Skip to main content

Cheshunt Drug baron and three of his cronies caught with chemicals and cash in a plot to supply cocaine have been jailed for more than 23 years

Cheshunt Drug baron and three of his cronies caught with chemicals and cash in a plot to supply cocaine have been jailed for more than 23 years altogether.Daniel Davis, 25, of Nutwood Gardens, Cheshunt, was convicted of conspiracy to supply a Class A drug, money laundering and acquiring, using or having possession of criminal property.He was jailed for 11 years.Officers from the Serious Organised Crime Agency (SOCA) swooped on various East London locations last year, seizing £54,200 in forged £20 notes, tens of thousands in cash and Euros and 13.8kg of boric acid, used to dilute pure cocaine.Mastermind Davis, a failed entrepreneur, turned to supplying cocaine as his next 'get rich quick' plan after his courier business went bust. Also convicted after a six-week trial at Snaresbrook Crown Court were Kevin Downes, 49, Paul Leaper, 29, and Thomas Smith, 23.SOCA officers captured Davis and Leaper in West Lane, Bermondsey on June 30 last year with 13.8kg of boric acid and a quantity of bank notes. Three months later, Davis and Downes were discovered inside a Nissan Almera parked in Royal Docks, East London.Inside the hatchback's boot, officers found £40,000 in cash.The gang's stash of counterfeit £20 notes and tens of thousands in Euros were discovered at an address in South Woodford, the trial heard.The gang was arrested before they bought any drugs.Jailing Davis for 11 years, Judge Georges Khayat QC said: "You always thought big. You clearly thought that almost overnight you were going to make a lot of money."Instead of settling down with a family you then decided you would involve yourself in a conspiracy to supply Class A drugs."Downes was jailed for five years, Smith was sentenced to six and Leaper was given 18-months.Downes, of Llewellyn Street, Bermondsey, was found guilty of acquiring, using or having possession of criminal property and money laundering.He had already admitted a separate count of acquiring, using or having possession of criminal property.Leaper, of The Street, Stourmouth, Kent, denied acquiring, using or having possession of criminal property and money laundering.
Smith, of Chesterfield Gardens, Greenwich, denied conspiracy to supply a controlled drug of Class A to another and acquiring, using or having possession of criminal property.
Labels:

Comments

Post a Comment

Popular posts from this blog

Timothy “Fuzzy” Timms, a 45-year-old member of the Hells Angels Motorcycle club, stood up Monday for his First Amendment right to freedom of expressi

Timothy “Fuzzy” Timms, a 45-year-old member of the Hells Angels Motorcycle club, stood up Monday for his First Amendment right to freedom of expression. Timms, a resident of the San Diego community of South Park, refused to take off a black leather vest with the motorcycle club's “death's head” insignia when he reported for jury duty. He's a big burly man, 5 feet 8 inches, 250 pounds, with a full beard and auburn-colored, shoulder-length hair. At 7:45 a.m., Timms' stance got him booted from the San Diego Superior Court's Hall of Justice by sheriff's deputies, along with another Hells Angel who also refused to remove his insignia vest. Nine hours later, representatives of both the Superior Court and the sheriff's department apologized to Timms and club member Mick Rush for “misunderstanding” an order issued April 24 by Superior Court Judge Jeffrey Fraser. Rush also had been reporting for jury duty. “It all boils down to a misunderstanding of Judge Fraser'
Post a Comment
Read more

Rashawn and Deon Beneby Someone mowed down the brothers, some 15 yards apart, on a grassy strip

''They may have been into drugs but they didn't do anything to harm anybody,'' said their aunt, Cheryl Watkins. ``It was cold-blooded murder to lay them out like that.''Miami-Dade County's 80th and 81st homicides of 2008: Rashawn and Deon Beneby, brothers and suspects in a string of violent robberies, shot dead Thursday afternoon next to the Liberty City middle school they once attended. ''It's cold-blooded, outright killing out there -- and we're not even in the summer yet,'' said the Rev. Richard Dunn, a community activist who lives three blocks away. Witnesses said a group of men were gathered outside an apartment at the Annie Coleman Gardens housing project when the shooting started.Someone mowed down the brothers, some 15 yards apart, on a grassy strip next to the chain-link fence that separates the community from the baseball field at Charles R. Drew Middle School, 1801 NW 60th St. Rashawn was executed -- shot in the head an
2 comments
Read more

Jorge “Rivi” Ayala, Griselda Blanco, aka the Black Widow

Rivi was, for a time, the hit-man of choice for Griselda Blanco, aka the Black Widow. Griselda was the grande dame of the Miami cocaine business, a Colombian mother of three, of impoverished origins, who slaughtered and intimidated her way to the top of a billion-dollar industry. She is a central character in this movie, the most deadly figure in a story in which the bodies are stacked like dominos. Conspicuous by her absence as an interviewee, she is one of the few key survivors of the era whom the film-makers were unable to coax before the lens. “Her release was imminent at that point, as was her deportation. I think she has changed her mind since, because we have been reapproached,” Corben says. contract killer Jorge “Rivi” Ayala, the director of Cocaine Cowboys Billy Corben says: “He told me where there is a body buried in Miami, by the Florida turnpike. It’s all developed now, malls and condominiums. He knows where all the bodies are buried. We told the police. I think he told the
6 comments
Read more