Category Archives: International

World News Legal developments from around the world. The following is a collection of the most recent posts from other blogs addressing topics of international law.

Alleged Montreal Mafia leader denied bail in cocaine trafficking case

PAUL CHERRY, MONTREAL GAZETTE
More from Paul Cherry, Montreal Gazette

The alleged leader of a clan within the Montreal Mafia was denied bail in a cocaine trafficking case on Tuesday along with one of his co-accused.

Andrea (Andrew) Scoppa, 53, a resident of Île Bizard, registered little reaction as Quebec Court Judge Serge Boisvert listed off the reasons Scoppa was being denied a release in Project Estacade, an investigation into drug trafficking in Montreal and Laval conducted by the Regional Integrated Squad. On Feb. 1, eight people, including Scoppa, were charged in Project Estacade at the Montreal courthouse, and another small group of men were charged in Laval.

Fazio Malatesta, 48, was also denied bail as part of the same hearing where Boisvert heard evidence over the course of three days in April. A publication ban has been placed on the evidence. Because of the seriousness of the charges the men face, they were required to prove they merited a release, as opposed to the normal standard where the Crown is required to prove they should be detained. One reason Boisvert cited in his decision was that a well informed member of the public, aware of the evidence gathered in the case, would lose faith in the justice system if the men were released at this point in their case.

Scoppa and Malatesta are both charged with conspiring to traffic in drugs, drug trafficking and possession of cocaine with the intent to traffic in cocaine.

The case returns to court next week to set a future date for a preliminary inquiry.

Sourced From – http://montrealgazette.com/news/local-news/alleged-montreal-mafia-leader-denied-bail-in-cocaine-trafficking-case

Gordon Ramsay’s father-in-law pleads guilty to hacking celebrity chef’s computer

BY EMILY PENNINK 
  • 09:42, 11 APR 2017

Gordon Ramsay‘s father-in-law today pleaded guilty to hacking the celebrity chef’s computer.

Christopher Hutcheson, 68, admitted the offence at the Old Bailey.

Hutcheson Snr, who is now estranged from the foul-mouthed TV favourite, and his son and daughter, ran Ramsay’s business empire for 12 years alongside the firebrand chef as a “committee of two” until October 2010.

A legal settlement two years later cost Ramsay £2million to cut all professional ties with his father-in-law.

Hutcheson Snr was charged under Operation Tuletta with conspiring to cause a computer to access programs and data without authority.

Three of his children – Adam Hutcheson, 46, Orlanda Butland, 45, and Chris Hutcheson Jnr, 37 – also faced the same charge.

They appeared at the Old Bailey before Judge Gerald Gordon and spoke to confirm their identities.

The defendants pleaded guilty apart from Ms Butland, who denied the charge.

The prosecution accepted the pleas and offered no evidence in relation to Ms Butland.

Hutcheson Snr is the father of Ramsay’s wife, Tana.

The charges relate to an alleged plot to hack the computer system at Gordon Ramsay Holdings Ltd between October 23, 2010 and March 31, 2011.

The defendants, Butland, of Wycombe Place, Earlsfield, south-west London, Hutcheson Snr, who has a home in Druillat, France, but gave the same address as his daughter, Hutcheson Jnr, of Welwyn Garden City, Hertfordshire, and Adam Hutcheson, of Sevenoaks, Kent, were on bail.

The judge agreed to the preparation of pre-sentence reports and said all sentencing options were open. He adjourned sentencing to June 2.

Full Read – http://www.mirror.co.uk/3am/celebrity-news/gordon-ramsays-father-law-arrives-10200050

Mafia enforcer back behind bars after road rage attack

A gangster for the New Jersey crime family that inspired The Sopranos has pleaded guilty to violating his parole after he was filmed engaging in a road rage attack.

Ex-con Jerry Balzano, a reputed enforcer for the DeCavalcante crime family, was on supervised release after pleading guilty to a racketeering conspiracy in 2011 when he lost his cool at another driver.

Vision from the victim’s dashboard camera shows Balzano brake-check him before he gets out of his car and hurls abuse.

“You want to play f—ing games, you little c—?” Balzano can be heard yelling at the driver.

“You want to cut me off like a tough guy?”

The victim’s wife can be heard phoning police as the 54-year-old alleged gangster pummels her husband.

“Someone is hitting my husband,” she screams. “Oh my gosh.”

Balzano continues to beat the man until another motorist pulls over, manages to calm him down and leads him back to his car.

He then speeds away, despite not having a driver’s licence.

The alleged Mafioso is due to front court again on May 16 and faces up to two years in jail for the road rage attack, according to the New York Post.
Read more at http://www.9news.com.au/world/2017/04/11/14/39/mafia-enforcer-back-behind-bars-after-road-rage-attack#1FAHlspQLiv4Te2h.99

Brad Pitt Steps Out Looking Thinner Amid Angelina Jolie Divorce

|

Brad Pitt, is that you?

The 53-year-old actor, who has always appeared fit, looked almost unrecognizable as he stepped out in Los Angeles Thursday, looking thinner than usual. He wore loose blue skinny jeans, a white t-shirt and a black zip-up jacket.

His appearance comes more than six months after Angelina Jolie filed for divorce from him after two years of marriage and a 12-year relationship. A source close to the actor told E! News last week that “things have calmed settled between Brad and Angelina” adding, “They both have agreed to put the kids first.”

Both actors have since resumed their individual work and passions, while Pitt has reportedly been also focusing on his fitness.

A source told People Pitt has been working out “almost daily” and had “lost a few pounds, he’s in very good shape.” Us Weekly reported in January Pitt had “lost a bunch of weight” and is “focusing on himself again, watching what he eats and has a chef making him healthy meals.”

Sourced From – http://www.eonline.com/news/840450/brad-pitt-steps-out-looking-thinner-amid-angelina-jolie-divorce

Russian mafia boss still at large after FBI wiretap at Trump Tower

There, indeed, was an FBI wiretap involving Russians at Trump Tower.

But it was not placed at the behest of Barack Obama and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money laundering network that operated out of unit 63A in Trump Tower.

The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world’s most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the “Little Taiwanese,” Tokhtakhounov was the only target to slip away, and he remains a fugitive from American justice.

Five months after the April 2013 indictment and after Interpol issued a “red notice” for Tokhtakhounov, the fugitive appeared near Donald Trump in the VIP section of the Moscow Miss Universe pageant. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.

“He is a major player,” said Mike Gaeta, the FBI agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money laundering and gambling ring, in a 2014 interview with ABC News. “He is prominent, he has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries.”

Gaeta, who ran the FBI’s Eurasian Organized Crime unit of the FBI’s New York office told ABC News at the time that federal agents were closely tracking Tokhtakhounov, whose Russian ring was suspected of moving more than $50 million in illegal money into the United States.

“Because of his status, we have kept tabs on is activities, and particularly as his activities truly enter New York city,” Gaeta said. “Their money was ultimately laundered from Russia, Ukraine and other locations through Cyprus banks and shell companies based in Cyprus, and then ultimately here to the United States.”

The FBI investigation did not implicate Trump. But Trump Tower was under close watch. Some of the Russian mafia figures worked out of the 63rd floor unit in the iconic skyscraper –- just three floors below Trump’s penthouse residence — running what prosecutors called an “international money laundering, sports gambling and extortion ring.”

The Trump building was home to one of the top men in the alleged ring, Vadim Trincher who pleaded guilty to racketeering and received a five-year prison term. He is due to be released in July.

“Everything was moving in and out of there,” said former FBI official Rich Frankel, now an ABC News consultant.

Read Full – http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198