US agents laundered drug money

 

Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday. Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders. Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes. According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said. The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted. While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests, the report said. According to The Times, agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael Vigil, a former senior official who is currently working for a private contracting company called Mission Essential Personnel, is quoted by the paper as saying: "We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren?t laundering money for the sake of laundering money."

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DRUGS baron Curtis “Cocky” Warren is serving 13 years behind bars – but his tentacles still stretch around the globe.

Curtis Warren

 

He is suspected of operating a £300million empire built on smuggling cocaine, heroin and cannabis in deals with criminal cartels in Latin America, the Middle East and Spain. And all from his jail cell.

But 48-year-old Warren faces the biggest challenge yet to his evil enterprise as police launch a double assault in the courts on his fortune.

Authorities in Jersey are set to haul him before a judge next month to face a £200million Confiscation Order after he was convicted of drug smuggling on the Channel Island in 2009.

And in a second attack the Serious Organised Crime Agency, in a rare move, is asking judges to impose a Serious Crime Prevention Order in the High Court in London to stop him in his tracks when he is released in 2015. Yesterday Warren’s legal team won an adjournment in the High Court to delay a hearing scheduled for this week so they can prepare the crime lord’s defence.

With typical arrogance he told his lawyers to fight the bid on the grounds it breaches his “human rights”.

The SCP order, signed by Alun Milford, the Chief Crown Prosecutor and director of the Serious Organised Crime Division, seeks to restrict Warren’s use of communication devices and public phones.

It demands that he never has more than £1,000 in cash, to “make it harder for him to buy drugs or reward criminal associates”. And a financial reporting requirement will “deter him from acquisitive crime and give law enforcement authorities the opportunity to investigate any wealth he comes into”.

A source said: “Curtis is almost untouchable. A mobile is vital to him. It’s all he needs to operate. There are thousands of mobiles smuggled into the prison system and he has the means to get one.”

Curtis Warren, from Liverpool, leaves The Royal Court in St Hellier

Warren is the only convicted criminal ever to appear on The Sunday Times rich list, which in 2005 described him as a “property developer” with an estimated fortune of £76million. But according to underworld sources his real wealth is four times that.

He appointed himself chairman and chief operating officer of a global operation to flood Britain with cocaine and heroin.

His criminal associates say Warren’s business philosophy was simple and effective – drugs are a product to buy and sell like oil and gold. He is a meticulous planner whose organisation resembles the layers of executives and managers you find in a City institution, said a police source who has followed Warren’s career.

Before the euro was introduced, he was said to be putting £1million a week in money-laundering scams after trusted couriers changed cash into German marks and Dutch guilders and moved it abroad.

Paul Grimes, a gangster turned supergrass after his son died from a heroin overdose, said: “Warren wanted to be the cock everyone looks up to. He loves the status.”

Even behind bars it is feared Warren still handles deals and keeps phone numbers in his head as he links supplies to smugglers.

Detectives believe he has villas in Spain, Turkey and Gambia, owned through an intricate web of associates who also operate a Spanish casino, Turkish petrol stations and 250 rental properties in the North West of England.

Warren says the claims are “ridiculous”, alleging that he only has a flat in Liverpool’s Albert Dock and a house on the Wirral.

Softly-spoken Warren started his criminal career at the bottom when he was just nine and living at home with his dad, sailor Curtis Aloysius, and mum Sylvia, a shipyard boiler attendant. He was recruited by a gang to climb through small windows and burgle homes. By 11 he was carrying out muggings and armed robberies in the tough estates of Toxteth, Liverpool.

At 18, he was sent to borstal for assaulting police. In an adult jail eh honed his talent for crime.

Warren started selling drugs on the street and rubbing shoulders with Liverpool’s biggest villains, who underwrote huge cocaine consignments with Columbia’s Cali mobsters worth millions.

GRAFTING

He does not drink or take drugs, allowing his photographic memory to be razor-sharp at all times – especially in jail. On the outside, he has always shunned flash cars and big houses and wears tracksuits instead of Armani suits so as not to attract attention.

“Cocky takes no unnecessary risks,” said an ex-associate.

Paul Grimes added: “Unlike me and my crew, he wasn’t out till all hours in the pubs and clubs. He wasn’t flash. If he was grafting it was all VW Golfs and Passats or a low-key Rover.” Streetwise Warren gave contacts nicknames, including The Vampire, The Egg On Legs and Cracker to throw eavesdropping police off the scent.

His methods developed a business worth hundreds of millions as the drug trade exploded in the 1980s. He became a trusted client of Colombian cocaine cartels, Turkish heroin producers and Spanish cannabis suppliers.

It enabled him to get huge ­quantities of drugs on credit.

As he left court on a technicality during a 1993 trial for smuggling cocaine worth £250million, he is said to have told Customs officers he was “off to spend my £87million from the first shipment and you can’t f****** touch me”. Grimes, who will be under witness protection for the rest of his life, said: “Warren is a parasite.”

As Merseyside turf wars worsened in the mid-1990s, Warren moved to Sassenheim in Holland.

When Dutch police intercepted 400kg of cocaine, the game was up – for the time being.

At other addresses controlled by Warren, officers discovered a £150million haul containing 1,500kg of cannabis, 60kg of heroin, 50kg of ecstasy, 960 CS gas canisters, three guns, ammunition and £400,000 in Dutch guilders. The bust put Warren behind bars for 12 years in 1997.

In 2005, Dutch police charged him with running a drug smuggling cartel from his cell but the case was dropped because of insufficient evidence.

On his release, Warren returned to his manor in Merseyside to take up his mantle as the King of Coke.

But within weeks he was busted plotting what he described as “just a little starter” to get himself re-established as the No1 drugs baron in Europe.

PROPERTIES

He was jailed again in 2009 for 13 years for trying to smuggle £1million of cannabis into Jersey – for which he is still behind bars at Full Sutton Prison near York.

Following his sentence at Jersey’s Royal Court, SOCA said Warren was on its Lifetime Offender Management List.

However, Warren could now have his vast fortune seized. After he was jailed, Jersey authorities said they were determined to force Warren to hand over his assets and are seeking a Confiscation Order for more than £200million.

Warren is determined to take his fight against the Confiscation Order – which could see police seize his properties purchased with proceeds of crime – all the way to the European courts.

His solicitor said his client will “fight it all the way”.

Last week, in a similar case that will strike fear into the London underworld, kingpin Terry Adams, 57, was jailed for eight weeks, for breaching a Financial Reporting Order, after authorities demanded details on his spending.

Officers are determined that this week’s application in the High Court will finally nail Warren’s sinister organisation.

It is understood that this is the first SCPO to be applied for through the High Court.

Breaching any SCPO can lead to five years in jail and an unlimited fine. But in true Cocky fashion, Warren laughs off the order as “a mere irritant” in his bid to remain the drug trade’s Numero Uno.

WARREN once killed a fellow prisoner in a fight.

Cemal Guclu, a Turk serving 20 years for murder, attacked him at Hoorn Prison, Holland, in 1999.

Warren punched Guclu to the ground and kicked him in the head four times. Incredibly, Guclu got up but Warren struck him again. He hit his head on the ground and later died.

Warren was convicted of manslaughter and had four years added to his sentence.

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Four police officers stabbed in north London

 

Four police officers were stabbed as they tried to detain a man after a disturbance in north London, Scotland Yard said on Saturday. Police said officers were called to an incident shortly before 9 a.m. on the main road in Kingsbury where they had tried to speak to a man before he ran into a butcher's shop and grabbed a knife. "Officers followed the man in an attempt to detain him and were subsequently assaulted," Chief Superintendent Dal Babu told reporters. "Four male police constables suffered stab injuries during the incident and have been taken by the London Ambulance Service to hospital." One was stabbed in the stomach, a second suffered head injuries and stab wound to his arm, the third was stabbed in the leg, and the last sustained stab wounds to a hand and also suffered a broken hand. Witnesses told media the suspect had been shouting at police beforehand and up to 10 officers had tried to calm him down. A 32-year-old man has been arrested on suspicion of attempted murder and is being quizzed at a police station in the area.

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boy of ten suspected to have been kidnapped by a paedophile was rescued after he was seen banging on a flat window shouting

A boy of ten suspected to have been kidnapped by a paedophile was rescued after he was seen banging on a flat window shouting ‘please help, I’ve been kidnapped’.

He had been snatched off the street 300 yards from his home.

He was found naked and tied to a radiator with a white sheet in the empty flat two hours later after shouting to a passing woman for help.

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Murdochs are not a mafia – but the family firm is in meltdown

 

There are times to push fine detail and finely timed memory losses aside and ask: what makes sense? And thus the fall and fall of the House of Murdoch continues. Young James is so smart, so smooth, such a master of dead bats and – yes! – detail. He's a clever lad. Why, then, did he act so stupidly? And why did those who were supposed to protect him, in loco parentis, do such a lousy job? We're not talking corporate governance here: we're talking family. Tom Watson may have pushed his mafia metaphor a tad too far at the committee grilling last week, but the family and its faithful, well-remunerated retainers are what matter most. See everything that Rupert has done over the last 20 years as family first and it all begins to fall into place. Take Les Hinton, the head butler at Wapping Abbey at the time. Did he brief Rupert Murdoch as Clive Goodman went to prison? How could he not have? Murdoch senior is always on the phone. He'd be chatting to editor Andy Coulson just as he'd chatted to News of the World editors down the years. Would Rupert have left his de facto heir to sink or swim in this rancid pool without full briefings and full protection? Of course not. Take Rebekah Brooks, the tabloid queen waiting to climb the management ladder when young James arrived. She'd been editor of the News of the World; she was editor of the Sun, just a few corridor yards away; Andy Coulson was her former deputy, her pick for the top, her boy. Didn't she see the perils post-hacking? Surely she wouldn't let James fall into the mire. Or take Colin Myler, the last editor of the News of the World, the Mr Clean chosen to clear up the whole damned mess. Hugely experienced, a previous editor of the Sunday and daily Mirror; an honourable guy who took the fall when a high-profile trial was stopped because people on his staff made mistakes. How did Myler come to Wapping, then? Because, after almost seven years' exile on Murdoch's New York Post, he was the safe pair of hands Rupert chose personally to put things back on track. And today? Les Hinton is history, dumped from Dow Jones as the family scrabbles after a safe haven. Rebekah is history, too, left with an office, a chauffeur and £1.7m to keep her warm. While Myler is suddenly the enemy, the loyalist inexplicably contradicting James about what James was told and siding with Tom Crone, the paper's equally suddenly reviled lawyer. Does any of this make the remotest human sense? If some revered TV scriptwriter (say Peter Morgan) wrote a series about newspaper life in which nobody gossiped, nobody got drunk, nobody told anyone anything, he'd be laughed out of the studio. The entire farrago doesn't hold for a second. With Scotland Yard knee-deep in unread emails, there's nil chance of that unsteady state ending any decade soon. Proof – in any bewigged form – will probably only emerge much later: but proof, in a thumbs-up or -down way, is commodiously available already. An over-protected fool or a desperate man cornered? It's a sad, sad choice, but amounts to much the same thing either way. Protectors didn't protect. Instead, they were jettisoned one by one. And perhaps the saddest – nay, tragic – explanation of what went on is also the most benign. James wasn't interested in tabloid blunders, or even playing executive chairman to them. He loved digital, TV, the future. He was bored, bored, bored by lawyers and their letters. His father, the dad who must be obeyed, had made him serve his time; but his mind kept wandering away to the fields he loved. There's the tragedy for the son and the family, but worst of all for Rupert. Those who didn't quite believe it in the summer must surely acknowledge it now: James Murdoch can never sit at his father's desk. The whole succession scenario is bust. The Murdoch hegemony stops here. No sentient shareholder is going to let the family run things hands-on any longer. Just sit back and cash the dividends. There may be more rumours about a Sun on Sunday come the dawn of 2012, but forget them. We can't even be sure there'll be a Sun if James's readiness to shut it (should more hacking be discovered) is tested. There won't be any clear, calm, imminent moment when, all passion spent, the Bun seems wholesome again. Trinity Mirror, its profits bulwarked by the greatest ever stroke of luck, can carry on smiling. The murk of 2011 will just linger on (oozing into view every time Tom Watson mentions a new private eye). Those who like strong medicine and stronger penalties against malfeasance may care to count the payback thus far. For Murdoch: no heir, no News of the World, some $90m (£56m) gone, a reputation and an influence lost, a family at war. For James: no glowing future. For many of the rest of the gang: no jobs and possibly no freedom either. Retribution doesn't come crueller than this. Hacking can damage your health, wealth, your nearest and dearest. Hacking has sundered the biggest media empire in the globe: and many things, including Wapping and, less joyously, the papers that remain, can never be quite the same again. ■ The News of the World may be dead and buried, but a dogged Max Mosley is still trying to drive a stake through its heart. About 3,000 copies of the Nazi orgy story that incensed him circulated in France so, three years after the event, he went to Paris, launched another privacy case and (last week) won. Triumph? Only up to a point. The court awarded €32,000 in all (€10,000 as a state fine, €7,000 (£27,000) as Max's damages and the rest as costs). That doesn't sound much, sniffed Britain's finest media eagles, barely worth putting on a wig and gown for in the Strand. His French lawyer thought Max had done pretty well – but the tariff, by Strand standards, is low, low, low. Whether it's under French law or the European Convention on Human Rights, you can make a point over the Channel, if you must: but you won't make a mint.

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Strangled Reading woman: Man charged with murder

 

man has been charged with the murder of a 38-year-old woman who was found strangled in a house in Reading. Sandra Maralhas was found after a man walked into Reading police station and told officers her body was at an address in Coronation Square. Louis Marrafa, 46, was arrested on Friday afternoon and police have charged him with Ms Maralhas's murder. Mr Marrafa, of Coronation Square, is due to appear at Reading Magistrates' Court on Monday

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Police raid Perth bikie properties

 

42-year-old Rebels motorcycle gang member is one of three people being questioned by police after a search of his home in Calista, south of Perth. Police say they found a 22 calibre, self-loading handgun, cash, cannabis and a trafficable quantity of what they believe to be methamphetamine during this morning's search of the Edmund Road house. No charges have been laid at this stage. Gang Crime Squad detectives have also raided a home linked to a bikie gang in Morley this afternoon. They say they were searching for stolen motorcycles, firearms and drugs. The raids are part of a continued effort by police to disrupt the activities of motorcycle gangs.

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Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs

One of Birmingham’s ‘Most Wanted’ crooks is facing justice over a battle between rival bikers at the airport in which one man nearly died.

Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs in January 2008.

Up to 30 people, some armed with hammers, machetes, knuckledusters, knives and a meat cleaver, were involved in the fight following a trip to Spain.

Families of holidaymakers were forced to dive for cover as the violence swept through the terminal.

A police source said Lagrue, 43, understood to be a member of the Outlaws, had played a “key role" in the violence.

But he was not tracked down following the incident and, in January last year, detectives named him as ‘wanted’ and added his face to their website.

A West Midlands Police spokesman said that following his arrest on September 27 he appeared before magistrates in Solihull charged with rioting.

He has pleaded guilty to the offence and will be sentenced later this month.

“Joseph Lagrue was wanted by police in connection since the investigation commenced and our efforts to track him down never ceased,” the spokesman said.

“This was a significant disturbance played out in the full glare of a busy international airport terminal.

"Families returning to Birmingham from their holidays were forced to take cover as two groups attacked each other with gratuitous violence.

“Weapons were produced and used and there were a number of injuries.

“The arrest of Joseph Lagrue brings this significant investigation to a close.”

The mob violence exploded near the arrivals hall of the airport after rival members discovered they were on the same flight from Alicante, in Spain.

Members of both gangs were met by associates, who provided them with weapons, as they arrived at the airport and began brawling in front of terrified families.

Several men were injured and one almost lost his life after suffering a serious head injury.

In July 2009, Neil Harrison, then aged 46, of Bell Green Road, Coventry; Paul Arlett, then 35, of Cradley Road, Dudley; Mark Price, then 50, of Westbury Road, Nuneaton, Warwickshire; Sean Timmins, then 38, of Brewood Road in Coven, Staffordshire; Leonard Hawthorne, then 52, of Penn Road, Wolverhampton; Mark Moseley, then 46, of Orchard Rise, in Birmingham, and Jeremy Ball, then 46, of Plant Street, Cheadle, Staffordshire, were each jailed for six years after being convicted of rioting.

Another man, Mark Larner, then aged 47, of Tudor Road, Upper Gornal in the Black Country, fled to South Africa “with a substantial amount of money” before being sentenced. He later handed himself in to police in Bristol and was jailed in November 2009 for six years.

A spokesman for the Crown Prosecution Service said Lagrue had pleaded guilty and was remanded in custody until later this month when he is due to be sentenced at Warwick Crown Court.

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A LARGE crowd of Rebels Motorcycle Club members turned out at St Peter's Cathedral yesterday for the funeral of a member.

Rebels comfort each other outside St Peter's Cathedral. Picture: Dean Martin

Dozens of motorbikes lined Pennington Tce, North Adelaide, as more than 100 people gathered for the 1.30pm service for James Sean "Pappa" Petterson.

Members of rival motorcycle clubs, including the Finks, also attended the service.

A convoy of Rebels members on motorcycles were given a police escort to the service and flanked the hearse as it left the cathedral.

Uniformed and plainclothes police kept a watchful eye over proceedings from outside

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Real IRA terrorist has been jailed for 12 years after being found guilty of buying weapons and explosives which he wanted to use to “kill Brits.

Michael Campbell (Pic: PA)

A Real IRA terrorist has been jailed for 12 years after being found guilty of buying weapons and explosives which he wanted to use to “kill Brits.”

Irishman Michael Campbell - brother of Omagh bomber Liam - was snared in a six year MI5 sting across three countries with agents pretending to be arms dealers.

Yesterday he was finally jailed by a Lithuania court after spending three years awaiting trial and having been snared by an amazing MI5 undercover operation.

Campbell, 39, was secretly filmed in a field in Lithuania pointing a high-power Barret sniper rifle which he later bragged he would use to kill British people.

Michael Campbell testing weapons in the Lithuanian countryside (Pic: PA)

Using secret filming Campbell was caught on camera inspecting the weapons stash in a lock-up garage (Pic: PA)

Campbell's shopping list for weapons (Pic:PA) 

He was also recorded on video in a garage buying weapons and explosives from an undercover Lithiuanian agent he nicknamed “Rambo.”

But the hero of the MI5 plot was a cigarette smuggler - turned MI5 agent who went deep undercover using the cover name Robert Jardine.

Using his connections Robert Jardine coolly penetrated deep into the Real IRA network knowing he could have been killed if his cover was blown.

At one stage in his dealings with dark-haired Campbell and other terror suspects - who cannot be named for legal reasons - he was bundled into a padded van containing a shovel.

Sources have told The Daily Mirror he feared he had been rumbled and was being driven to his death - but it was just a Real IRA tactic to unnerve him.

Judge Arunas Kisielus of the Vilnius Regional Court sentenced Michael Campbell to 12 years in prison for weapons offenses and supporting a terrorist group.

Covert footage showed Campbell paid £5,200 for explosives, grenade launchers, detonators, AK-47s and an assassin’s rifle to Lithuanian agents posing as arms dealers.

He says on tape: “You imagine, with a six-hour timer, we could be over to London and back,” Campbell says in an audio clip after mulling over a price list for explosives and detonators. “Just tick, tick, tick, tick ... gone.

In court Campbell had pleaded not guilty.

The Real IRA’s worst crime to date was the 1998 Omagh bombing which killed 29 and for which Liam Campbell -Michael’s brother - was found liable in a civil trial.

MI5’s Operation Uncritical ruined a bid by the Real IRA to get guns and explosives to mount a deadly terror campaign on the British mainland.

Yesterday a senior security official said: “The conviction of Michael Campbell is the result of a successful joint operation between the Security Service and the Lithuanian authorities.

“Working closely together, along with a selfless and brave agent, they have put behind bars a senior member of the Real IRA whose intention was to kill innocent members of the public in Northern Ireland and in Britain.”

Courageously Jardine - who now lives in a secret location - for years risked his life to provide his MI5 handlers with intelligence about the Real IRA.

The agent, who was referred to in court as “Robert Jardine”, was a legitimate businessman based in southern England dealing in “imports and exports.”

But he also had an illicit sideline in smuggling cigarettes from Eastern Europe - and it was that which caught the eye of the security service and led him into a world of terrorist intrigue.

The Real IRA (RIRA) was using the contraband cigarettes to fund its terrorist activities and in late 2002 Jardine was recruited as an agent by MI5.

Two years later RIRA asked Jardine whether his contacts in Eastern Europe could help them get weapons. And - carefully directed by MI5 - he laid a trail of deception which drew in the terrorists.

The court heard that in January 2005 he handed over a price list to a contact.

The following July Jardine and the contact crossed the border into Lithuania where Jardine introduced her to “Tomas”.

In fact Tomas was working for the Lithuanian security service, the VSD - the first in a cast of “role-players” deployed to convince the RIRA that the offer of weapons was real.

The RIRA gave Jardine the first of two hand-written shopping lists of weapons they wanted to buy - including sniper rifles, rocket-propelled grenade (RPG) launchers, hand grenades, detonators and Semtex plastic explosives.

Then, in late 2006, another RIRA man, moved to revive the arrangement. Jardine responded by saying he would provide the introductions but the republicans would have to cut their own deal. The “sting” was back on.

Then Michael Campbell entered the story.

On August 29 2007, Michael Campbell and another associate travelled to a lodge in the Lithuanian countryside belonging to the supposed arms dealer.

There they were given their first chance to test guns and explosives.

Next day they were introduced to a second dealer - whom the two Irishmen quickly nicknamed “Rambo” - who was to provide them with the actual weapons they wanted.

Like Tomas, however, Rambo was in reality working for the VSD.

Campbell and his colleague agreed to pay a deposit on explosives, detonators and timers.

Afterwards an excited Campbell was secretly recorded telling his associate: “Look at it this way, for one of them and one of them you have a bomb - for f****** a hundred quid.

“F*** me. You imagine us getting over to England if you’d ten of them and ten clocks in a holdall. You imagine, with a six-hour timer we could be over to London and back.

“Just tick, tick, tick - gone. Leave it anywhere.”

That October, Campbell met Rambo again in Marbella in southern Spain.

This time the RIRA man said he wanted a first instalment of weapons - including two rocket propelled grenades as well as the explosives - against the deposit.

On January 21 2008, Campbell went to Lithuania to inspect his purchase and finalise the arrangements.

That evening the couple dined with Rambo who the following day took Campbell to a lock-up garage where the weapons were stashed.

A hidden camera secretly filmed as Campbell examines one of the detonators and asks whether they would be “good for booby traps”.

“They would be good for under a car, wouldn’t they?” he says. “Anchored to the wheel and then the car goes round - bang.”

Campbell was also filmed paying a further deposit for a powerful Barrett sniper rifle - the type of weapon used to kill Lance Bombardier Stephen Restorick, the last British soldier to die at the hands of the IRA in 1997.

When Rambo demands what it would be used for - saying he was not prepared to sell it just “to shoot roe deer or wild boar” - Campbell tells him: “No, no, we will be shooting from across borders. The border. You know, from one side to the other.”

Asked who the target would be, Campbell replies simply “Brits”.

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Celebrities and millionaires living on one of Britain’s most exclusive estates have become the targets of a crime wave.

Celebrities and millionaires living on one of Britain’s most exclusive estates have become the targets of a crime wave.

A diplomat’s wife and son became the latest victims after they were tied up and held at gunpoint during a £100,000 robbery.

St George’s Hill in Surrey has been dubbed the British ‘Beverly Hills’ and is home to Russian oil tycoons, hedge fund managers and City financiers.

Exclusive: The St George's Hill estate in Surrey has been hit by a crime wave in recent months. It lists oil tycoons and hedge fund managers among its residents

Bollywood actress Shilpa Shetty and Chelsea footballer Didier Drogba are also residents.

The estate is hidden behind security gates and guarded around the clock by security guards and CCTV cameras.

But that has failed to protect the residents from falling foul of a string of crimes since April.

Police have warned them to be on their guard after the latest incident last month was a gunpoint £100,000 robbery in which a diplomat’s wife and son were tied up.

One resident said homeowners, who paid up to £10million for the privilege, are ‘living in fear’ of becoming the next victim.

The neighbourhood, a favourite with Russian oil tycoons, hedge fund traders and City financiers, has been dubbed the British ‘Beverley Hills’.

Among the high-profile names to own a home there are Dragons’ Den star Theo Paphitis, Bollywood actress Shilpa Shetty and Chelsea footballer Didier Drogba.

Other include Scottish TV actress Hannah Gordon, former Chelsea player Jimmy Floyd Hasselbaink and the BSkyB chief executive Jeremy Darroch.

While former residents on the 420-home estate include Ringo Starr, Kate Winslet, Cliff Richard, Jenson Button and Sir Elton John.

Surrey Police admitted the tranquil Weybridge neighbourhood, known as ‘The Hill’ to locals, has been hit by a string of crimes since April.

Celebrity residents: Bollywood star Shilpa Shetty and Chelsea striker Didier Drogba are among the people who live in St George's Hill, Surrey

They included two violent robberies, a burglary, two thefts, the theft of a car, vandalism and a violent attack.

Detectives are still hunting the masked gunman behind the terrifying robbery where the victims were tied up and threatened with a sawn-off shotgun.

The woman, aged in her 30s, and her teenage son escaped unhurt as he made off with cash and jewellery worth £100,000.

Police suspect their attacker may have had an accomplice in a car outside but the pair managed to dodge security on the estate.

One local, who did not want to be named, said all householders had been warned about the recent crimes and been told to ‘be vigilant’.

He said: ‘There has been a lot of talk about the crime rate in the past six months.

‘Although it might not seem particularly high compared to most of the country, the simple fact is that people pay a lot of money to live here and do not expect to be living in fear.

‘There are private security guards, CCTV cameras, barriers and all sorts, so this kind of thing is very out of the ordinary for people who live here.

‘We have been told to be vigilant and to report any suspicious behaviour to the police and to the security team here.’

Elmbridge councillor Peter Harman said: ‘They’ve got their own security on the estate and they have cameras that monitor traffic going in and out, and all the cars are recorded, so it should be easy to trace people.’

The residents’ association boasts it is a ‘unique location’ for successful high achievers looking for a ‘secure and private location.’

Each house is required to have ‘at least’ one acre of land and boundaries cannot be marked by fences or walls, only hedges and bushes.

The 964-acre estate boasts its own golf club and 15 tennis courts, four squash courts, state-of-the-art gym, 20m swimming pool and sauna, bar and restaurants and its own beauty spa.

According to estate agents Savills, the the area is ‘internationally renowned as one of the most sought-after private estates in England.’

But it is not the first time the estate has had problems with unwanted intruders and people ignoring the law.

In May, peace at the gated community was punctured when squatters moved into an empty property 200 yards from the members-only tennis club that forms its social hub.

Residents were sent a letter saying those responsible were ‘known to police’ and they should be on their guard.

But the unwelcome neighbours managed to stay for several weeks at the £3million empty property which was at the centre of a long-running legal dispute.

A Surrey Police spokesman confirmed the crimes took and said officers continue to appeal for witnesses over the armed robbery.

A spokesman for St George’s Hill Residents’ Association declined to comment.

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A wealthy homeowner cleared of any wrongdoing after stabbing to death a suspected burglar at his home

A wealthy homeowner cleared of any wrongdoing after stabbing to death a suspected burglar at his home says he has endured a 'living nightmare' and still suffers flashbacks from the incident.

 

Raymond Jacob, 37, suffered fatal stab wounds in a struggle at the Stockport house of courier boss Vincent Cooke on September 17.

Mr Cooke was told by the Crown Prosecution Service that he will face no further action after it concluded he was acting in self-defence. 

Today, the 39-year-old said he was 'relieved' to hear the news but said the last few weeks had been a 'living nightmare' and that he was still suffering flashbacks. 

Released: Vincent Cooke, left, was told by the Crown Prosecution Service that he will face no further action after Raymond Jacob was stabbed to death at his home 

Mr Cooke's home. His case is the third in Greater Manchester this year involving suspected raiders being killed and the CPS ruling individuals had acted in self-defence

In a statement issued through his lawyers he also thanked the public and for supporting him during this 'terrible event'.

He said: 'I am most relieved that the CPS have decided not to charge me with any offence.

'It has been a living nightmare for me and I'm still suffering flashbacks of the incident.

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main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

Four Evansville teens who city police say are the main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

 

Randell A. Francis, 19, Dalarrius T. Jackson, 18, John F. Robertson, 16, and Devontae K. Clardy, 16, were each charged with criminal gang activity and two counts of criminal gang recruitment, all class D felonies that automatically allow juveniles to be charged as adults.

Jackson was additionally charged with battery resulting in bodily injury, which is typically a class D felony, but it became a class A felony because prosecutors said he committed the act as a member of a criminal gang.

Devontae Clardy

Randell Francis

John Robertson

Dalarrius Jackson

All four entered preliminary pleas of not guilty, were appointed public defenders and had their bonds set with extra conditions that they not have contact with any gangs if they post bond.

Jackson's bond was set at $1,500 cash. Francis and Robertson have $1,000 cash bonds. Clardy was the only one to have his bond successfully reduced to $500, and but he has an additional condition that he must live with his grandmother and attend school upon release, according to court records.

Police say the four are the main leaders of "LA Zombies," a group with more than 20 members that police say have access to firearms and previously engaged in shootings with rival gang "Murda Squad."

Evansville police have been investigating gangs in the Linwood and Adams avenues area for six months, according to police affidavits. They recently developed two confidential informants within the "LA Zombies."

Police said the two, who are juveniles, obtained credible and reliable information about the inner workings of the gang.

According to the affidavit, the two sources told police that a few of the members have guns and that they've been involved in shootings. They also described the gang's rituals.

Confidential Source No. 1, or CS1, told police about "beat ins," in which prospective gang members get battered by current gang members or are placed into a fight with another person for initiation. Battering or fights also take place for those members who wanted to leave.

CS2 told police that beat ins occurred at Sweetser Avenue housing projects. CS2 said the four leaders were involved.

CS2 also mentioned that there was one individual above them in the gang's hierarchy, according to the affidavit.

The affidavit said Francis was on probation for class D felony theft, resulting from a plea agreement on a burglary charge.

The four had court dates set: Francis on Nov. 9 at 1 p.m.; Jackson on Nov. 15 at 9:30 a.m.; Robertson on Nov. 9 at 9:30 a.m.; Clardy on Nov. 15 at 9:30 a.m.

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