|
0 registered members (),
115
guests, and 4
spiders. |
|
Key:
Admin,
Global Mod,
Mod
|
|
|
Forums21
Topics42,300
Posts1,058,173
Members10,349
| |
Most Online796
Jan 21st, 2020
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964103
02/16/19 08:57 AM
02/16/19 08:57 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964104
02/16/19 09:00 AM
02/16/19 09:00 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
https://www.lapresse.ca/actualites/...ret-a-payer-des-impots-mais-pas-trop.phpHells Angels: Cazzetta ready to pay taxes ... but not too much The influential Hells Angel Salvatore Cazzetta and Revenu Quebec have been fighting for more than five years, which almost ended with an agreement, but which has just returned to square one. Revenu Québec is claiming from the rider unpaid taxes on unreported income for the period from 1989 to 1996, so thirty years from this year. During the 1990s, the RCMP investigated drug traffickers and concealers. With the help of a forensic accountant, she assessed the financial profile of the suspects. Cazzetta was not arrested and charged in this case, but the vouchers showed that the total net worth spread was more than $ 840,000 during those five years during which the rider did not produce tax return. At that time, Cazzetta was the leader of the Rock Machine, which was waging a bloody war on the Hells Angels. But the Rock Machine was fighting without their leader, since he was then detained in the United States for cocaine trafficking. It was after his release and his return to Quebec that Cazzetta passed into the opposite camp of the Hells Angels in 2005. After receiving Revenu Québec's notice for unpaid taxes, in 2014 Cazzetta filed a motion to institute proceedings to appeal the assessments to the Court of Québec, Civil Division. The file then remained almost unchanged until 2017. In that year, Cazzetta benefited from a nolle prosequi (stop of the judicial process) in a case of smuggling of cigarettes, so that he was able to recover a sum of $ 250,000 that the police had seized. . The biker then instructed his lawyer to settle amicably this tax file that dragged on. After paying $ 50,000 in fees to his criminal lawyers, he told his civil lawyer that he was ready to go up to a maximum of $ 200,000 with Revenu Québec. The two parties then began discussions and mutually offered each other offers and counter-offers. In September 2017, Revenu Québec submitted a proposal that Cazzetta's lawyer accepted, believing, after calculation, that the amount was within the maximum budget set by the rider, but did not provide a specific amount to Cazzetta. However, Revenu Québec later indicated that under the agreement with his lawyer, Cazzetta was to pay him $ 394,000. The biker refused outright, claiming that his lawyer had never been mandated to accept such an amount. "Not on the same radio frequency" On January 15, Justice Éric Dufour of the Court of Quebec rejected an application by Revenu Québec, seeking to homologate the agreement, and allowed a request from Cazzetta to disavow his lawyer. As a result, the judge nullified the agreement between the two parties. "The parties were not on the same radio frequency. The evidence shows that they do not have the same interpretation of the exchanges undertaken and held in good faith. " "The tax expert at Cazzetta believed, in good faith, to have the mandate to accept the offer from Revenu Québec. The damage suffered by Cazzetta is obvious: pay back twice what he was willing to pay to settle the fate of notices of assessment, "writes the magistrate. Cazzetta also filed a motion to declare the Attorney for Revenu Québec and a law firm disqualified, but it was dismissed by Judge Stéphane D'Avignon of the Court of Quebec. The case is currently at a standstill. Salvatore Cazzetta sued the Attorney General of Quebec, the Director of Criminal and Penal Prosecutions of Quebec and the Sûreté du Québec because he considers that he was unfairly arrested and charged following Operation Mastiff, by which the Division des Produits de In November 2015, SQ crime dismantled a drug trafficking network operating in the Hochelaga-Maisonneuve sector of Montreal.
Last edited by Ciment; 02/16/19 09:02 AM.
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964122
02/16/19 02:55 PM
02/16/19 02:55 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964332
02/20/19 06:39 AM
02/20/19 06:39 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: TheKillingJoke]
#964351
02/20/19 11:10 AM
02/20/19 11:10 AM
|
Joined: Mar 2016
Posts: 23,815
Hollander
|
Joined: Mar 2016
Posts: 23,815
|
When it comes to the USA, I've come across bigger and more serious busts regarding the Outlaws than the Hells Angels tbh.
Even in that fairly recent Indiana bust with Frank Wheeler, the crimes were reasonably diversified: narcotics, extortion, gambling, fraud, fencing...
During that "Cocaine Cowboy" era the Outlaws were moving tons and tons of dope from Central Florida and all over the South. Under Taco Bowman they must've made lots of money as well.
Could the area they operate in have something to do with this? In the USA the Outlaws seem to hold quite a bit of sway in the somewhat poorer and more rural parts of the South and the Midwest. Whereas the Hells Angels in the USA are based in the, by now, slightly more cosmopolitan parts where there might be less of a "gunslinger" thinking going on.
In terms of OMCG stuff I haven't come across more insane stories anywhere than those of the Hells Angels in Quebec (especially from the 70's to the 90's) or those of the Outlaws in the South during the 80's and 90's. Sure you can find biker stuff that's happening in other parts of the world, but rarely upper tier criminal activities coupled with violence on that scale. Several Cali outlaws including Vagos, Mongols and HA are major methamphetamine distributors for the mexican cartels. Risky but they make good money.
"The king is dead, long live the king!"
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964383
02/20/19 04:36 PM
02/20/19 04:36 PM
|
Joined: Mar 2016
Posts: 23,815
Hollander
|
Joined: Mar 2016
Posts: 23,815
|
Justice in Spain demands 13 years imprisonment for Hanebuth
For years, Frank Hanebuth leads the "Hells Angels" of Germany. Then he and his fellow campaigners move to Mallorca where they allegedly commit several serious crimes, including trafficking and pimping.
In the indictment against him and 45 other suspected members of "Hells Angels" in the State Court in Madrid, the prosecutor demanded for Hanebuth 13 years in prison, as a spokesman for Justice on request announced.
The 54-year-old from Hannover and the co-defendants are accused in Spain of drug trafficking, pimping, founding a criminal organization, kidnapping, extortion, trafficking and money laundering. For two alleged leadership members of the gang, two brothers, the prosecutor demanded 38 years and 6 months and 33 years and 6 months in prison. The sum of the required prison sentences for the 46 defendants is 298 years and six months.
The group is said to have acted in Mallorca according to the findings of the investigators from 2009 to 2013 as a criminal organization and committed on the Playa de Palma - the notorious "Ballermann" - numerous serious crimes.
In 2013, Hanebuth was arrested on Mallorca together with 23 other suspected bikers on a finca in Lloret de Vistalegre on the Spanish holiday island. Among the detainees were mainly Germans, but also Turks, Luxembourgers and Spaniards.
After two years behind bars, Hanebuth - longtime president of the now defunct "Hells Angels" in Hannover - was released in July 2015 for a bail of 60,000 euros and under conditions of custody in the maximum security prison in Cádiz. He may leave Spain only temporarily and only with court approval.
Among the defendants are also two Mallorcan police and a member of the National Police Guardia Civil, who face imprisonment between five and a half and seven and a half years.
Last edited by Hollander; 02/20/19 04:38 PM.
"The king is dead, long live the king!"
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964428
02/21/19 09:49 AM
02/21/19 09:49 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964429
02/21/19 09:52 AM
02/21/19 09:52 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964431
02/21/19 09:55 AM
02/21/19 09:55 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964540
02/22/19 06:14 PM
02/22/19 06:14 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964554
02/23/19 09:15 AM
02/23/19 09:15 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964581
02/23/19 04:32 PM
02/23/19 04:32 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964725
02/25/19 08:35 AM
02/25/19 08:35 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#964988
03/01/19 07:44 AM
03/01/19 07:44 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965074
03/02/19 08:58 AM
03/02/19 08:58 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965167
03/03/19 11:52 AM
03/03/19 11:52 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965221
03/04/19 07:28 AM
03/04/19 07:28 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965236
03/04/19 01:18 PM
03/04/19 01:18 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965263
03/04/19 08:25 PM
03/04/19 08:25 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965335
03/06/19 09:04 AM
03/06/19 09:04 AM
|
Joined: Mar 2016
Posts: 23,815
Hollander
|
Joined: Mar 2016
Posts: 23,815
|
'The Hells Angels perform a structural armed struggle'
TODAY, 12:29
ANP
The Public Prosecution Service has today asked the court to put a definitive end to the Hells Angels in the Netherlands by means of a ban.
The motorcycle club maintains a culture of violence that does not fit in with the rule of law, according to the OM. In 1500 pages, the justice system mentions why the club should be banned.
According to the PPS, the Hells Angels are conducting a structural armed struggle with Bandidos, Satudarah, Mongols and other clubs.
"Anyone who ever leaves home can be confronted with their violence," said the public prosecutor.
For example, in 2016 there was a big brawl between the Hells Angels and the Mongols in a hotel in Rotterdam.
State of war
The Public Prosecution Service also showed a photograph of a fired cafe in Kerkrade. A family with young children living above the cafe barely escaped death.
The assignment for the arson would have been given by Limburg Hells Angels, because members of the rival Bandidos met in the pub.
Members of the Hells Angels in Haarlem were also in permanent state of war with other motor clubs, the Public Prosecutor said.
"The king is dead, long live the king!"
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965337
03/06/19 09:11 AM
03/06/19 09:11 AM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965357
03/06/19 03:21 PM
03/06/19 03:21 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
Re: Hells Angels MC
[Re: Ciment]
#965358
03/06/19 03:25 PM
03/06/19 03:25 PM
|
Joined: Jan 2016
Posts: 10,212
Ciment
OP
|
OP
Joined: Jan 2016
Posts: 10,212
|
|
|
|
|
![[Linked Image]](https://www.crimesite.nl/inhoud/uploads/2019/02/DariuschAbendblatt.png)