Tag Archives: drug trafficking

Queen Elizabeth accused of profiting from drug trafficking


UK queen accused of drug trafficking


A part of the fortune of the Queen of England comes from drug trafficking.


Jacques Cheminade, candidate for the 2012 French presidential election

Britain’s financial regulator has fined the British queen’s bank for money laundering failures as a French presidential candidate has said part of the queen’s fortune “comes from drug trafficking.”

The Financial Services Authority (FSA) has fined the British queen’s bank, Coutts Bank, 8.75 million pounds for failing to carry out correct checks on “politically exposed persons” and prevent money laundering.

“The failings at Coutts were serious, systemic and were allowed to persist for almost three years. They resulted in an unacceptable risk of Coutts handling the proceeds of crime,” the FSA said in a statement posted on its official website.

The news comes less than a week after a fringe candidate for April’s French presidential election said the British queen owed her fortune to drugs money laundered by “Jewish bankers in The City.”

On 21 March, Jacques Cheminade, an independent presidential candidate running in the French election, said, “a part of the fortune of the Queen of England comes from drug trafficking.”

“No, not any property, there are several other sources. But it is a series of trafficking in which, yes, there is trafficking drugs,” Cheminade said on television LCP French National Assembly.

Known as the British queen’s banker, Coutts was criticised for “significant, widespread and unacceptable” failures, as described by Tracey McDermott, acting director of enforcement and financial crime.

“The size of the financial penalty demonstrates how seriously we view its failures,” McDermott said.

SOURCE

Detective testifies: “We fabricated drug charges against innocent people to meet arrest quotas”

We fabricated drug charges against innocent people to meet arrest quotas, former detective testifies

BY John Marzulli

A former NYPD narcotics detective snared in a corruption scandal testified it was common practice to fabricate drug charges against innocent people to meet arrest quotas.

The bombshell testimony from Stephen Anderson is the first public account of the twisted culture behind the false arrests in the Brooklyn South and Queens narc squads, which led to the arrests of eight cops and a massive shakeup.

Anderson, testifying under a cooperation agreement with prosecutors, was busted for planting cocaine, a practice known as “flaking,” on four men in a Queens bar in 2008 to help out fellow cop Henry Tavarez, whose buy-and-bust activity had been low.

“Tavarez was … was worried about getting sent back [to patrol] and, you know, the supervisors getting on his case,
” he recounted at the corruption trial of Brooklyn South narcotics Detective Jason Arbeeny.

“I had decided to give him [Tavarez] the drugs to help him out so that he could say he had a buy,
” Anderson testified last week in Brooklyn Supreme Court.

He made clear he wasn’t about to pass off the two legit arrests he had made in the bar to Tavarez.

“As a detective, you still have a number to reach while you are in the narcotics division,”
he said.

NYPD officials did not respond to a request for comment.

Anderson worked in the Queens and Brooklyn South narcotics squads and was called to the stand at Arbeeny’s bench trial to show the illegal conduct wasn’t limited to a single squad.

“Did you observe with some frequency this … practice which is taking someone who was seemingly not guilty of a crime and laying the drugs on them?”
Justice Gustin Reichbach asked Anderson.

“Yes, multiple times,”
he replied.

The judge pressed Anderson on whether he ever gave a thought to the damage he was inflicting on the innocent.

“It was something I was seeing a lot of, whether it was from supervisors or undercovers and even investigators,”
he said.

“It’s almost like you have no emotion with it, that they attach the bodies to it, they’re going to be out of jail tomorrow anyway; nothing is going to happen to them anyway.”

The city paid $300,000 to settle a false arrest suit by Jose Colon and his brother Maximo, who were falsely arrested by Anderson and Tavarez. A surveillance tape inside the bar showed they had been framed.

A federal judge presiding over the suit said the NYPD’s plagued by “widespread falsification” by arresting officers

Read more: SOURCE