A. Klein Between the Death Penalty and Decriminalization : New
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SOF Role in Combating Transnational Organized Crime to Interagency Counterterrorism Operations
“…the threat to our nations’ security demands that we… Special Operations Command North (SOCNORTH) is a determine the potential SOF roles for countering and subordinate unified command of U.S. Special Operations diminishing these violent destabilizing networks.” Command (USSOCOM) under the operational control of U.S. Northern Command (USNORTHCOM). SOCNORTH Rear Admiral Kerry Metz enhances command and control of special operations forces throughout the USNORTHCOM area of responsi- bility. SOCNORTH also improves DOD capability support Crime Organized Transnational in Combating Role SOF to interagency counterterrorism operations. Canadian Special Operations Forces Command (CAN- SOF Role SOFCOM) was stood up in February 2006 to provide the necessary focus and oversight for all Canadian Special Operations Forces. This initiative has ensured that the Government of Canada has the best possible integrated, in Combating led, and trained Special Operations Forces at its disposal. Transnational Joint Special Operations University (JSOU) is located at MacDill AFB, Florida, on the Pinewood Campus. JSOU was activated in September 2000 as USSOCOM’s joint educa- Organized Crime tional element. USSOCOM, a global combatant command, synchronizes the planning of Special Operations and provides Special Operations Forces to support persistent, networked, and distributed Global Combatant Command operations in order to protect and advance our Nation’s interests. MENDEL AND MCCABE Edited by William Mendel and Dr. Peter McCabe jsou.socom.mil Joint Special Operations University Press SOF Role in Combating Transnational Organized Crime Essays By Brigadier General (retired) Hector Pagan Professor Celina Realuyo Dr. Emily Spencer Colonel Bernd Horn Mr. Mark Hanna Dr. Christian Leuprecht Brigadier General Mike Rouleau Colonel Bill Mandrick, Ph.D. -
Two Defendants Plead Guilty in Internet Music Piracy Crackdown
________________________________________________________________________ FOR IMMEDIATE RELEASE CRM FRIDAY, APRIL 20, 2007 (202) 514-2008 WWW.USDOJ.GOV TDD (202) 514-1888 TWO DEFENDANTS PLEAD GUILTY IN INTERNET MUSIC PIRACY CRACKDOWN WASHINGTON – Two defendants pleaded guilty to conspiracy to unlawfully reproduce and distribute copyrighted music over the Internet, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Chuck Rosenberg of the Eastern District of Virginia announced today. Arthur Gomez, 25, of La Habra, Calif., pleaded guilty before U.S. District Judge Leonie M. Brinkema. His sentencing has been scheduled for July 13, 2007 at 9:00 a.m. Sergey Ribiakost, 21, of Bardonia, N.Y., pleaded guilty on April 17, 2007, before U.S. District Judge James C. Cacheris. His sentencing is scheduled for July 10, 2007, at 1:00 p.m. Both defendants pleaded guilty to one count of conspiracy to commit copyright infringement and face up to five years in prison, a fine of $250,000, and three years of supervised release. Gomez and Ribiakost were leading members in the illegal software, game, movie and music trade online, commonly referred to as the warez scene. The defendants were active members of the pre-release music group Apocalypse Crew (APC), one of a handful of organized online criminal groups that acted as “first-providers” of much of the pirated music available on the Internet. As a pre-release music group, APC sought to acquire digital copies of songs and albums before their commercial release in the United States. The supply of such pre-release music was often provided by music industry insiders, such as radio DJs, employees of music magazine publishers, or workers at compact disc manufacturing plants, who frequently receive advance copies of songs prior to their commercial release. -
79385 AMA Conference Cover:Mppcover2
79385_AMA_conference Cover:MPPCover2 4/17/08 4:53 PM Page 1 2008 MARKETING and 2008 PUBLIC POLICY Conference Proceedings MARKETING VOLUME 18 and EDITORS PUBLIC POLICY John Kozup Charles R. Taylor Ronald Paul Hill Conference Proceedings May 29–May 31, 2008 Loews Hotel Philadelphia, Pennsylvania VOLUME 18 Life, Liberty, and the Pursuit of Sound Policy: Research at the Birthplace of Our Democracy Marketing and Public Policy Conference Proceedings 2008 “Life, Liberty, and the Pursuit of Sound Policy: Research at the Birthplace of Our Democracy” May 29–31, 2008 Loews Hotel Philadelphia, Pennsylvannia Editors: John Kozup Charles R. Taylor Ronald Paul Hill Volume 18 311 South Wacker Drive, Suite 58 • Chicago, Illinois 60606 PROGRAM COMMITTEE Natalie Adkins, Creighton University Gregory T. Gundlach, University of North Florida Kathryn Aikin, Food and Drug Administration Jane Hoek, Massey University Alan Andreasen, Georgetown University Jeanne Hogarth, Federal Reserve Board J. Craig Andrews, Marquette University Pauline Ippolito, Federal Trade Commission Lauren Block, Baruch College/CUNY Alan Levy, Food and Drug Administration Paul N. Bloom, Duke University Ingrid M. Martin, California State Univ. Long Beach Scot Burton, University of Arkansas Rob Mayer, University of Utah Jack Calfee, American Enterprise Institute Michael Mazis, American University Les Carlson, Clemson University Julie Ozanne, Virginia Polytechnic Institute Mary Culnan, Bentley College Janis K. Pappalardo, Federal Trade Commission Pam Scholder Ellen, Georgia State University Connie Pechman, University of California, Irvine Gary Ford, American University Ross Petty, Babson College Copyright © 2008, American Marketing Association Printed in the United States of America Composition by Marie Steinhoff, Southeast Missouri State University Cover design by Jeanne Nemcek ISBN: 0-87757-332-8 All rights reserved. -
Workshop Programme
UK Arts and Humanities Research Council Research Network, Dons, Yardies and Posses: Representations of Jamaican Organised Crime Workshop 2: Spatial Imaginaries of Jamaican Organised Crime Venue: B9.22, University of Amsterdam, Roeterseiland Campus. Workshop Programme Day 1: Monday 11th June 8.45-9.00 Registration 9.00-9.15 Welcome 9.15-10.45 Organised Crime in Fiction and (Auto)Biography 10.45-11.15 Refreshment break 11.15-12.45 Organised Crime in the Media and Popular Culture 12.45-1.45 Lunch 1.45-2.45 Interactive session: The Spatial Imaginaries of Organised Crime in Post-2000 Jamaican Films 2.45-3.15 Refreshment break 3.15-5.30 Film screening / Q&A 6.30 Evening meal (La Vallade) Day 2: Tuesday 12th June 9.15-9.30 Registration 9.30-11.00 Mapping City Spaces 11.00-11.30 Refreshment break 11.30-12.30 Interactive session: Telling True Crime Tales. The Case of the Thom(p)son Twins? 12.30-1.30 Lunch 1.30-2.45 Crime and Visual Culture 1 2.45-3.15 Refreshment break 3.15-4.15 VisualiZing violence: An interactive session on representing crime and protection in Jamaican visual culture 4.15-5.15 Concluding discussion reflecting on the progress of the project, and future directions for the research 7.00 Evening meal (Sranang Makmur) Panels and interactive sessions Day 1: Monday 11th June 9.15. Organised crime in fiction and (auto)biography Kim Robinson-Walcott (University of the West Indies, Mona), ‘Legitimate Resistance: Drug Dons and Dancehall DJs as Jamaican Outlaws at the Frontier’ Lucy Evans (University of Leicester), ‘The Yardies Becomes Rudies Becomes Shottas’: Reworking Yardie Fiction in Marlon James’ A Brief History of Seven Killings’ Michael Bucknor (University of the West Indies, Mona), ‘Criminal Intimacies: Psycho-Sexual Spatialities of Jamaican Transnational Crime in Garfield Ellis’s Till I’m Laid to Rest (and Marlon James’s A Brief History of Seven Killings)’ Chair: Rivke Jaffe 11.15. -
Oil Wells Seized in ICE Money Laundering Case
Oil Wells Seized In ICE Money Laundering Case n ICE investigation into a drug Amoney laundering scheme resulted 3 Red Flag Indicators in the January 25 seizure of an Arizona • Frequent or unusual use of trust funds in oil company and 43 oil wells in business transactions or financial activity. northwest Pennsylvania. • Financial transactions to countries known to be tax havens. A number of the company’s trusts and • Frequent use of nominee business owners acting bank accounts in Europe were also seized as representatives in transactions. as a result of the investigation, which stemmed from the 1981 drug smuggling The seized company, Shaboom Oil Inc., conviction of Paul Hindelang. headquartered in Phoenix, Arizona, owned numerous operating wells and Safeguarding America Through “Like no other case in recent memory, this held the mineral rights to approximately Financial And Trade Investigations investigation demonstrates our perseverance in tracking down the ill-gotten gains of 1,100 acres of land in the Allegheny Volume II: No. 1 • February 2005 international crime lords,” said Jesus Torres, National Forest in northwest Pennsylvania. ICE’s Special Agent-in-Charge for Miami. In addition, ICE seized all ownership Inside this Issue shares of Shaboom Investments Inc., In the 1970s, Hindelang headed one of the a holding company based in Panama Cornerstone Investigations Updates: country’s biggest marijuana smuggling that owns the oil company. Selected Recent Cases . 2 enterprises, operating out of Florida. He Industry Alert: Stopping The Flow pled guilty to importing roughly 250 tons The oil company and associated assets seized Of Counterfeit Drugs . 3 of marijuana into the United States and in January were valued at $6.5 million— conspiring to import an additional bringing the total seized from Hindelang’s ICE Agents Honored For illicit investments to more than $70 mil- Intellectual Property Protection . -
A Massacre in Jamaica
A REPORTER AT LARGE A MASSACRE IN JAMAICA After the United States demanded the extradition of a drug lord, a bloodletting ensued. BY MATTATHIAS SCHWARTZ ost cemeteries replace the illusion were preparing for war with the Jamai- told a friend who was worried about an of life’s permanence with another can state. invasion, “Tivoli is the baddest place in illusion:M the permanence of a name On Sunday, May 23rd, the Jamaican the whole wide world.” carved in stone. Not so May Pen Ceme- police asked every radio and TV station in tery, in Kingston, Jamaica, where bodies the capital to broadcast a warning that n Monday, May 24th, Hinds woke are buried on top of bodies, weeds grow said, in part, “The security forces are ap- to the sound of sporadic gunfire. over the old markers, and time humbles pealing to the law-abiding citizens of FreemanO was gone. Hinds anxiously di- even a rich man’s grave. The most for- Tivoli Gardens and Denham Town who alled his cell phone and reached him at saken burial places lie at the end of a dirt wish to leave those communities to do so.” the house of a friend named Hugh Scully, path that follows a fetid gully across two The police sent buses to the edge of the who lived nearby. Freeman was calm, and bridges and through an open meadow, neighborhood to evacuate residents to Hinds, who had not been outside for far enough south to hear the white noise temporary accommodations. But only a three days, assumed that it was safe to go coming off the harbor and the highway. -
The Transnationalization of Garrisons in the Case of Jamaica Michelle Angela Munroe M Munroe [email protected]
Florida International University FIU Digital Commons FIU Electronic Theses and Dissertations University Graduate School 11-13-2013 The aD rk Side of Globalization: The Transnationalization of Garrisons in the Case of Jamaica Michelle Angela Munroe [email protected] DOI: 10.25148/etd.FI13120610 Follow this and additional works at: https://digitalcommons.fiu.edu/etd Part of the Comparative Politics Commons, and the International Relations Commons Recommended Citation Munroe, Michelle Angela, "The aD rk Side of Globalization: The rT ansnationalization of Garrisons in the Case of Jamaica" (2013). FIU Electronic Theses and Dissertations. 996. https://digitalcommons.fiu.edu/etd/996 This work is brought to you for free and open access by the University Graduate School at FIU Digital Commons. It has been accepted for inclusion in FIU Electronic Theses and Dissertations by an authorized administrator of FIU Digital Commons. For more information, please contact [email protected]. FLORIDA INTERNATIONAL UNIVERSITY Miami, Florida THE DARK SIDE OF GLOBALIZATION: THE TRANSNATIONALIZATION OF GARRISONS IN THE CASE OF JAMAICA A dissertation submitted in partial fulfillment of the requirements for the degree of DOCTOR OF PHILOSOPHY in POLITICAL SCIENCE by Michelle Angela Munroe 2013 To: Dean Kenneth G. Furton College of Arts and Science This dissertation, written by Michelle Angela Munroe, and entitled The Dark Side of Globalization: The Transnationalization of Garrisons in the Case of Jamaica, having been approved in respect to style and intellectual content, is referred to you for judgment. We have read this dissertation and recommend that it be approved. _______________________________________ Ronald W. Cox _______________________________________ Felix Martin _______________________________________ Nicol C. -
Counterfeiting and Theft of Tangible Intellectual Property: Challenges and Solutions
S. HRG. 108–771 COUNTERFEITING AND THEFT OF TANGIBLE INTELLECTUAL PROPERTY: CHALLENGES AND SOLUTIONS HEARING BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED EIGHTH CONGRESS SECOND SESSION MARCH 23, 2004 Serial No. J–108–62 Printed for the use of the Committee on the Judiciary ( U.S. GOVERNMENT PRINTING OFFICE 98–207 PDF WASHINGTON : 2005 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate 0ct 09 2002 08:21 Feb 07, 2005 Jkt 098207 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 S:\GPO\HEARINGS\98207.TXT SJUD4 PsN: CMORC COMMITTEE ON THE JUDICIARY ORRIN G. HATCH, Utah, Chairman CHARLES E. GRASSLEY, Iowa PATRICK J. LEAHY, Vermont ARLEN SPECTER, Pennsylvania EDWARD M. KENNEDY, Massachusetts JON KYL, Arizona JOSEPH R. BIDEN, JR., Delaware MIKE DEWINE, Ohio HERBERT KOHL, Wisconsin JEFF SESSIONS, Alabama DIANNE FEINSTEIN, California LINDSEY O. GRAHAM, South Carolina RUSSELL D. FEINGOLD, Wisconsin LARRY E. CRAIG, Idaho CHARLES E. SCHUMER, New York SAXBY CHAMBLISS, Georgia RICHARD J. DURBIN, Illinois JOHN CORNYN, Texas JOHN EDWARDS, North Carolina BRUCE ARTIM, Chief Counsel and Staff Director BRUCE A. COHEN, Democratic Chief Counsel and Staff Director (II) VerDate 0ct 09 2002 08:21 Feb 07, 2005 Jkt 098207 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\GPO\HEARINGS\98207.TXT SJUD4 PsN: CMORC C O N T E N T S STATEMENTS OF COMMITTEE MEMBERS Page Biden, Hon. Joseph R., Jr., a U.S. -
Encyclopedia of Cybercrime
ENCYCLOPEDIA OF CYBERCRIME Edited by Samuel C. McQuade, III GREENWOOD PRESS Westport, Connecticut • London Library of Congress Cataloging-in-Publication Data Encyclopedia of cybercrime / edited by Samuel C. McQuade, III. p. cm. Includes bibliographical references and index. ISBN 978-0-313-33974-5 (alk. paper) 1. Computer crimes—Encyclopedias. 2. Internet fraud—Encyclopedias. 3. Computer security— Encyclopedias. 4. Internet fraud—Prevention—Encyclopedias. 5. Computer crimes—United States— Encyclopedias. 6. Internet fraud—United States—Encyclopedias. 7. Computer security—United States —Encyclopedias. 8. Internet fraud—United States—Prevention—Encyclopedias. I. McQuade, Samuel C. HV6773.E53 2009 364.16´803—dc22 2008028523 British Library Cataloguing in Publication Data is available. Copyright © 2009 by Samuel C. McQuade, III All rights reserved. No portion of this book may be reproduced, by any process or technique, without the express written consent of the publisher. Library of Congress Catalog Card Number: 2008028523 ISBN: 978-0-313-33974-5 First published in 2009 Greenwood Press, 88 Post Road West, Westport, CT 06881 An imprint of Greenwood Publishing Group, Inc. www.greenwood.com Printed in the United States of America The paper used in this book complies with the Permanent Paper Standard issued by the National Information Standards Organization (Z39.48-1984). 10987654321 CONTENTS List of Entries vii Preface ix Acknowledgments xi Introduction xiii Chronology of Selected Cybercrime-Related Events xv The Encyclopedia 1 Resource Guide 195 -
Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- -
ARTICLE: Coming Attractions: Opportunities and Challenges in Thwarting Global Movie Piracy
Page 1 LEXSEE 45 AM. BUS. L.J. 331 Copyright (c) 2008 Academy of Legal Studies in Business American Business Law Journal Summer, 2008 45 Am. Bus. L.J. 331 LENGTH: 17236 words ARTICLE: Coming Attractions: Opportunities and Challenges in Thwarting Global Movie Piracy NAME: Lucille M. Ponte * BIO: * Associate Professor of Law, Florida Coastal School of Law, Jacksonville, FL. I wish to acknowledge and thank Joseph Ferrandino, Master's in Criminal Justice, and PhD candidate in Public Affairs, University of Cen- tral Florida, for his research assistance on certain aspects of criminal copyright infringement for this article. SUMMARY: ... From a technological standpoint, the film industry rushed to develop digital rights management (DRM) tools that seek to deter illegal copying, but often end up being more successful in frustrating average consumers who wish to sim- ply view or make backup copies of digital media they have lawfully purchased for use on a wide range of home tech- nology devices. ... Internet piracy relates to the hacking of vulnerable Web sites to steal movies or defeating DRM tools on authentic films and then posting the materials on the Web for illegal file sharing. ... Despite claims of devastating piracy losses, the MPAA and NATO seem to have had little success from a security perspective in deterring illegal camcorder conduct in the movie theater. ... As consumer demand for content continues to evolve and as consumer ex- pectations for on-demand viewing increase, the development of creative and legal access to films will help benefit both the movie industry and consumers and deter movie piracy. -
Youth Violence and Organized Crime in Jamaica
YOUTH VIOLENCE AND ORGANIZED CRIME IN JAMAICA: CAUSES AND COUNTER-MEASURES An Examination of the Linkages and Disconnections Final Technical Report AUTHORED BY HORACE LEVY October 2012 YOUTH VIOLENCE AND ORGANIZED CRIME IN JAMAICA: CAUSES AND COUNTER-MEASURES An Examination of the Linkages and Disconnections Final Technical Report AUTHORED BY HORACE LEVY October 2012 Name of Research Institution: The University of the West Indies (UWI) – Institute of Criminal Justice and Security (ICJS) International Development Research Centre (IDRC) Grant Number: 106290-001 Country: Jamaica Research Team: – Elizabeth Ward (Principal Investigator) – Horace Levy (Consultant – PLA Specialist) – Damian Hutchinson (Research Assistant) – Tarik Weekes (Research Assistant) Community Facilitators: – Andrew Geohagen (co-lead) – Milton Tomlinson (co-lead) – Vernon Hunter – Venisha Lewis – Natalie McDonald – Ricardo Spence – Kirk Thomas – Michael Walker Administrative Staff: – Deanna Ashley (Project Manager) – Julian Moore (Research Assistant) – Andrienne Williams Gayle (Administrative Assistant) Author of Report: Horace Levy Date of Presentation to IDRC: October 2012 This publication was carried out with the support of a grant from the International Development Research Centre (IDRC), Canada. The opinions expressed herein do not necessarily reflect those of IDRC. CONTENTS Acknowledgements 5 Synthesis 6 Background and Research Problem 8 Objectives 10 Methodology and Activities (Project Design & Implementation) 12 Project Outputs and Dissemination 22 Project Outcomes 24 A. Research Findings 24 1. Crews and Gangs Distinguished 24 2. Case of Defence Crew becoming Criminal Gang 29 3. Violence of Individuals 30 4. Influence of the Shower Posse 31 5. The Tivoli Gardens Incursion and Central Authority 32 6. Leadership 34 7. Gang Members and Legal Alternatives 34 8. Women 34 9.