United States of Europe

  Oakland police say a father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting. Officer Kevin McDonald said one of many bullets passed through a wall and hit 46-year-old mechanic Thourn Nhep, who was pronounced dead at the scene when police arrived Saturday. Neighbors say a mid-size sedan sped away after the shooting. McDonald tells the Oakland Tribune (http://bit.ly/s7iXXn) the shooting was not random, but did not give further details of who was targeted and why. No one had been arrested. Nhep's 18-year-old daughter Sok told the Tribune it was the third time the house had been shot at recently. Sok said her father was a "good guy" who had nothing to do with violence.

26-year-old man walked down the middle of a street in Hollywood, firing on passing cars with no clear target until police shot and killed him, authorities said. A passing driver was injured. Investigators are trying to determine a motive for the attack, which some people thought was part of a movie. "This is Hollywood, and they do film stuff all the time," Greg Watkins, who was walking along the street yesterday when the shooting began, told the Los Angeles Times. "I honestly thought they were filming something." There were amateur cameras on the man, who in video clips had short hair and wore jeans and a white tank top as he paced back and forth near the busy intersection. Chris Johns captured video of the gunman from his apartment window several stories above the street, and tried to distract and divert the gunman from shooting anyone on the street. "Hey why don't you come up here! Come up here buddy!" Johns yelled. Johns told KABC-TV he saw a plainc

Suspects accused of selling guns and drugs. Authorities collared 38 Bronx and upper Manhattan gangbangers Wednesday after a two-year probe into a notorious crew, officials said. The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking, authorities said. The undercover investigation — which involved officers from the NYPD, the federal Drug Enforcement Administration, the Bureau of Alcohol, Tobacco and Firearms and Homeland Security — netted about $25,000 worth of drugs and 12 firearms in Wednesday’s raid, police said. One weapon recovered, a Mac-11 machine gun, was painted the same shade of green the gang uses in its colors. Federal prosecutors said the crew committed and planned violent acts, including murder, to protect its turf from rival gangs that include the Bloods, Crips, the Latin Kings and Dominicans Don’t Play. “We believe we put a big dent in the Trinitarios gang,” said  Capt. Lorenzo Johnson , the

  co-defendant in the Hells Angels trial last week was found not guilty on several charges. Timothy David Hill, 45, of Rock Hill was acquitted on charges of attempted murder, attempted armed robbery, kidnapping and criminal conspiracy by a York County jury Friday. Hill was represented by public defenders Harry Dest and B.J. Barrowclough. The main defendant, 58-year-old William "Spook" Sosebee of Rock Hill, was convicted of attempted armed robbery, kidnapping, possession of a knife during a violent crime and first-degree assault and battery, according to a news release from the 16th Circuit Solicitor's Office. Judge John C. Hayes sentenced Sosebee to 10 years in prison with no parole. Sosebee was accused of stabbing Jim Moye of North Carolina at Wall Bangers Social Club on East Main Street. Moye, 58, is a member of Iron Order, another motorcycle club, and had stopped at Wall Bangers, according to the solicitor's office news release. Evidence at the trial showed that Mo

The Hells Angels, decimated by a series of raids, are reorganizing under the guise of four so-called puppet clubs, QMI Agency has learned. The emergence of the Dark Souls, the Black Mask, the Thunder Bikers and the Iron Beast are a sure sign the feared gang is trying to reclaim lucrative territory, say experts. Three of the four new Hells puppet clubs in Quebec have quietly announced their presence on the Internet. The Black Mask Facebook page says it has a base in Scott, east of Quebec City. Newly established in four regions of the province, the puppet clubs sport colours inspired by the Hells as well as jackets adorned with distinctive logos and marked "MC" for Motorcycle Club. Undercover Montreal police officers gathered information on the clubs by infiltrating a biker meeting at a Montreal bar in November, sources tell QMI Agency. Sixty aspiring bikers were met by three members of the Nomads, the select Hells chapter once run by Maurice (Mom) Boucher and now based in Onta

  Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday. Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders. Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes. According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said. The agents had deposited the proceeds in accounts designated by traffickers, o

Hector Morales, 38, is president of the motorcycle gang "No Remorse," according to a police report.  ( Orange County Jail  /  December  2 , 2011 )   Hector Morales, 38, is president of the motorcycle gang "No Remorse," His stepson, a juvenile, was charged with burglary to an occupied dwelling. A third suspected gang member, Jose Juan Velez, 22, was also arrested on a charge of resisting arrest. Police say he failed to comply with their commands during the investigation. Records show Morales has now been jailed more than a dozen times in Orange County since 2005, on charges including burglary and assault on a law officer

  For decades, Egypt's Westernised elite kept the country's growing religosity at arm's length, but a projected Islamist surge in the first post-revolution polls has driven many to think of moving abroad. Sporting the latest fashions and mingling in upmarket country clubs, Egypt's rich fear a victory for the Muslim Brotherhood and hardline Salafis in the first phase of parliamentary elections presages change ahead. "I hope they don't impose the veil and ban women from driving like in Saudi Arabia," said coquettish fifty-something Naglaa Fahmi from her gym in the leafy neighbourhood of Zamalek. In a nearby luxury hotel, Nardine -- one of Egypt's eight million Coptic Christians who are alarmed by the prospect of a new Islamist-dominated parliament -- is pondering a move aroad. "My father is seriously thinking about sending me and my brothers elsewhere because he thinks we won't have a future in the country with the Salafis," said the banker

  A confrontation between rival bikie gangs saw 12 members ejected from the Danny Green fight in Perth. West Australian Police Commissioner Karl O'Callaghan confirmed on Thursday two gang members were arrested, with one charged with assaulting a public officer. They were led out of Challenge Stadium by members of the Gang Crime Squad during the cruiserweight bout between Green and Poland's Krzysztof Wlodarczyk on Wednesday night. It is believed the initial confrontation was between members of the outlaw Gypsy Jokers and Comancheros motorcycle gangs. "It's not an unusual occurrence at these sorts of events - it is one reason why we have such a large security response," Mr O'Callaghan said.

  California member of the Hells Angels has pleaded not guilty to a charge of second-degree murder for his role in a September brawl at Nevada casino that erupted into a shootout that claimed the life of his San Jose chapter president. Cesar Villagrana of Gilroy, Calif., is accused of shooting two members of the rival Vagos motorcycle gang the night that his longtime friend Jeffrey "Jethro" Pettigrew was shot to death on the floor of John Ascuaga's Nugget in Sparks. Washoe District Judge Connie Steinheimer on Thursday tentatively assigned him the same Jan. 17 trial date she earlier set for the Vagos accused of killing Pettigrew - Ernesto Gonzalez of San Francisco. But Villagrana's lawyer, Richard Schonfeld of Las Vegas, doesn't expect a trial before the end of 2012.

  Mark Alistair Stables, who has no criminal record and has been living here for more than 40 years, was found inadmissible to Canada by an Immigration and Refugee Board for being a member of a criminal organization, the Hells Angels. He appealed the decision to the Federal Court of Canada, and two weeks ago that court ruled Ottawa can make plans to deport Stables even though he doesn't have a criminal record. The nine-year "full patch" member was a former Sergeant at Arms and president of the Hells Angels Ontario Corp., in which he acted as a treasurer for 10 chapters for seven years. "He was very involved in many aspects of the Hells Angels activities," Judge Yves de Montigny said in his decision. The "positions would have given him a good knowledge about the organization's purpose, mandate, agenda or activities." De Montigny said Stables was "not isolated" from gang activities and "was fully integrated into the Hells Angels."

  Alex "Reds" Rivera, a suspected drug kingpin who once kept a petting zoo of farm animals in his Kensington neighborhood, has been convicted of heading a narcotics network that for years distributed heroin and cocaine along North Lawrence Street and West Indiana Avenue. A federal jury handed up its verdict Monday night, capping a two-week trial that included testimony from several of Rivera's top associates, dozens of secretly recorded conversations, and surveillance and law enforcement reports of controlled drug buys from Rivera and others. In his closing argument to the jury, Assistant U.S. Attorney David L. Axelrod, one of the prosecutors in the case, described the businesslike nature of the Rivera operation, which he said was selling about $18,000 worth of crack cocaine a week for a four-year period beginning in 2006. Rivera, 29, whom Axelrod described as the "boss" of the operation, faces a mandatory life sentence. He was convicted on charges of drug de

  The leader of a street gang was convicted by a federal jury Tuesday in connection with the shooting death of a college student, who the killers mistakenly believed was a rival, officials said. Danilo "Triste" Velasquez and two fellow MS-13 gang members blocked the way of a car carrying four people near the Daly City BART station before opening fire with semi-automatic handguns, officials said. When the shooting ended on Feb. 19, 2009, Moises Frias, 21, was dead and two others were wounded. Velasquez was convicted of three counts of conspiracy and a gun charge in San Francisco federal court, according to a statement from U.S. Attorney Melinda Haag. When he is sentenced Feb. 14, Velasquez faces a mandatory term of 10 years behind bars. Velasquez and his associates targeted the car because one of Frias' companions wore a red sweater and another a red-and-white San Francisco 49ers hat. Red is the color claimed by the shooters' rivals, officials said. None of the victims

   Leader Jaquan Layne, 21, was sentenced to 20 years to life in prison; his brother, Jahlyl Layne, 18, who oversaw sales of crack cocaine, was sentenced to 7½ to 23½ years in prison; Jonathan Hernandez, 19, convicted of a gang-related shooting, was sentenced to 15 years and 2 months to 17 years and 4 months in prison; Habiyb Mohammed, 31, who packaged the crack cocaine, was sentenced to 15 years to life in prison; and Jeffrey Brown, 20, who sold the crack cocaine, was sentenced to 15 years to life in prison. “The defendants derailed their lives and the lives of the teens they recruited to join their criminal operation, but the damage they inflicted upon these young people and their surrounding community does not have to be permanent,” said District Attorney Cyrus Vance Jr.. “The sentences imposed were fair and thoughtful. For some of the 14 defendants in this case, the sentences are not merely punitive – they also make use of alternatives to incarceration and set achievable benchmark

  Chatting peacefully on the floor of a Nevada casino, a senior Hells Angels leader and a 27-year veteran of the rival Vagos motorcycle gang thought they had negotiated a truce between competing members who'd been itching for a fight at a weekend long biker festival. "Everything is going to be all right," the Vagos member recalls his rival telling him. "He said, 'I'm getting too old for this.' And I said, 'I'm getting too old for this too.'" An hour later, a brawl erupted and a shootout ensued, killing one of the highest-ranking Hells Angels in the country and wounding two Vagos members. More violence has followed the melee at the hotel-casino in Sparks on Sept. 23, but the longtime Vagos member told a grand jury in Reno earlier this month that the deadly gun battle was not part of some assassination plot or formal declaration of war. Rather, he testified under the condition of confidentiality that it was the result of the unauthorize

26-year-old Manassas woman wanted for a recent carjacking and bank robbery is suspected of robbing a second bank on Tuesday afternoon, police said. Police from two jurisdictions have been searching for Stephanie L. Schwab in connection with the unusual crime spree. On Tuesday, three days after the carjacking at Tyson’s Corner, a woman who police believe was Schwab went into the the BB&T Bank at 8432 Old Keene Mill Road and approached a teller, police said. She suggested she had a weapon, demanded money and fled with cash. No one was hurt. On Saturday, Schwab allegedly approached a 59-year-old woman in the Tysons Corner II parking lot and asked for a ride to a gas station, police said. Once in the silver 2003 Acura, the carjacker, who said she was a college student, produced a knife and told the driver to get out. The carjacker drove off, leaving the woman behind. Fairfax County police said they have obtained a warrant for Schwab in connection with the carjacking. Schwab is also bei

  Two Chicago police officers accused of committing armed robberies at the will of alleged Latin King members were ordered held without bond Monday. Alex Guerrero, 41, and Antonio C. Martinez Jr., 40, were the ones in handcuffs Monday afternoon, appearing before a federal judge in orange Porter County jumpsuits. The duo were named in a 46-page indictment unsealed Friday that alleges a racketeering conspiracy among fifteen Latin King gang members or associates. Guerrero's attorney, Kevin Milner, fought for his client to be on home detention. He said his clients' parents offered to put up their $175,000 Chicago home for their son's pretrial release. "For Mr. Guerrero to violate his bond, his parents would be on the street homeless," Milner said. "I've known Mr. Guerrero for 15 years. He would rather slit his wrists than do that to his parents." Milner claimed there was no evidence against Guerrero, and that the father of six had no criminal record. Acc

burglaries committed by the “Felony Lane Gang” have continued, and warned drivers to be extra cautious as the holiday shopping season approaches. Naperville Police Sgt. Gregg Bell said seven more burglaries that investigators believe have been committed by the highly organized group of thieves have occurred since they first warned of their presence in the city in late September. Offenders typically target women, looking for them to leave their vehicles empty-handed. They smash a window in order to steal a purse or wallet, police said. The group, which is believed to be based out of Florida, was dubbed the Felony Lane Gang because members have been known to use the farthest drive-up lane at the bank to cash phony checks so they are difficult to identify. The gang is also known to wear wigs and other disguises. “We believe they may be involved in some burglaries throughout the western suburbs,” he said, adding that investigators do not know how large the group may be. In September, Naper

Home Secretary Theresa May (Pic:PA) THERESA May was fighting for her job last night after damning new documents fuelled the scandal of lax security at our borders. Advertisement >> Leaked emails showed that thousands of private jet passengers were allowed into the UK without going through immigration or customs. They also revealed the Home Secretary relaxed checks at airports on at least 2,500 occasions this summer. And the Mirror can reveal passport applications are being secretly subjected to a controversial new “postcode lottery” trial scheme. The High Risk Applications scheme is based on fraud statistics. Staff were given a list of postcodes to check against every new passport application or renewal. Applicants in areas deemed to be higher risk face several weeks additional delay in getting their passports. In London, the only areas which get virtually no checks are postcodes that begin with WC and EC – the most central and prosperous areas. Meanwhile applications from women

  Vagos motorcycle gang member arrested in the slaying of a rival at a Sparks casino was transferred Monday to Reno from California to await a court appearance on a murder charge, authorities said. Ernesto Manuel Gonzalez, 53, arrived at Washoe County jail for proceedings related to the Sept. 23 shooting of Jeffrey "Jethro" Pettigrew of the Hells Angels inside a hotel-casino, Sparks police said. Pettigrew was president of the Hells Angels chapter in San Jose, Calif. The extradition of Gonzalez came after Hells Angels member Cesar Villagrana, 36, was rearrested Thursday in San Jose on an indictment charging him with murder in the case, Sparks police Detective Rocky Triplett said. Gonzalez's lawyer, David Chesnoff, wasn't immediately available for comment. Gonzalez was arrested Sept. 30 in San Francisco. Villagrana, of Gilroy, Calif., was with Pettigrew when he was shot. Two Vagos members were wounded in the casino shootout, and another was shot in the stomach the

  A drunken argument between two men on their way to an after-hours bash at a Hells Angels clubhouse led to the fatal stabbing of one and a four-year sentence for the other. B.C. Supreme Court Justice Ronald McKinnon handed Coquitlam's Andrew Leach the jail term Monday after he pleaded guilty to manslaughter for killing James William Ball on Sept. 25, 2009. Leach has already been in jail for more than two years, so McKinnon credited him with double-time and said the sentence equalled an eight-year term. McKinnon addressed Ball's family in the New Westminster courtroom before pronouncing the sentence. "I can only express the court's sympathy for their very grave loss. Nothing done today is going to lessen their burden or make things easier. I read the very poignant victim impact statements which underscore the loss and pain this offence has occasioned to these innocent victims," McKinnon said. "I doubt that I am the first person to observe that this death

  Cody Lumpkin is a 7-4 soulja till da end. Or, in gangster-speak, he’ll be a Gangster Disciple until he dies. That’s how the 21-year-old Athens man shows himself to the world on his Facebook page, replete with photos of him flashing gang signs, posing with guns, bragging about money and disrespecting women. Whether or not he’s a genuine member of the notorious Gangster Disciples street gang, Lumpkin played the part last weekend when, police say, he killed a man with a gunshot to the head. The shooting happened Sunday night at Rolling Ridge Apartments off Kathwood Drive, where Jeremy Sean Buchanan was shot and killed by Lumpkin in an apparent robbery, which police said also was drug-related. “Cody Lumpkin gives every appearance of being a gang member,” said Robert Walker, a nationally-known gang expert who analyzed Lumpkin’s Facebook page Friday. He never directly states he’s a member of a gang, but Lumpkin uses what gang investigators call alpha-numeric code to tell people who h

Everyone with a modern smartphone would definitely have heard of Angry Birds before, and hey, even if mobile gaming is not your cup of tea, surely the name Angry Birds has passed by your mind from time to time during a conversation? Well, the US Border Patrol might get the help of “Angry Birds” – which is basically a drone that has been specially developed to take down drug-running ultralight airplanes that are utilized by gangs in order to smuggle illegal substances at the south of US from Mexico. The drone will fire a net which entangles the propeller of the ultralight airplane, which in return stops the engine. As for another drone, that is slightly more violent in nature – it will perform a kamikaze crash straight into the ultralight in order to break its propeller. I think the kamikaze version has far more anger issues, and it would require less accuracy than firing a net at a propeller – what do you think? One thing’s for sure – there will not be any green pigs aboard the airborn

  Son gets jail in attacks on man in milk-shake poisoning case No one can say Gilbert Ortiz isn't a survivor. In 1992, his wife poisoned him with an insecticide-laced milk shake. Ortiz nearly died. Nearly two decades later, his son - nursing a grudge over his mother's imprisonment - assaulted him. Twice. On Wednesday, a judge ordered the son, 21-year-old Jonathan Ortiz, to spend a year in jail and four years on probation. The unusual case began in March 1992, when Elizabeth Fuentes-Ortiz brought a McDonald's hamburger and a milk shake to her husband while he was working at Toys R Us in Redwood City. She told him the shake might taste funny because it was filled with amino acids to help him build muscles. In fact, the shake had been laced with Ortho Sevin, an insecticide. Ortiz went into convulsions 10 seconds after downing the concoction in the store's break room, police say. His heart stopped, his liver failed and he lapsed into a coma that lasted 11 days. But he

  Gang banger was sentenced Wednesday in Norfolk federal court to 21 years in prison for participating in a pattern of racketeering activity, including a home invasion and conspiring to distribute controlled substances, and possession of a firearm in a crime of violence. According to court documents, in the summer of 2006, Darren Antoine Pollard, 35, and other members of the Bounty Hunter Bloods/Nine Tech Gangsters executed a home invasion in Portsmouth. Pollard was familiar with some of the individuals who lived at the home, because he worked with them in the past. Pollard and other gang members had attended a party at the home the night of the home invasion, a news release from the U.S. Attorney's Office said.

  A WILD gang fight involving at least a dozen thugs in a Bronx hospital emergency room ended in bloodshed when one gang member pulled a gun and began firing - wounding two hospital employees, police sources told the New York Post. Bullets ricocheted in the packed ER waiting room - with many children nearby - at Bronx Lebanon Hospital about 7:00pm local time. A 42-year-old security guard took a bullet in the groin and a 37-year-old male nurse was hit in the shoulder. "I heard the shots, three of them, pop, pop, pop," said nurse's aide Joi Cummings. "It was just chaos, total chaos. Everyone was running. I saw a security guard on the stretcher. "It's so sad. You go to a hospital to get help, you don't think you're going to get shot." The incident stemmed from a long-standing beef between members of the Riverpark Towers Crew (RPT) and their Burnside Money Getters rivals, police sources said. Related Coverage Two wounded in emergency room sho

  The elite unit set up by Labour to fight major criminals has failed to catch crime bosses because it is ‘too difficult’ and may even have been infiltrated by the underworld, says a whistleblower. The Serious Organised Crime Agency (SOCA) is supposed to be Britain’s answer to the FBI. When it was launched, Tony Blair pledged the organisation would ‘make life hell’ for the country’s ‘Mr Bigs’. It recruited from the cream of the police, immigration, customs and MI5 and had more than 4,000 staff in offices all over the world.  But Tim Lee, a former intelligence officer with SOCA, claims the agency has been blighted by corruption and bureaucracy. Mr Lee, 58, who joined SOCA in Nottingham when it was formed in 2006, paints a damning picture of his five years in the organisation. He claims: An investigation into a crime boss was mysteriously dropped when a SOCA officer with alleged links to the suspect took over the running of the case. Allegations of serious sexual misconduct made b

  Just weeks before notorious B.C. skipper John Philip Stirling was caught near Colombia on a boat full of cocaine, he sent his neighbour in Chase — a community in B.C.'s Shuswap region — photos of himself lying on the floor beside a giant pile of money.   In the accompanying email, Stirling told Shawn Martin that he wouldn't repay cash he owed him despite being flush after a recent trip to the South American cocaine centre.   Bizarre details of Stirling's feud with his neighbours, Martin and his mother Myrna Beckman, over loans totalling $30,000 are laid out in a suit and counter-suit filed in August and September in Kamloops Supreme Court and obtained the Vancouver Sun.   Stirling was arrested by the U.S. Coast Guard on Oct. 18 just north of Colombia with 400 kilograms of cocaine secreted aboard his sailboat. He is currently detained in a Miami Detention Centre where he told officials "there was nothing wrong with cocaine trafficking and that the United States should

  member of the Hells Angels Motorcycle Club has sued Livermore for $1 million, claiming police violated his civil rights by falsely accusing him of carrying a handgun. Joel Silva filed suit against the city in U.S. District Court in San Francisco on Friday. The Sonoma County resident claims the false handgun claim stemmed from a Sept. 5, 2008, incident when another club member was involved in an altercation with an off-duty air marshal. Livermore has not yet responded to the claim. According to court records, the incident occurred after Silva and a group of 11 other riders on Interstate 580 exited onto First Street to stop for gas. While filling up, member Michael Fenton got into an altercation with Shawn Futrell, an off-duty air marshal, who accused Fenton of trying to force him off the freeway, which caused him to lose control of his motorcycle. Futrell called Livermore police, who detained Silva and the 11 other members. Silva said he was handcuffed, searched and detained twice by

  key player in Quebec's bloody biker war was arrested Wednesday after two-and- a-half years on the lam. Steve Duquette, 45, was a top lieutenant in the Sherbrooke, Que., chapter of the Hells Angels. The group plotted the deaths of rival Rock Machine bikers in a conflict that saw more than 100 people, including bystanders, killed in the 1990s and early 2000s. Duquette did not resist when he was picked up Wednesday in Montreal. He appeared in court Thursday on charges of murder, conspiracy to commit murder, gangsterism, drug trafficking and conspiracy to traffic.

  Two dozen members of a Chicago street gang have been charged with drug trafficking and passport fraud, the U.S. Department of Justice said Thursday. The charges against the members of the Belizean Bloods street gang, said to operate in Chicago and Evanston, Ill., were contained in an indictment unsealed in U.S. District Court in Chicago, a release said. The charges arise from two coordinated investigations that included agents from multiple federal law enforcement agencies as well as the Chicago and Evanston Police Departments, the department said. In 2009, the Chicago Field Office of the U.S. State Department's Diplomatic Security Service began investigating alleged passport fraud by Belizean nationals, while at the same time the FBI and Evanston and Chicago police were investigating alleged narcotics trafficking by suspected members of the Belizean Bloods

  The recent arrests of three alleged drug gang leaders from Mexico and the shooting of a sheriff's deputy in South Texas are raising fears among some Lone Star State officials that the brutal drug wars plaguing Mexico are taking hold north of the Rio Grande. On Sunday, Deputy Hugo Rodriguez of Hidalgo County in the southern tip of Texas was shot several times when he pulled over a vehicle containing a person kidnapped by members of Mexico's Gulf Cartel, County Sheriff Lupe Trevino said. Rodriguez's bulletproof vest saved his life, Trevino said. "I have always said we have never reported spillover violence, but I have to say that this particular incident is our first example," Trevino said. Trevino said cartel leaders told members to enter the United States to search for marijuana stolen from the cartel. The Mexican gang used members of a Texas-based street gang, mostly illegal immigrants, to seek out the drugs, Trevino said. And three alleged high-ranking lea