by Carl Fellstrom | Dec 8, 2018 | drugs, organised crime, Robert dawes
ONE of the UK’s biggest Narcos will go on trial Monday accused of being the mastermind behind the biggest haul of cocaine seized in France. In a 70 page document, French prosecutors, backed by evidence obtained from four national law enforcement agencies, accuse...
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 | 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...
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