New UN Campaign Raises Awareness between #OrganizedCrime and Counterfeit Business

A new global campaign by the United Nations Office on Drugs and Crime (UNODC) was launched yesterday to raise awareness among consumers of the $250 billion a year illicit trafficking of counterfeit goods. The campaign – ‘Counterfeit: Don’t buy into organized crime’ – informs consumers that buying counterfeit goods could be funding organized criminal groups, puts consumer health and safety at risk and contributes to other ethical and environmental concerns.

The campaign is centered around a new Public Service Announcement which launched on the NASDAQ screen in New York’s Times Square on January 14th and aired on several international television stations from January. The campaign urges consumers to ‘look behind’ counterfeit goods to boost understanding of the serious repercussions of this illicit trade.

The illicit trafficking and sale of counterfeit goods provides criminals with a significant source of income and facilitates the laundering of other illicit proceeds. Additionally, monies received from the sale of counterfeit products can be channelled towards the further production of fake goods or other illicit activities.

As a crime which touches virtually everyone in one way or another, counterfeit goods pose a serious risk to consumer health and safety. With no legal regulation and very little recourse, consumers are at risk from unsafe and ineffective products and faulty counterfeit goods can lead to injury and, in some cases, death. Tyres, brake pads and airbags, aeroplane parts, electrical consumer goods, baby formula and children’s toys are just some of the many different items which have been counterfeited.

Fraudulent medicines also present a serious health risk to consumers. . Criminal activity in this area is big business: the sale of fraudulent medicines from East Asia and the Pacific to South-east Asia and Africa alone amounts to $5 Billion per year. At the very least, fraudulent medicines have been found to contain no active ingredients, while at their worst they can contain unknown and potentially harmful chemicals. The list of fraudulent medicines is extensive, and can range from ordinary painkillers and antihistamines, to ‘lifestyle’ medicines, such as those taken for weight loss and sexual dysfunction, to life-saving medicines including those for the treatment of cancer and heart disease.

A wide range of ethical issues can also be overlooked when considering the impact of counterfeiting. Labour exploitation is also an aspect of producing counterfeit goods, with low paid workers facing safety and security concerns with little or no benefits and unregulated conditions. The problem of migrant smuggling is also further exacerbated by the counterfeit business, with reports that a number of those smuggled are coerced into selling counterfeit goods to pay off smuggling debts.

From an environmental standpoint counterfeiting poses a significant challenge: with no regulations in place, there is a real chance that harmful toxic dyes, chemicals, and unknown components used in counterfeit electrical goods are not disposed of properly, leading to serious environmental pollution.

As UNODC’s Executive Director Yury Fedotov notes, “In comparison to other crimes such as drug trafficking, the production and distribution of counterfeit goods present a low-risk/high profit opportunity for criminals. Counterfeiting feeds money laundering activities and encourages corruption. There is also evidence of some involvement or overlap with drug trafficking and other serious crimes.”

Criminal groups use similar routes and modi operandi to move counterfeit goods as they do to smuggle illicit drugs, firearms and people. In 2013, the joint UNODC / World Customs Organization Container Control Programme (CCP) detected counterfeit goods in more than one-third of the seized containers, despite being set up initially to intercept drugs.

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Armed Citizen Halts Carjacking

A resident of Henrico County, Va. travelled to a housing complex to look at a car that had been listed for sale. When the resident arrived, he was met by a pair of men who robbed him of his car keys and cash at gunpoint. But before the thieves were able to make off with his car, the resident was able to retrieve a shotgun from his vehicle and force the criminals to flee. (WTVR, Richmond, Va. 01/11/14)

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Francisco Ponce, a #MS13 Gang Leader, Pleads Guilty to Racketeering

Francisco Ponce, a leader of La Mara Salvatrucha, also known as the MS-13 street gang (MS-13), pleaded guilty at the federal courthouse in Central Islip, New York, to racketeering, including predicate acts relating to the February 15, 2009 armed robbery of the Pollo Campero restaurant in Lindenhurst, New York, and the September 12, 2009 armed robbery of Los Hermanos Grocery in Brentwood, New York, which resulted in the murder of Miguel Peralta, an employee of that grocery. When sentenced, Ponce faces up to life in prison.

The guilty plea was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office.

“Ponce was in charge of the MS-13 'brand' in New York and sought to strengthen it with acts of mayhem. Seeking funds to fuel their violent lifestyle in New York and abroad, he and his cohorts robbed and terrorized Long Island neighborhoods. Miguel Peralta fell victim to their thirst for blood and money when he unknowingly walked in on a robbery at the store at which he worked,” stated United States Attorney Lynch. “This office and our law enforcement partners will continue to vigorously investigate and prosecute gang members, especially those who terrorize our communities and, as demonstrated in the tragic murder of Mr. Peralta, kill innocent victims.”

FBI Assistant Director in Charge Venizelos stated, “Rather than function as a productive member of society, the defendant instead chose a life of crime, intent on spreading fear and violence throughout our community. The FBI is committed to removing these violent criminals from our streets. We will continue to work with our law enforcement partners to dismantle MS-13 and bring to justice every gang member who victimizes the public.”

According to court filings and facts presented during the plea proceeding, Ponce and two other MS-13 members, Joyser Velasquez, also known as “Baby Boy,”1 and Carlos Chicas, also known as “Flaco,” carried out the September 12, 2009 armed robbery of Los Hermanos Grocery and the murder of Miguel Peralta. Shortly before midnight, Velasquez and Chicas, who were armed with semi-automatic handguns, entered the store while Ponce waited as the getaway driver. Peralta, who was sweeping a storeroom in the back of the store, heard the commotion, entered the front of the store, and came face to face with Velasquez, who shot him once in the side. Peralta then ran down an aisle where he was confronted by Chicas, who shot him in the head. The robbers then rifled through the cash register, took cash and checks, and fled to the awaiting getaway car that was driven by Ponce.

Several months prior to the Peralta murder, Ponce, Velasquez, and two other MS- 13 members, Wilmer Granillo, also known as “Chele,” and Freddy Fuentes-Gonzalez, also known as “Pitufo,”2 committed an armed robbery of the Pollo Campero restaurant in Lindenhurst, New York. Specifically, on February 15, 2009, Velasquez—who was armed with a semi-automatic handgun—Granillo,and Fuentes-Gonzalez entered the Pollo Campero restaurant wearing hooded sweatshirts and ski masks, held the employees at gunpoint, and forced the manager to open the safe by holding a knife to his throat. The MS-13 members stole approximately $15,000 from the safe and then fled to the car, where Ponce was waiting to drive them away.

Ponce’s conviction further demonstrates the strong connection between members of the MS-13 gang in New York, El Salvador, and elsewhere. As set forth in prior court filings and testimony introduced during two recent MS-13 racketeering trials, between 2009 and 2010, Ponce was the New York leader of “The Program,” an initiative by the MS-13’s leadership in El Salvador to exercise greater control over the international MS-13 enterprise, including the MS- 13 cliques and members in New York, enforce discipline and adherence to the gang’s rules, and cause more money to be sent to MS-13 members in El Salvador and other parts of Central America. Ponce functioned as a liaison between the MS-13 clique leaders in New York and the gang’s hierarchy in El Salvador, organizing “universal meetings,” which were meetings attended by the leaders of the New York cliques of the MS-13, and collecting money from the New York cliques to purchase firearms and ammunition, which were used in furtherance of MS-13’s violent agenda and to send money to gang leaders in El Salvador.

Chicas and Granillo, two of Ponce’s co-conspirators in the Peralta murder and Pollo Campero robbery, respectively, are believed to have fled the jurisdiction and remain fugitives.3 The FBI requests that anyone with information regarding their whereabouts telephone (212) 384-1000. Chicas and Granillo should be considered armed and dangerous.

Ponce’s conviction is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent international street gang comprised primarily of immigrants from El Salvador, Honduras, and Guatemala. With numerous branches, or “cliques,” the MS-13 is the largest street gang on Long Island. Since 2002, more than 200 MS-13 members, including more than two dozen clique leaders, have been convicted on federal felony charges in the Eastern District of New York. More than 100 of those MS-13 members have been convicted on federal racketeering charges. Since 2010 alone, this office has convicted more than 30 members of the MS-13 on charges relating to their participation in one or more murders. These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, comprising agents and officers of the FBI, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation, Suffolk County Sheriff’s Department, Rockville Centre Police Department, and Suffolk County Police Department.

The government’s case is being prosecuted by Assistant United States Attorneys John J. Durham, Raymond A. Tierney, and Carrie N. Capwell.

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Senators Kirk, Brown And Durbin Introduce Bipartisan Resolution To Honor Famed Prohibition Agent, Eliot Ness

U.S. Senators Mark Kirk (R-Ill.), Sherrod Brown (D-Ohio), and Dick Durbin (D-Ill.) introduced a bipartisan resolution to honor Ohio resident and Illinois native Eliot Ness, the legendary law enforcement agent who fought to bring Chicago mob boss Al Capone to justice. The senators’ resolution would name the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (BATFE) headquarters in Washington D.C., the Eliot Ness ATF Building.

“America’s fight against dangerous drug gangs is far from over, but in honoring Eliot Ness’ public service and his tireless crime fighting we reaffirm our commitment to safe streets and ensure that justice is brought to the Illinois families who have suffered,” Kirk said.

“Eliot Ness is perhaps best known as the man who helped to bring Al Capone to justice,” Brown said. “But Eliot Ness was more than just a Chicago prohibition agent. He fought for law and justice in Ohio, and fought for peace and freedom in World War II. He was a public servant and an American hero who deserves to be remembered.”

“Chicago gangster Al Capone believed that every man had his price,” Durbin said. “But for Eliot Ness and his legendary law enforcement team ‘The Untouchables,’ no amount of money could buy their loyalty or sway their dedication to Chicago’s safety. That steadfast commitment to public service is why it is so fitting that we remember Eliot Ness with this honor.”

In 1926, Ness was appointed as an agent in the federal Prohibition Bureau, the predecessor to today’s BATFE. He worked to combat bootlegging in the Midwest during prohibition and was the Special Agent in Charge of the Chicago division that brought down gangster Al Capone with indictments on over 5,000 prohibition violations. This story is recounted in a book he authored with Oscar Fraley called The Untouchables, as well as a television series and movie by the same name.

When prohibition ended in 1933, Ness transferred from Chicago to Cincinnati and then Cleveland to serve as the Special Agent in Charge of the northern district of Ohio’s Alcohol and Tobacco Unit. In 1936, he left federal investigations to become the Cleveland Public Safety Director.

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Ever greater numbers of women are buying and learning to use guns for self-defense

According to Gallup poll data, the percentage of American women who own a firearm nearly doubled from 2005-2011, rising from 13 percent to 23 percent.

In August, the National Shooting Sports Foundation reported that 37 percent of new target shooters are female, though they comprise only 22 percent of the established target-shooting population.

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