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'Boiler Room Fraud' Smashed In Police Raids

Written By Unknown on Sabtu, 01 Maret 2014 | 23.17

Suspected fraudsters who led extravagant lifestyles like Leonardo DiCaprio's character in hit film The Wolf Of Wall Street by conning victims out of millions of pounds have been targeted in an international clampdown.

Police swooped in a series of raids stretching from London and Barcelona to the US and Serbia in a move to smash the so-called boiler room fraud, where investors are duped into buying worthless or non-existent shares.

A total of 110 alleged fraudsters were held in what was one of the biggest anti-fraud operations ever staged.

To date, 850 British victims, many of them pensioners and one of whom killed themselves after being defrauded, have been identified.

They lost a total of around £15m - ranging from between £2,000 and £500,000 per person - but police believe this figure is only "the tip of the iceberg" and suspect thousands more people may have been duped.

Boiler room gang raids A suspect's lavish home in Marbella, Spain. Pic: City of London Police

The operation, which was two years in the making, saw 40 officers from City of London Police join 300 of their Spanish counterparts from the Policia Nacional to target a number of organised crime gangs.

It aimed to take out criminal kingpins, as well as scores of conmen who work for them, including lawyers, money launderers and financiers.

The alleged fraudsters spent their ill-gotten gains on sports cars, designer watches, drugs and prostitutes.

One of the suspects was believed to have been paying £40,000 per month to rent an apartment.

An Aston Martin and Ferrari were among the cars seized by police, along with various watches and £500,000 in cash.

Fraud crackdown One suspect wrapped watches around his slippers

The raids took place earlier this week, but can only now be revealed after a reporting ban was lifted by a Spanish judge.

Speaking near the site of one of the searches in Barcelona on Tuesday, City of London Police Commander Steve Head said: "You see real victims in real communities whose lives have been devastated. Savings that they thought they could rely on in their old age have gone in a heartbeat."

He added: "These people have no conscience in terms of what they do to people's lives. This is not at all a victimless crime. We've seen lives that have been utterly devastated.

"We have dismantled an international network of fraudsters. Make no mistake, this will make a difference to the ability of fraudsters to operate at this level.

"This network has been dismantled, hopefully we have sent a message to those who think that it's an easy crime that it doesn't matter where you are, we will come after you."

Boiler room gang raids Expensive cars including a Ferrari and an Aston Martin were confiscated

In total, the international team executed 35 warrants on offices from where the fraud is said to have been run, as well as the alleged criminals' luxury homes.

The operation closed down 14 boiler rooms in Spain, two in the UK and one in Serbia.

As well as the fraud, the gangs were also allegedly involved in drug dealing, money laundering and gun crime.

Most of the suspects targeted are British and a main group is expected to be extradited back to the UK to face trial.

Commissioner Jose Luis Andre Vega from the Spanish national police, said: "This sort of crime knows no frontiers or boundaries. It's important to investigate this sort of organised crime on an international level."

Of the 110 arrests, there were 84 in Spain, 20 in the UK, two in the United States and four in Serbia, with most of the suspects arrested on suspicion of money laundering and fraud offences.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Newborn Baby Rescued After Rough Seas Hit Boat

A newborn baby was among 100 migrants who had to be rescued after their boat was caught in rough seas near Sicily.

The Italian Navy and coastguard intercepted the vessel off the coast of Lampedusa because of its precarious position and lack of life jackets.

The baby was treated by medical workers as a precaution but was said to be in good health.

Among the group were 23 women and 46 children, and the passengers were said to be of sub-Saharan origin.

In a separate operation, the Italian coastguard said it had rescued 12 Tunisian migrants whose dinghy had gone adrift near the island of Pantelleria.

The alarm had been raised by a relative of one of the passengers.

Two pregnant women were said to be among the group, who were then taken to port in Pantelleria.

The '"challenging" rescue operation had been slowed down by the darkness and lack of precise information about the migrants' location.

Last October, hundreds of people died after a boat carrying African asylum seekers caught fire and sank off Lampedusa.

It was one of the worst Mediterranean refugee disasters.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Pistorius At Gun Range: Exclusive Pictures

Oscar Pistorius Trial: Case Background

Updated: 12:49pm UK, Friday 28 February 2014

Two very different versions of what happened in the moments before Oscar Pistorius' girlfriend Reeva Steenkamp died have already been heard in court.

The athlete stands trial on Monday accused of her murder in a case that will make South African history as the first to be broadcast live for millions around the world to follow.

He denies the charge, claiming he mistook Ms Steenkamp for a burglar when he shot her in the early hours of Valentine's Day, 2013.

The prosecution says Pistorius, 26, fired his gun four times into the door of a bathroom, knowing his girlfriend was inside after an argument.

It is alleged she locked herself in the room after fleeing down a seven-metre passage from the bedroom at the runner's luxury home in Pretoria.

According to details outlined at previous hearings, the prosecution argues Pistorius followed her with his 9mm pistol, first putting on his prosthetic legs.

It is claimed he shot his gun four times through the door, killing an "unarmed and defenceless" woman, before the door was broken open from the outside.

The prosecution has rejected claims of mistaken identity - that Pistorius believed the person inside the bathroom was a burglar.

The defence, meanwhile, has alleged the defendant had "no intention" of killing Ms Steenkamp and was bereft at her death.

According to this version of events, Pistorius heard a noise in the early hours and thought an intruder had come through a bathroom window and was hiding there.

Defence lawyers claim he felt vulnerable and shouted for the intruder to get out and for Ms Steenkamp to call police.

It was dark and Pistorius thought Ms Steenkamp was lying on her bed, not that she was in the bathroom, lawyers have argued.

They claim Pistorius hobbled to the bathroom on his stumps and fired his gun - a 9mm pistol he kept under his bed because he had received death threats.

After the shooting, they said, he returned to his bed and saw Ms Steenkamp was not there.

It is alleged he shouted for help, broke open a door with a cricket bat and found she was alive before carrying her downstairs.

Pistorius wanted to protect Ms Steenkamp, not kill her, his lawyers claim.

The court battle will pit the wits of two of South Africa's leading lawyers and is expected to hear from 100 witnesses.

Pistorius has hired Kenny Oldwage, famous for helping acquit the man accused of killing Nelson Mandela's great-granddaughter Zenani in a drink-driving car crash.

He has also hired Barry Roux, known in court for his scarlet ties.

The trial will be one of South Africa's biggest ever legal showdowns, with Pistorius' team going up against veteran prosecutor Gerrie Nel.

The judge will be Thokozile Matilda Masipa, a former crime reporter who became only the second black woman to be appointed to the high court in 1988.

The trial, which takes place in Pretoria, will have no jurors, since trial by jury was abolished in South Africa under apartheid in 1969.

Ms Steenkamp's mother, June, has indicated she will attend the trial.

However, her father, Barry, is expected to be at home, recovering from a near-fatal stroke, which his brother said happened while reading a newspaper report about the trial.

Cameras will be able to "obtain a video and audio recording of the permitted portions" of the trial.

However, they will not be able to film the Olympic champion, defence witnesses or anyone else who objects to being on camera.

The mandatory sentence for someone convicted of premeditated murder in South Africa is life with a minimum of 25 years in prison.

:: Sky News will have live coverage of the trial from Monday, with a special highlights programme at 9.30pm.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Mormons: We Do Not Get Planet In Afterlife

The Mormon church has sought to distance itself from the "cartoonish image of people receiving their own planet" in the afterlife.

The church says it is a misconception of the religion popularised in pop culture - most recently by Broadway show The Book of Mormon.

"While few Latter-day Saints would identify with caricatures of having their own planet, most would agree that the awe inspired by creation hints at our creative potential in the eternities," the church said in an article.

It also affirms the faith's belief that humans can become like God in eternity.

The 3,500-word article is part of a series of recent online pieces posted on the church website that explain or clarify some of the more sensitive gospel topics.

Past articles have addressed the faith's past ban on black men in the lay clergy and its early history of polygamy.

The new article, entitled Becoming Like God, does not mention Kolob, referred to in the Book of Abraham as a planet or star closest to the throne of God.

Kolob is mentioned in a Mormon hymn. It is believed to be the inspiration for the name of the planet Kobol in the science fiction TV series Battlestar Galactica, which was created by a Mormon.

Kolob is also mentioned in The Book of Mormon, when a fictional Mormon missionary sings about all the things he believes as a church member.

"I believe that God has a plan for all of us. I believe that plan involved me getting my own planet," he sings.

"I believe that God lives on a planet called Kolob."

Award-winning musical The Book Of Mormon, by South Park creators Trey Parker and Matt Stone, has been a hit on both sides of the Atlantic.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Reeva Steenkamp: The Girl Behind The Name

Reeva Steenkamp was born in the South African city of Cape Town in August 1983, to horse trainer Barry Steenkamp and his second wife, June.

The family later moved to Port Elizabeth where she and her siblings grew up.

Reeva (right) as a little girl with her father Reeva Steenkamp (right) as a child in Port Elizabeth

She attended St Dominic's Priory High School and, at the age of 15, entered a beauty competition organised through her local newspaper where she was spotted by the paper's then beauty editor, Barbara Robertson

Reeva as a schoolgirl She was described as 'down to earth' as a child

"She was 15, and a young 15," Ms Robertson told Sky News.

"There was nothing sophisticated about her. She was sweet, down to earth, earthy ... just one of those girls who had the 'it' factor ... a little bit (of an) early Kate Moss."

While friends speak of an ultimate desire to marry and have a family, the young woman always expected to enjoy a career of her own.

She took a law degree in case her modelling career did not work out.

But the modelling side took off and the gauche, unsophisticated girl from Port Elizabeth moved on to Johannesburg to seek her success.

Pistorius

Originally a brunette, Steenkamp dyed her hair blonde and soon after broke into the glossy world of magazine modelling.

She made the cover of FHM but, said Ms Robertson, the model remained true to herself.

Reeva (right) in her early modelling days Steenkamp moved to Johannesburg six years before her death. Pic: The Herald

"The front pages made out she was this brazen blonde with boobs hanging out," she said in an interview with The Guardian.

"She was more than a model. She was Reeva. She had studied law at university. I don't think she was seeking bright lights and fame and fortune.

"She was spreading her wings. If she got noticed, what's wrong with that? It doesn't make her a celeb-seducer."

While she continued modelling and was popular on South Africa's A-list circuit, Steenkamp's legal ambitions appeared to resurface.

The future looked bright as she applied to the Bar in 2011, hoping to qualify as a legal advocate by 2013.

Her TV career also looked promising, with a part in a reality TV show Tropika Island of Treasure that looked likely to lead to further opportunities in her professional life.

Reeva on the cover of FHM The model was soon noticed, being picked for the cover of FHM

In November 2012, she began going out with Oscar Pistorius and the couple were said to be deeply in love.

Three months later, Reeva Steenkamp was dead.

:: Sky News will have live coverage of the trial from Monday, with a special highlights programme at 9.30pm.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Oscar Pistorius: Lawyers Prepare For Showdown

Two very different versions of what happened in the moments before Oscar Pistorius' girlfriend Reeva Steenkamp died have already been heard in court.

The athlete stands trial on Monday accused of her murder in a case that will make South African history as the first to be broadcast live for millions around the world to follow.

He denies the charge, claiming he mistook Ms Steenkamp for a burglar when he shot her in the early hours of Valentine's Day, 2013.

The prosecution says Pistorius, 26, fired his gun four times into the door of a bathroom, knowing his girlfriend was inside after an argument.

A woman holds a photo of Reeva Steenkamp, as she leaves her funeral Reeva Steenkamp was 'unarmed and defenceless', according to the prosecution

It is alleged she locked herself in the room after fleeing down a seven-metre passage from the bedroom at the runner's luxury home in Pretoria.

According to details outlined at previous hearings, the prosecution argues Pistorius followed her with his 9mm pistol, first putting on his prosthetic legs.

It is claimed he shot his gun four times through the door, killing an "unarmed and defenceless" woman, before the door was broken open from the outside.

The prosecution has rejected claims of mistaken identity - that Pistorius believed the person inside the bathroom was a burglar.

Pistorius

The defence, meanwhile, has alleged the defendant had "no intention" of killing Ms Steenkamp and was bereft at her death.

According to this version of events, Pistorius heard a noise in the early hours and thought an intruder had come through a bathroom window and was hiding there.

Defence lawyers claim he felt vulnerable and shouted for the intruder to get out and for Ms Steenkamp to call police.

It was dark and Pistorius thought Ms Steenkamp was lying on her bed, not that she was in the bathroom, lawyers have argued.

Oscar Pistorious At Indictment Hearing Pistorius speaks with his lawyer Kenny Oldwage at an earlier hearing

They claim Pistorius hobbled to the bathroom on his stumps and fired his gun - a 9mm pistol he kept under his bed because he had received death threats.

After the shooting, they said, he returned to his bed and saw Ms Steenkamp was not there.

It is alleged he shouted for help, broke open a door with a cricket bat and found she was alive before carrying her downstairs.

Pistorius wanted to protect Ms Steenkamp, not kill her, his lawyers claim.

Reeva Steenkamp Pistorius said he wanted to protect Ms Steenkamp, not kill her

The court battle will pit the wits of two of South Africa's leading lawyers and is expected to hear from 100 witnesses.

Pistorius has hired Kenny Oldwage, famous for helping acquit the man accused of killing Nelson Mandela's great-granddaughter Zenani in a drink-driving car crash.

He has also hired Barry Roux, known in court for his scarlet ties.

The trial will be one of South Africa's biggest ever legal showdowns, with Pistorius' team going up against veteran prosecutor Gerrie Nel.

Reeva Steenkamp's parents June and Barry Steenkamp Reeva Steenkamp's parents June and Barry. Pic: Channel 5

The judge will be Thokozile Matilda Masipa, a former crime reporter who became only the second black woman to be appointed to the high court in 1988.

The trial, which takes place in Pretoria, will have no jurors, since trial by jury was abolished in South Africa under apartheid in 1969.

Ms Steenkamp's mother, June, has indicated she will attend the trial.

However, her father, Barry, is expected to be at home, recovering from a near-fatal stroke, which his brother said happened while reading a newspaper report about the trial.

Oscar Pistorius. A layout of Pistorius' house in Pretoria, South Africa

Cameras will be able to "obtain a video and audio recording of the permitted portions" of the trial.

However, they will not be able to film the Olympic champion, defence witnesses or anyone else who objects to being on camera.

The mandatory sentence for someone convicted of premeditated murder in South Africa is life with a minimum of 25 years in prison.

:: Sky News will have live coverage of the trial from Monday, with a special highlights programme at 9.30pm.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Man Declared Dead Wakes Up In Body Bag

Workers at a US funeral home say they found a man alive and kicking when they opened a body bag.

Walter Williams, 78, had no pulse and was pronounced dead on Wednesday.

"I stood there and watched them put him in a body bag and zipped it up," Williams' nephew, Eddie Hester, told local station WAPT-TV.

As workers were preparing to embalm Mr Williams at the Porter and Sons Funeral Home in Lexington, Mississippi, he started kicking in the body bag, they said.

Coroner Dexter Howard said it was a "miracle".

He said he believed Mr Williams' pacemaker stopped working, then started again.

Family members were called and Mr Williams was taken to a hospital.

Mr Williams told his family he is happy to be alive, they said.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Russia Shows Its Muscle As Crimea Breaks Away

Whatever the government in Ukraine says or does, events on the ground suggest that Crimea has already for all intents and purposes broken away; certainly Kiev's orders no longer stretch as far as this region.

Unidentified gunmen have taken over the parliament and the region's main airports in the space of 24 hours.

They would not answer when I questioned them and asked if they had been sent by Moscow.

In many ways it did not matter - their appearance pretty much gave the game away.

They carried Kalashnikovs, they spoke Russian and their combat fatigues looked suspiciously like Russian issue - albeit without insignia.

The way they moved and patrolled the airports suggested too that this was no dad's army but a well-trained unit doing a professional job.

At times as they stomped up and down ostentatiously it seemed as though they were there just for the cameras.

It was perhaps a signal from the Kremlin that it could put its men on the ground whenever it wanted and there was nothing anyone else could do.

It was a projection of power and reach.

Elsewhere images were captured of Russian helicopters flying into the airport at Sevastopol: yet another direct challenge to the authority of the government in Kiev.

The acting interior minister called the action an invasion and an occupation.

Moscow denies that it has violated Ukrainian sovereignty - officially at least it says it respects its neighbour's borders.

But the pro-European government setting itself up in Kiev is seen as a threat by Moscow.

Ukraine has always been viewed by the Russian ruling elite as part of its sphere of influence.

Moscow may have lost the Western part of Ukraine (for now?) but you can bet it will not allow the same thing to happen in the south and the eastern parts of the country.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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Pistorius 'In Love' With Reeva: Exclusive

Reeva Steenkamp: The Girl Behind The Name

Updated: 2:00pm UK, Friday 28 February 2014

Reeva Steenkamp was born in the South African city of Cape Town in August 1983, to horse trainer Barry Steenkamp and his second wife, June.

The family later moved to Port Elizabeth where she and her siblings grew up.

She attended St Dominic's Priory High School and, at the age of 15, entered a beauty competition organised through her local newspaper where she was spotted by the paper's then beauty editor, Barbara Robertson

"She was 15, and a young 15," Ms Robertson told Sky News.

"There was nothing sophisticated about her. She was sweet, down to earth, earthy ... just one of those girls who had the 'it' factor ... a little bit (of an) early Kate Moss."

While friends speak of an ultimate desire to marry and have a family, the young woman always expected to enjoy a career of her own.

She took a law degree in case her modelling career did not work out.

But the modelling side took off and the gauche, unsophisticated girl from Port Elizabeth moved on to Johannesburg to seek her success.

Originally a brunette, Steenkamp dyed her hair blonde and soon after broke into the glossy world of magazine modelling.

She made the cover of FHM but, said Ms Robertson, the model remained true to herself.

"The front pages made out she was this brazen blonde with boobs hanging out," she said in an interview with The Guardian.

"She was more than a model. She was Reeva. She had studied law at university. I don't think she was seeking bright lights and fame and fortune.

"She was spreading her wings. If she got noticed, what's wrong with that? It doesn't make her a celeb-seducer."

While she continued modelling and was popular on South Africa's A-list circuit, Steenkamp's legal ambitions appeared to resurface.

The future looked bright as she applied to the Bar in 2011, hoping to qualify as a legal advocate by 2013.

Her TV career also looked promising, with a part in a reality TV show Tropika Island of Treasure that looked likely to lead to further opportunities in her professional life.

In November 2012, she began going out with Oscar Pistorius and the couple were said to be deeply in love.

Three months later, Reeva Steenkamp was dead.

:: Sky News will have live coverage of the trial from Monday, with a special highlights programme at 9.30pm.

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


23.17 | 0 komentar | Read More

Ukraine: Russia Approves Military Action

Russian President Vladimir Putin has got the go-ahead from parliament to use the country's military in Ukraine in a marked escalation of the crisis.

The Kremlin has already been accused of sending 6,000 troops into Crimea despite calls by Britain and the US for Moscow to back off.

Mr Putin said the use of the armed forces was needed in the southeastern region to protect its majority ethnic Russian population, and personnel of Russia's Black Sea Fleet, which is based there.

Armed men take up positions around the regional parliament building in the Crimean city of Simferopol Russian soldiers are guarding buildings in Crimea it has been confirmed

In response, Ukraine's Acting President Oleksandr Turchynov has called an urgent meeting of security chiefs.

European foreign ministers are also to hold emergency talks in Brussels on Monday about the situation in the Ukraine.

Meanwhile, pro-Russian demonstrations were held in major cities in the east and south of the country, which remain loyal to Moscow, where supporters of the new Ukrainian government in Kiev were beaten up.

Tensions continue to rise amid reports that Russian and Ukrainian troops are trying to gain control of key sites in Crimea.

The autonomous republic has a prime minister loyal to Moscow but the government in Kiev has vowed to maintain the country's territorial integrity.

Ukraine, Crimea and Russia After unrest in Kiev, tensions have shifted to the Crimea region

Reports suggest that Russian troops are trying to occupy an anti-aircraft missile base and have taken control of airports on the peninsular.

Ukraine's border guard service said about 300 armed men were attempting to seize its main headquarters in the port city of Sevastopol.

Russian helicopter gunships have also been seen in Ukrainian airspace.

But there were claims by Russia that gunmen from Kiev had been sent overnight to seize the offices of Crimea's interior ministry.

There was grainy footage of an unidentified armed group breaking into a building, with smoke rising and reports that people had been "wounded".

Concerns Grow In Ukraine Over Pro Russian Demonstrations In The Crimea Region A soldier stands next to a sign that says: "Crimea Russia"

Russia's Foreign Ministry said in a statement: "As a result of the treacherous provocation, there are wounded.

"With decisive actions by self-defence groups, the attempt to seize the interior ministry building was averted.

"This confirms the desire of prominent political circles in Kiev to destabilise the peninsula."

The pro-Moscow Prime Minister of Crimea, Sergei Aksenov, has appealed to Russia for help in keeping the peace there.

He has confirmed service personnel from Russia's Black Sea Fleet, which is based in Sevastopol, were guarding key buildings.

Crisis escalates in Crimea Russia claims gunmen from Kiev tried to seize Crimea's interior ministry

In what appears to be an orchestrated move, a referendum on whether residents in Crimea want greater independence from Ukraine has been brought forward by two months to March 30.

Russia's Lower House of Parliament, the Duma, has called on President Vladimir Putin "to take measures to stabilise the situation in Crimea".

And in a further ratcheting up of pressure on Ukraine, Russia said it saw "no reason" to extend a previously agreed gas discount due to unpaid debts.

To add to Ukraine's financial woes, the country's finance minister said it is unlikely to receive financial assistance from the International Monetary Fund before April due to the continuing turmoil.

US President Barack Obama has called on Russia to respect the independence and territory of Ukraine, and warned "there will be costs" if there was military intervention by Moscow.

Concerns Grow In Ukraine Over Pro Russian Demonstrations In The Crimea Region People march through the Crimean city of Simferopol waving Russian flags

British Foreign Secretary William Hague says he has spoken to his Russian counterpart Sergei Lavrov calling for a de-escalation in Crimea, and respect for Ukraine sovereignty.

France and Germany have also raised concerns over developments in Ukraine.

Ukraine's Prime Minister said his country would not be drawn into a military conflict by Russian "provocations", and appealed to Moscow to halt military movements in the region.

Arseny Yatseniuk said: "It is unacceptable when armoured Russian military vehicles are out in the centre of Ukrainian towns."

Mr Hague will visit the country on Sunday and hold talks with Ukraine's new leaders.

Crimea has become a flashpoint for tensions between Russia and Ukraine after the overthrow of President Viktor Yanukovych, a Moscow ally, following months of protests which escalated into deadly violence.

Ukraine's population is divided in loyalties between Russia and the West, with much of western Ukraine advocating closer ties with the European Union while eastern and southern regions look to Russia for support.

Crimea has 2.3 million inhabitants, most of whom identify themselves as ethnic Russians and speak Russian.

More follows...

:: Watch Sky News live on television, on Sky channel 501, Virgin Media channel 602, Freeview channel 82 and Freesat channel 202.


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