Sun Feb 1, 2024 · A business student in Glasgow caught funnelling money through the Post Office for an organised crime gang has been jailed for nine months. Oct 29, 2019 · Run by UK charity Action for Children and funded with £4. (2018) found that drug supply in Scotland had developed significantly over the previous 10 years: Organized Crime Groups (OCGs) in the country were, until recently, restricted, extended-family operations around Glasgow, where access to the ‘higher echelons’ of the criminal underworld was controlled by esteemed criminal Nov 7, 2017 · Andrew Doyle, known as Fat Boy, was an ice cream vendor working for the Marchetti family. From Three men have been sent to prison for serious and organised crime offences involving the large-scale supply of class A drugs based in Glasgow and stretching across the central belt of Scotland. Oct 20, 2023 · By Court Reporter. 5 days ago · According to a press release from Glasgow Police Department: On 07/12/2024, Officers with the Glasgow Police Department arrested three individuals from Houston Texas on several charges including Engaging In Organized Crime. Guofeng Sun, 26, made five trips to branches across Glasgow between Sep 27, 2023 · Serious Organised Crime Unit officers seized a number of mobile devices during an intelligence-led operation in Glasgow. Clockwise from top left: Gerard Docherty, Steven McCardle, Francis Mulligan, David Sell, Barry O'Neill and Martyn Mar 13, 2023 · By the 1980s the big money in crime was in drugs, heroin particularly, which flooded the city. James White, originally from Glasgow, pleaded guilty to money laundering, importing Jul 29, 2021 · A: The most notorious organised crime gangs in Scotland are the Lyons and Daniel clans. Paul Fleming, 39, was jailed for nine years at the High Court in Stirling today after admitting to directing numerous other gangland associates in serious organised crime . Police spent five months planning the searches Jan 4, 2022 · Organised crime in Scotland is set to be decapitated in 2022 – thanks to the biggest police intelligence coup in history. including Glasgow and West Lothian - as well as the north of London 's crime families were traditionally centred in the East End of London, the infamous Kray twins being the most notable. Apr 4, 2024 · Five members of a criminal gang who ran a drugs operation from a housing estate have been jailed for a total of more than 31 years after being busted in an encrypted phone sting. Glasgow student laundered dirty money for organised crime gang through Post Office Guofeng Sun, 26, deposited a total of £110,000 in small sums of dirty money into a number of random bank cards. Share. Get all of the latest crime news in the Glasgow area from the Glasgow Times. encrypted messaging app which was mainly used by members of organised crime gangs to plan Jun 4, 2012 · The policy response to organized crime, the regulatory response, is much greater, more of an international threat. Officers responded to Shane Drive in reference to individuals who were attempting to cash fraudulent checks at a local Jan 22, 2018 · 22 January 2018. Our refreshed serious organised crime strategy, published in 2022, aims to reduce the harm caused by serious organised crime by ensuring that all partner bodies work S. Both are based in the north of Glasgow but have links to other groups nationwide. Now, police say five people have been arrested and charged in connection with offences including high-value fraud, drugs offences, and involvement in serious organised crime across the North East, Lanarkshire, and Glasgow. Three men were arrested by Glasgow Police Department officers Friday, July 12, on numerous charges including engagement with organized crime. Craig Dineen, David McMillan, Craig McMillan and Andrew Mullin were sentenced to a total of 12 years and nine months in jail after they transported thousands of pounds worth of cannabis from south of the border to the Glasgow area May 13, 2020 · Glasgow organised crime dealers plotted to flood streets with 836,000 fake valium; Read More Related Articles 'I'll torch your dog and make you disappear' violent thug warned ex in sinister messages; Apr 3, 2011 · Glasgow crime stories: Arthur Thompson | Glasgow Times He was Glasgow’s equivalent of Don Corleone, the fictional New York crime godfather immortalised in his portrayal by Marlon Brando. Ferris was an enforcer for Glasgow 'Godfather' Arthur Thompson in the early 1980s. During the search Dec 12, 2023 · Organised crime groups are blamed for many of the largest losses. According to the uniform citations, around 6:35 p. Crime in Scotland by type. Feb 26, 2020 · Robert McLean is a Criminal Justice Lecturer at the Interdisciplinary Research Unit on Crime, Policing and Social Justice, School of Education, University West of Scotland, Ayr, UK. Three men and one woman were convicted today, marking the conclusion of a five-year-long investigation undertaken by Police Scotland. Four members of an organised crime group have been convicted of trafficking offences at the High Court in Glasgow today. Known for his ruthlessness and extreme violence, he rose to a prominent position in the criminal underworld. SOC is considered to have a significant impact on the wellbeing of Scottish communities. The men, aged 29, 36, 40 and 58, were arrested at around 7. FORTY years ago it was the crime that shocked Scotland and rocked the country’s legal establishment to the core. The inquiry focused on an organised crime group (OCG Gang-related organised crime in the United Kingdom is concentrated around the cities of London, Manchester and Liverpool and regionally across the West Midlands region, south coast and northern England, according to the Serious Organised Crime Agency. Mobile numbers that had been in contact with the devices have now been sent Feb 1, 2024 · Post Office (Image: Archive) A business student caught funnelling money through the Post Office for an organised crime gang has been jailed for nine months. Detective superintendent David Ferry said: “This operation underlines our commitment to the Serious Organised Crime Taskforce and the country’s Serious Organised Crime Strategy. Nov 20, 2023 · A business student was caught funnelling money through the Post Office for an organised crime gang. Christopher McKellar, 44, pleaded guilty along with Lee Docherty, 37, Ian Millar, 39, Brendan Gillan, 32, and his father Daniel Gillan, 60, to being involved in serious organised crime between March and December 2020. Dec 11, 2017 · One of the high end stolen vehicles stored by the organised crime gang (Image: Handout) Mark Richardson, 30, admitted having a Glock handgun in the city’s Baillieston. An operation has found 34 firms in the city police are planning to take action to stop illegal activity. Lifestyle. Police Scotland. The 'Scandal' of Scotland's Longest Gangland Trial The trial of Paul Ferris was the longest and most costly in Scottish criminal history at the time. Glasgow High Court (Image: Glasgow High Court) A former squaddie was involved in a drugs and dirty money serious organised crime operation. Locations on the five-page indictment include addresses in Scotland, England as Paul Ferris (Scottish writer) Ferris in 2020. Though Laidlaw's boss thinks it's a case of run-of-the-mill gang violence Serious organised crime is about generating wealth at the expense of other people. Jun 4, 2018 · This research was commissioned by the Scottish Government to explore the community experiences of serious organised crime ( SOC) in Scotland. Announcements. Stuart George played a vital role in the crime which started during the first Covid lockdown in 2020. Jun 22, 2023 · Five men have been found guilty of serious and organised crime in the Glasgow area, as officers reveal encrypted messages between the men linked them to drugs and cash totalling more than Apr 22, 2022 · The pair from Castlemilk, Glasgow, pleaded guilty to being involved in serious organised crime. The loaded 9mm Glock 17 pistol found concealed in the Toyota Yaris. Police seized a bumper haul of more than £65,000 worth of crack cocaine, ecstasy and cannabis in just one home during a crackdown on Scotland’s organised criminal gangs Jun 18, 2021 · Prosecutor Lindsey Dalziel said: "The organised crime group's operation in Scotland consisted of the storage and adulteration of class A drugs and the production of etizolam tablets for onward supply. So the distinction can be quite important on a policy basis. A business student was caught funnelling money through the Post Office for an organised crime gang. Christopher Tiffoney, 35, and James Jamieson, 33, were both sentenced to four years and nine months in prison at Glasgow High Court on Monday, 23 October, 2023. Comprehensive coverage, regularly updated. Taxi firms, vehicle repair garages, letting agencies and pubs are among companies police have complied . Invalid email Something went “The bottom line is the intelligence on organised crime groups (OCGs Scotland’s Gang Members: Life and Crime in Glasgow delves into the lives and crimes of four main actors, and as a consequence their wider affiliations, involved in serious and organised crime in Scotland. Dean Bell, 35, was snared after an encrypted phone network was breached by police. to being involved in serious and organised crime. Carol X fought for justice after being brutally raped. 'Mass rammy' in Glasgow sees two men rushed to hospital and six arrested Nov 20, 2023 · Glasgow student laundered £325k for organised crime gang. At two properties in Anniesland and Harthill an estimated 500 cannabis plants were recovered. Ringleader Lee Apr 13, 2022 · The High Court in Edinburgh heard the drug was flown from China to Glasgow Airport in an organised crime deal. The brutal rape of a woman on the streets of Glasgow later judged too traumatised to give evidence against her three attackers in court. Sun deposited a total of £110,000 in small sums of dirty money into a number of random bank cards. We soon find that Carter had a habit of working for the wrong sort of people, and his death creates a gap in the local criminal world. Glasgow Police Department officers responded to R+ Med Spa on Shane Drive in response to “suspicious” subjects sitting outside the Scottish author and organised crime figure, Paul Ferris was an enforcer for Glasgow 'Godfather' Arthur Thompson. Doyle refused to allow his truck to be used as a mobile drug distributor for organized crime. An 18-month study, which looked at serious organised crime (SOC) with deep roots in Nov 6, 2023 · A gangster from one of Scotland's most prolific organised crime groups made more than £126m from his life of crime, prosecutors have claimed. The book might be titled Squeaky Clean, but this is a story that’s rancid and filthy, in which every bodily fluid you can imagine is amply spilled, and if there’s squeaking it’s coming from the bedsprings of a woman forced into prostitution and held against her will on the May 29, 2023 · Glasgow, the largest city in Scotland, has a long history of gang activity. A Organised crime is run by criminals for the purpose of engaging in illegal activity, usually to create a profit. The market then was reckoned to be worth £300 million. Another 100-strong gang operates in London with members that are almost exclusively female, all trafficked from Eastern Europe. Jun 4, 2018 · Serious Organised crime in Scotland. The reason why organized criminals are involved in the antiquities trade is because it’s under-regulated. Officers recovered a black handgun, a magazine and bulleted cartridges from a cupboard in his mum, Joan MacNeil's, common close. 22 January 2018. One of the wealthiest businessmen in Glasgow, he owned numerous businesses inc Jun 30, 2023 · Get the latest crime news direct to your inbox with the Glasgow Crime and Courts newsletter. 6 December 2017. organised crime. Today, there are several gangs operating in the city, each with their own unique history and modus operandi. Paul John Ferris (born 10 November 1963 [1]) is a Scottish author and organised crime figure. 6m from The National Lottery Community Fund, project will now target ‘high-risk’ 11-18-year-olds across the UK. Mar 4, 2021 · 8. Guofeng Sun, 26, made five trips to branches across Glasgow between February and May 2021. Opinion. George pleaded guilty on Friday to a charge of being involved in serious Oct 11, 2019 · Published 11th Oct 2019, 16:26 BST. Robert areas of expertise are organised crime, youth and gang violence, and drug harms. Two men have been jailed for serious organised crime offences in Glasgow. The effects of SOC on Scottish communities are not evenly distributed, with impact varying in nature and severity across Jan 22, 2018 · Organised crime gang jailed for 87 years. Aug 22, 2017 · POLICE have identified a number of businesses in Glasgow linked to organised crime. Joe Jackson was with his older brother John when they saw Thompson, in his top-of-the-range Jaguar, force a van into a lamppost, killing the occupants, James Goldie and Patrick Welsh. Dylan O'Connor, 27, was snared following a police operation at two properties linked to him in Paisley on July, 6 2021. Jan 10, 2022 · READ MORE: The Glasgow crime story of the mysterious murder of wealthy Marion Gilchrist in 1908. Crown Office. Sep 29, 2020 · Glasgow City ’s crime rates for 2019-2020 are the highest in Scotland, new figures reveal. A crackdown on the rival groups, codenamed Operation Engagement Aug 11, 2023 · At the High Court in Glasgow in June, he pled guilty to being involved in serious and organised crime through his solicitor Donald Findlay KC. From the infamous razor gangs of the 1920s to the more recent rise of organized crime, Glasgow has seen its fair share of gangsters. The downfall of Scotland's most sophisticated crime gang was Feb 1, 2023 · 15:07, 1 FEB 2023. Based on the 2019 ENACT Organised Crime Index for Africa, the Global Organized Crime Index is a key flagship project of the Global Initiative Against Transnational Organized Crime (GI-TOC). The High Court in Glasgow heard a remarkable Jun 8, 2019 · Join us on WhatsApp. It includes drug-dealing, counterfeit goods, money laundering, human trafficking and cyber crime. More Newsletters. John Bonner, 37, David Kelly, 40, Thomas Taube, 42, and Christopher Laycock, 50, denied the charges via their legal teams during a short hearing at the High Court in Glasgow today. Dec 13, 2023 · Glasgow author Callum McSorley’s award-winning debut novel brings us Scottish crime fiction with a new flavour. Docherty, 37, of Dunvegan Avenue in Gourock, and Miller, 39 Crime. The charge – which spanned between May 2013 and March 2023 – listed a string of countries including the UK, Italy, Netherlands, the United Arab Emirates, Russia and Brazil. Action for Children’s Serious Organised Crime Early Intervention service has been running in Glasgow since 2013 and will now be rolled out to Edinburgh, Newcastle and Jan 22, 2018 · 22 January 2018. James White, originally from Glasgow, pleaded guilty to money Mar 31, 2023 · A GANG member part of a massive cocaine trafficking operation is behind bars. The court heard that the dad-of-four was a key figure who The biggest investigation into organized crime in Police Scotland's history- aimed at disrupting the activities of one of Scotland’s most prolific organized Jan 22, 2018 · An organised crime gang has been jailed for a total of 87 years after a police probe into violence, drugs and firearms offences. The changing face of serious organised crime, its impact in communities and the potential for local services to prevent exploitation, have been highlighted in new research. "They were both charged and are due to appear in Inverness Sheriff Court on Thursday, June 9, 2022. Gerard McTaggart, 47, was seen delivering bags containing thousands of pounds in cash 5 days ago · Glasgow police were able to apprehend three men after a brief foot chase. On Tuesday, 23 August 2022 Scott Bennett (41) was sentenced to 4 years and 8 months in prison at the High Court in Glasgow after pleading guilty to his involvement in serious and organised crime and supply of controlled drugs. Food & Drink. Jun 9, 2022 · A police spokesperson said: “On Wednesday, June 8, 2022 officers, acting on intelligence, arrested a 29-year-old man, and a 23-year-old woman at Glasgow Airport in relation with serious and organised crime offences. Welcoming the sentences, Detective Superintendent David Scott of Greater Glasgow CID, said: “This investigation successfully targeted one of Scotland’s top-tier organised crime groups. By Paul O'Hare, BBC Scotland. The charge - which spanned Oct 26, 2021 · Detectives are probing more than 70 incidents linked to the violent turf war between the Lyons and Daniel organised crime gangs. Hugh McHugh, 43, of Glasgow, and David Hough, 39, of East Kilbride Oct 16, 2023 · A MAN was caught with a gun and drugs in an organised crime raid. He made five trips to branches across Glasgow between February and May 2021. Q: Who leads the Daniels? Apr 25, 2022 · The 41-year-old, of Glasgow’s Dennistoun, was one of eight mob members caged for a total of 87 years in January 2018 for serious organised crime. May 15, 2023 · The book is set in 1970s Glasgow, and lawyer Bobby Carter has been found dead in the alley behind a pub protected by a local crime boss. The pair previously pleaded guilty to being involved in serious and organised crime. Get all the latest Glasgow news and headlines sent straight to your inbox twice a day by signing up to our free newsletter. 5 days ago · Glasgow News 1. 00am this morning after officers were given a search warrant to search properties in Greenock, Gourock and Cambuslang. m. Oct 13, 2023 · The two men, aged 34 and 56, are due to appear in Glasgow Sheriff Court on Friday. [1] With regard to street gangs the cities identified as having the most serious gang problems Aug 4, 2016 · Unlike in Chicago, illicit opportunity structures for young people are not well developed in Glasgow—youth gangs have seldom evolved collectively into more organized groups through drug sales, racketeering or organized crime (Fraser, 2015). May 5, 2022 · Jamie Stevenson, from Rutherglen, South Lanarkshire, was allegedly involved in serious organised crime between January and September 2020. The downfall of Scotland's most sophisticated crime gang was Feb 26, 2020 · Densley et al. It was bonanza for the Ponderosa. Court papers state he imported cocaine at Glasgow fruit Aug 24, 2020 · Organised crime gangs are exploiting the vulnerable (Image: Reach Plc) Get the latest crime news direct to your inbox with the Glasgow Crime and Courts newsletter More Newsletters About the Index. He had a fearsome reputation, an old Jan 27, 2023 · Since 2014 it has seen 42 people convicted for organised crime offences which include involvement in drugs, firearms offences and money laundering. They were identical twin brothers and organised crime figures who operated in the late 1950s to 1967. Two men, aged 21 and 48, were arrested and Feb 1, 2024 · A business student caught funnelling money through the Post Office for an organised crime gang has been jailed for nine months. Bell discussed the purchase and movement of drugs with other members of an organised crime group. The 40-year-old was held after a raid at a drugs factory in Duntocher, West Dunbartonshire. With their gang, known as the Firm, the Kray twins were involved in murder, armed robbery, arson, protection rackets POD BATTLE Ex-hood aims to rival James English's podcast with 'supervillain' guests on show. Shop. Scots gangs are increasingly involved in cyber crime. Crown lawyers estimated James White, 46, gained Jan 19, 2011 · Norval, who had run with gangs from as early as the 40s, realised many former street teams had moved on to organised crime - and he wanted a part of it. At the High Court in Edinburgh, on Friday, 10 May, 2024, Paul Martin, Peter Dickson and Grant Japp, were sentenced to five years and eight months, four Apr 4, 2024 · A Glasgow man was among a notorious gang which ran a massive drug empire from a fortified home. Both men were bitter rivals of Thompson. Nov 21, 2023 · A business student was caught funnelling money through the Post Office for an organised crime gang. Clockwise from top left: Gerard Docherty, Steven McCardle, Francis Mulligan, David Sell, Barry O'Neill and Martyn Fitzsimmons. All the latest police appeals and crime in your area. Lindsay, 49, also admitted being concerned in the supply of heroin and Mulheron, 36, to being Feb 9, 2022 · Kenny Reilly, 29, died two days after he was shot in the head in Maryhill, Glasgow, in April 2018. Apr 28, 2022 · Investigators from the joint Organised Crime Partnership detained individuals aged 42, 29, 26 and 25 yesterday (27 April) at locations in central Glasgow, Anniesland and Parkhead. The study sought to provide, for the first time, focused qualitative research on the lived experiences of residents who have an awareness of SOC in their communities and may have been affected by it Apr 9, 2024 · Get the latest crime news direct to your inbox with the Glasgow Crime and Courts newsletter. Lee Docherty and Ian Miller are facing a total of three charges including an allegation that they were concerned in the supply of class A drugs. Glasgow High Court. Disrupting the activities of these groups and making the country an extremely hostile environment for them to operate is one of Police Scotland’s top Dec 6, 2017 · Organised crime gang faces jail. But police were alerted and undercover officers delivered the consignment. Jun 4, 2018 · Study finds range of services in community have key role in protecting vulnerable. Sun Jul 31, 2007 · For a man synonymous with violence and organised crime in Scotland over the past 30 years, it was the inglorious end suffered by so many middle-aged men in Glasgow's east end and elsewhere in What's On Glasgow. Jeison Barahona from Houston Texas was arrested and charged with Forgery 1st Degree, Criminal Possession Of Forged Instrument 1st Degree, Display Or Possession Of Cancelled Or Fictitious Operator License, Engaging In Organized Crime, Fleeing Or Evading Police 1st Degree (On Foot). It is a multi-dimensional tool that assesses the level of criminality and resilience to organized crime for 193 countries along three key Apr 22, 2024 · The force also says they recovered over £30,000 in cash during the operation. Focusing on the country’s largest city, Glasgow, the book tracks the life trajectories of these actors and explores those key events Five men have today been sentenced after being convicted for their involvement in serious and organised crime. Aug 17, 2023 · A GLASGOW gang leader behind an elaborate scheme to flood Scotland with cocaine has been put behind bars. Millions in drugs and cash have been seized in raids across the city (Image: Reach Plc) Police in Glasgow have seized drugs worth £9 million pounds in raids across the city Jun 30, 2023 · A Scottish fugitive extradited from Brazil has been convicted for serious organised crime and firearms offences. Sep 14, 2023 · FOUR men are to stand trial charged with being involved in serious organised crime . 81,854 crimes and offences were recorded in Glasgow City, the highest total in Scotland, while the City Dec 22, 2023 · Steven Black, 49, Lee Johnston, 39, and Robert Turkiewicz, 47, were sentenced at the High Court in Glasgow after earlier pleading guilty to a series of organised crime and drugs charges. Organised crime gang member The Captain hit with 'super Nov 20, 2023 · TWO Inverclyde men are behind bars today after appearing at Greenock Sheriff Court charged with being involved in serious organised crime. Guofeng Sun, 26, made five trips to branches across the city between February and May 2021. Jun 15, 2021 · FOUR men have been arrested and charged in connection with serious and organised crime offences following an investigation by Police Scotland. Known for his ruthlessness and extreme violence, he rose to a prominent position in the city's criminal underworld. Scottish Crime and Drug Enforcement Agency. . Aug 7, 2023 · A man has been jailed after being found guilty of delivering 'wages' to members of an organised crime gang. Categories: Organised crime in the United Kingdom. Feb 23, 2023 · A major police operation involving 120 officers has smashed a suspected organised crime drugs gang after a series of raids in Glasgow and Wales. THE ex Glasgow gangster launched his Blink and You’ll Miss It podcast in January and has attracted Aug 11, 2023 · A Scottish fugitive extradited from Brazil has been jailed for almost 10 years for serious organised crime and firearms offences. Oct 6, 2022 · The report identified 97 active organised crime groups (OCGs) in Scotland, comprising of 1,827 individuals. As well as economic costs, it is evident that there are broader social costs in community settings. "A report will be submitted Dec 6, 2023 · Thomas Tam McGraw (19 February 1952 30 July 2007), also known as The Licensee or WanBaw McGraw, was a gangster involved in organized crime including extortion, narcotics and drug trafficking in Glasgow, Scotland. The odious Tam McGraw, one of the most feared underworld criminals in Glasgow, tried to persuade the 18-year-old Doyle to peddle drugs for him. kv zt te rl sl gh nk jm bs pn