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Showing posts with label Fugitive conman. Show all posts

Showing posts with label Fugitive conman. Show all posts

2014/08/03

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run...

Posted by LIQUID NEWS ENGINE at 16:34 0 comments

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Labels: drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run., Fugitive conman

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(1) Lima (1) Lima’s districts of Miraflores (1) Limestone County (1) Lincoln County (1) Lincoln Crown Court (1) Lincoln and Lee area (1) Lindley (1) Lisa Wardle (1) Lithuanian State Security Department (1) Lock Haven (1) Lockport (1) Logan International Airport (1) London's Woolwich Crown Court (1) Long Life Transmission (1) Los Fresnos (1) Loudoun (1) Lowestoft (1) Lubbock (1) Lucie County (1) Luis "Louie Lou" Ojeda (1) Luis Munoz Marin International Airport (1) Lupset (1) Luton Crown Court (1) MA (1) MARMET-METRICH Drug Task Force (1) MATHEW Stokes's 71-game career is teetering after he was arrested on Wednesday morning and charged with drug trafficking (1) MCI-Framingham (1) Macau (1) Mackinac County Jail (1) Madison (1) Madison County (1) Maidstone (1) Maidstone Crown Court (1) Maidstone Prison (1) Maine Drug Enforcement Agency (1) Maison Tanguay (1) Malaga (1) Mali (1) Man Arrested for Cocaine Stuffed Chicken (1) Manassas (1) Manatee (1) Manatee County (1) Manatee County jail (1) Manchester City Magistrates' Court (1) Manchester Crown Court (1) Manchester Superior Court. (1) Mandigo glorified his gangster and drug selling lifestyle with videos placed on You Tube. (1) Manhattan's state Supreme Court (1) Manitowoc County Metro Drug Unit (1) Manlius Police Department (1) Mansfield (1) Mansfield Township (1) Maplehurst Detention Centre in Milton (1) Marana (1) Marana Regional Airport (1) Marbella (1) Marble Valley Regional Correctional Facility in Rutland (1) Marcus Gipson had pleaded guilty to drug trafficking charges on Sept. 14. (1) Margarito Saucedo (1) Mario Moklak Jr. (1) Marion (1) Marion County (1) Marion County Jail (1) Marion County probation (1) Marmet (1) Marseille (1) Marshall Mountain (1) Martindale Crescent (1) Mashpee (1) Mater Dei Hospital (1) Mattoon (1) McAllen-Miller International Airport (1) McDowell (1) McHenry County Circuit Court. (1) Mecca (1) Mecklenburg (1) Mecklenburg County (1) Medford (1) Medford Police Drug Control unit (1) Meirionnydd (1) Melasti Three (1) Melbourne Magistrates' Court (1) Meriden (1) Merrimack (1) Merrimack Valley (1) Merrit Island (1) Mesa County (1) Mesa County Jail (1) Methuen (1) Metro (1) Metro Vancouver (1) Metropolitan Police officer (1) Mexican Mafia (1) Mexican coast (1) Mexican federal police (1) Mexico City (1) Mexico to Philadelphia in porcelain dolls (1) Mexico's Sinaloa cartel (1) Miami Beach (1) Miami International Airport (1) Miami-Dade police (1) Michael Calleja (1) Michiana (1) Michigan City (1) Middle Eastern Organised Crime Squad (1) Middlesbrough and Guisborough (1) Middlesex County (1) Middlesex County Prosecutor's Office (1) Middletown (1) Mildura and Shepparton in Victoria (1) Milford (1) Milwaukee (1) Milwaukee County House of Corrections (1) Milwaukee police and U.S. postal inspectors (1) Milwaukee's north side (1) Minneapolis (1) Minshull Street Crown Court (1) Miss Louisiana Teen USA (1) Miss Teen Thailand (1) Mississauga's Pearson International Airport (1) Mississippi (1) Missoula (1) Mobile (1) Mold (1) Moldova (1) Mombasa (1) Money Laundering (1) Monroe (1) Monroe with possession of crack cocaine (1) Monrovia (1) Montana (1) Montana Federal Court (1) Monterrey (1) Montgomery County (1) Montgomery County Court (1) Montgomery County jail (1) Montreal (1) Montreal Mafia (1) Montreal and New Brunswick (1) Montreal courthouse (1) Montreal's Pierre Elliott Trudeau International Airport. (1) Moorhead (1) Morgan County Jail (1) Morgantown (1) Morris County jail (1) Morris Plains (1) Morris was charged with three counts of unlawful delivery of a controlled substance (1) Moscow-Vladivistok passenger train (1) Motherwell (1) Moundsville (1) Mr Pickwicks (1) Multnomah County Juvenile Department (1) Mumbai police (1) Muncie-Delaware County Drug Task Force (1) Murtala Mohammed International Airport (MMIA) Lagos (1) Murtala Muhammed International Airport (1) Murtala Muhammed International Airport Lagos (1) Murtalla Murhammed International Airport (1) Muskegon (1) Myrtle Beach (1) NSW prisons (1) Nacogdoches (1) Naples (1) Naples Jail Center (1) Narrabri Airport (1) Navajo (1) Nelsonville (1) Nevada State Prison (1) New Bedford (1) New Bedford District Court. (1) New Bern Police Department (1) New Britain (1) New Castle (1) New Castle County (1) New Hanover (1) New Haven Township. (1) New Port Richey Police Department (1) New Sharon (1) New Washington (1) New York City (1) New York Richmond (1) New York State (1) New York and even Italy. (1) New York. (1) New York’s South District Office of the Prosecutor (1) Newark Liberty International Airport (1) Newburgh (1) Newcastle (1) Newcastle Airport (1) Newhaven (1) Newhaven docks (1) Newtownards (1) Niagara County Jail (1) Nicola Ciconte (1) Niger (1) Niles City (1) Norte del Valle drug cartel (1) North Andover (1) North Berkshire (1) North Broadway (1) North Kawartha Township (1) North London (1) North Ormesby (1) North Shields (1) North Tyneside (1) Northampton County Prison (1) Northampton District Court (1) Northern District of Iowa (1) Northern Ireland (1) Northern State Prison (1) Northern Terrotories (1) Norwich (1) Norwich Crown Court (1) Notice of plea agreements for defendants Rhett Epler and Kyle Walla were listed (1) Oak Lane traveller site. (1) Oakland (1) Ocean City (1) Ocean County Jail (1) Odessa (1) Ogharafe town in Delta State (1) Okinawa (1) Oklahoma (1) Olmsted County Jail (1) Omaha (1) Ontario branch of the Bandidos outlaw motorcycle gang. (1) Operation Medicine Boyz (1) Operation Phoenix (1) Operation Sitt'n Ducks netted 8 kilograms of cocaine (1) Operation Special Delivery (1) Opiate Dependent Prison Litigation (1) Orange County Jail (1) Orangetown (1) Orient Road Jail (1) Orleans (1) OshKosh (1) Ottawa and Montreal (1) Oxford (1) P and O ship Arcadia (1) PO Arcadia passengers (1) POLISH national has been charged with drug smuggling offences after police seized cocaine with a street value of about £500 (1) Padiham (1) Pakistan-Afghan border (1) Palm Beach Boulevard (1) Palomar Medical Center (1) Park Lane Safe Deposit Ltd (1) Parkersburg (1) Parklea jail (1) Parramatta (1) Paseo Rio (1) Passaic County (1) Patino Restrepo an accomplice of top cocaine lord Wilber Varela (1) Paul Cashen (1) Pearson airport (1) Pelican Larry’s (1) Penang (1) Pender County Sheriff's Department (1) Pennsauken (1) Pentonville prison (1) Perlaza-Montano (1) Peru and to other intermediary points (1) Peru’s "Jorge Chávez" international airport in Lima (1) Petah Tikva Magistrate's Court (1) Pete Doherty On Tuesday (1) Peter Fortune (1) Peter Kelly (1) Peter McLeod and Kevin O'Hagan were seized at Puerto Plata Airport airport as they tried to board two flights to London. (1) Petersburg (1) Phillipines (1) Phnom Penh International Airport (1) Piarco International Airport (1) Pierre Elliot Trudeau International Airport (1) Pine Bluff (1) Pine Ridge Indian Reservation (1) Pine Ridge area (1) Pinto Martins Airport (1) Pittsburgh Public Schools (1) Plainview (1) Plainville (1) Plymouth Circle (1) Plymouth District Court (1) Police arrested these suspects (1) Police in Vantaa have uncovered one of the largest cocaine distribution rings in Finland (1) Polk County Circuit Court (1) Porlamar (1) Port Huron (1) Port Macquarie court (1) Port of Harwich (1) Port-of-Spain State Prison (1) Porter County Coroner (1) Portobello (1) Portugal (1) Potomac Valley (1) Pottsboro (1) Prague (1) Preston (1) Pretoria (1) Prima Check Cashing (1) Prince William County (1) Princeton (1) Probation Service office building in Longlands Road (1) Providence (1) Provincetown (1) Puebla (1) Punjab (1) Putnam County jail (1) Puyallup Police Department (1) Quakertown (1) Quebec (1) Queensland Supreme Court (1) Quincy (1) R L Motors (1) Ragworth estate (1) Rahim Jaffer (1) Raliegh (1) Ralph Fleischmann (1) Randburg Magistrate’s Court (1) Rantoul (1) Raton Police Department (1) Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants (1) Raymond Chan (1) Reading Magistrates Court (1) Reeves County Detention Center (1) Reisterstown Road and Gwynn Falls Parkway (1) Rendon Herrera offered his gunmen $1 (1) Republic of Suriname (1) Revere (1) Reynaldo "Pichy" Laureano (1) Rhondda (1) Rhondda Magistrates Court (1) Richmond (1) Richmond County Department of Family and Children and Services. (1) Rikers Island (1) Rikers Island Prison (1) Rikers prison guard (1) Rio Grande Valley (1) Rio Grande do Sul state (1) Riverdale (1) Riverside and Black Rock (1) Riviera Beach (1) Roanoke. (1) Robert Bryning (1) Robert Pattinson has been caught up in another heroin scandal (1) Rochester Airport (1) Rockford (1) Rockford Police Department’s Narcotics Unit (1) Rockhampton (1) Rockland (1) Rocky Point. (1) Rome (1) Rose and Crown (1) Rosemarkie (1) Rosemount area Aberdeen (1) Roxbury (1) Roy Taggart (1) Ruggles Park (1) Ryan Freeman has been placed on administrative leave from both his law enforcement posts after police said he illegally searched for information on two drug trafficking suspects. (1) SAN ANGELO (1) Sabillasville (1) Sacramento (1) Sacramento County Jail (1) Sacramento. (1) Saika Marong and Mohamed Wissely holding them guilty under the Narcotics Drugs and Psychotropic Substances Act. (1) Salem County Correctional Facility (1) Salem Hospital (1) Saltburn (1) Sampson County Detention Center (1) Samui (1) San Diego County Sheriff's Department (1) San Fernando Valley (1) San Joaquin County Jail (1) San Juan (1) San Luis Obispo (1) San Mateo (1) Santa Ana (1) Santa Barbara County Jail (1) Sao Paulo Brazil (1) Sarah Griffiths (1) Saratoga (1) Sarnia (1) Saskatchewan (1) Saskatchewan Penitentiary (1) Saugus (1) Sault (1) Sault Ste. Marie Provincial (1) Scarborough (1) Scarborough Magistrates' Court (1) Schenectady County Jail (1) Schenectady. (1) School House Road (1) Scotland (1) Scottsville (1) Seaham (1) Seattle's largest drug case (1) Sedgefield (1) Semyon Mogilevich (1) Shabani clan (1) Shakopee (1) Shanghai (1) Shankill (1) Shannon Ridge (1) Sharjah (1) Sheffield (1) Shelby (1) Shenango Valley (1) Sheridan federal prison (1) Sheriff Street (1) Sheryl Cwele (1) Shoukat Yaqoob - locked up for 11 years for conspiracy to supply heroin (1) Shreveport and Miami (1) Sicily (1) Sierra Leone's Freetown International Airport (1) Sigma Beta “is denied all rights and privileges of a recognized student organization (1) Sinaloa cartel (1) Singapore's tough anti-drug laws (1) Singer Pete Doherty has been arrested in Germany (1) Skopje (1) Slidell (1) Smugglers caught in Sweden face 10 months in prison for smuggling 70 kilos of Khat (1) Snohomish (1) Snohomish County (1) Soekarno-Hatta International Airport (1) Sofia (1) Solihull (1) Solis Tires (1) Somerset (1) Somerset County (1) Somerset County Jail (1) Somersworth Police Department (1) Sophia (1) South Australia (1) South Florida (1) South Philadelphia (1) South Putnam (1) South Side Pomona gang (1) Southampton Magistrates' Court (1) Southborough (1) Southern California (1) Southwest Airlines (1) Spain have busted an international drug trafficking gang after arresting 48 members (1) Springettsbury Township (1) St Ann (1) St John's Wood (1) St Kitts (1) St Mark’s Elm Tree Primary School in Bishopton Road West. (1) St Mellons (1) St. Bernard (1) St. Catharines (1) St. Jean sur Richelieu (1) St. Joseph County (1) St. Kitts/Nevis (1) St. Lawrence County (1) St. Petersburg (1) Staffordshire Police’s Major Crime Unit (1) Stamford (1) Stapleton Criminal Court (1) Starr County (1) Starr County Sheriff (1) Stephanie Thomas (1) Stephen Hawken (1) Stephen Worthington (1) Stockto-on-Tees (1) Stockton (1) Stockton-on-Tees (1) Stoneham Housing Association (1) Stoughton (1) Strathclyde Police (1) Street Crime Unit and Narcotics Unit (1) Stroud Area Regional Police and Monroe County Detectives office (1) Submarine Smugglers (1) Suffolk County Correctional Facility (1) Suffolk police major crimes bureau (1) Sumas Port of Entry (1) Sunny Hills (1) Surrey Police’s Serious Crime Investigation Team (1) Susan Olsen (1) Susanville. (1) Sussex Correctional Institution (1) Suwannee County jail (1) Swannanoa (1) Swansea Crown Court (1) Swiss (1) Swords District Court (1) Sydenham Road (1) Sydney Airport (1) Sydney's Central Local Court (1) Sydney. (1) Syracuse (1) TX (1) Taba (1) Tacoma (1) Taipei (1) Taiwan (1) Tallahassee (1) Tarboro (1) Tenerife (1) Tennessee Bureau of Investigation (1) Tennessee Interstate (1) Terminal 4 (1) Terry played in 100 career games (1) Texarkana Federal Correctional Institute (1) Texas Tech (1) Texas to Mississippi (1) Thames Valley Police (1) The Filipino was headed for Lima (1) The Revenue Customs Prosecution Office (RCPO) (1) The Tiny Rascals (1) Thomas (T.J.) Gleason (1) Thomas Dewayne Ross of Lincoln (1) Three Rivers Federal Prison Camp (1) Thunderbolt and Savannah area (1) Thurmont (1) Tidal Wave Car Wash (1) Timothy R. Matson (1) Today another Mexican cartel leader was taken off the street and is no longer able to carry out his bloody turf war (1) Togo or Benin (1) Tony Mokbel (1) Toronto's Pearson International Airport (1) Torreviaja (1) Trans Canada Highway (1) Treasure Coast High School (1) Trinidad and Tobago (1) Tucson City Court (1) Tulsa (1) Turner Street (1) U.S. Border Patrol (1) U.S. Drug Enforcement Agency (1) U.S. Immigration and Customs Enforcement agency (1) U.S. Postal inspectors (1) UK Border Agency (1) UK Border Agency officers (1) UK-controlled zone in Coquelles (1) US embassy (1) USA-MEX and Ameri-MEX (1) USA-MEX and Ameri-MEX charter services (1) Udi in Nkanu Local Government Area of Enugu State (1) Uganda (1) Ulster (1) Ulster County Jail (1) Union County Jail in Elizabeth (1) University of Connecticut (1) University of North Carolina (1) Update (1) Urals (1) Urbana (1) Utah (1) V.C Bird International Airport (1) Valdosta State Prison (1) Van Alstyne (1) Van Buren (1) Vancouver International Airport (1) Vanessa Ruschmann (1) Venango and Crawford counties (1) Vernon V. Ellefson Jr. was charged with one count of conspiracy to distribute heroin and cocaine resulting in death (1) Victorian Supreme Court (1) Victorville (1) Victory Gardens (1) Vidin border checkpoint Bulgaria (1) Vienna (1) Vietnam as the alleged final destination (1) Villanova (1) Vincenzo Medici (1) Vista del Sol (1) Vote for Scirocco (1) Wabash (1) Wakefield District Division (1) Walvis Bay Magistrate's Court (1) Warminster (1) Warners Bay (1) Warren Township Police Department (1) Warsaw’s International Airport (1) Washington CI (1) Washington County Jail. (1) Washington D.C. (1) Washington state to Montana (1) Wasilla (1) Waterbury (1) Wavertree (1) Wayne County (1) Wayne Fletcher on Tuesday adamantly denied authorities’ claims they arrested an accused drug dealer and seized more than three kilograms of cocaine at his shop (1) Weatherford (1) Web site operators (1) Weinberg Center (1) West Africa (1) West Chester (1) West Cope Road (1) West Cork (1) West Greenwich (1) West Lothian (1) West Midlands Police (1) West Sussex (1) West Yorkshire (1) Westchester (1) Western Massachusetts. (1) Westlake (1) Westleigh Gardens (1) Wheeling (1) Wheeling-Ohio County Airport (1) Whinney Banks Road (1) Whinney Hill Caravan (1) White River Junction District Court (1) Whitehorse Correctional Centre. (1) Whitesboro (1) Wichita (1) Wilkes-Barre area (1) Williamson (1) Williamson County Jail (1) Williamsport (1) Wilmington (1) Wilson (1) Wiltshire and Berkshire (1) Wimauma. (1) Windsor (1) Winnipeg. (1) Winona (1) Winslow (1) Winston-Salem (1) Wise Choice Management (1) Workington (1) Yakima (1) Yarmouth (1) Yogyakarta Airport (1) Yoi Jin Sei company (1) York (1) York County Detention Center (1) York County Multijurisdictional Drug Enforcement Unit (1) York County; and Terrance D. Pemberton (1) Young (1) Ysleta port of entry (1) Yucatan (1) Zahedan (1) Zambada "one of the most important" smugglers of cocaine and methamphetamines into Mexico. (1) Zetas (1) a 27-year-old Polish national from Cranstoun Street (1) a bar at 314 First St. N. Atlantic Beach (1) a crack ring in the Bronx (1) a town in Williamson County. (1) according to state police. (1) admitted 10 counts of supplying heroin and cocaine between October and November. (1) admitted 10 counts of supplying heroin and cocaine between September and November. (1) admitted 11 counts of supplying heroin (1) admitted five counts of supplying heroin and cocaine in November and December. (1) admitted four counts of supplying heroin and cocaine in October. (1) admitted four counts of supplying heroin and cocaine on October 7. (1) admitted nine counts of supplying heroin and cocaine during October (1) admitted one count of supplying cocaine on August 13. (1) admitted one count of supplying heroin on August 4. (1) admitted three counts of supplying heroin and cocaine in November. (1) admitted three counts of supplying heroin in September and December. (1) admitted three counts of supplying heroin in September. (1) admitted two counts of supplying cocaine and heroin on July 17. (1) aged 19 (1) aged 21 (1) aged 22 (1) aged 24 (1) aged 27 (1) aged 28 (1) aged 30 (1) aged 31 (1) aka “Z (1) alleged shooter in the weekend triple murder is in custody. (1) also known as Justin Mark (1) an ex-carer (1) and Anissa Mosley (1) and Brian Walker (1) and Lee Alan Cunningham (1) and Priscilla Jeffrey (1) and Steven Pedraza (1) and Uzbekistan (1) and another man (1) and stephen Jackson (1) and the Hackensack Police Department (1) appeared on Thursday in a Beaumont federal courtroom (1) are the known proprietors of the home and have been implicated in the alleged drug-dealing enterprise (1) are to be tried next month in Vibo Valentia in Calabria. (1) area (1) arrest warrant for 44-year-old Vernon V. Ellefson Jr. of Cheyenne. (1) arrested (1) as he left the Polaris Mall in Columbus.Troopers found 8.8 grams of heroin (1) border from Afghanistan into Pakistan (1) called a large-scale cocaine trafficker (1) central Brazil (1) charged Dewayne Bynum (1) cocaine and crack cocaine in September and October. (1) cocaine worth more than £1m aboard the aircraft. (1) convicted Billy Comer Jr. (1) convicted cocaine trafficker Jano C. Evans has been on the run since fleeing from a work release program in Tampa more than 22 years ago. (1) displayed signs of intoxication and when asked to exit the vehicle (1) distributing crack cocaine in the Longview area (1) drug organization known as " Ray Charles"Baltimore (1) eight sim cards (1) entered guilty pleas to two counts of trafficking in heroin (1) extradited recently from Colombia (1) extradition order (1) extradition request for Christopher "Dudus" Coke (1) federal grand jury (1) flight from Mexico (1) former Brooklyn police sergeant (1) from Liverpool (1) including loss of rights and privileges of membership in the UNH Inter-fraternity Council (1) indicted on a charge of possessing cocaine on Nov. 4 in Bound Brook (1) indicted on a charge of possessing cocaine on Oct. 7 in Bridgewater. (1) indictment charging Eric McPeters (1) is accused of conspiring with a Nigerian man to bring cocaine into South Africa (1) long-time DEA agent (1) metro-east (1) middle school tutor in the Bronx (1) most of them hailing from Tanzania. (1) motorway in Somerset (1) nephew of "Mafia Cop" Louis Eppolito (1) northern Greece (1) of Alexander Close (1) of Allen Place (1) of Bamford Close (1) of Bridgeton is charged with official misconduct (1) of Cambridge Street (1) of Frodsham (1) of Grendon Walk (1) of Harrisburg; were stopped last Friday (1) of Hartford (1) of Huntley Close (1) of Jacksonville (1) of Levens Way (1) of Markham pleaded guilty to a charge of possession of a controlled substance with intent to deliver (1) of Montgomery (1) of Old Sawn (1) of Somerville (1) of Speke (1) of Westfield View (1) of Williams Street (1) of Winsford (1) of York (1) of Zanesville (1) of the sale of cocaine within 1 (1) ofWindmill Hill (1) overdosed on cocaine (1) performance-enhancing drugs (1) pleaded guilty (1) pleaded guilty in U.S. District court Friday to distribution of cocaine base. (1) pleaded guilty to taking part in the drugs plot (1) police detained four persons in Belgrade on suspicion of drug smuggling (1) possession of marijuana (1) second trial of Amy Cooper (1) shipped from California to be resold in the Fairbanks area (1) south west Algeria (1) southwest Detroit (1) southwest Michigan (1) the 34-year-old chef at the Ruddy and Dean North Shore Steak House (1) the Babyshambles frontman was slapped on the wrist for his latest offense (1) the Bergen County Police Department (1) the Maywood Police Department (1) the Paramus Police Department (1) the death penalty is mandatory for anyone caught trafficking more than 15 grams of heroin (1) the former NYPD detective convicted in 2006 of taking part in eight mob murders. (1) three wraps of cannabis and 57 tablets of Buprenorphine into Everthorpe Prison near Hull. (1) to the Wilmington (1) took a mobile (1) two days after deputies raided his Rio del Mar home (1) valued at $200 (1) vote for change (1) was arrested Friday (1) was arrested on three counts of maintaining a drug trafficking place (1) was arrested outside of the Galloway Court Apartments (1) was booked into jail on charges of class A felony dealing cocaine (1) was jailed following a successful investigation by HM Revenue Customs. (1) was jailed for 11 years at Plymouth Crown Court yesterday after being described as "high up the tree" of dealing Class A drugs (1) was jailed in for five and a half years last December for possession of cocaine with intent to supply. (1) was on his way to the Chicago area to deliver the drugs (1) was one of 56 Hartford-area people arrested (1) was pulled over Wednesday in Taylor (1) was said to have been a naive housewife flattered by the attentions of Matthew Wright (1) were both taken into custody Sunday (1) were charged with third-degree criminal possession of a controlled substance (1) west Hollywood (1) where they were formally charged with drug possession (1) who is charged in connection with a drug conspiracy case. (1) wife of state security minister Siyabonga Cwele (1) will appear before West Allerdale magistrates (1) with Hanoi (1) youth representative to the Governor’s Juvenile Justice Commission (1) zambia (1) “the Stratford Operation” (1) ” of 2325 N. Gonnam Road (1)

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