Paul Joseph Derry, now lives in an undisclosed location somewhere in North America under a new identity after he agreed to testify about a Hells Angels contract killing in 2000. His testimony secured four murder convictions against three Hells Angels associates and one full-patch member, all now serving terms in prison.
An RCMP document obtained by the Citizen shows that the commissioner of the force now wants to kick their once-coveted agent out of the witness protection program because he “made no attempt to disguise or alter” his voice. “By failing to disguise your voice ... you irrevocably permitted a (potential) voice comparison analysis link of your former identity to your new identity.”The RCMP commissioner’s decision to abandon the agent comes at a time when the national police force continues to afford protection and new identities for others in the federal witness program who have gone on to commit crimes — including murder — under new, government-expensed, aliases.The RCMP’s witness protection program termination notice is dated Oct. 22, and says the agent has until Nov. 11 to appeal. The agent has met with the Citizen twice and agreed to an interview Saturday.

“The Hells Angels are the most notorious and dangerous outlaw motorcycle club in the world. Putting a full-patch member and three of his associates in prison for the rest of their lives is unforgiveable to the Hells (Angels),” he said in the interview.

“I think getting kicked out of the program puts me one step closer to getting a bullet in the back of the head.” He believes his tumultuous relationship with the Mounties may be related to the fact that he warned the force about a murder plot two weeks before it happened. The RCMP didn’t take his claims seriously, and the contract killing of Sean Simmons, a steamship checker on the Halifax waterfront, went ahead. To be fair to his RCMP handlers — including Mike Cabana, a lead investigator in the Maher Arar affair — they weren’t given specifics on the Hells Angels contract killing. Still, as their informant learned more details about the plot, the RCMP officers never returned his calls in the hours leading up to the killing.It is clear, however, that Cabana, promoted to assistant RCMP commissioner after the Arar probe, was worried about the public’s take on what went wrong with the 2000 Hells Angels contract killing. “Should this matter proceed to court, this information will likely be disclosed, thereby tarnishing the Force’s reputation, not to mention any potential civil liability that might flow from this situation,” Cabana wrote in an internal RCMP memo obtained by the Citizen. The agent told the Citizen that others should think twice before they agree to testify against gangsters in exchange for a life in the witness protection program.“The program has great potential and is needed; however, the public would be much better served if the RCMP had both accountability and were forced to hear constructive input from those they are protecting. “The way it is now, I do not believe there is enough support upon entrance to be worth risking one’s life.”
When he was working as an RCMP agent, he recalled:“I told them that there was a hit going down ...“At that point in time, I wasn’t sure of the name. I wasn’t sure who it was; I just knew that there was a hit going down … They (the RCMP) said they’d get back to me.
“They were still deciding whether they’d work with me. So … the Friday before the murder, I called back … This time I … knew who was gonna be killed. “I tried to get a hold of them and they said they’d call me back on Monday. Sean (Simmons) was killed on Tuesday … they still hadn't got back to me,” Derry told police.“But they never got back to me and it was too late. I thought they were going to stop the murder but they didn’t.”

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Juan Crispin, 38, claimed the 20-year minimum term he must serve under a life sentence for the murder of Eleni Pachou was excessive.But judges at the Court of Criminal Appeal in Edinburgh said the sentence was "entirely appropriate" even for a first offender. Lady Paton, hearing the appeal with Lord Carloway, said: "It was a truly appalling and despicable crime with many aggravating features, not least that an accomplished young woman lost her life in a nightmare attack."She said Crispin had tricked his former colleague into a late-night meeting at Di Maggio's in Glasgow's Byres Road area in May last year "when there was no one nearby to help or protect her".Greek national Ms Pachou, 25, died after suffering 17 stab wounds. More than £1300 had been taken from the safe.Crispin's former lover, Marion Hinshelwood, 44, said he had planned the robbery as he was desperate for money.Cleaner Hinshelwood, of Dowanhill, Glasgow, pled guilty to the culpable homicide of the victim on the basis that she had provided the knife. She was jailed for four and a half years.

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Billy Joe Johnson is a white supremacist gangster who was convicted to 45 years in prison for murdering a man, but then later confessed to two more murders and asked for the death penalty. Was Johnson seeking redemption for his crimes? Apparently not, but rather to do his time on death row which he believes will offer him amenities he is currently without.Also, as his attorney says, Johnson figures by the time the appeal process runs out he'll be 65 or older and will not want to live anyway.

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Daniel Villa, 20, was arrested Thursday at a home in Hollywood, said Michael Jeandron, a spokesman with the Riverside County District Attorney's Office.
Villa is accused of being a “high- level” Desert Hot Springs gang member who is named in a gang injunction against the West Drive Locos, Jeandron said.
Villa is accused of evading law enforcement and intimidating a witness while he was freed in lieu of bail on another case.That witness is believed to have provided evidence to prosecutors that helped them get the gang injunction.District Attorney Rod Pacheco said gang activity will not be tolerated in Riverside County.“Gang members can't expect to commit a crime and run away to avoid justice,” Pacheco said. “We will seek them and we will find them.”In March, Villa was targeted during Operation Falling Sun, an eight-month investigation that led to a massive citywide raid that targeted gangs in Desert Hot Springs.Villa was arrested during a search at his home during the operation on suspicion of being a felon in possession of a firearm and being in the presence of other gang members, Jeandron said.
Villa posted $30,000 bail and was released April 2.Villa pleaded guilty to a robbery charge in a home invasion robbery in 2005 and was sentenced to four years in state prison. Prosecutors allege that after he was released from prison, Villa returned to Desert Hot Springs to resume his gang lifestyle.Villa, who is being held in lieu of $1.3 million, is set to appear in court on Nov. 3 for a felony settlement conference.




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Detectives said Garland Taylor’s killing was gang-related.Officers found Taylor shot in the head in the 900 block of Anderson Street. He died Monday at University Hospital.None of those arrested is facing a homicide charge, and a warrant hasn’t been issued for any suspected triggerman, Police Chief Kevin Kelso said.But warrants were issued for engaging in organized criminal activity with the intent to commit aggravated assault, a first-degree felony.Two of those named, Jordan Sheffield, 19, and Justin Gonzales, 21, are still being sought.In custody at the Guadalupe County Jail are Darrell Sheffield, 23; Timothy Dailey, 18; Gregory Popham, 19; David Buitron Jr., 37; Christopher Buitron, 23; and Mark Buitron, 22.Police also arrested a juvenile male whose name was not released.In a news release, Kelso said the Crips and the Mexican Mafia were the gangs involved and said police have not identified gang affiliations for all those charged. He said fears of retaliation among witnesses is making the investigation difficult but that more arrests are expected.

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Gaston County has 678 validated gang members, according to Gastonia Police statistics. The Bloods have 305 members in 33 “sets,” or subgroups, followed by the Crips, with 235 members in 33 sets. The Juggalos, a gang that takes its name from a term popularized by the hip-hop group Insane Clown Posse, claims 37 members, while the Hispanic gang MS-13 has 21.While those numbers are large enough for local law enforcement agencies, they don’t include the dozens to hundreds of teens affiliated with gangs who aren’t actual members. Many of the youths referred to Gang of One fall into this category.
“We work a lot with the kids who are affiliated,” said Capistran. “Nine times out of 10, the kid isn’t actually a member, but they are what we would consider at-risk.”
The Bloods and the Crips are rival gangs with common roots in inner-city Los Angeles. The Bloods, who wear red bandanas and clothing, were founded by a group of former Crips. The Crips favor blue clothing and bandanas, and both gangs have distinctive written symbols and hand signs.MS-13, whose formal name is Mara Salvatrucha, was begun in the 1980s by Central American immigrants in Los Angeles. Popular MS-13 symbols are devil horns, dice, daggers and crossbones.Police data shows 91 validated gang members belonging to street gangs other than the popular East Coast and West Coast crews. Those gangs include hate groups such as the Aryan Brotherhood and neo-Nazis, motorcycle gangs like the Hell’s Angels, Southern Gentlemen and Pegans and homegrown gangs like 704 and the Queen City G’z.
Nearly all street gangs are involved in drug trafficking, according to the Governor’s Crime Commission. Many are linked to violent crime, including homicides, shootings, armed robberies and assaults.

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Vallucos gang member wanted on suspicion of running over a motorcyclist in July and then abandoning the injured man.With the help of the U.S. Marshals Service and an anonymous tip, officers arrested Daniel Cuellar about 9 p.m. Friday at the Wells Fargo Bank at the intersection of Trenton and North McColl roads in McAllen, said San Juan Police Chief Juan Gonzalez.Cuellar, who has an extensive arrest history with the San Juan Police Department, was arraigned Saturday on charges of resisting arrest and accident involving injury.Resisting arrest is a Class A misdemeanor punishable up to one year in county jail and a fine of up to $4,000. Accident involving injury is punishable by imprisonment in the Texas Department of Criminal Justice for up to five years or confinement in a county jail for up to year, plus a possible fine of up to $5,000.Cuellar may have tried to drag the wounded motorcyclist into his vehicle, Gonzalez said. The victim, who suffered multiple leg fractures in the collision, told police he could smell alcohol on the man’s breath.
“He was all intoxicated, but we can’t prove that,” the chief said.Investigators had previously searched for Cuellar at several locations in Alamo, Donna, Harlingen and San Juan. The man reportedly had been hiding in various spots, possibly staying with fellow gang members.Police also arrested Cuellar’s brother Friday at the bank on a charge of public intoxication.

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Gary Oxley, 48, from Bexhill, blasted Joseph Oliffe, 35, twice in the back of the head with a .455 calibre Webley Mk I revolver as he sat drinking coffee.
Oxley then calmly dialled 999, and told an operator: "I have just shot someone. I fear for my life and my family."The Old Bailey heard Oxley owed Mr Oliffe, a father-of-two from Bromley, Kent, and his associates £6,000 in drugs money. Oxley claimed the "gangsters" had threatened the lives of his wife and parents.Prosecutor Oliver Glasgow told the court Mr Oliffe and friend Perry Hunt had arrived at the DA Sandwich Cafe in Court Road, Mottingham, Kent, on March 4 this year.
"They ordered two coffees and a chocolate bar before taking a seat at the window."Cafe owner Ali Gezer sent his employee Mahmut Akin out to get coffee from the shop next door.Shortly after he served the men Oxley walked in.
"He greeted them and they were seen to say hello back to him," the prosecutor said.
"Oxley walked up to the counter as if he was about to place an order, but rather than doing so, he stepped through the gate that separated the cafe and the kitchen.
"To the horror of Mr Gezer, he removed a gun from the waistband of his trousers and initially pointed it at the cafe owner."Fearing he would be shot or robbed, Mr Gezer asked Oxley if he was alright.Oxley ran towards the two men and aimed the weapon at Mr Oliffe's head.Mr Hunt was facing the gunman and ran out of the cafe, but the victim had his back to Oxley and 'was completely unaware of the danger he was in'.
Mr Glasgow said: "Oxley approached him and fired three shots.
"Two struck him in the head and Mr Oliffe collapsed on the table."Oxley then aimed the gun at the retreating figure of Mr Hunt.Following him out of the cafe, Oxley bumped into shocked cafe worker Mahmut Akin. "He was still holding the revolver and appeared to be in shock."He shouted: 'Call the police, I have killed a man', and then ran back into the cafe."Mr Gezer stood paralysed with fear behind the counter, but ran out the back of the cafe when the gunman returned.Mr Glasgow told the court: "The police received a number of calls about the incident, one from Oxley himself."He said he had shot someone, said he was scared for his life, and that the people involved were gangsters.
"He said he had no choice because they had threatened his wife, his mum and his dad. He said he had no choice because the problem concerned drugs and he owed them £6,000."Oxley told the emergency operator the situation was "quite heavy". He also said he had put the gun on the floor and did not want the police to shoot him.
Following his arrest, Oxley refused to tell officers why he had killed Mr Oliffe.
But in his fifth interview he claimed the pair – Mr Oliffe and Mr Perry – had threatened his wife and family and had been round to his home.Whilst in custody he was allowed to make a call to his parents and was overheard saying: "I won't have threats to the family. I have tried to go on the straight and narrow but I won't have that."Oxley, of Hornbeam Avenue, admitted murder. A charge of attempted murder, which he denied, was ordered to lie on the court file.Locking him up for life, Judge Peter Thornton said: "This was a deliberate, calculated and planned act."You killed in cold blood. Whatever the background to this case, whatever the past of the deceased you have taken a life, deprived a family of a loved one and deprived a mother of her only child.
"Friends and family now mourn their loss."The judge said it was accepted Oxley was being blackmailed over a drugs debt.
"The aggravating features of this case are the cold and calculated killing, shooting your victim in the head from behind, clearly intending to kill him.
"Secondly, however bad the background of the case you abandoned the help of the police, took the law into your own hands and killed with a firearm which you acquired and took to the scene.
"There was clearly substantial premeditation in your actions."

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Gangster Manny Buttar was found guilty of assault with a weapon Thursday for smashing a beer glass against a stranger's head as he confessed to killing a rival gang leader.B.C. Supreme Court Justice Kathleen Ker said she accepted the evidence of victim Pardeep (Sunny)Dhillon that an intoxicated Buttar assaulted him viciously in 2006 at a Surrey restaurant after learning Dhillon was a cousin of slain gangster Bindy Johal.And Ker said she believed Dhillon that Buttar claimed he "killed for a living" and admitted to executing Johal, his one-time ally turned rival.
She said the Buttar statement may well have been false drunken rhetoric, but that Dhillon would have no reason to make such a claim unless it happened."It is entirely believable that Mr. Buttar made those comments....I accept without reservation Mr. Dhillon's evidence," Ker said. "I do not believe the denials of Mr. Buttar."Buttar was visibly upset by the verdict which came after a three-day trial last month at the New Westminster Law Courts. He will be sentenced

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Matthew Carpenter, 29, formerly of Albermarle Way, Cambridge and Marlon Robinson, 21, formerly of Ramsden Square, Cambridge were found guilty of conspiracy to supply cocaine. Carpenter, Robinson, Duncan Berry, 24, of Ramsden Square, Cambridge, and Aymon Popo, 25 of Tideslea Path, London were found guilty of conspiracy to possess firearms.Carpenter received 11 years for drugs offences and four years for firearms offences to run consecutively, totalling 15 years.Robinson received seven years for drugs offences and three years for firearms offences, totalling 10 years.Berry received three and a half years for firearms offences, with a 12 month sentence to run concurrently for possession of ammunition. Popo received three and a half years for firearms offences.Carpenter, Robinson and Popo are now subject to Serious Crime Prevention Orders meaning they will be monitored in prison and out of prison once their sentences have ended and will have conditions placed upon them.Three others were found not guilty of any charges.Detective Inspector Craig Harrison said: "This investigation was long, complex and challenging for all involved."The jury heard almost 10 weeks of evidence complicated by the fact that not all defendants were alleged to be involved in all conspiracies

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Brenice Lee Smith was arrested at the San Francisco International Airport as he arrived there on a flight from Kathmandu.The 64-year-old is suspected of being part of the Brotherhood of Eternal Love, a Hippie gang of drug dealers and users that was founded in the 1960s. Smith had been living in Nepal posing as a Buddhist monk.
The deteriorating law and order system due to continuous political instability for nearly 13 years, corruption in the bureaucracy that enables criminals on the run to procure passports and other legal documents easily and the open border with India have contributed to a growing number of criminals from other countries heading for Nepal where they can lie low in safety.There are also allegations that some politicians are involved in providing a safe haven to criminals on the run.
Indian don Babloo Srivastava wrote in his fictionalised memoirs that Nepali lawmaker Mirza Dilshad Beg provided safe houses for terrorists from Pakistan and their safe passage from Nepal to Thailand.Beg was murdered near his own residence in Kathmandu in 1998 in what was believed to be gang warfare.Besides terrorists, arms and drug smugglers and counterfeit Indian currency dealers, Nepal is also increasingly becoming a haven for western paedophiles.In 1999, Nepal police arrested French citizen Jean Jacques Haye and British national Christopher R. Fraser for paedophilia and running a child pornography racket internationally. Both ran child care centres in Kathmandu and abused the inmates.Though Haye was deported, he returned to Nepal and lived there quietly till his arrest once again this March when a childcare organisation tipped off police.

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Nathan Harris was told he must serve at least 16 years for ordering the execution of young father Craig Brown on Christmas Eve last year. Mr Brown was shot five times outside the home of his girlfriend Denica Date and their four-year-old son as he unloaded presents. Harris, aged 15 at the time, was spotted at the scene by Miss Date, who later identified him after seeing his picture on the social networking site Facebook. He had set in place the "lethal train of events" that led to the killing after seeing Mr Brown - who he believed to have "dissed" a friend - in the area. The youth, now 16, of Shepherd's Bush, west London, was found guilty of murder by an Old Bailey jury. Judge Richard Hawkins told Harris: "Your part in bringing these men to the scene to bring an end to Craig Brown's life was an important part.
"The loss to Denica Date and her young son cannot be measured." Jeremy Carter-Manning, QC, defending, said Harris's natural father had been in prison for most of the boy's life. He said Harris was "not a leader of men" adding: "He got caught up in the activities of older and more mature people." There was an outburst in the public gallery as Harris was led out of court. A woman shouted: "He didn't do it."
Detective Inspector Kenny McDonald, who led the investigation, said Harris had a "violent tendency" and it was "exceptional" for such a young person to be involved in such serious crime. Video footage posted on YouTube and hand-written rap lyrics found in his bedroom showed the teenager's obsession with guns and violence. Text messages on his mobile phone appeared to show other youths asking him to procure firearms for them. Harris had first come to the attention of police when he was 13-years-old following the murder of 16-year-old Kodjo Yenga in March 2007. He was one of a number of teenagers rounded up by detectives for questioning, although he was never charged with the crime. In December 2007 when he was 14, Harris was alleged to have taken part, with another youth, in the rape of a teenage girl, but was formally cleared following a trial at Inner London Crown Court. A second defendant, 22-year-old Khalid Elsheikh, was cleared of murder but jailed for 10 years for possessing a firearm with intent to endanger life.

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Latin Kings street gang came back to Lubbock federal court Friday. Luis Nava pleaded guilty earlier this year to drug charges, related to both cocaine and marijuana.
The 26-year-old also admits his participation in the gang. Nava was sentenced Friday to 22-years in prison for the drug charges. Federal agents tied the gang to a deadly drive by shooting in Big Spring last year using an AK-47. Parts of the gun were found by an FBI dive team east of Crosbyton. Written statements indicate that until the gang was busted, the leader of the Latin Kings in Texas lived in Lubbock.

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Mohammed Fahda, 22,wanted in connection with the March 14 shooting death of Abdul Qadier Darwiche in Sydney's southwest. Investigators allege the killing was linked to feuding families involved in the Sydney drug trade. Fahda arrived at Sydney airport about 3.15pm escorted by Tongan police officers, NSW Police said.
He was arrested by officers attached to the State Crime Command Homicide Squad and taken to Surry Hills police station," police said in a statement. He is expected to be charged later with the murder of Abdul Darwiche at Bass Hill on March 14, 2009.
Mr Darwiche, 37, was killed in a hail of bullets while sitting in his car outside a service station. He was shot in front of his young children allegedly after having a verbal argument with another man. The shooting raised speculation that a long-standing gang feud between the Darwiches and the rival Razzak and Fahda families would be reignited. Darwiche's older brother, Michael Darwiche, has since been charged with planning an attack to avenge the March slaying. He and another man allegedly were found in a car with a pistol, ammunition, maps and the names and addresses of Fahda family members. Darwiche claimed to be en route to a McDonald's restaurant.

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Ray Kanho,the Montreal Mafia and various street gang members. And Monday afternoon he watched the small fortune he amassed while drug trafficking with both groups be confiscated by the federal government.The $4 million worth of confiscations were part of a sentence Kanho received Monday at the Montreal courthouse for his activities, uncovered during Project Colisée, an investigation into the Montreal Mafia.As part of a negotiated settlement that took months to complete, Kanho lost his home in Laval’s Duvernay district, a 10-unit apartment building in Montreal and another house in Laval listed under the name of two of his relatives. He also conceded that more than $2.8 million the RCMP secretly removed from his father’s home in Laval, just weeks before he was arrested in Nov. 2006, was the proceeds of crime.“Listen to me. They took everything. I have nothing left,” Kanho was recorded telling an accomplice in 2006 after realizing his money was gone.He incorrectly assumed his sister’s boyfriend stole the money and is believed to have assaulted the man, or had someone else assault him, before the Montreal police arrested Kanho as a precaution and informed him the RCMP took his money.Besides the confiscations, Quebec Court Judge Jean Pierre Bonin sentenced Kanho to a 14-year prison term. With time served factored in he has a little more than eight years left to serve and is required to serve at least have of that before he is eligible for parole.
Kanho admitted to taking part in several conspiracies to smuggle cocaine into Canada, in particular with Giuseppe Torre, a man with ties to the Montreal Mafia also serving a 14-year sentence for crimes uncovered during Colisée.Kanho also admitted to being the man who ultimately was behind the corruption of two customs agents, including Nancy Cedeno, the Canada Border Services Agency agent who was convicted last week of accepting bribes.Besides giving up the $2.8 million and his real estate, Kanho agreed to let the federal government confiscate 72,000 shares he had in Investissement Mondi Inc., the investment arm of a St. Léonard-based construction company.According to a seizure order filed recently, Kanho is alleged to have used Constructions Mondi Inc. to launder his drug money. The company specializes in building single-family units and constructed several in Laval since 2000, including the Duvernay home confiscated on Monday.According to an affidavit filed with the seizure order, Kanho invested more than $180,000 total with the company. After purchasing shares in the company Kanho began receiving $1,000 a week from Constructions Mondi and claimed it was his salary on tax returns. However, while he was investigated in Project Colisée, Kanho did nothing that resembled work for the construction company.On April 13, 2007, the RCMP arrested Dominic Zavaglia, the president of Constructions Mondi. He gave investigators a videotaped statement during which he tried to explain why Kanho was paid $1,000 a week for doing nothing. Zavaglia, who has not been charged with a crime, told investigators that the money was paid to Kanho as a salary to save on tax deductions. But the affidavit, which was prepared after Zavaglia was questioned, the RCMP alleged Kanho’s money was given to Investissement Mondi “as a strategy to launder money.”By agreeing to the confiscation of his remaining shares Monday, Kanho admitted they were bought with dirty money.

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