The founder and leader of glam rock group, ‘Loco Mia’, 46 year old Xavier Font, will sit on the accused bench in the Barcelona courts on Tuesday accused of trafficking in the drugs poppers and ecstasy.
The prosecutors’ office is calling for a seven year prison sentence and a 7,500 € fine for the artists and businessman.
Font remains the group’s representative although it now has other members, and announced the sale of the drugs on a webpage in which two mobile phone numbers were published. Clients who called, if they lived in Barcelona, could collect the drugs in one of Font’s two homes in the city, and if they lived elsewhere the drugs were sent by courier and paid for by bank transfer or on delivery.
The prosecutor says they have evidence he was carrying out this activity at least between January 26 and February 4, when the Guardia Civil carried out a search of Font’s home in Calle Fontanella in Barcelona.
110 bottles of poppers were found, along with 116 pink pills thought to be ecstasy. The sale of both drugs is prohibited in Spain.
Along with Font a 28 year old man, L.O.R.A. from El Salvador was arrested, and he faces the same charges.
The founder and leader of glam rock group, ‘Loco Mia’, 46 year old Xavier Font
Arrest made in death of Dartmouth student in Spain
Spanish police have arrested a man in Barcelona in connection to the Jan. 7 death of a Dartmouth College student Crispin Scott. Scott, who was to graduate from Dartmouth in 2013, was found dead in Barcelona, Spain, days after arriving in the city to participate in a study abroad program offered through Portland State University. Early autopsy reports indicated drug overdose was the cause of death, according to the Spanish newspaper El Periodico de Catalunya on Saturday. However, the final autopsy report revealed the amount and type of drugs, a powerful barbiturate, indicated his death was not the result of a night of partying as first suspected of the college student, though friends and family said he was a good student and athlete. The final autopsy results caused police to investigate the background of the landlord of the apartment Scott had been found in. The landlord had acted cold during the investigation, police had noted, according to El Periodico. Police learned the man, whose name has not been released, had been accused by a young man in 2009 of drugging and violating him. Police arrested and charged the landlord with murder on Wednesday, according to El Periodico. He is accused of giving Scott a drink containing a dissolved barbiturate. After police searched the man's home and another Barcelona apartment he frequented they found two dozen photos of young people, unconscious and in different states of dress and undress. Police believe he had photographed them after giving them a mixture of tranquilizers. Police believe these young people had been sexually assaulted by the man and that possibly this landlord is a serial rapist. Scott had just arrived in Barcelona to participate in a two-month Academy of Liberal and Beaux-Arts program sponsored by Portland State University when he was found dead.
Two arrested in connection with Cabopino stabbing
Two people have been arrested in connection with the stabbing to death of a man whose body was found in Cabopino in the early hours of Tuesday week. The 26 year old received three stab wounds in his back after an argument in a bar. Diario Sur reports that two arrests have been made but that the investigation remains open. Police will have to establish which one of the two arrested men was the main player in the aggression. It seems there was an argument at about 1,20am close to the Bar Mesón 24 horas in Marbella, and it was the waiter there who called the police after finding an injured man on the ground. An ambulance went to the scene, but the medics could do nothing to save the victim who had suffered three stab wounds and a blow to the head. The victim was of Ecuadorian origin but had Spanish nationality and lived in a nearby urbanisation. The waiter said that the victim did not want any problems with the two men, and even invited them in the bar to a ‘chupito’. He said that he thought the group went outside to smoke. Robbery could have been a motive, and the victim was found without his wallet and mobile phone.
Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.
Eugene Paull heard the beep.
In his three-story home east of Brooksville, Paull was lying on his bed that morning last March when the security system sounded. He rolled over and glanced at two nearby TVs wired to a dozen videocameras. Law enforcement officers swarmed across his property.
Seconds before the 66-year-old could slip into a secret room he had nicknamed the "worm hole," the SWAT team caught him.
Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.
On Tuesday, Hernando County investigators released details of their stunning investigation for the first time. Paull, an international criminal on the run since 1973, had lived under a false identity for 33 years. He would later tell investigators he had come to Hernando because he felt safe and hidden and free to build his fortress.
Authorities believe he had amassed a fortune from trafficking drugs in Jamaica. But they could only prove that he and his girlfriend stole a pair of dead people's identities, the original tip from federal authorities that led to the raid. The couple avoided prison time because they forfeited most of their assets: two Hernando homes, three vehicles, two campers, a pair of custom motorcycles, a 47-foot yacht and nearly $20,000 in cash.
His girlfriend, Subrena Spence, was deported to her native Jamaica. Paull received two years of probation. He moved to Miami, but federal authorities say they recently caught him with explosives and about $90,000 in cash that was found stashed inside gas cans with false bottoms.
Tuesday morning, Hernando sheriff's Sgt. Jeff Kraft, who helped lead the investigation, stood at the escape tunnel's exit, shook his head and smiled.
"It's like nothing I've ever seen in all my years of law enforcement," Kraft said. "Ever."
• • •
Paull's career in crime began in 1968. Five years later, he was convicted on a drug charge, then released. He never showed up for the sentencing.
He fled to Jamaica, where investigators say the drug trafficking began. In 1978, he obtained a passport under the name of Robert Harris.
On the Caribbean island, he owned a hotel and supported youth boxing. He fell in love with a teenager, Subrena Spence. In 2000, she obtained a fake passport. Six years later, the couple moved to Hernando and bought the home near Brooksville for $350,000. They purchased another house in Brooksville for $114,900 four months later.
Detectives, who for 11 months have continued to investigate Paull's activities, believe he brought his drug fortune with him, and he needed a way to explain it. Spence bought a yacht, named Veteran, and claimed that he chartered trips on it. The boat still sits on stilts in his back yard. It never left the property.
He also created a charity that he claimed supported veterans. Paull, who served in Vietnam, was a patriot, or at least he wanted people to think so. His walls were covered in American flags and POW posters.
To support the charity, he bought a customized motorcycle, adorned with images of war, fake weapons and a sidecar that looked like the nose of a fighter jet.
He traveled to events around the country and asked for money. Signs in his garage indicated what he charged: $1 to photograph the bike, $5 to take a picture with it, $10 to take one sitting on it. "To help homeless veterans," the sign said, "with thanks."
In one year, Kraft said, Paull and Spence raised more than $100,000. Investigators could only confirm that the couple gave $1,300 to veterans.
After being arrested and forced to take on his real identity, Paull became eligible to receive veterans benefits.
• • •
Paull, detectives say, knew law enforcement would come for him one day. To prepare, he bought a home at the end of a single-lane dirt road in one of the most remote areas of Hernando. The house, from the outside, looked normal. It had a gate with a call box. A brick driveway surrounded a 6-foot-tall fountain. He housed Rottweilers and built an aviary for his birds.
Clues of Paull's intended seclusion appeared in the back yard. He had stacks of firewood, the makings of a garden and a pond that held catfish and tilapia.
Inside the home, guns were hidden everywhere: an antique Vickers machine gun in the garage, a shotgun in a living room cabinet, a revolver in an empty can of Bon Ami cleanser.
He put in an intricate security system and sealed off the bottom of a spiral staircase to create a secret room the size of a closet. In his bedroom, Paull installed a mechanical elevator that could lower him into a concrete bunker equipped with lights, electrical outlets and a pair of heavy metal doors with dead bolts, presumably to lock behind him as he fled.
The bunker led to a 4-foot-wide plastic tube that extended into the back yard. He didn't like the small tunnels in Vietnam, so he made the pipes spacious. When finished, investigators say, the tunnel would have extended about 200 yards into the woods.
Last fall, soon after Paull received probation and sheriff's officials prepared to seize the home, Kraft met him in his front driveway as he prepared to leave. Paull talked about writing a book and said his life would be made into a movie one day.
Man stabbed to death in Marbella in the early hours
33 year old Ecuadorian man has been stabbed to death in Marbella following an argument with two individuals who then made their escape. Police sources said the body of the victim was found on the N-340 at 1.20am today, near the cambio de sentido at Cabopino, after a call to the police from a hotel worker reporting that a man had been injured and was bleeding badly. National and local police and health workers rushed to the scene but could do nothing to save the victim’s life. The police say the victim and the two other men were arguing in an establishment, and then continued their discussion in the street. The police continue to investigate and are still to identify the other two men involved.
FISH and chip chain said today it would save the original Harry Ramsden’s restaurant in West Yorkshire with a £500,000 investment.
Rival chips in with £500,000 to restore the original Harry Ramsden’s
Harry Ramsden's at Guiseley
A FISH and chip chain said today it would save the original Harry Ramsden’s restaurant in West Yorkshire with a £500,000 investment.
Harry Ramsden’s announced last year that it was to close its original Guiseley branch - the first restaurant it opened in the UK - after 83 years in business.
Today, the Wetherby Whaler fish and chip group revealed it would take over the premises and return the restaurant to its “glory days”.
In November, Harry Ramsden’s said its flagship restaurant, which opened in Guiseley, Leeds, in 1928, was losing money and needed a considerable investment before it could become profitable again.
The branch, which led to the chain of 35 restaurants across the UK, was originally run out of a wooden “shed” before moving into its famous art nouveau-style building, complete with chandeliers, in 1931.
Now, the Wetherby Whaler group, which has four restaurants and takeaways in Yorkshire, said it would invest £500,000 on refurbishing the restaurant to become its flagship branch.
A spokeswoman for the group said the famous chandeliers would be updated with new fittings and it was hoped that the original “shed” could be preserved.
Phillip Murphy, who launched the Wetherby Whaler with his wife Janine in 1989, said: “The famous fish and chip restaurant in Guiseley is the spiritual home of fish and chips in England. It would be a national scandal if it were to close at this time of economic uncertainty.
“Our investment has saved a Yorkshire landmark and will ensure the tradition of fine fish and chips continues at this important location.
“The new Wetherby Whaler in Guiseley will be our flagship restaurant. We expect it to recapture the atmosphere and flavours of Harry Ramsden’s best years.
“We are confident that with the right investment, careful attention to detail, great-tasting fish and chips and excellent value for money, we will make a lasting success of this new venture and return the restaurant to its glory days.
“Our family-owned business is built on solid foundations and this has given us the confidence to invest. It fits perfectly with our business strategy of controlled growth and accentuates our belief that Yorkshire is a great place to do business.”
Sex on Las Yucas Beach gets a council no
RESIDENTS living near Las Yucas Beach in Benalmadena Costa are hopeful that they can now use the beach without fear of bumping into people engaging in sexual acts. Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach. People caught breaking the rules face fines of up to €3,000, according to Benalmadena Councillor for Safety, Manuel Arroyo. “Local Police officers have been told to act immediately.” For years this beach had become a popular meeting place for people engaging in ‘dogging’, sexual acts in public places – or watching others doing so. Websites exist promote dogging locations, and people travel from all over the Costa del Sol to these places, one of which was Las Yucas. The properties above this beach are luxury apartments and people living there say they have not been able to enjoy the beach due to these sex romps. “It started about 10-years ago, and has escalated since then. The past two summers were the worst,” explained one resident who lives by Las Yucas, who asked not to be named for fear of reprisals. “They are quite aggressive, and I am sure they would come after me personally,” he said. “These people are disgusting degenerates.” “Often I would look down from the terrace and see children on the beach come running away from behind rocks because they had come upon two men in the act,” he said. The beach next to Las Yucas is a nudist beach, which is governed by rules, so people who wish to fulfill their sexual desires often hop across the rocky outcrop that separates them. “There used to be a sign that said ‘end of nudist beach’, but it was torn down and then never put back,” said the resident. Ana Boss who for six years has lived in La Sirena apartment building, overlooking the beach said there has always been this problem. “It is disgraceful; they have no respect for anybody. Children playing in the community pool can see them.” Residents had been trying for years to get the police and the Town Hall to do something about the situation, she said. Finally they approached the Tourism office and explained how detrimental this situation was. “The situation had become so bad that many owners no longer came to spend their holidays at their second homes,” said Mario Cordero, administrator of the Puerta del Mar building next to La Sirena. She confirmed that since officials installed the security cameras and signs there has been less of this sexual activity. “There are still some of these men who come to see what is going on,” said Ms Boss. Although the CCTV cameras are trained on the entrance to the beach Ms Boss believes they should also put cameras looking onto the beach, as a greater deterrent. Meanwhile, the unnamed resident said, “it is so much better now, for the first time in years I see normal couples walking around and I have not noticed any sexual acts.” “For the most part these perverts have been scared away.”
Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach
RESIDENTS living near Las Yucas Beach in Benalmadena Costa are hopeful that they can now use the beach without fear of bumping into people engaging in sexual acts.
Benalmadena Council has installed cameras and signs by the entry point to Las Yucas, prohibiting nudism and sexual activity on the beach. People caught breaking the rules face fines of up to €3,000, according to Benalmadena Councillor for Safety, Manuel Arroyo.
“Local Police officers have been told to act immediately.”
For years this beach had become a popular meeting place for people engaging in ‘dogging’, sexual acts in public places – or watching others doing so.
Websites exist promote dogging locations, and people travel from all over the Costa del Sol to these places, one of which was Las Yucas.
The properties above this beach are luxury apartments and people living there say they have not been able to enjoy the beach due to these sex romps.
“It started about 10-years ago, and has escalated since then. The past two summers were the worst,” explained one resident who lives by Las Yucas, who asked not to be named for fear of reprisals.
“They are quite aggressive, and I am sure they would come after me personally,” he said.
“These people are disgusting degenerates.”
“Often I would look down from the terrace and see children on the beach come running away from behind rocks because they had come upon two men in the act,” he said.
The beach next to Las Yucas is a nudist beach, which is governed by rules, so people who wish to fulfill their sexual desires often hop across the rocky outcrop that separates them.
“There used to be a sign that said ‘end of nudist beach’, but it was torn down and then never put back,” said the resident. Ana Boss who for six years has lived in La Sirena apartment building, overlooking the beach said there has always been this problem.
“It is disgraceful; they have no respect for anybody.
Children playing in the community pool can see them.” Residents had been trying for years to get the police and the Town Hall to do something about the situation, she said. Finally they approached the Tourism office and explained how detrimental this situation was.
“The situation had become so bad that many owners no longer came to spend their holidays at their second homes,” said Mario Cordero, administrator of the Puerta del Mar building next to La Sirena.
She confirmed that since officials installed the security cameras and signs there has been less of this sexual activity.
“There are still some of these men who come to see what is going on,” said Ms Boss. Although the CCTV cameras are trained on the entrance to the beach Ms Boss believes they should also put cameras looking onto the beach, as a greater deterrent.
Meanwhile, the unnamed resident said, “it is so much better now, for the first time in years I see normal couples walking around and I have not noticed any sexual acts.”
“For the most part these perverts have been scared away.”
Brussels gives green light for storage of Olive Oil
The European Commission is to give the green light this month for a new storage of olive oil for as much as 100,000 tons for five months. Taking that amount from the marketplace means that prices will be controlled. A similar amount was stored last November and since then only 45,000 tons has been released from cooperatives and some industrial groups. The olive oil sector is in a deep crisis with very low prices over the past year, a lower quality of product and an average 155 € per kilo for normal, and under 2 € for virgin extra. EU aid of between 80cents and 1€ only partially solved the problem and so producers are turning to storing the oil to put up the price. Minister for Agriculture, Arias Cañete, considers storage to be just another measure. Last season 1.4 million tons were produced, an amount expected to be beaten this year.
Half of Spain “Addicted” to the Internet
Nearly half of all Spaniards (45%) claim to “be addicted” to the internet, amongst them, the majority are women and youngsters between 18 and 34. The figures come from the “Nestea Study about the Internet and Social Networks”, carried out by the Sondea Institute. 2,618 people were interviewed throughout Spain. According to the study, the autonomous communities with the most “addicted” to the internet are people living in Navarra (65%), Balearic Islands (58%), Cantabria and the Basque country (both 50%). The least “addicted” are in Asturias (35%), Galicia (36%), La Rioja (38%), and Murcia (41%). The study reveals that 43% of all Spaniards spend between four and ten hours per day, actively connected to the internet, while 5% are connected more than ten hours per day. Over 90% of those who took part in the survey confirmed that they had a profile on a social networking site, mainly Facebook (85%), Twitter (35%), Tuenti (27%), and LinkedIn (17%).
Amy Winehouse coroner 'not qualified'
The family of singer Amy Winehouse have said they are "taking advice" following news that the coroner who oversaw her inquest has resigned. Camden Council has confirmed that Suzanne Greenaway had stood down because she had not been a lawyer in the UK for the required five years. The council said she had been appointed "in error" by her husband Andrew Reid, the coroner for inner north London. Ms Greenaway ruled that Winehouse, 27, died from accidental alcohol poisoning. She returned a verdict of misadventure. The Office for Judicial Complaints has begun an inquiry into Dr Reid's conduct. Letter of apology In a statement, Winehouse's relatives said: "The Winehouse family is taking advice on the implications of this and will decide if any further discussion with the authorities is needed." Ms Greenaway qualified in Australia in 1999 in September and was a member of the Supreme Court there but she had not worked as a lawyer for the required time in the UK, a Camden Council spokesman said. The spokesman added that the Winehouse inquest verdict remained legal and would only be judged illegal if it was challenged and subsequently overturned by the High Court. Amy Winehouse's father leaves St Pancras Coroners Court Dr Reid said he was writing to all of the families affected to apologise. He said: "While I am confident that all of the inquests handled were done so correctly, I apologise if this matter causes distress to the families and friends of the deceased." He has offered to hold the inquests over again if the families of the deceased request it. During her time as deputy assistant coroner, Ms Greenaway conducted 12 inquests in Camden, but mainly worked from Poplar Coroner's Court. Coroners are appointed by the Ministry of Justice who then interview and appoint their own staff, including in the case of Dr Reid, his assistant deputy coroner. Under the Coroners Act, he must then notify the local authority although it has no power of scrutiny over appointments, a Camden Council spokesman said. The inquest into Winehouse's death heard she was more than five times the drink-drive limit when she died on 23 July. Ms Greenway had said the "unintended consequence" of Winehouse drinking so much alcohol was her "sudden and unexpected death". Three empty vodka bottles, two large and one small, were found at her flat, St Pancras Coroner's Court heard.
Scotland Yard's review of the Madeleine McCann case is expected to cost nearly £2 million in its first year.
Scotland Yard's review of the Madeleine McCann case is expected to cost nearly £2 million in its first year.
Detectives from the Metropolitan Police's Homicide and Serious Crime Command are carrying out a re-examination of the original investigation into the girl's disappearance in Portugal in May 2007.
Since beginning work last May, the British officers have travelled to Spain and Portugal to pursue lines of inquiry.
Scotland Yard said it expected to recover £1.9 million from the Home Office for the cost of the Madeleine case review up to the end of March this year, of which it has already claimed for £800,000.
Madeleine was nearly four when she went missing from her family's holiday flat in Praia da Luz in the Algarve on May 3 2007 as her parents Kate and Gerry dined with friends nearby.
Portuguese detectives, helped by officers from Leicestershire Police, carried out a massive investigation into her disappearance.
But the official inquiry was formally shelved in July 2008 and since then no police force has been actively looking for the missing child.
Scotland Yard's review of the case, called Operation Grange, was launched after a request from Home Secretary Theresa May supported by Prime Minister David Cameron.
Critics have argued that the decision to bring in Met detectives to review the evidence about what happened to Madeleine has undermined the force's independence and diverted resources from other crime victims.
Spanish art curators have discovered a secret the "Mona Lisa" kept behind that enigmatic smile: a long-lost twin.
REPORTING FROM MADRID -- Spanish art curators have discovered a secret the "Mona Lisa" kept behind that enigmatic smile: a long-lost twin.
Madrid's renowned Prado Museum unveiled on Wednesday what its curators believe is the oldest copy of Leonardo da Vinci's "Mona Lisa," painted around the same time and possibly in the same room as the original masterpiece.
"It is as if we were in the same studio, standing next to the easel," Gabriele Finaldi, the Prado's deputy director of collections, told reporters.
The so-called "Mona Lisa of the Prado" has long been in the museum's collection, tucked away in its vaults and displayed only occasionally, its significance not fully understood. Not until restorers lifted off an 18th-century coat of black paint obscuring the background did curators realize the painting was much older than that -- with a backdrop of Tuscan hills similar to the one in the original, which hangs in the Louvre in Paris.
"This is very, very close to how the "Mona Lisa" looked in 1505," when Leonardo finished his masterpiece, Finaldi said. There are dozens of other copies, he said, but none has been dated as close to the original.
X-ray tests also revealed that smudges and changes made in the Prado version correspond with changes Leonardo made on his canvas. Museum officials said the copy is probably the work of Francesco Melzi, an apprentice of Leonardo's, who may literally have been standing next to his master while replicating his every brush stroke.
The Prado plans to display its find this month before sending it to Paris to hang side by side with the original, at a Leonardo exhibit in March.
"Our colleagues at the Louvre now have a whole lot more information they can use in their research on their own painting," Finaldi said.
The "Mona Lisa" is believed to be a portrait of Lisa Gherardini, the wife of a wealthy cloth merchant, Francesco del Giocondo, who lived in Florence around the start of the 16th century.
The Prado's Mona Lisa looks fresh-faced and younger than the original, an effect Finaldi attributed to the fact that it has not been continuously displayed, and it lacks a graying varnish. The other major difference between the Spanish Mona Lisa and the one in Paris is eyebrows: The original figure has none.
Perhaps some mysteries still remain behind that enigmatic smile.
The great Asian gold theft crisis
Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, Mrs Rashid, unlocks the front door. Five weeks ago, she came home one evening to find the door ajar. The downstairs floor of her house was relatively untouched but upstairs the bedrooms had been ransacked – drawers opened, wardrobes emptied, clothes and belongings scattered everywhere. "It was such a huge shock," she says, sitting on the sofa, her voice breaking slightly. Her husband, Mr Rashid (neither want to give their full names), a big man sitting across the room, shakes his head. "They took it all," he says. The thieves who broke into this semi-detached house in Earley, near Reading, stole around £70,000-worth of gold jewellery. To those who are not from a south Asian family, it might seem remarkable to own so much valuable jewellery, but families such as the Rashids (Mr Rashid runs a small business) live in ordinary houses and are not particularly wealthy. Their gold collection – elaborate necklaces, rings, earrings and bangles – is treasure that has been handed down from generations of their families in Pakistan or bought as wedding gifts. It's our savings, our security, says Mrs Rashid, visibly upset. If, in future, the family needed money, they would have sold some pieces. "It's like paying a mortgage for 20 years and then having a house worth thousands of pounds afterwards – it's the same thing with gold," she says. "Our parents gave it to us, we would have given it to our children, they would have given it to their children," says her husband. They tried to put their gold in the bank, but "there were no lockers available. Everyone is looking for one." With other investments looking distinctly shaky in the economic crisis, last year gold prices reached record levels. In the autumn, an ounce reached a peak price of £1,194; today it is worth around £1,100 and analysts predict it could reach a new peak later this year or early next, as people seek safer investments, and demand for gold jewellery rises with the growing middle-classes in India. Asian gold (sometimes called Indian gold) is a broad term that covers jewellery bought and held by south Asian families, and often passed down through the generations. It tends to be the highest quality – often 24 carats, the purest gold – and it has vastly increased in value, sometimes to the point where a family can't afford to insure it. Thieves know that some south Asian families may have a large collection of gold at home, and it is these houses they target. There are no figures for the number of gold thefts, let alone the theft of Asian gold, but everyone I speak to believes the number of robberies is increasing. Last year, several police forces in areas where there is a large Asian community, such as Leicester and Slough, ran awareness campaigns after a spate of opportunistic robberies – there have been several reports of women who have had their gold jewellery snatched in the street – and burglaries. For a while, an attempted gold theft was a line of inquiry in the murders of Carole and Avtar Kolar in Birmingham in January, though the police later ruled this out. Mr Rashid shows me the window in the downstairs bathroom that was broken, and where the thieves must have got in. He thinks the house was being watched, because he noticed a silver car outside the front some days before. "My family is so frightened," he says. "My kids won't go upstairs on their own, it's a completely different life since it happened." They feel the police have not been very supportive, and they have little hope the perpetrators will be caught. "I was already upset, and a policeman said: 'Your gold must have been melted down by now,'" says Mrs Rashid. "I was even more upset when he said that." The Rashids know of several other families in the area who have been burgled. "A few watches and a BlackBerry were taken, but they were looking for gold," says Vikas Tandon, whose house in the area was broken into in September. "They seemed to know where to look – I am confident they used metal detectors. There were bowls of jewellery in one of the rooms, with real gold and artificial jewellery mixed in together. They only took the gold, so they knew what they were looking for." Tandon has now installed CCTV cameras "to give the family more confidence. The loss of the gold itself is bad, but the psychological after-effects of being burgled are worse. Everyone is scared." A local councillor, Tahir Maher, says: "A lot of residents have been very badly affected. It started in the summer. It is very much Asian families who are being targeted." In one day, he says, five homes in the area were burgled and gold stolen. He went door-to-door warning families to keep their gold in safes, or put it in the bank, "although banks have started to stop giving people safe deposit boxes, so people are keeping their gold at home". It isn't just homes that are targeted. This month, in Bradford, two men wearing balaclavas stole bagfuls of gold worth up to £100,000 – a third man had driven a 4x4 into the back of a jewellers as it was closing up. The terrified staff fled. In areas of Birmingham where there are a large number of Asian jewellers, several shops have been robbed. In the Handsworth area, where many south Asian people come to buy jewellery, there are numerous jewellers. Wedding sets – an elaborate necklace and earrings in 22-carat gold – can cost upwards of £5,000 for a fairly basic design, though the sets I see on display in many of the shops are much cheaper, lesser quality versions. Most of the jewellers have CCTV cameras and metal shutters. One of the jewellers I go into is protected by cameras, a metal grille, bulletproof glass and two time-lock doors. Another jewellers across the road was robbed last year during the day by three armed men. "There were customers in the shop," says the owner, who does not want to be named and is reluctant to go into details. He says there is an increased level of fear among jewellers specialising in Asian gold. "There is a fear daily. This is what we are living with now." Nigel Blackburn is chairman of Lois Jewellery, one of the biggest gold buyers in Birmingham's Jewellery Quarter. The staff behind the counters are busy dealing with a steady stream of customers bringing everything from random old bits of broken chains and odd earrings, to cases full of gold jewellery. It is weighed, the quality gauged, and cash is handed over. I watch some people leave with bundles of notes – one man, who has brought in several kilos of gold, walks out on to the street with nearly £75,000 in £50 notes stuffed into a plastic carrier bag. Blackburn's company buys £4-5m worth of gold every week, and about £500,000 of that is Asian gold. Much of it comes from jewellers wanting to get rid of stock, from owners selling pieces and from smaller dealers selling it on. He shows me a tub of bangles ready for smelting (once molten, they are poured into a mould and come out as gold bars). The prices have rocketed. Six years ago a kilo of Asian gold jewellery would have fetched £6,000; now it is worth £30,000. How much of it is stolen? Hopefully none of it, he says. His staff do what they can – sellers fill out a form before their gold can be bought – but he says: "ID means nothing these days – criminals can forge anything." Mainly his staff rely on judgment. "If someone brings in a gold chain that has been snapped, it could have been pulled off someone's neck," he says. "If someone is out there" – he points to the timelock door where people can be seen before they are admitted – "and they look nervous or they just don't look 'right', that will raise alarm bells. We will not buy from anybody we're not sure of. There are unscrupulous [dealers] round here. They buy it, they melt it and then you can't prove anything." Many of the dealers have smelting equipment, and it can be done in a matter of minutes. Inevitably, sometimes stolen gold "slips through the net. But we've got the CCTV to give the police. We have cameras trained on the scales, so we film everything we buy, and the people who sell it." He works closely with the police and they are called any time he is suspicious of somebody; he was responsible for 14 arrests one week. If there's a robbery, especially in the Midlands, he will be alerted, "so we know what to look out for". Another jeweller in the area who buys gold says she knows of dealers who don't care if they buy stolen gold. She thinks she has been offered stolen Asian gold in the past, "but I refused to buy it. I don't want to make my money in a dishonest way." But there are numerous ways to easily sell gold with few questions asked. "There are places in shopping centres that will buy gold and pay good prices. Even Tesco now buys it," says one jeweller. There is also a wealth of online scrap gold dealers who will pay upwards of £800 an ounce for the finest quality (usually Asian) gold – simply send the jewellery off in an envelope and wait for money to be sent back. "One of the issues is that gold jewellery is often not traceable," says Paul Uppal, MP for Wolverhampton South West, who has taken an interest in the issue of gold theft. "Constituents had spoken about it, and also coming from an Asian family it was word-of-mouth as well. At the moment, it's easy to smelt the gold down and sell it off." Gold sales aren't covered under the Scrap Metal Dealers Act, which requires dealers to keep detailed records of metal received; many think the act is inadequate. It could be updated later this year if a current six-month pilot scheme is a success, but it isn't clear if precious metals will be included. "Anyone can walk into a jewellers and the gold can be smelted down within 20 minutes," says Uppal. "There needs to be some sort of audit trail. I've mentioned it to ministers whenever I can but the problem is, it seems to be viewed in the grand scheme of metal theft. This is quite nuanced, and very specific to the Asian community as well." In Earley, councillor Maher has helped set up a neighbourhood watch-style group aimed at the Asian community worried about gold burglaries. It is still a new scheme, but he says it is growing. "People are looking out for each other," he says. He is working with the police closely because he says his big fear is that "people may take matters into their own hands in a bad way". The way he talks makes it sound like a community under attack – Maher knows of families who have lost tens of thousands of pounds' worth of gold, including elderly people, a single mother and another woman who miscarried after discovering her house had been broken into. "People are living in fear. Mothers were scared to be at home with their children in the day, and older people were frightened of being attacked in the street or followed home," he says. "There is a lot of mistrust. This has cost the community a lot."
Malaya case hears dramatic statement from Fidel San Román
The constructor, Fidel San Román, who is now 72, on Monday ratified, one by one, all the payments which the prosecutor considers he made to Juan Antonio Roca, the man who was the Municipal Real Estate Assessor in Marbella Town Hall. As the Malaya case continues in Málaga, the amounts paid by San Román totalled 3.08 million € and were given in exchange for first occupancy licences for the properties he had built in the town. It was a dramatic statement to the court. ‘When the homes were ready to be handed over to the purchasers, the Town Hall told us that the money was needed, and if not paid, things could not move forward’, he said talking about a development of 800 apartments. He told the court that in 2005 alone he paid Roca more than three million € in ‘white physical cash taken out of the accounts of his companies’, and that the payments were normally made in Roca office in Marbella, but sometimes in Madrid. It’s a direct contradiction of claims made by Roca in the case so far. Roca has admitted receiving payments from Fidel San Román, as well as Aifos and Construcciones Salamanca, but said the payments were not made for favours but for ‘advisory work’. Román dismissed this saying his family business had never paid for advisors. The developer is presenting himself now as a victim of blackmail. Not paying would have been ‘business suicide’ and added that he knew that he doing something bad, but that he did not have any other option. The prosecutor is asking for a nine year prison sentence and 48 million € fine for San Román on charges of bribery and money laundering.
Five Britons in court in UK for Mallorca pyramid fraud
Five British citizens are in court in the United Kingdom shortly for having allegedly set up a pyramid selling fraud which resulted in 70 residents of Calvià on Mallorca being defrauded out of 12 million €. They are alleged to have captured 150 investors in several countries, promising enormous profits on the stock market from a company called Gilher Inc. The accused are charged with massive fraud, money laundering in Panama and the Seychelles, although they are all claiming innocence. The Serious Fraud Office says the operation started in 2001 and has named the main accused as 60 year old John Hirst, from Brighouse, and Richard John Pollet from Poole, both of whom had luxury villas in Calvià with an active social life. They were members of Mallorca Cricket Club and the Rotary Club, and they offered interest of up to 18%. It was 1.5% return per month, making 18% per annum, and a 2% bonus was paid if invested for a year. Police say that they managed to capture as many as 70 British residents of Mallorca, mostly retired people who often handed over their life savings and sums of between 11,000 and 223,000 €. Similar numbers of victims were seen in France and the United States, who paid over some 12 million € in total under the promise of large profits. Problems started at the end of 2009 when the first complaints about fraud were seen. Hirst and Pollet have both denied the charges when they appeared at Bradford Crown Court in a plea and case-management hearing. Hirst pleaded not guilty to money laundering linked to a 33,000 pound transfer from the Bank of Cyprus to Gilher Inc, and a 428,000 pound investment in Last Second Tickets Limited. His wife Linda, pleaded not guilty to various money laundering charges including one related to the purchase of a 552,000 pound house with her daughter Zoe in Send, Surrey in 2008. All five defendants were granted bail until the pre-trial hearing which is expected on April 20, and Judge Durham Hall has confirmed the trial date has been set for June 18. It’s expected to last eight weeks.