms extraterritorial application and the potential limits on foreign cooperation with Canadian law enforcement.

    “These are issues that go to the heart of how we protect and give effect to constitutional rights in the context of transnational criminal enforcement into the second quarter of the 21st century,” Narwal said.

    “While I won’t speculate on the outcome, I can foreshadow that the court’s decision will become an extremely important precedent on these critical issues,” he added.

    Publication ban

    A publication ban was put on the case under Criminal Code section 486.5 which says, according to provincial court documents,

    “Unless an order has been made under s (section) 486.4, an order made under this section bans publication, broadcast or transmission of any information that could identify a victim, witness or justice system participant.”

    Those sections make no mention of protecting the name of an accused.

    However, Calabretti’s file information cannot be found in the provincial Court Services Online (CSO) system, which is viewable by the public.

    None of the information covered by the 486.5 ban can be found by the public in CSO.