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Archive for September, 2012

the health food chain Holland Barrett

Two years ago, the health food chain Holland Barrett complained about mail order firms selling specialist food supplements and herbal remedies out of the Channel Islands. It was calculated that a firm set up in the Channel Islands in 2008 had cornered more than a fifth of the entire non store UK market in vitamins and dietary supplements within its first year. In March 2007, Tesco was similarly forced to remove its CD and DVD mail order business..

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Observations After Week 1 of Ex-Detroit Mayor Kwame Kilpatrick’s Corruption Trial

Ex-Mayor Kwame Kilpatrick/official photo

By Allan Lengel
For Deadline Detroit
DETROIT –– Observations from the federal courthouse on Lafayette Blvd.:

Ex-Detroit Mayor Kwame Kilpatrick is still managing to muster a smile after a week of his public corruption trial. And yes, he’s looking rather dapper, some days wearing a bow tie, others a traditional one.

That being said, the government had the upper hand during the first two days of testimony this week. The last two days went to the defense.

On the first two days of testimony — there was no court on Tuesday because of a Jewish holiday — the government scored points, establishing through bank records, that Kilpatrick suddenly became cash-flush as mayor, depositing more than $500,000 in cash in the bank beyond his salary, from 2002-2008. That helped lay a foundation for the feds, who have alleged that the mayor had no obvious source of cash and got the money through bribes and kickbacks, in part, by rigging city contracts to help his friend, contractor Bobby Ferguson land lucrative contracts.

Kilpatrick’s attorney, Jim Thomas, while cross examining an IRS agent about the cash, suggested that maybe Kilpatrick got legitimate cash gifts. In fact, Thomas mentioned that wealthy businessman Don Barden at a Kilpatrick birthday announced he was giving Kwame $5,000 right on the spot, and invited others do the same. (It wasn’t clear whether it was a check or cash).

To read the full story click here.

Weekend Series on Crime History: J. Edgar Hoover and Communism

Woman Who Found Renoir Painting at Yard Sale for $7 Might Not Be So Lucky After All

Steve Neavling
ticklethewire.com

 A Virginia woman who hit the yard sale equivalent of the jackpot with the $7 purchase of a rare Renoir painting may have gotten more than she bargained for, the Washington Post reports.

A highly publicized auction for the impressionist painting was canceled after new evidence found this week suggests the work was stolen from the Baltimore Museum of Art decades ago.

The painting is valued at between $75,000 and $100,000, the Post reported.

The Virginia woman, who has asked to remain anonymous, said she didn’t know the painting was valuable until her mother suggested it may be an authentic Renoir, according to the Post.

STORIES OF OTHER INTEREST

Airline Passenger Accused of Saying, ‘I Will Murder All of You’

Steve Neavling
ticklethewire.com

One sure way to draw the attention of authorities is to threaten to kill all of the passengers aboard a commercial jet.

“I’m from Afghanistan and I will murder all of you,” Arash “Ash” Durrani, 26, is accused of saying on an Chicago-to-Orange County flight, the L.A. Times reports.

Durrani is to appear in federal court this morning.

What prompted the outburst is unknown, but the L.A. Times reported that passengers restrained the self-identified actor and model.

Man Won’t Receive Death Penalty for Killing DEA Informant

Steve Neavling
ticklethewire.com

Edison Burgos Montes escaped the death penalty but faces life in prison in the killing of an DEA informant, a Puerto Rican jury decided Thursday, the Associated Press reports.

Montes was convicted in August of killing his girlfriend, Madelyn Semidey Morales, in July 2005.

She was cooperating with a DEA probe against him, the AP reported.

Morales’ mother urged Montes to reveal where the daughter’s body is but to no avail.

A family member maintained Montes was innocent, according to the AP.

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Sen. Grassley Demands Answers About an Undercover FBI Agent Accused of Spending Taxpayer $$ for Prostitutes in Philippines in Gun Trafficking Sting

By Allan Lengel
ticklethewire.com

A controversy over allegations that a California undercover FBI agent paid for prostitutes for himself and targets of a gun trafficking sting in the Philippines seems to be picking up some steam.

The latest: Sen. Charles Grassley (R-Ia.) fired off a letter to FBI Director Robert S. Mueller on Wednesday demanding answers.

Ticklethewire.com was first to report on the allegations that were made by John Littrell, a deputy Federal Defender in Southern California. The office filed a motion in Los Angeles District Court on Sept. 17 asking the judge to dismiss the gun trafficking case against three defendants because of egregious governmental misconduct.

The office alleged that the the agent paid for prostitutes for himself and the three defendants, and that one brothel was raided by Philippine authorities who found underaged girls and signs of sex trafficking.

 

In his letter Grassley wrote:

 In light of this information, I ask that you provide a briefing to my staff on this issue as soon as possible. I also request that you come prepared to answer the following questions:

1) Of the $14,500 requested by the undercover agent for reimbursement, how much was the agent actually reimbursed by the FBI?

2) Was the undercover FBI agent the case agent for this weapons-trafficking investigation? If not, did the case agent authorize the expenses at the brothels in this undercover operation?

Sen. Grassley/official photo

3) Did any other U.S. law enforcement or embassy personnel visit these brothels with the undercover FBI agent? Please list each agency, the number of employees involved, each individual’s role, and whether they were a recipient of the services for which reimbursement was requested of the FBI.

4) Was any of the activity for which reimbursement was requested recorded by wire or video surveillance? If so, which activity? Please provide all recordings.

5) What other U.S. law enforcement or embassy personnel participated in the Philippines in the overall weapons-trafficking investigation? Please list each agency, the number of employees involved, and their role.

6) Was the first-line supervisor of the undercover FBI agent and/or case agent aware of the undercover agent’s visits to brothels? What other supervisors were informed?

7) When and how did FBI headquarters become aware of these allegations against this FBI agent working in the Philippines?

*What actions were taken by FBI headquarters to investigate these allegations?

9) Has discipline been proposed for any FBI employees (agents or other personnel) in connection with this? If so, please describe the circumstances and procedural standing of the proposed discipline.

10)When did FBI supervisors become aware that minors may have been involved at these brothels?

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