Amsterdam Hells Angels leave clubhouse

 

The Amsterdam chapter of the Hells Angels motor club have left their clubhouse at the H.J.E. Wenckebachweg. The club handed over the keys to the building to city officials at 1030 on Monday morning. A wrecking machine arrived immediately afterward to demolish Angel Place later on Monday. The clubhouse on the H.J.E. Wenckebachweg was home to the Hells Angels for more than 40 years. The city council wanted to redevelop the area and initiated an expropriation procedure. However, the judge ordered the council to pay the Amsterdam Hells Angels 400,000 euros in compensation. It is not yet known if and where they will open a new clubhouse. Amsterdam Mayor Eberhard van der Laan has said he will do anything in his power to prevent the motor club from finding a new place in the capital. He added that Amsterdam is willing to help nearby municipalities bar the Hells Angels following their expulsion. Many of the neighbouring municipalities are concerned the Hells Angels may move into their area. The motor club is suspected of organised crime including drugs trafficking and blackmailing restaurants and cafés. The town of Diemen has already announced the Hells Angels are not welcome there. Daniël Uneputty Unu will resign as president of the Amsterdam Hells Angels on Monday. He said the name of his successor is already known internally, but that the person in question will himself announce his appointment when he is ready to do so.

Spain Declares War on Online Pirates

 

As 2012 began—and less than two months after winning control over the Spanish parliament—the right-leaning Partido Popular passed a controversial new anti-Internet-piracy law that will impose strict penalties on website owners who fail to remove copyrighted material from their sites. Sound familiar? The law, named after the former culture minister, Ángeles González‑Sinde [above], gives the Spanish government nearly the same broad-ranging authority found in the equally controversial Stop Online Piracy Act (SOPA) now wending its way through the U.S. Congress. Owners of the material can now complain to a government commission that can issue an order to block a website's service. The Spanish law was initially brought up for consideration and rejected in 2010. Evidence obtained by the Spanish paper El País suggests that the United States has been pushing hard for a reevaluation of the measure ever since, using trade agreements as leverage to prod the Spanish government to resurrect it. It's no surprise that the United States has shown such interest. Piracy is epidemic in Spain. Thirty percent of the population uses file-sharing sites, often to download Hollywood movies. But there are good reasons to think that the Sinde law will only encourage more of this behavior. Because the law goes after only the content provider and leaves intact an individual's right to a digital copy, it may actually encourage Spanish citizens to use peer-to-peer file sharing, says Rosa María Garcia Sanz, a professor in the department of communication law at the Complutense University of Madrid. In fact, there is little evidence to suggest that the enforcement strategies called for by the new law actually work to stop illegal downloading. France passed a law in 2009, known as Hadopi, or the "three strikes" law. It gives the government the authority to interrupt service for individuals who are caught downloading illegal content after they've received two warnings. Plenty of people took the legislation more as a challenge than a threat; many immediately began avoiding detection, thereby sidestepping the regulation, with the aid of virtual private network servers. The Sinde law will be just as tough to enforce, according to Professor Sanz: "Even blocking domain name system [DNS] sites," she says, "would just encourage users to use alternative and unregulated DNS servers. In other words, there is a real problem of applying the law because it [is] so easy to circumvent the technical barriers used to block users from reaching the websites." The same will likely be true in the United States, where SOPA has been held up in the House Judiciary Committee since last year, and a far-flung group of individuals and organizations have targeted companies that have come out in support of the antipiracy measure. Even the Obama administration has suddenly taken an under-the radar position against SOPA. Developers are already providing tools to circumvent the legislation. The Firefox add-on DeSopa was written as a proof of concept, but if the law is implemented, the add-on would allow users to resolve blocked domains by obtaining an IP address through foreign DNS servers. But these kinds of solutions, which would certainly become popular if SOPA is enacted, carry serious security concerns. They would most likely increase the incidence of DNS hijacking, whereby an attacker redirects queries to a faulty, and potentially malicious, IP address. Security analysts at Sandia National Laboratories, in Albuquerque, raised these concerns in response to both the Senate and House versions of the bill, calling the DNS filtering mandate a fruitless " 'whack-a‑mole' approach that would only encourage users and offending websites to resort to low-cost work-arounds." It's unclear how seriously members of Congress are taking this advice. Indeed, the Obama administration's opposition may make SOPA moot. As U.S. lawmakers pause to catch their breaths after the first rounds of this battle, they might consider taking an even bigger step back to watch how the Spanish effort plays out—to see whether legislation actually brings about the hoped-for result.

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale

 

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale, police say. The RCMP have seized tonnes of illicit synthetic drugs that include Ecstasy and methamphetamine being shipped abroad after being “cooked” in make-shift labs in apartments, homes and businesses in the GTA. Police are now seizing more chemicals and synthetic drugs, which they say is favoured by young people, at Canadian border checks rather than the traditional cocaine, heroin or hashish that officers call drugs of “a last generation.” Most of the Ecstasy (methylenedioxymethamphetamine), meth or ketamine, a hallucinogenic used in “drug cocktails,” are smuggled from Canada by trucks, air cargo, human couriers or courier services to a network of traffickers. The U.S., Europe, Australia, New Zealand and Japan are the world-wide targets of these highly organised criminal syndicates, the Mounties said. Two Japanese students were arrested at Vancouver International Airport in 2009 after 47,000 Ecstasy pills with the “Chanel” logo were seized from their luggage. And, in November that year 400,000 tablets and 45 kgs of pot were seized in Michigan as it was being transferred from a small Canadian aircraft to a vehicle. The RCMP is working to stamp out the problem and have created a Chemical Diversion Unit (CDU) to target “rogue chemical brokers” who import and sell chemicals to organized crime cells to “bake” synthetic drugs for export. The force also created a Synthetic Drug Operations (SDO) whose members target clandestine drug labs in the GTA that are operated by crime cells and traffickers. “We execute search warrants once we locate a clandestine lab,” said SDO Sgt. Doug Culver. “These labs are dangerous with toxic chemicals and our members are specially trained to handle them.” His officers use hazardous material suits to enter a suspicious lab to ensure it is safe from corrosive chemicals before uniformed officers can enter. Police said an Ecstasy tablet, that usually features a harmless-looking logo, is sold for up to $15 each at Toronto nightclubs and the potency can last for about 10 hours. The tablets used to sell on the street for about $40 each two years ago. Supt. Rick Penney, who is in charge of an RCMP-GTA Drug Squad, said tonnes of chemicals and synthetic drugs are being seized by his officers. “We are talking tonnes and not kilograms,” Penney said. “This is becoming a matter of routine for us and it concerns me.” Penney said Canadian-made Ecstasy and meth are popular in Australia, New Zealand, Japan, the U.S. and some European countries. “Canada is a player on the global market,” he said. “We see a lot of synthetic chemicals passing through the Canadian border or going out of province.” He said some of the chemicals are purchased by criminals on the Internet from suppliers in China or India. “The majority of the drugs we seize in Ontario are for export,” Penney said. “This is a global problem and Canada is a big player.” The drug officers said Canada exports as much Ecstasy and chemical drugs as Colombia ships out cocaine. Police said synthetic drugs are the choice of young people because it is cheap, with a pill being made for 50-cents and sold for up to $15; lasts a long time; can be easily hidden and a tablet appears relatively harmless with a “cute” imprinted logo. Sgt. Brent Hill, of the Chemical Diversion Unit, said rogue brokers use fake names, companies or addresses to import the chemicals into Canada. Some use the name of legitimate companies and give fake delivery addresses, he said. He said the imported chemicals are resold by rogue brokers at exorbitant profits to organized crime groups originating from China, Vietnam and India, including criminal bike gangs in Canada. The chemicals are “cooked” into synthetic drugs. The CDU monitors more than 100 chemicals entering the country. Some are for legitimate industrial uses ranging from industrial cleaners to pharmaceutical products. Others are strictly for “baking” drugs. Hill shows a make-shift laboratory that was seized in a 2007 Scarborough bust in which three people were arrested. Officers seized two million units of Ecstasy and bags of chemicals at a residence on Pipers Green Ave., in the Brimley Rd. and Finch Ave. E. area. Jian Yao Quan, 24, and Yan Shi, 46, both of Scarborough, and Wan Shun Ling, 55, of Brooklyn, New York, were convicted of drug-related offences and will be sentenced on Feb. 14. A warrant has been issued for Wei Quan Ma, 43, of Toronto, who’s believed to have fled to China. During that raid, police found a 22-litre round-bottom heating mantle filled with chemicals being baked as vapors flowed through a hose taped at the top of the container to a large can filled with cat litter, that helps to absorb toxic gases to avoid leaving smells behind, police said. Hill said the mixture leaves a cloud of corrosive chemical hanging over the area that is harmful to people and is the reason why officers wear haz-mat suits to enter drug houses. “These labs pose a serious threat to the safety of the public and emergency first responders such as police, fire and ambulance workers,” Hill said. “Most chemicals in a clandestine drug lab are highly toxic, corrosive, explosive or flammable “ He said some unsafe labs can cause a fire or explosion that can lead to environmental pollution. Police said its common to find an Ecstasy pill containing a combination of controlled substances including methamphetamine or other controlled or non-regulated psychoactive substances. Some doses can be lethal and kill users. Officers point to the deaths of five B.C. young people since last August from Ecstasy laced PMMA, the same lethal chemical linked to deaths in the Calgary area. There have been about 18 Ecstasy-related deaths in B.C. in two years. “Some of these drugs are dangerous cocktails,” Hill said. “Crime groups are putting more addictive chemicals in some of the mixtures to get kids coming back for more. “These brokers are aggressively targeting the legitimate chemical industry. They continue to expand in a highly-lucrative market selling legal chemicals, regulated precursors and non-regulated psychoactive substances.” Officers said some unscrupulous brokers establish fake front companies, or claim to be legitimate companies to import chemicals into Canada. They fill out paperwork required by the Canada Border Services Agency but usually provide false information, police said. “The acquisition of chemicals is the choke point,” Hill said. “We are fully engaged with the legitimate Canadian chemical industry and monitor suspicious chemical transactions.” He said its a crime under Bill C-475 to possess, produce, sell or import “anything” if the person involved knows it will be used to produce methamphetamine or Ecstasy. “Crime groups with links to south-east Asia continue to dominate chemical-brokering operations,” the Mounties said. “There are criminal enterprises including individual operators and semi-legitimate companies that are brokering or procuring chemicals for synthetic drug production.” Police said some chemical shipments imported into Canada for industrial use are stolen by crime gangs to produce drugs. “Global demand for Ecstasy remains high,” Hill said. “Ecstasy continues to be the most sought-after and widely available controlled synthetic drug in the Canadian illicit market.”

Wrecked Italian liner will not be moved for months

 

The wreck of the cruise ship Costa Concordia could remain where it lies near the Italian island of Giglio until the end of the year or longer before it can be broken up or salvaged, the official in charge of the recovery operation said on Sunday. Divers searching for bodies in the hulk, which lies half submerged a few metres from the shore, suspended work on Sunday after heavy seas and strong winds caused the vessel to shift noticeably, authorities said.

In Spain, taxmen snoop about homes rented to sun-seeking vacationers — then visit the owners who neglected to report the income

 

In Greece, tax officials fly helicopters over residential areas to spot swimming pools of the alleged poor. In Italy, inspectors raid elite ski resorts to catch the down-and-out in their Ferraris. In Spain, taxmen snoop about homes rented to sun-seeking vacationers — then visit the owners who neglected to report the income. File photo by Virginia Mayo, AP The European Union, whose headquarters are pictured here, has been concerned about the debt crisis in southern Europe. EU officials blame part of the economic mess on a culture of tax evasion.EU officials blame part of the economic mess on a culture of tax evasion. Ads by Google CPD Online, On Time Online CPD - for when your deadline is demanding.  Evading taxes is almost a national pastime in European nations such as Greece, Spain and Italy, and for years their governments largely looked the other way. On Monday, the 27 nations of the EU will meet in Brussels to focus on how to boost growth and jobs. But as the southern European nations struggle with a debt crisis that threatens to overwhelm the European Union, their recently installed governments feel they must become more like their more solvent northern neighbors, where the crime of tax evasion is taken seriously. Greece, Spain, Italy, Portugal and other countries are raising taxes and clamping down on those who have found creative ways not to pay them. Many people admit they cheat, but the wealthy say they are being unfairly singled out to cover for government overspending — and people in the middle class, who have seen their household incomes crumble, are bitter about losing even more to taxes. "In this country, (most of us) are struggling day-to-day in order to make ends meet," said Argiris Eleftheriou, 76, of Athens. "The pensioners and the employed are the only ones that aren't evading taxes. We're paying the taxes of the rich, too." EU officials blame part of the economic mess on a culture of tax evasion in debtor nations that has cost billions in revenue that could be used to shore up their finances. Greece has a projected debt burden of 162% of GDP this year. The amount of taxes past due to the state is $78 billion, according to a 2011 report by the EU's Task Force for Greece. EU officials say that about half of that will never get collected, and the other half is tied up in 165,000 pending court cases. Paying for things in cash is the norm in Greece (and Italy and Spain), making it hard for tax inspectors to track. In Greece, cash transactions accounted for 25% of GDP, according to a 2011 report by Friedrich Schneider, a professor of economics at the University of Linz in Austria. And the EU believes tens of millions of dollars in Greek income has been deposited out of sight in Switzerland banks. Greece is pushing back with a "naming and shaming" campaign. This week, the Greek Economics Ministry published the names of 4,151 individuals who owe a total of more than $19 billion in taxes including a famous singer, a professional basketball player and a former newspaper publisher. "Our sovereignty is being chipped away because some are not paying their taxes," said Finance Minister Evangelos Venizelos, referring to the strict fiscal oversight imposed by the EU and IMF in return for bailout funds. Meanwhile, new taxes keep coming. In the past two years Greeks have seen a self-employment tax of $390 to $650, a solidarity tax of about 1% to 5% of income and a property tax. More are expected, but locals say they can't pay. "Life has drastically changed; we don't go out anymore; we're locked in our homes and close to depression," said Eleni Benekou, 48, a middle-class housewife in Athens. "(Recently) I went to the flea market to buy some things, but I didn't dare open my wallet." In Italy, the focus is on tax evasion by the super-rich, which ran rampant under the leadership of former prime minister Silvio Berlusconi— also accused of tax dodging and who once famously said that evasion of high taxes was a God-given "right." Berlusconi successor, technocrat Mario Monti, has vowed to get Italy's house in order by reducing spending and increasing tax revenue. One of his first actions has been to clamp down on "the pretend poor," as Italian media have dubbed the super-rich tax evaders. While one in four Italians — 15 million — reported no taxable income last year. Italy says that at least 3 million of those own at least three homes. Meanwhile, Italian taxpayers reporting incomes of less than $26,000 owned 188,000 Ferraris and Lamborghinis, more than 500 private airplanes and about 42,000 yachts. Monti has ordered tax police to go to the super-rich wherever they are. In raids on the elite Italian Alps ski resort of Cortina in early January, officials found 42 high-end sports cars belonging to owners who reported less than $26,000 of income annually. The Italian government is also cracking down on money-laundering, lowering the maximum allowed for cash transactions to from $3,200 to $1,275 and putting dogs at the Swiss border to sniff out large sums of cash. (It is common for Italians to drive their money over the Alps to Swiss banks, tax agents say.) So far, Italian officials say this has netted $52,300 on average per day at the border, up from almost zero a year ago. Since Monti took office in November, Italian tax police have identified $65 billion in untaxed money, officials announced Wednesday. Monti is also pushing for a new tax bracket for the super-rich and a financial transaction tax. Even TV commercials appeal to Italians to help find these "parasites of society." And while Italians hang effigies of tax officials at protests, some agree with the push. "Everybody has to do their part, but the rich should do more than their part," said Angela Perin, 56, a school administrator in Rome. "They've had it easy too long, and now everybody is suffering because of that." In Spain, officials also declared "an open season" on tax evasion. They have capped cash transactions at $1,300 and are cracking down on tax havens. Spain has taken hundreds of tax evaders to court, and tax police have caught about 200,000 individuals who had not declared income from rental properties — a large source of income in the sunny tourist destination — and an easy source of under-the-table cash, officials said. One of the first actions of Conservative Prime Minister Mariano Rajoy upon taking office in mid-December was to break a main campaign promise by raising taxes: The government has passed measures to raise income and property taxes by more than $7.64 billion a year and has added a new tax bracket for the rich — which increased the cap by 7% to a maximum of 56% in some Spanish federal states for those earning more than $390,000 annually. Some say the zeal for taxes as the solution to a country mired in debt and high unemployment of 21.5% will backfire. "The tax hike is going to have a perverse effect on the Spanish economy," said Miguel Borra, president of CSI-F, the main civil servant union in Spain. "That will include a growing lack of trust among the population (in government) as well as diminishing purchasing power." In crisis-hit but tax-averse Ireland, officials haven't raised income tax but rates on many other things have risen: taxes on pension contributions, property, carbon dioxide emissions and a hated "universal social charge," along with hikes in sales taxes. "They get called stealth taxes, but they're not particularly stealthy as we can see them coming," said Gerard Casey, professor of philosophy at University College Dublin. "They do it so they can say with a relatively straight face, smirking perhaps, 'We've not raised taxes.' " Emeline Callan, who runs a barbershop in Celbridge, County Kildare, says she earns less than minimum wage despite working nine or 10 hours a day — and the cost of her commute has doubled with the gasoline and car tax increases. Her frustration may be a warning to Europe's governing elites that they must find another way to balance the books. "The tax I pay gets me nothing that I need," she said. "The social charge is just a cover to gain more money from us to pay for the government's mistakes. It's loan repayment on a loan we the people didn't take out."

On the 31st May this year, nine men from Paddle4Heroes are going to paddle from Gibraltar to Marbella in Spain by kayak to raise funds for Help for Heroes and a new charity called Families of The Fallen.

PADDLE4HEROES, RAISING MONEY THROUGH KAYAKING - FOR HELP FOR HEROES AND FAMILIES OF THE FALLEN

On the 31^st May this year, nine men from Paddle4Heroes are going to paddle from Gibraltar to Marbella in Spain by kayak to raise funds for Help for Heroes and a new charity called Families of The Fallen.  Both of these charities should touch the heart of anyone British, as they are at the forefront of helping servicemen and women recover from the trauma of war.

Of the nine paddlers (aged between 20 – 58!), six are ex-servicemen (including one from my own regiment) and all live on the Costa del Sol.  Several have experienced active service and all know the devastation that war can bring to everyone involved.

Indeed, the consequences of active service can be long lasting, not just for servicemen and women but also for their immediate families.  Both parties often need significant help readjusting to normal life (whether the trauma is psychological or physical) and that is where charities like Help for Heroes and Families of The Fallen come into their own.

Needless to say, Britain seems to have been continually at war for years now, with the Iraq wars and Afghanistan being notable.  However, our military forces also continually operate in many other areas including often as unsung UN peacekeepers, which can often involve significant risks – and injury.

TRAINING, TRAINING AND...MORE TRAINING!

In fact, whilst deaths in battle always make the news, injuries rarely do and they, of course, far outnumber deaths, despite often being utterly life changing for those hurt.  Indeed, I hate to think how many British servicemen and women have sustained terrible injuries over the past twenty years – with their injuries never having made the news or having been ‘hidden’ deep within governmental statistics.   Certainly, many more servicemen and women (and their families) need help than most of us realise…

Needless to say, the point of the canoe trip by Paddle4Heroes from Gibraltar to Marbella (90 km) on the 31^stMay is to raise funds for Help for Heroes and Families of the Fallen.  It is your money that keeps these charities going and your money that directly helps our servicemen and women in their time of greatest need.

So, please make an effort to spare some money for Paddle4Heroes.  What they are doing deserves your support and it would be great to think that any of you Britons, with any connection at all to Spain, could help to make the Paddle4Heroes event an outstanding fund raising success – that does justice to any Briton living or holidaying in Spain!

If you want to know more or wish to contribute to Paddle4Heroes then please see the Paddle4Heroes Facebook page.

20 year prison sentence for Miguel Carcaño, Marta del Castillo's killer

 

Miguel Carcaño, the self-confessed killer of the 17 year old Sevilla girl, Marta del Castillo, on January 24 2009, has been given a 20 year prison sentence for the crime, even though he was found not guilty on the charge of rape. His brother Francisco Javier Delgado, and the other two youths who are thought to have helped to dispose of the body, Samuel Benítez and María García have been released without charge. Carcaño will have to compensate Marta’s parents with 280,000 € and with 30,000 € each to Marta’s sisters. The prosecutor had asked for a 52 year prison sentence for Miguel Carcaño and between 5 and 8 years for his alleged accomplices. Marta’s grandfather, José Antonio Casanueva, said the sentence gives it to understand that she has vanished and that he felt ‘rage and indignation’ and said that he did not know how the judges reached this justice when there was evidence and proof that they had not taken into account. He described the sentence as ‘A jug of cold water’, and he called on Carcaño’s family to ‘tell all they know’. Marta’s father, Antonio del Castillo, said he will be reading the sentence in detail before making any comment. Later he said that the family is very affected by the sentence. ‘This has no rhyme or reason, to say that Carcaño had done everything alone’, he said. He told the press that his wife Eva was on the sofa crying her eyes out, unable to speak. ‘She can’t believe it, none of us can’, he said. After 19 sessions the case was ready for sentencing on November 29, when the family told the court that they could not alleviate their pain until the body of Marta has been found. Coincidentally police have ordered a new search for the body near the town of Camas where Miguel Carcaño has been living.

Marta's 'friend' confesses to her killing

 

The 17 year old girl had been missing from her home in Sevilla for 21 days, but now a 20 year old man has confessed to her killingMarta del Castillo with Miguel C.D. - EFE An ex friend of Marta del Castillo, the 17 year old girl who has been missing for 21 days from her home in Sevilla, on Saturday confessed to her killing. 20 year old Miguel C.D. told police that he had thrown her body into the Guadalquivir River. He had got into an argument with her and hit her with an ashtray until she was dead. He then called a friend of his, named as Samuel B.P. who has now also been arrested, who helped him to throw her body from a quiet pedestrian bridge. A helicopter in the search for the body - EFE He had been missing since her disappearance but was arrested by police on Friday. Police say he broke down and confessed when he was shown the ashtray. National Police and Guardia Civil are to restart their search for her body on Sunday in an area between Camas and the Isla de la Cartuja. Marta’s shattered family have made a call for justice, and promised to fight for it. Marta's father Antonio - EFE Her cousin Sandra told the press that the man who has been arrested was Marta’s friend a long time ago, and they went out together for about a month, but had been friends before that. Her uncle in a brief statement to the press called on the media not to refer to her killer as her ex boyfriend, as a relationship of a month is not enough to describe it as such.

Two Moroccan were caught in the act attempting to smuggle more than two tons of cannabis onto shore in San Fernando, Cádiz province,

 

Two Moroccan were caught in the act attempting to smuggle more than two tons of cannabis onto shore in San Fernando, Cádiz province, early on Thursday. The Civil Guard were alerted after a suspicious boat was detected by the SIVE electronic surveillance system near the Caños de Gallineras area at around 5am. Officers found 69 bales of the drug on board the boat with a total weight of 2,070 kilos. It came after another drugs boat was intercepted 36 miles off the coast of Torre del Mar, in neighbouring Málaga province, on Wednesday, with 221 kilos of cannabis on board. The original size of the cargo is unknown as a number of packages were dumped overboard after a Civil Guard helicopter spotted the boat from the air. It’s understood that the vessel’s three crew are also Moroccan.

Angry customers call for charges against holiday home tycoon

SPANISH judge will decide whether football club boss Darragh MacAnthony will face charges after a raft of complaints from disgruntled customers who claim furniture ordered from his firm never arrived. MacAnthony Realty International (MRI) developed resorts in several countries from its Marbella headquarters and sold furniture packs to clients. Hugely popular on the holiday market, MRI had hundreds of Irish customers and boasted an annual turnover greater than €100m before the credit crunch. It made the 35-year-old Dubliner, who now owns Peterborough Football Club, a multi-millionaire. However, a group of 51 Irish and British buyers claim that €492,000 worth of furniture, ordered more than five years ago for apartments in Morocco, Bulgaria and Cape Verde, was never delivered. Antonio Flores, the Spanish lawyer acting for the group, claims "many other" MRI customers are affected. He alleges that missing furniture is just one of the irregularities linked to MRI, or related companies. He said that an additional claim, totalling €15m, is being prepared on behalf of 200 Irish and British MRI customers claiming that they lost large sums in upfront fees. MRI has consistently denied any allegations of wrongdoing. The initial complaint regarding furniture was referred to a Marbella court and is being heard by Judge Beatriz Gomez-Escolar at the Court of Instruction. Under Spanish law, individuals can initiate criminal procedures in some cases. The judge will now decide whether Mr MacAnthony and five other defendants should face the charges of "misappropriation of funds and theft by swindle". Among those wielding placards outside the Marbella court were claimants Brendan O'Dell (52), who works for a pharmaceutical company, and his partner Elizabeth Egan (52), from Corofin, Co Clare. The couple paid €14,000 for a furniture pack for their Moroccan apartment which they claim was never delivered. "It's a joke. This has been dragging on for five years. Like everyone else here we are determined to get our money back," Mr O'Dell said. Claimants John and Muriel Andrews, from Ballycarry, Co Antrim, were also at the court. They paid MRI €29,900 in advance for two furniture packs, for apartments in Cape Verde, which they claim have never been delivered. Efforts to contact Mr MacAnthony were unsuccessful last night. But he has previously said: "There are no foundations behind these allegations. I certainly didn't do anything wrong and neither did anyone with MRI when I was there." He also said: "I operated a company which did thousands of sales around the world with many happy clients, but will forever be haunted by the few hundred for which it didn't work out." In relation to undelivered furniture, the company has said the 2008 property crash forced several of its furniture suppliers out of business and it had to engage new ones -- effectively paying twice for the same furniture order. Also accused in the Spanish case are former MRI CEOs Michael Liggan and Dominic Pickering, Sarah O'Callaghan, and Nicola Shaw, a former director of MRI Ireland. The defendants face up to eight years in jail if convicted of the charges.

Italian fugitive arrested in Almería

 

An Italian fugitive has been arrested in Almería on a European arrest warrant for pending sentences amounting to almost 10 years behind bars. His crimes include drug trafficking, violent robbery, illegal possession of weapons and falsifying documents. It’s understood from EFE that his criminal record goes back for more than 20 years. The man, named as Maurizio R. aged 56, was arrested in Almería City in the early hours of Friday after discovered that he had moved to the province.

The father of a baby of about a year old, has been arrested in Alicante after the child accidentally ate a quantity of cocaine.

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.The father of a baby of about a year old, has been arrested in Alicante after the child accidentally ate a quantity of cocaine.
National Police say the baby was admitted on Thursday to the Perpetuo Socorro private clinic, and then transferred to Alicante General Hospital.

It’s thought baby put his hand across a table where there were remains of the drug and then sucked his fingers, producing strange behaviour which led the father to take him to the doctor. It’s thought he only absorbed a small amount of the drug.

Following protocols for such cases, the father, aged about 40 was arrested on Friday and after giving a statement at the National Police station, was released with charges outstanding.

On Sunday the court ruled that the baby should go into the care of a foster family on a temporary basis, ahead of a search for a family ideal to take care of him.

Partido Popular cat killers case

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.The so called ‘Partido Popular cat killers case’ which came to light in February last year has been closed by the judge, who claimed that the death of the cats was the fruit of a hunt without any pleasure being taken.

The ruling goes against the evidence of the photos and videos taken at the time of Jaime Ferrero, the then candidate for the PP in the Town Hall of Talavera de la Reina, who could be seen laughing with a friend displaying the tortured and dead cats to the camera.

Ferrero and his friend, Juan Carlos Vázquez, organised the killing of the defenceless animals, taking photos of the bodies of the dead cats afterwards, smiling broadly. Later they placed a video on the internet.

The publicity from the case led the Partido Popular to expel the two men from the party, and the Amnestía Animal organisation claimed that they had broken article 337 of the Penal Code with their behaviour, calling for a 3 month to year prison term.

However the judge in Talavera has now ruled that there was no pleasure taken by the two, a verdict which Amestía Animal now says it will appeal.

found a webcam in their hotel shower

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.Instruction court 1 in Figueras, Girona, is investigating a denuncia placed by three tourists from Madrid, two brothers and the girlfriend of one of them, who found a webcam in their hotel shower in August 2010. She is said to be very worried that there may be a video on the internet or elsewhere of her taking a shower. The camera was hidden behind a ventilation panel in room 730 of the Hotel Sant Marc in Roses.

The lawyer is calling for compensation for moral damage of 20,000 € per person.

All three had used the shower before they discovered the camera, then after dining one of them saw some tape on the vent, and when he pulled it the camera was revealed.

Diari de Girona says the tourists quickly advised the hotel staff, and presented their complaint before the Mossos d’Esquadra regional police the next day. They also say that when the hotel sent two maintenance staff, the young one was clearly surprised by the find, but the older member of staff denied a camera had ever been there.

The police say the camera, equipped with a small antenna, was fed by a battery. They say it could have been placed there weeks before, and a cleaning lady said she had noticed the tape on the vent some two weeks before.

The Guardia Civil has arrested three people after 700 kilos of hashish was found

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.The Guardia Civil has arrested three people after 700 kilos of hashish was found in a military barracks in Ceuta. Among the detained a soldier from the barracks from the ULOG logistical unit.

The police operation continues open, but reporting restrictions have been introduced, although it is known that investigations started a year ago.

‘El Faro de Ceuta’ newspaper reports that the Guardia Civil entered into the barracks last Thursday night, with the corresponding judicial orders and found the drugs inside.

Meanwhile members of the Fiscal and Frontier patrol of the Guardia Civil at Tarifa have arrested six people after finding a boat containing 624 kilos of hashish on the Tarifa coastline.

A grisly event in South East Asia highlights the region's developing meth-driven drug war

 

The Mekong River in Thailand Photo via By Jed Bickman 10/11/11 | Share Uppers Rock the World New Life for Asia’s Golden Triangle China Unveils Radical New Approach to Drug Treatment Vietnam's Rehab Gulag Revealed Spinning to Cambodia! In one of the grisliest incidents of the drug war in South East Asia in recent memory, the corpses of thirteen Chinese sailors have been found by Thai authorities on the Mekong River. The victims, including two female cooks, were blindfolded, bound, and shot dead. They're believed to be the crew members of two Chinese cargo ships that were hijacked last week by Thai drug gangs—the boats were recaptured in a firefight with Thai police and 950,000 methamphetamine pills were discovered on board. It's unclear whether the meth was loaded onto the boats by the Thai gangs, or whether it was already being shipped from China. Thai military officials blame a drug trafficking ring led by 40-year-old kingpin Nor Kham—who operates out of northeast Burma and is a wanted man in both Burma and Thailand—for the attacks. Authorities speculate that the Chinese ships neglected to hand over protection money and paid the price. The Chinese government has reacted defensively, suspending cargo and passenger trips along the Mekong river. The region along the border of Burma, Laos, and Thailand—known as the “golden triangle”—is the center of methamphetamine production in Asia, although China has also produced vast amounts of meth since the 1990s. Ephedrine, the base of methamphetamine, is derived from a native Chinese herb—“mao,” AKA "yaba"—which has an important role in Chinese medicine. The UN estimates there are between 3.5 million and 20 million methamphetamine users in South East Asia: such a broad range only serves to illustrate how badly understood the problem is. In 2009, countries in South East Asia collectively reported a 250% jump in methamphetamine arrests, as well as an increasing trend of injecting methamphetamine, which leads to a corresponding jump in HIV and other diseases among users.

Arrested businessman had ‘double life’

 

A MAN, 36, was arrested in Albacete, southeast Spain, accused of the abduction and rape of several women. In Albacete, he was a respected businessman, with a wife and children, but in Madrid, he was wanted for the abduction of one woman, raping another and several robberies. His criminal ‘other life’ allegedly began in 2010 when he began to carry out burglaries when on business trips, mainly to obtain jewellery and cash, although he also kept ‘trophies’ from his victims. With time, he began to commit other crimes and in October he allegedly pointed a gun at a woman in the Chamartin district and kept her captive for 12 hours, threatening her to obtain her credit card numbers and sexually abusing her before letting her go. In November, wearing a balaclava he approached a woman at Barajas Airport, threatening her with a gun and forcing her into the boot of a car. She was able to alert a colleague and her husband with her mobile phone, and was rescued in the Madrid area of Torrejon de Ardoz. The attacker escaped but left behind a shotgun, an airgun and a machete. He was traced to a farmhouse he used to carry out his criminal activity which was guarded by six dogs. Police are now studying the ‘trophies’ he took to determine whether he was involved in other crimes. He has been remanded to prison charged with rape, illegal detention, robbery, illegal weapons possession, causing bodily harm and car theft. On the way to prison, he attempted to escape but was caught by police.

Pasquale Mazzarella and Clemente Amodio arrested in Marbella

 

TWO Italians belonging to the Mazzarella mafia family were arrested in Malaga for their alleged involvement in drug trafficking activities, according to Press reports. Pasquale Mazzarella, who had been on the run from the authorities for the past three years, and Clemente Amodio, wanted since last Spring, had European arrest warrants against them and were handed over to the National Court to be extradited to Italy. They were living in a villa in Marbella, and had moved their headquarters to Spain, allegedly bringing drugs from Morocco to sell in Europe.

Property owners not impressed by Junta's decree on irregular property

 

The regional government’s plan to regularise the dozens of thousands of illegal properties is not proving successful. Owners of the properties are refusing to pay the costs of bringing their properties into legality. In most cases the regional council for public works and housing have offered a ‘recognition’ of the properties – a legal device to allow them to come out of limbo and gain access to power and water. But this needs the collaboration of the citizens, and their money. Many Town Halls have discovered the process does not get underway, and El País reports that two of the most interesting cases are in Córdoba and Chiclana in Cádiz. These two localities have about 25,000 homes build outside the regulations, 15,000 in Chiclana and some 9,000 in Córdoba. In both cases the property owners are refusing to meet the costs of the regularisation process; in Chiclana only 56 have applied. In Córdoba none of the 42 illegal urbanisations has brought itself into legality. Meanwhile in the Axarquía where many foreigners have purchased such property in good faith, say they are against the latest decree from the Junta last week. President of the Save Our Homes association, Philip Smalley, says the formula will just leave thousands of properties in the district in limbo. He says there is no judicial guarantee after the process because the Junta will be able to do what they want with the properties in the future. The Junta has identified 12,760 irregular properties in the Axarquía. In the Almanzora valley in Almería, again there are many foreign property owners affected. The AUAN protest group there says the decree does not help those with ongoing court proceedings against demolition. President Maura Hillen considers that only 16% of their members will benefit from the decree.

Nine in every 10 Spaniards feel uncomfortable speaking English

 

A new survey has shown that nine in every ten Spaniards still feel uncomfortable speaking English, despite the fact that 37% of them have spent more than 15 years studying the language. Thirty five percent said they felt insecure and embarrassed, and 4% said they would not make the attempt in case they seemed ‘ridiculous’. Europa Press reports that one in two, although knowing that their grammar was not correct, would however try and speak the language. The survey by ‘Pueblo Inglés – More than English’ also revealed that 98% of those questioned felt that the standard of teaching English in Spain’s schools was not the best. Many felt that more time should be spent on the subject in schools, with particular emphasis on conversations with English speakers and on role playing for real life situations. Language schools and academies were the most popular method of learning English, but more than half said the best way was spending time abroad in English-speaking countries.

British peer calls for abolition of time limit on expat voting

 

Britons who live abroad currently have no voting rights if they have been out of the country for more than 15 years An estimated 5.6 million Britons currently live abroad but, under UK law, those who have been out of the country for more than 15 years have no right to vote in British elections. There has been support for changes to the law in a recent debate on electoral reform in the House of Lords. The Telegraph reports this week on a comment from Lord Lexden, the Conservative Party’s official historian, that the time limit is, ‘a problem which has been allowed to go on for far too long.’ He proposed that the government’s plans to reform the electoral system could provide the ‘perfect vehicle’ to abolish a limit which he said has been ‘chopped and changed’ ‘without rationale.’ It was originally set at five years in 1985, was extended to 20 years in 1989, and was then reduced to 15 in 2002. Brian Cave from the website www.votes-for-expat-brits.com, which campaigns for the right to vote for Britons abroad, told the Telegraph, ‘To have Lord Lexden make such a long speech and make such telling comments was a milestone in our campaign.’ The newspaper however notes a comment by the Labour peer Lord Lipsey during a radio debate last month that there was, ‘no chance’ of the limit being abolished.

British driver arrested after Sevilla hit and run

 

23 year old Briton has been arrested in Campillos, Málaga, by the Guardia Civil in connection with a hit and run accident at a petrol station in Gillena Sevilla last Thursday. A petrol station worker was injured and had to be admitted to the Virgen del Rocio Hospital, and the driver failed to stop. The Briton lives in Campillos and has been named with the initials W.A.F., and has been taken to Sevilla to attend the court which has charge of the case. By chance a member of the public had seen a TV report on the wanted driver and recognised him coincidentally at a petrol station in Campillos.

Bad news for foreign victims of Costa del Sol mortgage scam

 

The National Court will not be investigating the mortgage fraud which was reported last year by twenty foreign residents of the Costa del Sol and which affected victims all along the Spanish coastline. Most of the banks and foreign financial advisors involved were from Denmark who informed their clients that, if they died without a mortgage on their Spanish property, their heirs would be subject to hefty inheritance taxes which they would never be able to pay. They were then offered a mortgage on their property, with the money invested outside Spain, mainly in Luxembourg. El Mundo reports that the investments did not however go well, and the victims are now in danger of losing their homes. The Málaga victims are represented by the Marbella law firm Lawbird, who told El Mundo, ‘This is complete judicial apathy from this court, which considers the complaint as lacking in relevance.’ ‘It contrasts,’ they said, ‘with the rapid response from the Danish government which has announced that it will investigate the manoeuvres which invested the funds from the loans in fiscal paradises.’

Court orders Spanish woman to return her children to her husband in the UK

 

Spanish woman resident in Valencia, named by EFE as Carolina A.G., has been ordered by a local court to return her children to their father in the UK, where the family moved in 2008. Her estranged husband is a Nigerian man who obtained Spanish nationality after they married in Spain in 2003. The couple has three children, now aged 8 and 5 years old and, the youngest, just 4 months. Their mother says she has suffered abuse from her husband throughout her marriage, and she finally reported the abuse last year. She also reported him for rape. She told the EFE news agency, ‘I feared for mine and my children’s lives … he has also mistreated the eldest and he even punched me in the stomach when I was pregnant with my last child.’ She decided to return to Spain after he threatened to take the children to Nigeria and she was advised by the Spanish Consulate in Nottingham that it was better for her children to be in Spain. The mother does not have sole custody, and a Valencia court applied the Hague Convention in its ruling made public on Monday, considering to be responsible for illegal abduction. It also said that she has violated an order from a Nottingham court banning her from taking two of her children outside the jurisdiction of England and Wales. The denuncias against the husband were not taken into account by the Valencia court and the mother’s lawyer has now requested a letter rogatory to the UK justice system for the official complaints to be provided to Spain. It’s understood that he has also lodged a denuncia for rape and abuse at the National Court, as the body which is responsible for safeguarding the rights of any Spanish citizen.

Spanish tourism received a welcome boost last week with UK travel agents reporting a rise in interest and bookings to the country.

 

Spanish tourism received a welcome boost last week with UK travel agents reporting a rise in interest and bookings to the country. The news came when on Friday the Post Office revealed evidence that resort prices have crashed by as much as 40% compared to 5 years ago. That, combined with political unrest in some other popular tourist destinations and the fact that the pound is at a 2 year high against the euro has once again made Spain an affordable and favourite option. The annual survey conducted by the Post Office measured the prices of 8 items in resorts across 33 destinations around the world. Those items included a cup of coffee in a bar or café; a bottle of local beer; a 1.5 litre bottle of water from a supermarket; a can of Coca-Cola; a three course evening meal for two adults; sunscreen; insect repellent and a pack of cigarettes. The results of the survey showed that Spain came out the second cheapest with an average price of £37.72 for the 8 items. It was topped only by Sri Lanka offering the best value at £27.95. With people looking for a cheap way to enjoy fun in the sun and the Post Office currently offering a currency rate of 1.165€ to the pound (prices correct as of Friday 13th Jan.) it is thought a new wave of visitors will be enjoying the delights of Spain this year with the firm’s Holiday Money Report concluding: ‘Resort prices in the Costa del Sol are now 40% lower than 5 years ago, when we conducted the first price barometer. The cheaper cost of travel to Spain will make it a compelling choice for bargain hunters. So does the rising value of the UK pound - up 6.4% against the euro in the past three months.’ Turkey has in recent years been a serious rival to Spain's top status for bargain breaks but this year it proved to be 60% more expensive than Spain. This year, Turkey was17th in terms of the cheapest option according to the Post Office survey. At the other end of the scale the survey showed Australia to be the most expensive country for the 8 items at a staggering £115.69, together with Barbados, Singapore and New Zealand. The biggest rises were recorded in Kenya, where the basket was 52% more expensive than last year and Portugal, where the increase was 39%.

Anthony Read was found dead in the sea in the port town of Puerto De La Duquesa

Anthony Read was found dead in the sea in the port town of Puerto De La Duquesa – on the country’s Costa del Sol – the morning after a night out drinking with friends in March last year.

Yesterday, at an inquest, mum and dad Jacqueline Jenkins and Martin Read criticised the investigation into the tragedy carried out by the authorities in Spain.

Anthony, 33,  had visited a number of pubs during the evening and took a taxi back to a pal’s home ten minutes’ drive away in the early hours.

But it is thought he may not have had the correct fare when he arrived and was driven back to the port, between Marbella and Gibraltar. Hours later, his body was found in the water.

Spanish authorities said there had been no signs of violence and that Anthony had drowned, concluding that the death may have been the result of an accident.

But at the inquest in Portsmouth, Anthony’s mother Jacqueline Jenkins hit out at the “vague” report drawn up by local officials as she attempted to piece together what had happened.

Dad Martin Read told the inquest he wanted confirmation from Spanish police that they were satisfied the taxi driver had driven away and was not involved in the tragedy. The inquest also heard how Anthony may simply have fallen in.

However, it remains unclear as to how he came to be in the water.

Coroner David Horsley said it was unlikely Anthony had been robbed as he was still in possession of his wallet and mobile phone when his body was discovered.

But he agreed that he had been faced with a lack of evidence in preparing the inquest.

He told Anthony’s parents: “It is possible that he fell in by accident but I cannot say that that is the most likely scenario because it is possible that he was pushed in – it may have been some kind of simple assault or he may have been trying to evade an assault.”

He added: “If there were any witnesses they did not come forward – or were they asked?”

Mrs Jenkins broke down in tears as she read out tributes to her “kind, thoughtful and wonderful son”, who was working as a financial controller in Gibraltar and was enjoying living in Spain.

In the run-up to his death, Anthony had been studying to become a chartered accountant.

Mr Horsley recorded an open verdict.

Days of the Costa del Crime could soon be over

 

THE days of the Costa del Crime could be seriously numbered. Or at least, so say the Spanish police. Detectives in Malaga have revealed that a year-long crackdown on British and Irish fugitives is paying off and Malaga is no longer an ideal hideout for wanted criminals. The clampdown, which came in a series of on-the-spot raids on pubs, bars and shops on the Costa del Sol, has drawn considerable success. In total, dozens of wanted fugitives have been caught in the raids after six roving teams of national police were set up at the end of 2010. The teams entered establishments closing off exits and demanded identification from all those present. In one day alone, last year, they made a staggering four arrests, while in total 117 Irishmen were arrested last year, using the method. The moves were spurred on by the murder of Irish tourist John O’Neill, 40, who was shot near a pub in Benalmadena by a man wanted by British police. Police insist that due to the crackdown there were fewer gangland shootings and ‘settling of accounts’ last year. “The recession could also have had an influence but things are definitely a lot quieter,” said a spokesman for the UDYCO organised crime unit.

Gold treasure trove and millions in cash seized from Colombian drug dealers in Spain

 

A National Police operation has seized more than 4 million € in cash and a treasure trove of gold ingots from a group of drug traffickers based in the north west of Madrid which was finalising a deal to sell off half a ton of cocaine. Three suspects from Colombia have been arrested, who also face charges of money laundering. The Interior Ministry said in a press release on Tuesday that the drugs were brought into Spain by air and the laundered proceeds from their sale were then sent to Colombia in the same way. Police began their investigations last month and swooped on the luxury apartments which were used by the gang early on the morning of January 5, seizing more than 3.5 million € and three kilos of highly pure gold. The gold was made up of ingots each weighing a quarter of a kilo. A further half a million € was discovered when the suspects’ vehicles were searched.

Suspect arrested over woman found murdered in Fuengirola

 

An arrest has been made in the case of the woman who was found dead, wrapped in plastic and a blanket, beneath a bridge in Los Boliches, Fuengirola, on Monday morning. She was identified as E.U.G, a woman who was born in Almería in 1980. She is believed to have been killed last Saturday, two days before her body was found. The autopsy has now confirmed the cause of death as asphyxiation, and it’s understood there were also signs that she had been hit on the head. There was no sign of rape, or that any of her personal possessions had been stolen. All that’s known on the suspect is that he was known to the victim. La Opinión de Málaga said he was arrested in Fuengirola.

Abandoned cargo of 1.6 tons of cannabis found on boat adrift off Ceuta

 

The Civil Guard have recovered almost 1.7 tons of cannabis from a half-sunken boat which was found adrift in the Strait of Gibraltar late on Tuesday. The Civil Guard officers who were sent out to assist what was thought to be a vessel in distress located the Zodiac boat 9 miles to the north of Punta Almina, Ceuta. There were no crew members on board, but they found that it was carrying a cargo of 57 bales of cannabis. The cargo’s exact weight quoted by Europa Press on Wednesday is 1.68 tons. It would have an estimated street value of 2.5 million €.

the secret of the Costa del Sol got out to the world, in a big, big way

 

.The mid-Andalusian coastline began to lure Northern European types, weary of their long, dark winters and eager to bask in the region's ever-present sunshine. First came the super-rich and famous (think Audrey Hepburn, Cary Grant, and Laurence Olivier), after Prince Alfonso of Hohenlohe-Langenburg opened the aristocratic Marbella Club in 1954. The demi-rich and B celebs followed, and gradually the masses—as is their wont—caught wind of the fun and sun, subsequently descending in droves. Through it all, the gays came too, establishing their beachhead at Torremolinos in the 1960s and 70s. Unfortunately, the switch from sleepy-fishing-village-dotted seashore to frolicksome touristic playground proved too rapid for the area to bear seamlessly. Unsavory types like on-the-lam Brits, the Russian mob, and Arab arms traffickers crept in, earning the region the unwelcome nickname Costa del Crime in the late 1990s and early 2000s. Unsavory Marbella politicians meanwhile took advantage of the instability, pushing through scores of corrupt construction projects before being stopped and ultimately jailed. Now, however, with a clean political slate and hot on the heels of a highly publicized summer 2010 visit to the area by Michelle Obama, the Costa del Sol is back with a vengeance. A new generation of hip tourists, a large faction of them gay, are now discovering the 300-plus days of sun, the warm Mediterranean beaches, the bargain-to-luxury shopping, the excellent spas, the delectable food, the rich history, the effervescent culture, and yes, those scrumptious southern Spanish men of the delightful Costa del Sol. By far, most international visits to the Costa del Sol start in Málaga, and more specifically at its Pablo Ruiz Picasso International Airport. Low-cost carriers like Ryanair and EasyJet have turned this into Spain's fourth busiest airfield, with scores of carriers now serving over 60 countries. The airport's newly opened third terminal is expected to accommodate the growing number of travelers in the coming years. Thanks to an extension of Spain's high-speed AVE train line in 2007, it's now also possible to get from Madrid to Málaga by rail in just about two and a half hours. While many Málaga arrivers scurry off to nearby beachside resort towns, any proper visit to the area requires a healthy dose of the beautiful city itself. With about 570,000 inhabitants, this is Europe's southernmost metropolis, not to mention one of the world's oldest towns, with an historical center dating back more than 3,000 years. In this now fully modern and vibrant city, remnants of previous civilizations are around every bend, with Phoenician, Roman, Moorish, and Reconquista Christian sites especially visible—and more still being found all the time. In 1951, during the construction of a new library, a fantastic first century B.C.E. Roman Theater was unearthed, and it's now one of Málaga's main attractions. More recently, during the construction of the Vincci Selección Posada del Patio Hotel on Pasillo Santa Isabel, remains of both the Roman and Arab walls of the city were found, and can be viewed by all from a specially designed underground walkway. THE INSIDERS GUIDE WHERE TO STAY WHERE TO PLAY WHERE TO EAT WHAT TO DO Pablo Picasso and Antonio Banderas are two of Málaga's most famous sons, and while you have a slight chance of seeing the latter on one of his frequent visits to town, you certainly won't miss homages to the former, known to his mother and many a modern tour guide as Pablo Diego José Francisco de Paula Juan Nepomuceno María de los Remedios Cipriano de la Santísima Trinidad Ruiz y Picasso. The fabulous Museo Picasso, while just one of three major museums devoted exclusively to the artist's work (the others are in Barcelona and Paris), contains perhaps the most intimate and revealing collection, with more than 220 works donated directly by Picasso's daughter-in-law and grandson. Also worth a visit is the Museo Casa Natal (Birthplace House Museum), which features thousands of works by Picasso, his contemporaries, and those he influenced. Just up the hill from the Roman Theater is the Alcazaba, a Moorish fort started in the eighth century but mostly taking its present form in the mid-11th century. Farther up the hill (but further forward in time) is the Castillo de Gibralfaro, where the Moorish people of Málaga famously waged a three-month battle (albeit ultimately unsuccessfully) against the Catholic monarchs, Ferdinand and Isabella, in 1487. Inside the castle is a small but interesting archaeological museum, but most visitors come for what's outdoors: breathtaking views of the city below. For a royal hotel stay, the Parador de Málaga Gibralfaro, part of Spain's exceptional state-owned Paradores system, is actually attached to the castle itself. Continuing onward chronologically, Málaga's post-Reconquista city center Cathedral is known locally as La Manquita, or "one-armed lady," thanks to her clearly missing second tower, a victim of depleted coffers in the 18th century. She's still stunning, and her one beautiful outstretched arm manages to crop up in photos all around the old town. CLICK FOR SLIDESHOW OF COSTA DEL SOL When you're ready for a break and some Málaga tapas, the nearby La Moraga is unparalleled, the local outpost of Michelin-starred chef Dani García's growing gastronomic family. Once sustained, try out Málaga's plentiful shopping options, especially the city center pedestrian street Calle Marqués de Larios, which is lined with chic shops, boutiques, and cafés. Málaga also has a Corte de Inglés (part of the much-beloved, Spanish, one-stop, department store chain), as well as several malls and countless specialty stores spread across the city. One of Málaga's most famed festivals is its vivid Holy Week (or Semana Santa), during which massive ornate tronos (thrones, or floats), made of gold and silver and often weighing more than five tons, are carried through the streets, accompanied by music and song. Things turn especially dramatic on Good Friday, when shops and streetlights go dark to better showcase the solemn procession. Antonio Banderas sometimes still takes part in the festivities, as he did here in his youth. The festival dates back more than 500 years to the Catholic Reconquista, and its long history is commemorated at the Museo de la Semana Santa (Holy Week Museum). Somewhat less holy but even more famous is the Feria de Málaga, a nine-day, mid-August festival that's one of Spain's largest. Shops and offices close so everyone can enjoy the food and drink. Meanwhile, traffic is stopped so the streets can fill with music and dancing. Traditional costumes are everywhere, with many women in colorful flamenco dresses and many men dressed as sexy vaqueros (or cowboys). While it's not nearly as big as Holy Week or Feria, Málaga has its own Pride event as well called Hoy Málaga es Gay (Today Málaga is Gay), taking place annually in late June. LGBT life is thriving in Málaga, which boasts a growing number and variety of gay bars and clubs, many situated around Plaza de la Merced. For a fun dip into the local queer scene, start out with the lively Bohemian loungy-ness of El Carmen, then move on to the throbbing disco action of Reinas (Queen). The refreshingly small (just 50 rooms) and colorful Room Mate Lola Hotel is a great place to lay your head in Málaga, with cool design, a central location, a hip clientele, and a friendly staff. Even more centrally located (right next to the Cathedral) is the AC Málaga Palacio Hotel, which boasts a rooftop pool and restaurant/bar with 360-degree views of the city, making it a consummate setting for that impromptu Spanish same-sex wedding. For venturing beyond Málaga proper and onward to the splendid Costa del Sol, your best bet is to rent a car. This can be ridiculously cheap, as low as $60 a week depending on when you travel, your vehicle preference, and Euro conversion rates. Taxis are plentiful, but distances between towns are fairly large, so fares can be high. Buses are available as well, but they run sporadically. Trains, running about every 30 minutes, also connect Málaga to Torremolinos and Fuengirola, but the latter is only about halfway to Marbella, so you'll still need a cab or car to take you the full distance there. Less than ten miles south of Málaga lies Torremolinos, long the gay capital of the Costa del Sol region. Though it began like many towns in the area as a sleepy fishing village, people were here and queer as early as the late 1950s. By 1962, Toni's Bar, Spain's first-ever gay bar, had opened. Even during the oppressive Franco regime, homosexuals were mostly given wide berth to behave as they liked in Torremolinos—as long as they spent their tourist pesetas while doing so. By the early 1970s, gay life was booming here, centered (as it still is) around La Nogalera in the heart of town. Torremolinos lost much of its cachet in the mid-70s when down-the-coast Marbella came into full bloom, but with the decriminalization of homosexuality in Spain later in the decade, the town began to attract more and more gays from all over the country, and eventually from across Europe. After an upswing in the 1980s and much of the 90s, another downturn followed just before the millennium, as Eurogays bored of a destination that'd become too routine and gone stale. Somewhat surprisingly, Torremolinos has undergone yet another powerful resurgence in the last few years, proving it a gay Spanish phoenix that simply refuses to go quietly. As Spain's magnetism draws in more and more international LGBT travelers, Torremolinos, virtually unknown to Amerigays until recently, is now finally being discovered by those looking beyond the tried and true Madrid-to-Barcelona-and-Sitges route. Interestingly, Torremolinos also draws many heterosexual Nordic and British types, leading to odd amalgams like a Finnish bar atop a gay disco, as in the case of the popular and very fun Home. Other current LGBT hotspots (among some 20 in Torremolinos) include Parthenon and Passion discos, both always packed on weekends. Since Torremolinos isn't yet exactly teeming with upscale lodging options, many visitors choose to stay in Málaga and make the journey by taxi at club time—in fact, it's what many Malagueños themselves do every weekend. For those who'd rather be able to stumble home, Hostal Guadalupe is a solid Torremolinos choice. Beyond the packed nightclubs and visible renovations around town, another clear indication that Torremolinos' star is again on the rise was the 2010 debut of Expo Gays, an international gay business expo that drew some 180 exhibitors and 15,000 visitors to the city's 60,000-square-foot Palace of Congresses and Exhibitions over three days in mid-October. Of course, one of the main reasons people flock to Costa del Sol is to soak up the ever-present local sun. Torremolinos itself has several lovely stretches of sand, including the once gay but now mixed Poseidon Beach. Most locals will assure you, however, that the best gay beach in Costa del Sol is farther down the coast, between Calahonda and Marbella at Cabopin. While this naturist beach isn't exclusively gay, it boasts a large pink stretch (commencing about 200 yards to the west of the parking lot) that includes a very cruisy and action-packed dune area. Whether you lay or play, Cabopin makes for a nice rejuvenating stop on the journey south from Torremolinos or Málaga to Marbella.

Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

 

The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.