Showing posts with label Manhattan. Show all posts
Showing posts with label Manhattan. Show all posts

Monday, 8 September 2008

Bashir Noorzai branded a most-wanted drug kingpin questioned for 11 days in a Manhattan hotel and then was arrested.

Posted On 09:58 by Reporter 0 comments

In September 2004, U.S. agents summoned Bashir Noorzai to Dubai and told him they needed his help identifying sources of funding supporting terrorism. He says they asked him about his contacts with the Taliban as well as reports that he had ties to both Osama bin Laden and the region's opium trade _ allegations he denied.
"I told the agents I had not worked in the narcotics business," he said.
The agents invited Noorzai to the United States to meet with people in Washington for further discussions. He was questioned for 11 days in a Manhattan hotel and then was arrested.Afghan tribal leader Bashir Noorzai resisted the Soviet Union's invasion of his country three decades ago, then put down his weapons when U.S. forces showed up following the Sept. 11, 2001, terrorist attacks.
"Afghanistan is in anarchy," the one-time Taliban ally recalls telling his tribesmen. "Americans are establishing our future government."Rather than thank him, Noorzai claims the U.S. government betrayed him: In 2005, he was branded a most-wanted drug kingpin, lured to New York and arrested.
Noorzai faces trial beginning Monday on charges he smuggled $50 million worth of heroin into the United States _ part of a current parade of prosecutions in New York City involving reputed drug lords from abroad.In the past 18 months, four alleged large-scale traffickers from Mexico _ one the mayor of a town in the state of Puebla _ have been extradited to the city to face federal charges of smuggling hundreds of tons of cocaine into the United States.A former Dominican Republic army captain, extradited in 2005, is being tried in an alleged plot to smuggle tons of cocaine into the United States from Colombia and Venezuela.And last month Juan Carlos Rameriz Abadia _ identified as a leader of the notorious Norte del Valle cartel in Colombia _ was extradited. He pleaded not guilty in federal court to charges he played a key role in another multibillion-dollar cocaine trafficking scheme.
The cases reflect improved cooperation by overseas authorities and a renewed effort by U.S. authorities "to marshal all our resources to dismantle the world's largest drug trafficking organizations from top to bottom," said John Gilbride, head of the Drug Enforcement Administration's New York office.
The DEA says the assault on the drug world's elite has had an effect on the streets of New York and other cities, where cocaine prices are up and purity is down.
Federal authorities consider Noorzai one of the bigger catches in the war on drugs. But the defendant, who has three wives and eight children, also stands out for his movie script-worthy history, some of it described in a sworn statement filed by the defense.
Noorzai was born in 1963 in Maiwand, Afghanistan, and raised by his grandfather, chief of the Noorzai tribe _ a million people in southern and western Afghanistan and in Pakistan's Baluchistan province.
When his grandfather retired, he was succeeded by one of Noorzai's uncles, who vanished when Communists took power in 1978 and confiscated the family's land. A year later, the family fled to Pakistan after the Soviet Union invaded Afghanistan and began arresting and killing tribal leaders.In 1981, at age 18, Noorzai and his armed tribesmen joined a jihad against the Soviets and the Communist government. When the Soviets withdrew in the late 1980s, he claimed he had been paid by the CIA to help retrieve Stinger missiles it had supplied to the rebel forces.
But with the country in chaos, he decided in 1996 to support the Taliban.
"In my view at the time, and in the view of many Afghanis who were tired of the many years of violence and war, the Taliban were not corrupt and they did not steal from people and abuse their power in this way," he said.
After the 2001 terrorist attacks, Noorzai _ then chief of the tribe _ decided to help establish a U.S.-supported government in Afghanistan, his defense says. He met with U.S. military representatives and instructed his followers to collect and store all weaponry and munitions, his lawyers say. In January 2002, Noorzai claims, he turned over 3,000 arms, including 400 anti-aircraft missiles, to U.S. forces.


Wednesday, 4 June 2008

Tatum O'Neal, who was this week arrested for allegedly buying crack cocaine blamed death of her dog

Posted On 01:23 by Reporter 0 comments


Tatum O'Neal, who was this week arrested for allegedly buying crack cocaine, said she was tipped over the edge by the death of her dog three weeks ago. O'Neal may face up to a year in jail after being charged with criminal possession of a controlled substance. It was reported she was caught buying crack cocaine from a homeless street vendor three blocks from her Manhattan home. Former drug addict O'Neal has reportedly blamed her dog's death for pushing her over the edge. "Just when I was about to change that and wreck my life, the police came and saved me," she said, The New York Post reports. "There's no excuse for what I did. I lost my Scottish terrier, Lena, three weeks ago. That seemed to set me off."
A judge released her from custody yesterday on her own recognisance and she was ordered to return on July 28. At the age of 10, O'Neal became the youngest person to win a competitive Academy Award for her supporting role in Paper Moon, in which she starred along with her father, Ryan O'Neal. She married tennis star John McEnroe in 1986 and after their divorce in 1992 McEnroe won custody over their three children following a protracted battle.


Saturday, 8 March 2008

Juan Pablo Ramos ,Armando Leal,Irene Andriani, Olga Gioe, Luis Gautier and Michael Joseph Rivello,arrested major heroin organization

Posted On 21:27 by Reporter 0 comments

Juan Pablo Ramos referred to apartment 2B of 242 East 75th Street in the Upper East Side of Manhattan as "the office," and he and associates ground down kilograms of heroin, packaging it into glassine envelopes in a studio which overlooks the playground of the Robert F. Wagner Middle School. It is estimated that the organization was distributing more than four kilograms of heroin per month, grossing approximately $4 million per year. The heroin was allegedly sold wholesale to street level dealers in the Upper East Side, West Village, Gramercy Park and East Harlem, already packaged in $10 bags.
The investigation reportedly began with an arrest for a street-level sale by Manhattan South Narcotics detectives, and was coordinated with the Special Narcotics Prosecutors Office and Drug Enforcement Task Force on identifying the source of supply.
Arrested on Wednesday were Juan Pablo Ramos and Armando Leal, both Colombian nationals. Ramos was the main target of the seven-month investigation. He was apprehended when a New York Drug Enforcement Task Force team conducted search operations at the Manhattan apartment and Ramos's $5,600 a month rental apartment in New Jersey.
Police say Ramos was taking heroin from an open safe and setting up to package it into glassine bags when police gained entry to the 75th Street location. Approximately 1.5 kilos of heroin, valued at more than $100,000, were recovered from the safe along with glassine bags and other drug paraphernalia, police said.
Late Thursday night, investigators and detectives arrested Irene Andriani, Olga Gioe, Luis Gautier and Michael Joseph Rivello, all believed to be heroin retailers who purchased bundles of hundreds of glassines of heroin from the organization for resale to individual purchasers.
Also arrested was Manhattan Court Officer William Moser, who was apprehended along with Andriani at a supermarket at 130 Bleeker Street. He is believed to be a customer of Andriani.
Police say Moser had three glassines of heroin in his possession worth $30 and had his court-issued firearm at the time of his arrest.
Ramos is charged with criminal possession of a controlled substance. Bail was set at $300,000.


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