Ads 468x60px


Showing posts with label nabbed. Show all posts
Showing posts with label nabbed. Show all posts

Sunday, July 31, 2011

Reports: Juarez cartel armed wing leader nabbed (AP)

By ADRIANA GOMEZ LICON, Associated Press Adriana Gomez Licon, Associated Press – Sat Jul 30, 7:23 pm ET

MEXICO CITY – Federal police have captured the alleged leader of a ruthless gang of killers who work for a drug cartel in the violent border of Ciudad Juarez, Mexican news media said Saturday.

The suspect, Jose Antonio Acosta Hernandez, is wanted by the U.S. government on charges of murdering a U.S. consulate employee and her husband last year in Ciudad Juarez, which is across the border from El Paso, Texas.

The newspaper El Universal and Milenio television said the 33-year-old Acosta was arrested Friday in the northern city of Chihuahua, capital of the state where Ciudad Juarez is. Mexican authorities have identified Acosta as the head of La Linea, a gang of hit men and corrupt police officers who act as enforcers for the Juarez Cartel.

Federal officials said they could not confirm the arrest, but federal police spokesman Juan Carlos Buenrostro said a suspect would be flown from northern Mexico to Mexico City to be shown before news media by Sunday.

The federal Attorney General's Office offered a 15 million peso ($1.2 million) reward last October for information leading to Acosta's arrest. A woman answering the reward phone line advertised on Acosta's wanted posters said he had been detained Friday but refused to give her name.

U.S. prosecutors seek to try Acosta in the killings of an employee of the U.S. consulate in Ciudad Juarez, her husband and the husband of another consulate employee in March 2010. The slayings are among the highest profile attacks in the city that has been plagued with violence.

A U.S. federal indictment accuses 10 people, including Acosta, of conspiring to kill the three. Acosta and seven others are now in Mexican custody. Two others, including one of the FBI's 10 most wanted fugitives, Eduardo Ravelo, are still at large.

Besides the consulate killings, Acosta is blamed for two other notorious crimes in the Mexican government's 4 1/2-year-old offensive against drug cartels.

Chihuahua state officials allege Acosta ordered the massacre of 15 people, mostly teenagers, in January 2010 and was involved in a July 2010 car bombing, the first used by a cartel in recent history. Both attacks occurred in Ciudad Juarez, a city of 1.3 million people that recorded 3,097 homicides in 2010 and more than 1,300 so far this year.

Mexico's government says at least 35,000 people have died in drug-related violence across the country since late 2006, when President Felipe Calderon took office and launched a crackdown on organized crime. Other sources, including local media, put the number closer to 40,000. The federal government has not released an update of its numbers since December.

Other cities near the U.S.-Mexico border have been hit hard with violence while rival drug cartels battle over control of smuggling corridors.

In the northern state of Durango, federal officials said Saturday they burned 50 metric tons of marijuana that were found earlier in the week inside a large warehouse in black plastic bags.

The warehouse was in Santa Maria del Oro in Mexico's "golden triangle" region. The area, known for drug cultivation and trafficking, is also where soldiers a week ago found marijuana fields covering 148 acres (60 hectares) with a processing lab and five camps.

In Sonora state, Mexico's military said Saturday that troops seized five metric tons of marijuana near the U.S. border in Puerto Penasco, a beach city popular with visitors from Arizona.

Soldiers found three tons of the marijuana more than a mile (2 kilometers) from the port Thursday, a statement said. Officials earlier reported finding two metric tons of marijuana elsewhere in the same town the same day.

U.S. authorities earlier this year urged tourists to "exercise caution" about visiting Puerto Penasco due to rising drug violence in the city.


Yahoo! News

Wednesday, May 25, 2011

Argentina: Hawaii doctor nabbed for billing fraud (AP)

BUENOS AIRES, Argentina – A psychiatrist who has spent a lifetime traveling the world, meeting famous people and giving spiritual awareness lectures has been arrested in Argentina on charges of falsely billing $1 million in health insurance claims in Hawaii, authorities said Tuesday.

Dr. Carlos Livio Warter, 61, was arrested Monday afternoon at his home in a wealthy Buenos Aires neighborhood, where he had been working as a psychiatrist and leading seminars based on his latest book, "Pathways to the Soul."

He was hospitalized at the Fleni Clinic after fainting, said Osvaldo Magnoli, chief of fugitives investigations for Interpol in Argentina. His health was not at risk, and upon his release he would be detained in a federal prison to await extradition proceedings, Magnoli added.

A Chilean-born naturalized U.S. citizen, Warter traveled regularly between Argentina, Chile and Hawaii, FBI special agent Tom Simon said in Honolulu.

Simon said FBI agents working out of the U.S. Embassy in Buenos Aires were coordinating with their Argentine counterparts on the extradition.

Warter says on his website that he has spent 30 years "journeying between the fields of western medicine and the deep exploration of spiritual practices from around the world," doing his residency at Harvard University's Children's Hospital and later lecturing at Esalen Institute.

He has written dozens of books in Spanish and English, and his site shows photos of him meeting with world leaders from Robert F. Kennedy Jr. to the Dalai Lama, Pope John Paul II, Brazilian soccer legend Pele and former U.S. Secretary of State Colin Powell. The site says his non-profit groups include the World Health Foundation for Development and Peace, Heartnet International and Gota de Miel (Drop of Honey), which aids orphanages in Latin America.

A federal grand jury indictment accuses Warter of knowingly sending about $1 million in inflated bills to Medicaid, the Hawaii Medical Service Association and TRICARE, a federally funded program that provides care to military personnel. It alleges he overbilled for sessions that didn't last as long as he claimed, and even billed for sessions when he wasn't physically in the state of Hawaii, pocketing more than $530,000 that he wasn't completely entitled to.

In addition to the federal indictment, Warter was charged in August 2009 with 37 state felonies accusing him of medicare fraud, each punishable by up to five years in prison. This February he surrendered his medical license for failure to comply with professional conduct laws, said Connie Cabral, director of the Hawaii Medical Board.

Argentine police said Warter, who is married and has four children, has been living for more than a year in Argentina. A woman answering his phone in Buenos Aires refused to comment Tuesday.

Jim Carter, listed by Warter as a U.S. contact for his seminars, said the arrest "has got me flabbergasted."

"Everything I've done with him has been on the up and up, and he's made a big positive impact on my life. I'm sure a lot of other people will say the same thing," said Carter, who lives in the Lansing, Mich., area and began following Warter's advice years ago.

"His day job is psycotherapy and the other stuff he does is life coaching, with a spiritual bent," Carter said. "A lot of his work is showing people how their ego is interfering, and to get that out of the way so their essence can grow."

___

Associated Press writers Almudena Calatrava in Buenos Aires and Jennifer Kelleher and Mark Niesse in Honolulu contributed to this report.


Yahoo! News


This post was made using the Auto Blogging Software from WebMagnates.org This line will not appear when posts are made after activating the software to full version.