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.”