Hells Angel MC member pleads guilty

Vancouver, British Columbia, Canada (September 29, 2023) - A Hells Angels Motorcycle Club member and four men have plead guilty to multiple drug trafficking and conspiracy charges for offences said to have taken place in Vancouver, Maple Ridge and Vernon between September 2020 and July 2021.

 

“This was a complex, multi-jurisdictional investigation affecting several communities,” Combined Forces Special Enforcement Unit (CFSEU-BC) spokesperson Sgt. Brenda Winpenny said. “Illegal drugs, including fentanyl, is an extremely dangerous drug that is proving to have widespread consequences in our province.”

Winpenny added: “This investigation is a testament to the dedication and tenacity of our investigators to hold those, who deal in drugs and are involved in criminal activity, to account and brought to justice.” The charges came in December after CFSEU-BC executed 12 search warrants at locations throughout Metro Vancouver and the Okanagan.



Police seized about $650,000 in Canadian currency and about two kilograms of cocaine, one kilogram of MDMA, one kilogram of fentanyl, 200 grams of ketamine, 10 kilograms marijuana and 16 kilograms of a drug-cutting agent.

Also seized were three rifles, a shotgun, three prohibited magazines, ammunition, body armour, two vehicles and a cocaine press. Inside one residence, police seized a Hells Angels Motorcycle Club vest and various items of Hells Angels support clothing.

Bandidos MC gather for national run

Ballarat, Victoria, Australia (September 29, 2023) - Hundreds of members of the Bandidos Motorcycle Club from around Australia gathered on Friday in Ballarat for the their national run event. The Bandidos MC members are expected to travel to nearby Buninyong before returning over the weekend.

 

In a statement, Victoria Police said on Thursday that officers were “aware” of the national run. “Echo and VIPER taskforces, with local police and specialist units, will be closely monitoring to ensure the safety of all road users,” they said. 

“There will be an increased police presence in the Ballarat area over the weekend before members are expected to depart on Sunday. “Police will be ready to take swift action in the event any Bandidos MC members involved commit criminal, road safety or public order offences.”

Western Region Superintendent Frank Sells said that police would not be intimidated and their presence would be increased. Ballarat has hosted the Bandidos several times before, with the annual general meeting held last year at popular local restaurant Lazy Moe’s.

Matilda's Bar on Route 66

Originating as the McCook Outlaws MC, the club was founded by Electro-Motive Company employees at Matilda's Bar on Route 66 in the southwestern Chicago suburb of McCook, Illinois in 1935​.

Photo: M. S. 

John Davis was reportedly the founder of the club. Although inactive during World War II, the Outlaws reformed afterwards and attended the first major post-war motorcycle rally, held at Soldier Field in Chicago in May 1946.

Mongols MC members shot at while riding

Tippecanoe County, Indiana, USA (September 21, 2023) - A man riding a motorcycle, later identified as Keylin Holly pulled out a handgun and allegedly shot at two other motorcyclist at an intersection. The victims reportedly told the man to stop following them when they stopped at the intersection the shooting took place, according to a probable cause affidavit filed Wednesday.

 

When police were on their way, they received more calls of shots fired in the area. According to an officer in the area at the time, Holly was wearing a denim vest with “Abolafia” in red and white lettering. Holly was riding his motorcycle behind two older men on motorcycles. The officer said he heard the two men tell Holly to stop following them.

When the bikers approached the intersection of 18th Street and Everett Street, the officer saw what looked like Holly shooting at the two motorcycles in front of him. According to Tippecanoe County Prosecutor's Office, Holly is a known member of the Abolafia Motorcycle Club. The people he's accused of shooting at are members of the Mongols Motorcycle Club.



Holly is charged with four counts each of attempted murder, aggravated battery and attempted battery with a deadly weapon, as well as unlawful carrying of a handgun, criminal recklessness and criminal organization activity.

He is being held in the Tippecanoe County Jail with $210,000 in bonds as of Wednesday evening, according to jail logs.

Feds want the Grim Reapers MC clubhouse

Evansville, Indiana USA (September 20, 2023) - After indicting and sentencing more than a dozen members of the Grim Reapers Motorcycle Club, the federal government is wanting to seize the MC's clubhouse. United States Attorney for the Southern District of Indiana, Zach Myers, filed a formal civil complaint in December, 2022 asking a judge to forfeit the building at located 1104 East Diamond Avenue in Evansville, Indiana “to the United States of America.”

 

The civil case, featured an amended complaint and the dropping of a defendant, is still working it's way through court system. The newest filing came on September 5, 2023. The amended complaint, issued in late June, says the building is “subject to forfeiture because it was used, or intended to be used, to commit, or to facilitate, the commission of drug-trafficking offenses.”

It’s the culmination of years of investigation. The feds kicked off the criminal portion of the case in November 2019, when members of the FBI, Drug Enforcement Agency, and Bureau of Alcohol, Tobacco Firearms and Explosives, among others obtained a search warrant and knocked down the Motorcycle Club’s front door.

RELATED | Former Grim Reapers MC Prez Sentenced

They reportedly seized 10 pounds of meth, 23 guns, $35,000 in cash and a couple of motorcycles. The dope alone reportedly had an estimated street value of more than $250,000. What followed next was a bunch of indictments over the coming months and now years. The latest sentence was handed down in February of this year.

Besides going after the Grim Reapers MC, the main defendant in the civil side of the case is former Grim Rreapers MC leader Gary Wayne Forston. He was sentenced in October to 16-and-a-half years in prison after he plead guilty to four of the 12 counts against him. He’s currently serving his sentence in Texarkana, Texas.

As part of Wayne's plea deal that he signed in July 2022 “Forston agreed that the defendant property was subject to forfeiture and consented to the forfeiture of his interest in the defendant property,” the amended complaint says. Prosecutors accuse Forston of living at the clubhouse while the dope ring was doing business. The feds want the court to block Grime Reapers MC members from using the building and ultimately hand it over to the U.S. government.

Mongols MC affiliates crash going to national event

Amberley, New Zeland (September 15, 2023) - Two people affiliated with the Mongols MC crashed on their way to Christchurch for a planned event. Detective Inspector Joel Syme said police were aware of a planned event in Christchurch this weekend involving members and associates of the Mongols MC.

On Friday morning, police were called to a crash involving two motorcycles travelling to the event. The crash on State Highway 1, north of Amberley, was reported to Police at 11:25 AM. “Nobody was injured and the road was not blocked.”



Syme said additional police staff would be deployed in the city over the weekend to “closely monitor the behaviour” of those attending the event. “Our expectations around these types of events are very clear and I can assure the community that we will have resources in place to respond to reports of unlawful behaviour.

Hells Angels MC Banned from Ponde Compound

South Australia (September 14, 2023) - Hells Angels members will be barred from a regular meeting place after state parliament passed a law designating the property a prescribed place. The Ponde compound, about 100km east of Adelaide, was home to a rock music festival until 2002 but will now be off bounds to club members after the government's latest move to block its use by the bikie gang.

 

"We do not want to see outlaw motorcycle gangs getting a hold back in South Australia," Attorney-General Kyam Maher told reporters on Thursday. "We will do everything that is in our power to make South Australians safer and that includes changing the law very quickly when we need to."

The High Court in August invalidated an attempt by the previous Liberal government to ban the bikies from Ponde, but Mr Maher was adamant his law would face no such obstacles as it amended the legislation itself and was not just a regulation. "What we've done through the passage of this legislation in parliament, is to make it as bulletproof as possible," he said.



The declaration of the site as a prescribed place means any members of a listed criminal organisation cannot visit. But the Law Society of South Australia criticised the bill, arguing it was based on a flawed regime. In a submission to Mr Maher, the society's president James Marsh said the law increased the risk that individuals could have their property unjustly confiscated.

"The society queries the justification in abrogating any citizen's right to procedural fairness," he wrote. Mr Maher said the society's representations "fell on deaf ears." "We will do absolutely everything we can to make sure bikies have as little influence in this state as possible," he said.

In 2019, police found a burnt-out car on the property that had been linked to a bashing murder. At one stage the government tried to seize the land as a criminal asset but later dropped that bid.

Hells Angels MC member being released from prison

Quebec, Canada (September 14, 2023) - One of the most influential Hells Angels MC members in Quebec will be released from a federal penitentiary soon as he nears the statutory release date of the 14-year sentence he received as a result of his guilty pleas in two major investigations into the motorcycle club.

In a decision made earlier this week, the Parole Board of Canada ordered that Marvin (Casper) Ouimet, 54, be required to reside at a halfway house for six months after he reaches his statutory release date. The board imposed several other conditions of Ouimet’s release because he made it clear he is still a Hells Angel and will remain one when he is released.

 

In one case, Ouimet pleaded guilty in Operation SharQc, an investigation that in 2009 resulted in the roundup of almost every member of the Hells Angels MC in Quebec. The probe was based on the theory that almost every member of the club in Quebec was part of a conspiracy to murder rival members of criminal organizations in the province during a war over drug-trafficking turf that stretched from 1994 to 2002.

In the other case, Operation Diligence, Ouimet pleaded guilty to money laundering and other related charges. Ouimet admitted he invested $200,000 to purchase land in Lachute. The plan was to subdivide the land into 100 lots and build bungalows or semi-detached homes on them. Operation Diligence began after the owner of a family business that once replaced Montreal city hall’s copper roof alleged that Ouimet wanted to take control of his company and a masonry firm.

Ouimet’s attempt to take control of the company is mentioned in a written summary of the parole board’s decision.

“All your criminality has been committed for financial gain. You were convicted of being at the head of a network of money laundering and infiltration of the legal economy in the construction industry. Official information reports, among other things, false invoices, under the table payments, transfer of money to tax havens,” the parole board wrote. “The crimes were committed over a significant period of three years  and one of the victims declared having suffered intimidation when you took control of his company.”

Alleged Outcast MC member indicted

Atlanta, Georgia, USA (September 14, 2023) - Attorney General Chris Carr announced Wednesday that a Morrow, Georgia man has been indicted in Clayton County on charges of Trafficking of Persons for Servitude, Violation of the Street Gang Terrorism and Prevention Act, False Imprisonment, Aggravated Assault, Armed Robbery, and Possession of a Firearm During the Commission of a Felony.

 

“Across our state, gangs are actively engaged in human trafficking as a primary means to make money, and we are using all available resources to disrupt their operations and keep our people safe,” Carr said in a news release. “Whether a buyer or a seller, those who abuse and exploit another person will be met with the full force of the law. Our top priority is to protect our fellow Georgians, and that is exactly what we are doing.”

This case was investigated by the Georgia Bureau of Investigation’s Gang Task Force, the GBI’s Human Exploitation and Trafficking Unit, and the Attorney General’s Human Trafficking Prosecution Unit.

The Outcast Motorcycle Club is considered an Outlaw Motorcycle Club or a “One-Percenter” Motorcycle Club. The Outcast MC has around 67 chapters across the country, including four in Georgia. Founded in 1967 in Detroit, the second Outcast MC chapter was formed in Atlanta. Additional chapters are located in Augusta, Hawkinsville and Savannah.

In May, Carr’s Gang Prosecution Unit indicted 16 alleged members of the Southeast Georgia Chapter of the Outcast MC in Bryan County. This is considered the largest motorcycle club indictment in state history and its announcement followed the culmination of Operation Patronus, a multi-agency investigation targeting gangs and guns in southeast Georgia and beyond. This operation resulted in the recovery of approximately $180,000 in cash and the seizure of 71 guns, two motorcycles and two cars.


The Attorney General’s Human Trafficking and Gang Prosecution Units presented evidence to a Clayton County Grand Jury, resulting in the alleged member's indictment on August. 30. Specifically, he is facing the following charges:

— 5 counts of Trafficking of Persons for Servitude
— 10 counts of Violation of the Street Gang Terrorism and Prevention Act
— 1 count of False Imprisonment
— 1 count of Aggravated Assault
— 1 count of Armed Robbery
— 1 count of Possession of a Firearm During the Commission of a Felony.

Hells Angels MC prospect arrested after shooting

Newtonville, Ontario (September 12, 2023) - Two men, including a Hells Angels MC prospect, face numerous charges after a Clarington shooting led to the discovery of 13 guns. On September 9, a man drove to a home in Newtonville in a red Ford pick-up truck. 

The man fired a gun into the home striking a man inside. Durham Regional Police received reports of the shooting and responded to the scene. They found the victim who proved uncooperative with investigators.

 

The next day multiple police units including Guns and Gangs, Biker Enforcement and Tactical Support raided two homes and a car. They found 13 guns during the raids including a modified sub-machine gun, a pistol and silencer, several rifles and shotguns, two extended magazines and ammunition.



Police also arrested two men on multiple charges during the raid. Anthony Psilopoulos, 38 of Clarington, faces six charges including illicit possession and breaching release orders. Investigators say Psilopoulos is a Hells Angels MC prospect. Previous court records from 2019 indicate Psilopoulos ranked as a “hang-around” with the motorcycle club at the time. A prospect is a few ranks higher than a hang-around and one step below a fully patched member.

Additionally, Darryl Kerswell, 51 of Clarington faces five firearms-related offences including possession without a licence and careless storage. Police did not comment on whether the men were held for a bail hearing or released with conditions.

Bandidos MC hit with search warrants

Albuquerque, New Mexico (September 5, 2023) - FBI and New Mexico State Police SWAT teams launched early morning raids in towns across New Mexico, searching the homes of the 25 Bandidos MC members identified as having made “imminent threats” to kill or hurt rivals involved in the fatal shootings in May.

Evidence seized included more than 150 firearms, and three men were arrested on state charges as the investigation into possible racketeering and other crimes continues. New Mexico’s top law enforcement announced at a press conference they had a message for the estimated 75 or so Bandidos members in New Mexico whose properties weren’t searched.

“The motorcycle is a symbol of freedom, of individualism, and the open road,” said U.S. Attorney for New Mexico Alexander Uballez. “But today, a selfish few are trying to tell us who gets to enjoy our roads, what clothes they are required to wear, and with whom they can ride. The people of New Mexico have no more patience for violent bullies. Working together, the law enforcement agencies of New Mexico return the open road to the public who owns it.”

 

Raul Bujanda, FBI Special Agent in Charge for New Mexico, said the investigation will include tracing the firearms seized to determine if they have been involved in any unsolved homicides in the state. Looking out at an audience of state, federal, county sheriff and city law enforcement officers who helped conduct the searches, Bujanda said the violence that erupted at the annual motorcycle rally in Red River was “kind of a wake up call for everyone here.”

The events, which drew tens of thousands of motorcycle enthusiasts, turned violent May 27 when members of the Bandidos MC surrounded members of the much smaller New Mexico based motorcycle club, the Water Dogs MC. Gunfire broke out, and three people were fatally shot, one member of the Water Dogs, and two Bandidos MC members. A total of eight people were shot, all members of the motorcycle clubs.

Prosecutors in Taos County dismissed murder charges temporarily against a Water Dogs MC member, who had been arrested after the shootings. The Water Dogs MC member reportedly claimed self-defense. The violence at the rally was linked in part to photos taken at a wedding that showed the president of the Water Dogs MC standing with at least one member of the Mongols Motorcycle Club. The Mongols have been trying to increase the club’s presence in New Mexico. Historically, the Bandidos have considered the state their territory.

According to a 145-page search warrant affidavit, some of confidential informants have reported that Bandidos leadership is “concerned the Bandidos MC look weak for having failed to avenge the shooting deaths of  two members during the weekend rally in Red River, N.M.”

“Based on my investigation, I believe members of the Bandidos MC are preparing to attack members of the Mongols MC and Water Dogs MC,” wrote FBI Special Agent Bryan Acee in the affidavit. He stated that the 25 Bandidos MC members targeted in Thursday’s searches “have been the most aggressive proponents of violent conflict.”

“Coupled with the fact those same Target Subjects are believed to be actively conducting reconnaissance on their rivals; acquiring and trafficking in firearms, encouraging others to join them in assaulting and killing rivals; and in possession of firearms, ammunition, and ballistic vests; I believe the requested search warrants will mitigate the current threat and result in the seizure of valuable evidence,” wrote Acee.

Acee’s affidavit described that to prepare for an attack some Bandidos MC members have been following Mongols MC members from their homes or work to ascertain their habits and where they live. They have been practicing shooting. The searches occurred in Albuquerque, Alamogordo, Farmington, Hobbs, Gallup, Capitan, Ruidoso, Rio Rancho, Los Lunas and several smaller communities.

Bujanda said the law enforcement intervention on Thursday won’t likely extinguish the bad blood between the Bandidos and their rivals. “It’s a turf war and they think this is their turf. Obviously it’s not.”