by Carl Fellstrom | Aug 6, 2017 | money laundering, organised crime, Robert dawes
ONE of the UK’s most powerful narco-traffickers will finally face the courtroom next year following his arrest in Spain almost two years ago. Nottingham born Robert Dawes, 45, is charged with organising a 1.3 tonnes shipment of cocaine from Venezuela and seized...
by Carl Fellstrom | Dec 6, 2015 | drugs, money laundering, organised crime, Robert dawes
CRIME boss Robert Dawes has been formally charged by the French authorities after they seized more than 1.3 tonnes of cocaine at Paris airport. The cocaine was seized from a flight from Caracas, Venezuela which arrived at Paris’ Charles De Gaulle airport in...
by Carl Fellstrom | Nov 13, 2015 | drugs, money laundering, murder, organised crime, Robert dawes
ORGANISED crime boss Robert Dawes has been arrested again following a warrant issued by the French authorities. This week officers from the elite organised crime unit of Guardia Civil based in Madrid arrested the 43-year-old Nottinghamshire man and searched his villa...
by Carl Fellstrom | Aug 11, 2015 | money laundering, organised crime
AT AROUND 4pm last Friday a well-heeled couple sauntered down the pretty canal-lined streets which run parallel to Amsterdam’s Dam Square. To most people they would have appeared to be nothing more than two of the thousands of middle-aged tourists enjoying a...
by Carl Fellstrom | Jul 12, 2015 | money laundering, murder, organised crime, SOCA
By Carl Fellstrom, Tom Worden and David Connett A top-secret surveillance operation monitored gunned-down timeshare fraudster John “Goldfinger” Palmer for at least eight years up until his death two weeks ago, it can be revealed. The British operation, which drew upon...
by Carl Fellstrom | Dec 9, 2014 | drugs, money laundering, murder, organised crime
STEFAN Eggermont was just pulling into a parking space in the dimly lit street near his Amsterdam home when the assassin came. Death came swiftly and without mercy or recognition. It was a “settlement of business” and the usual omerta code of silence would...
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