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Wednesday, November 15, 2017

Hells Angels lose bid to keep clubhouse

Niagara, Ontario, Canada (November 14, 2017) — The home of one of Niagara’s most notorious organizations may soon face the wrecking ball.

Lawyers representing the owners of the Hells Angels clubhouse on Darby Road in Welland have until Dec. 6 to appeal a ruling that the building be forfeited to the Ontario government. If they don’t appeal or an appeal fails, the fortified building will likely be demolished, police sources tell The Standard.

An unidentified Hells Angels MC Member

However, police say the destruction of the building that was once the centre of the Hells Angels Empire on wheels in Niagara doesn’t mean the club has gone extinct.

Using mostly bikers from out-of-town chapters to bolster their numbers, the club has begun to establish a presence in Niagara Falls, police say.

In a Nov. 6 ruling, Justice Jasmine Akbarali found the Hells Angels’ Welland compound was, in part, purchased by and used to plan the acquisition of the proceeds of crime. As a result, Akbarali rejected the arguments from the owners of the clubhouse — which includes former Hells Angels Niagara president Gerald (Skinny) Ward — that the forfeiture was improper and clearly not in the interests of justice.

“Given the facilitation or participation of the owners in the unlawful activity, and that forfeiture will further the CRA’s goals including crime prevention, it is not clearly not in the interest of justice to order the forfeiture,” says Akbarali’s ruling, which also ordered three of the four owners of the property — Ward, ex-Hells Angel Randy Beres and Tony Panetta — to pay the Crown $32,425 in legal costs.

The Hells Angels MC Clubhouse after the raid

The fate of the Hells Angels clubhouse has been a question mark since 2006 when a province wide joint forces police investigation called Project Tandem resulted in the arrests of key figures within the Hells Angels across Ontario including Ward.

The arrests relied heavily on intelligence gathered by Hells Angels member turned police informant Stephen Gault, who used a wire to record several conversations with Ward about buying cocaine.

In 2009, Ward pleaded guilty to cocaine trafficking and possessing the proceeds of crime. He was also found guilty of directing the drug trafficking of five Hells Angels members for a criminal organization.

He was sentenced to 14 years in prison, minus five years for pretrial custody time. He also had to forfeit $304,430 and his Harley-Davidson motorcycle.

Ward was paroled in 2015. In May 2017, the Parole Board of Canada removed the condition on his statuary release that only allowed him to return to his Welland home on weekends from his halfway house. He now resides with his wife in Welland.

Ward was part owner of the Darby Road clubhouse with his brother Richard Ward, Panetta and Beres. According to court documents, they contributed a down payment for the property of about $20,000 each.

Beres was only a member of the Hells Angels for a short time and after he left the club in 2003 became an “absentee owner” of the clubhouse and never returned to the property, according to court documents.

Richard Ward died in 2005, and thus his “interest in the property was extinguished.”

In 2009, Ontario’s Ministry of the Attorney General seized the property and began the legal process of having it forfeited as proceeds of crime. However, years of legal wrangling kept its ultimate fate in limbo.

Aerial photo of Welland clubhouse seized from the Hells Angels

In June of this year, lawyers representing the clubhouse owners argued the seizure was improper, it was not purchased using the proceeds of crime and was not used for illegal activity.

Although Justice Akabarli rejects some of the Crown’s arguments, including the idea that the clubhouse was used as an illegal bar or a location for the buying and selling of cocaine, she found the clubhouse was used to plan criminal activity.

Knowing they might be under surveillance, the Hells Angels used a white board and hand signals during meetings — called church meetings — to communicate and avoid the possibility of their conversations being recorded or intercepted by police, the court records say.

Akabarli also notes that Niagara Regional Police intelligence reports were found in the clubhouse “suggesting the organization has a sophisticated intelligence gathering capability and is interested in police efforts to surveil the Hells Angels.”

She also accepted police testimony that the heavy fortifications and security systems at the clubhouse were installed “to create a place where the members could meet to form criminal connections and to aid in their criminal activities, especially involving the drug trade.”

“Based on this evidence, I conclude that the clubhouse is used as safe haven to plan illegal activities, including the drug trade, and to guard against police interference with those activities,” Akabarli says. “I am satisfied that church meetings were not simply opportunities to discuss clubhouse maintenance but that the clubhouse was used to hold these meetings in order to facilitate and plan unlawful activity.”

She also says it was reasonable to conclude that members of the Hells Angels used drug money to pay club dues which were then used to pay the mortgage on the buildings.

“I thus conclude that the mortgage was paid down, at least in part, through funds acquired through unlawful activity. The clubhouse is thus proceeds from unlawful activity.”



If the government ultimately wins the case, the Darby Road clubhouse won’t be the first biker headquarters to fall in Niagara.

In 2002, the Outlaws motorcycle clubs’s longtime home on Oakdale Avenue in St. Catharines was reduced to rubble after a police investigation resulted in its seizure.

However, police say even if the Welland clubhouse is ultimately seized by the government and destroyed, that won’t mean the end of the Hells Angels in Niagara. BTN

Niagara Regional Police Det. Sgt. Shawn Clarkson says the 2006 police sting crippled the Hells Angels operations locally. Without Ward’s drug-trafficking operation, the club became a shell of its former self.

Clarkson says the motorcycle club brought in members from London and Windsor to keep the Niagara chapter running. Only two original Niagara members were left, he said. Another six members are from the London and Windsor areas.

“They are recruiting here, and the out-of-town guys are recruiting as well,” Clarkson says. “They aren’t what they used to be, but they are still here and trying to rebuild.”

The club also has begun to fortify a property at 7863 Garner Rd. in Niagara Falls, he says.

“This is what happens. They try to rebuild, and we keep doing our jobs,” Clarkson says.

Clarkson says the NRP has “historic” successes in outlaw biker investigations, including Project Tandem, giving police investigators valuable experience and knowledge that can be applied to future operations.

SOURCE:  Niagara Advance

Monday, November 13, 2017

Police stop stand-off between Bandidos and Outlaws

Devonport , AU (November 13, 2017) — Police were forced to intervene after members of two outlaw motorcycle clubs started hurling abuse at each other after a boxing tournament on Saturday.
More than 30 people wearing the badges of the Bandidos and Outlaws clubs attended the Devonport Pro Boxing Tournament.

Western District Commander Jonathan Higgins said there were tensions between the two groups during the tournament that came to a head outside the venue after the event ended.

The Outlaws MC  in Devonport

He said police officers had to stand between the two groups to prevent the situation from escalating as they hurled abuse at each other.

“There was potential for it to escalate from just a verbal confrontation to being physical,” he said.

“They had no regard for the rest of the public at the tournament and the tensions between them had the potential to spill over if the police weren't there.”
More than a dozen police officers attended the boxing tournament after concerns were raised about a possible confrontation between the two groups.

Commander Higgins said this meant police resources were pulled away from other areas.

While no charges were laid, Commander Higgins said the presence of the two groups was “intimidating to the public”.

“Poor behavior will not be tolerated by members of these outlaw motorcycle clubs or members of the public,” he said.
Commander Higgins said there’d be a heavy police presence in the North-West later this week as the Bandidos start a run across Tasmania.

“The public can be reassured that with the upcoming Bandidos National run that we will be keeping a close eye on the groups,” he said.

“We will have an increased, visible police presence and the public should not be alarmed.”

The promoter of the Devonport Pro Boxing Tournament Craig Woods said he was unaware of the incident.

SOURCE:  The Advocate 

Friday, November 10, 2017

FBI says Hells Angels member hired a pal to kill ex

Lexington Hells Angel hired a pal to kill ex-wife for money, FBI says

COLUMBIA, SC  (November 10, 2017) — Jerry Oliver needed money. Debts were piling up. So Oliver, 52, hired a friend to kill his ex-wife to make sure that she did not get some of his 401(k) retirement money. He gave his friend a Glock semiautomatic pistol with a full magazine and a bullet in the chamber.

Unknown to Oliver, a member of the Lexington County-Columbia chapter of the Hells Angel motorcycle club, his friend had a secret – he was a source for the FBI.

That was the testimony earlier this week of veteran FBI agent Craig Januchowski in federal court in Columbia during a hearing for Oliver, a laundry and linen service manager in Lexington County.

Hells Angel emblem U.S. - Department of Justice

“Mr. Oliver said he could provide a throwaway gun,” testified Januchowski, who has participated in a number of high-profile FBI cases, including helping conduct a key videotaped interview with Charleston church killer Dylann Roof, in which Roof bragged about killing nine African-Americans at their weekly Bible study.

 In mid-October, after the source retrieved the loaded gun that Oliver allegedly had left for him, Januchowski and other agents arrested Oliver.

A federal grand jury indicted Oliver on weapons and murder for hire-related charges. Oliver had requested this week’s hearing to see if a judge would set bond so he get out of jail pending his trial.

But, after hearing Januchowski’s testimony, U.S. Magistrate Judge Paige Gossett ruled Oliver was both a flight risk and a “danger to the community.” She ordered him held without bond until trial.

‘Full patch’ Hells Angel

Oliver is a “full patch” Hells Angel, Januchowski testified, meaning he is a full-fledged member. Hells Angels clubs “pose a criminal threat,” according to the U.S. Justice Department, but not all members commit criminal acts.

“The government is ready to go to trial as soon as we can set a court date,” assistant U.S. Attorney Jim May told Gossett.

During the hearing, Januchowski revealed unpublicized details about the charges against Oliver:

Several months ago, Januchowski testified, a friend told Oliver that he needed help to fight a DUI charge. The friend was a truck driver, and a drunken-driving conviction would mean the friend would lose his job.

Oliver told the friend that he would give him $1,500 to hire a lawyer to fight the DUI charge if the friend would kill his ex-wife. Oliver didn’t want his ex-wife to get half of his 401(k), the subject of a court dispute between Oliver and his ex-wife.

The friend, who had a confidential relationship with the FBI, told the FBI about the deal, and agreed to wear a secret miniature video and audio recording device. Subsequently, Oliver and the FBI source discussed accessing the ex-wife’s Facebook page to see what she looked like and the best way to kill her, including “a gang-banger drive-by shooting,” Januchowski testified.

Also, “they had some initial plan to make it look like a robbery gone wrong,” testified Januchowski, adding the FBI has “numerous recordings” of the source’s meetings with Oliver.

Oliver told the FBI source he would leave a gun under the front seat of an old Studebaker car on his property. With three FBI agents, the friend retrieved the loaded Glock .40-caliber handgun with a round chambered, Januchowski testified.

‘Doesn’t make a lot of sense’

Oliver’s attorney, Ben Stitely of Lexington, urged Gossett to let Oliver get out on bond.

Oliver has no criminal record, owns his house, pays taxes and has held the same job for 15 years. He has another ex-wife “with whom he has no problems,” has children and grandchildren he takes care of, and a current live-in girlfriend that he has a stable relationship with.

“He’s more than happy to comply with any conditions,” Stitely said.

Moreover, the amount in the 401(k) was only about $30,000, and the only witness is a “snitch,” the defense attorney said.

Of the charges, Stitely said: “It just doesn’t make a lot of sense, judge.”

SOURCE: The State

Wednesday, June 28, 2017

Another Outlaws MC Arrested Over Killing

Third biker arrested in slaying of rival club member 

LEESBURG, FL (June 28, 2017) —– A third biker wanted in the murder of a rival biker during Leesburg Bikefest weekend was arrested Tuesday.

Miguel Angel Torres III, 37, of Rockledge was the Outlaw Motorcycle Club member who reportedly forced David Russell James Donovan and his fellow Kingsmen MC chapter members out of the Circle K.

Torres allegedly put a knife to Donovan’s throat, directed him to the corner of the building and forced him to his knees before another Outlaws member, Marc Edward Knotts, shot him in the back, according to a probable cause affidavit.

Donovan later died of his injuries at a hospital.

Related | Outlaws MC member indicted for murder

Torres was charged with conspiracy to commit murder, kidnapping and aggravated assault with a deadly weapon.

The heavily tattooed Torres remained in the Lake County Jail on Wednesday morning without bail. Torres, who had a warrant out for his arrest, was taken into custody at the Lake County courthouse.

Miguel Torres

The shooting occurred the night of April 29 at Circle K on West Main Street, a few miles west of Leesburg Bikefest going on in downtown Leesburg.

According to police and the prosecutor on the case, Torres, Jesus Alberto Marrero, 35, and Gregory Alan Umphress, 32, had confronted Donavan and three other Kingsmen in the store, demanded they give up their vests and club insignias and forced them outside when they refused.

According to a police report, the Outlaws had been challenging several motorcycle clubs throughout Florida, including the Kingsmen, to join their group or “submit to their authority.”


They demanded the club insignias of those who refused.

But once in the parking lot, an Outlaws member put a large knife to Donovan’s throat, forced him to his knees and demanded he surrender his vest. Donavan refused and Knotts, president of the Ocala/Marion County chapter of the Outlaws, reportedly ordered his men to “shoot that (expletive).”

The Outlaws fled

Donovan, who went by the nickname Gutter, was shot three times in the back and died at a Sanford hospital days later.

Knotts, who was shot in the incident, and Marrero, 35, already have been indicted with principal to capital murder and kidnapping in the slaying.

Authorities are still looking for Umphress.