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.”