MARBELLA CLUB

Jailed drug baron now faces losing his fortune, and £5m mansion - Manchester Evening News: "A millionaire property tycoon who masterminded a £300,000 drug deal has been jailed.

Paul Yearsley, 44, lived in a £5m, Georgian-style mansion with swimming pool and cinema, off Chorley New Road in Bolton.

He has been jailed for five years and four months after a trial at Manchester Crown Court – and he now faces losing his home and luxury cars.

A court hearing under the Proceeds of Crime Act is expected to take place this year.

Yearsley organised the hand over of drugs and recruited ‘couriers’ Tony Dixon, 39, and Frederick Hoyle, 61.
Yearsley, who had claimed a disability pension since he was 28, said he funded his lavish lifestyle by selling cars and properties. But he was caught out and arrested after detectives from the Serious and Organised Crime Agency mounted a year-long probe into his dealings.

He was arrested with Dixon and Hoyle at Middlebrook Retail Park in Horwich, Bolton, with 120kg of cannabis resin.

All three men pleaded guilty to conspiracy to supply class B drugs. Members of their families wept as they were sent down."

Scotland's most wanted man at centre of double murder hunt living life of luxury in Spain - The Daily Record: "Derek 'Deco' Ferguson has been hunted for four years by murder squad detectives probing two killings.
They are desperate to quiz him about the deaths of barman Tam Cameron, 49, and hoodlum Billy Bates, 43.
The Sunday Mail today reveals the fugitive's face in a bid to help track him down as sources claim he is living the high-life in a millionaire's playground in Spain.
Sources say Ferguson was smuggled out of the country by a gangland tycoon from Calton, in Glasgow.
He been hiding out in Puerto Banus on the Costa Del Sol where he has stayed one step ahead of Scottish detectives despite a warrant being issues for his arrest.
Meanwhile, the families of the victims in the double murder being probed by detectives hunting Ferguson are sti ll waiting for justice."

£5.5m lottery winner flees Spain penniless as bank seizes villa and bar | Mail Online: "When Lawrence Candlish won £5.5million on the National Lottery in 1997 it promised to make his dreams come true, including buying himself the double hip replacement he needed.


The generous factory worker immediately shared his fortune with his many relatives, splashing out £370,000 to buy seven houses in the same street in Gateshead, Tyne and Wear so that they could be close together.


Eventually he moved with his family to Benidorm on Spain's Costa Blanca to make a new life."
£5.5m lottery winner flees Spain penniless as bank seizes villa and barSince the hard-drinking Geordie's's win, which put him at 61 on the Sunday Times rich list, fortune has not been kind to him.



Read more: http://www.dailymail.co.uk/news/article-1349792/5-5m-lottery-winner-flees-Spain-penniless-bank-seizes-villa-bar.html#ixzz1Bry864N3

George Clooney: 2nd Celeb to Battle Malaria -... | Gather: "George Clooney fell ill with Malaria for a second time! Clooney caught Malaria in Sudan and Piers Morgan tweeted about the actor's condition on Twitter. He's not the only celebrity who fell ill with Malaria. Cheryl Cole was also a victim.

This is the second time in less than a year that a celebrity has caught Malaria! Cheryl Cole became ill with Malaria last summer after vacationing with Derek Hough in Africa. Luckily, she survived the illness.

For Clooney, surviving Malaria is an easier task than for most Sudanese. With his celebrity status and top notched handlers, it's given that every situation can be taken care of. There is always a back up plan.

Taking the proper medication and having a team of doctors to observe his condition paid off. George Clooney is back on his feet. So, will these two incidents thwart other celebrities from vacationing and visiting Africa?

It's highly unlikely. With wealth comes a certain level of comfort. Celebrities have a lot of money. Something as trivial as Malaria isn't going to keep their need for adventure at bay!"

Toll Brothers’ communities designed with luxury finishes, amenities » Naples Daily News: "Within the gates of Toll Brothers’ Estero communities, residents enjoy a lifestyle equal to that in any of Southwest Florida’s luxury communities, with manicured tropical landscaping, a selection of resort-style amenities and numerous activities.

“Toll Brothers not only offers homes designed with luxury features and finishes, but we have also developed communities that provide a lifestyle that is comparable to the area’s most luxurious gated neighborhoods,” said Ken Thirtyacre, division president of Toll Brothers Florida West Division. “The difference is that we have maintained modest homeowner association fees.”

For example, Belle Lago, a single-family community on Estero Parkway with prices starting in the mid-$300,000s, has outstanding amenities that include a grand clubhouse with a multipurpose room, fitness center, aerobics studio, library/craft room, game room, card/TV lounge and locker rooms. Outdoor amenities include four Har-Tru clay tennis courts, a half-court basketball court, and a resort-style swimming pool. Walking trails wind throughout the community, its nature preserves and its five parks."

Jamelia wins appeal against driving offence - Top Stories - News - Birmingham Mail: "BIRMINGHAM pop princess Jamelia has won a court battle after a judge accepted she didn’t know she was being prosecuted for speeding because of her jet-set lifestyle.

Speed cameras captured her Audi Quattro being driven at 43mph on a road with a 30mph limit in the city just after midnight on August 15, 2009.

Notice of the speeding offence was then sent to the 30-year-old singer’s Birmingham home but she failed to respond to it and was eventually convicted by magistrates, in her absence, of a charge of failing to give information in relation to the identity of the driver.

Jamelia, whose surname is Davis, of Barnt Green, appeared at Birmingham Crown Court yesterday and appealed against the conviction and sentence."

Stephen Dorff stars in new film 'Somewhere' | abc7.com: "In the new drama 'Somewhere,' a hard-living movie star is suddenly forced to perform another role: full-time father.

In 'Somewhere,' Stephen Dorff plays an actor who lives carefree at Hollywood's Chateau Marmont.

But then, this single dad is suddenly forced to care for his 11-year-old daughter, played by Elle Fanning. It's something new for both of them."

Top European Beaches: "1. Costa Del Sol, Spain
The climate of the Spanish beach, Costa Del Sol makes it one of the most popular beach destinations of Europe. This beach receives little rainfall, and so you can visit it at any time of the year. Different types of entertainment activities including the beach bars have made this beach popular among the youths.
2. Costa Dorada, Spain
The natural beauty with dunes and sand beaches has made Spanish beach, Costa Dorada a popular tourist spot. The shallow water of this area makes it an ideal place for the kids, and you can surely plan a family holiday here. A wide range of accommodation facilities are provided here to make your trip comfortable.
3. Costa Blanca, Spain
If you are looking for a thrilling nightlife, and need a perfect beach destination for partying with friends, Spanish beach, Costa Blanca is for you. It is better to plan a long holiday break when you are coming to Costa Blanca. Apart from the beach activities, you can check Terra Mitica, Entertainment Park in Benidorm.
4. Costa Del Garraf, Spain
It is rightly said that Spanish beaches attract everyone. Costa Del Garraf beach in Spain is not only the ideal holiday destination for straight couples, but also it is one of the best places for the gays. The beach located in Sitges is known to attract thousands of gay couples every year."

and will need to raise significant amounts of new capital to "resist additional adverse shocks".

The analysis of the weakness of Portugal's banks, contained in the, which took Ireland to the brink of bankruptcy.

There is however one important difference, which some will argue makes Portugal's financial predicament more perilous: Portugal's banks have not only been borrowing colossal sums from the ECB, they have also been lending billions of euros to the Portuguese government, so that it can finance the significant gap between what it spends and its dwindling tax revenues.

This is how the central bank put it: "the expansion of Portuguese banks' balance sheets in the first half of the year essentially reflected the financing of general government".

To celebrate these unique Keys events, KeysCaribbean Luxury Resort Villas & Marinas is showcasing a December Special Savings Offer that provides a lower nightly rate for each additional day booked; guests can receive a generous up to 50 percent off rates or free night stays at all KeysCaribbean luxury resorts all fall season; and a 100 percent cancellation guarantee.

Read more: http://www.benzinga.com/press-releases/10/11/p652851/keyscaribbean-luxury-resorts-offers-up-to-50-discount-free-night-stay-p#ixzz16nEDKR00

The Quandt family, Bayerische Motoren Werke AG’s dominant shareholder, vowed to carry on its commitment to the carmaker as Volkswagen AG’s Audi challenges BMW’s lead in luxury vehicles.

“We as a family are looking forward” to shaping the future with BMW, Stefan Quandt said at a Munich event today to mark the 50th anniversary of the shareholders’ vote approving the German family’s rescue of the luxury-car maker. “Lead, don’t follow - that’s the entrepreneurial calling of BMW.”

Investor Herbert Quandt fended off a takeover attempt five decades ago by Stuttgart, Germany-based Daimler AG, then called Daimler-Benz, by bankrolling development of the 1500-model midsize sedan. His family still owns 46 percent of BMW, and Stefan Quandt and Susanne Klatten, two of his children, sit on the supervisory board.

BMW surpassed Daimler’s Mercedes-Benz division as the world’s largest luxury-car maker five years ago and aims to almost double annual sales by 2020 to 2 million vehicles. That may not be enough to fend off Audi, which aims to leapfrog BMW and Daimler to become the largest maker of luxury cars by 2015.

Nicola Whittaker, 35, narrowly avoided jail after admitting leading a lavish life with gun-running ex-partner Paul Wilson.
But prosecutors believe she benefited from Wilson’s ill gotten gains to the tune of £426,030 – cash they claim was splashed on a posh house, jewellery and a boob job.
They want the money back from the mum-of-one who contested their Proceeds of Crime Act application at Liverpool crown court on Wednesday.
Most of the cash is tied up in the couple’s £250,000 home in Liverpool Road, Ainsdale – now worth up to £1m.
Prosecutors also want £82,000 spent on jewellery and £5,000 they claimed Whittaker spent on cosmetic surgery.
Whittaker, of Coronation Drive, Crosby, denied the jewels were ever hers and said her dad, Ronald Whittaker, paid for her surgery after she split from Wilson in 2006.
She said although Wilson initially bought her a boob job, she needed a second operation in 2008 because he hit her and split her implant.
Whittaker previously admitted money laundering and eight counts of concealing criminal property.
Her 12-month sentence was suspended for two years after Judge James Roberts accepted she had endured “extreme violence”.
She was given 300 hours unpaid work after the judge accepted she tried – but failed – to leave Wilson several times.
Prosecutors said the £30,000 deposit on the couple’s home and the £1,400 monthly mortgage payments from her bank account came from Wilson.

Stafford company director Alan Wilson (pictured) was handed a confiscation order of £919,482 by Stafford Crown Court. The 57-year-old, from Chapel-en-le Frith, in Derbyshire, was jailed for 44 months in January after admitting theft, false accounting and fraud offences.The director of a company which designed and rented portable refrigerated units, his fraud centred on falsifying rental agreement documents, misappropriation of company funds and disposal of equipment.Wilson’s criminality funded a luxury lifestyle in the UK and Spain which included the purchase of a villa in Marbella, currently on the market at 850,000 Euros, a 47ft yacht with a list price of £490,000, a luxury home in Derbyshire and Mercedes cars.
The court directed that £764,012 of the order should be used to pay creditors of the failed company to compensate the victims of the fraud.Detective Sergeant Nick Jones, who works in the force’s economic crime unit, said: “Over the last three years the force has obtained 281 confiscation orders with a total value of £9.8 million.
We’ve also obtained cash forfeiture orders amounting to £1.3 million.
“These significant figures reflect that we are taking every opportunity to hit criminals in the pocket. Wherever possible, assets that are recovered are used to ensure crime victims are compensated.“We continue to work with the Crown Prosecution Service and the courts to make sure offenders are stripped of their assets. This includes monitoring ‘old’ cases to identify if further assets are available for confiscation.” District Crown prosecutor Mark Forster, said: “Our continuing success in the field of asset recovery is testament to the dedication and hard work put in by both police officers and Crown Prosecution Service lawyers alike.“Those engaged in crime should be aware that, working in close partnership with the police and courts, the specialist prosecutors within Staffordshire Crown Prosecution Service will be proactive in employing the powers contained in the Proceeds of Crime Act 2002 to ensure criminals do not benefit financially from any illegal activity.
“Monies and property acquired by those engaged in crime will be taken back and used to compensate the victims.
“Those convicted can expect to face more than the prospect of simply being punished for the offence itself. “

Candy Dawson believes James Walter Tomkins, 60, is hiding out on the Costa del Sol after he allegedly slayed her son Rocky Dawson, 24, for no apparent reason in 2006.
Police have named Tomkins – also known as Jimbles – as one of the UK’s ‘Most Wanted’ criminals.But despite Crimestoppers insisting he has links to both Marbella and Fuengirola, as well as Benidorm, he has not yet been caught.Desperate mother Candy Dawson, from Essex, told of her determination to catch Tomkins.
“I have contacted you because I am desperate,” she said in an emotional interview.
“I cannot put my son to rest and I’m willing to do anything to catch this monster.
“As a mother I cannot let this person get away with what they have done to my family and his two children.”
Her son was shot in the back a number of times, in what police believe was a case of mistaken identity.Horrifically, his children watched as he was gunned down outside his mother’s house in Hornchurch, Essex.His mother explained: “My son had been visiting me and was putting his little boy, Rocky, into the back seat of his car when he was shot in the back.
“He came back into the house and said: ‘Mum I’ve been shot’, before collapsing.
“He died minutes later in my arms.”
A swift police investigation eventually led police to arrest of Christopher Pearman, 56, who was convicted of his murder in 2007.
However, his accomplice has never been found and police want to quiz Tomkins.
International director of the Serious Organised Crime Agency (SOCA), David Armond, said many criminals like Tomkins could be hiding in ex-pat communities.
He said: “Attention is the key to making sure they can’t escape justice to live a life in the sun.”
Tomkins has two scars one close to his left eye on his brow and another on the right side of his neck.Described as tall, medium to stocky build and sometimes wearing a close cut beard.
A 23,000 euro reward is available for any information regarding Tomkins whereabouts.
The fresh appeal follows Crimestoppers’ success in catching half of the criminals from their most recent appeal for criminals in Spain.Of the list issued six months ago, half of the ten most wanted have already been caught.The most recent capture was Jody Flynn, caught entering the UK from Spain.
Others, such as Stephen Henry Pitman, are also believed to be living on the Costa del Sol.Operation Captura has made 31 arrests since it began its series of ‘Most Wanted’ appeals in 2006.

Fortunately, for those Britons in Spain whose command of the language appears to stretch no further than hola or gracias and who are lost in Spanish bureaucracy, help is at hand: Spanish civil servants are to work at the British consulates in Malaga and Alicante to help expatriates to integrate with their neighbours.In a deal between Britain and Spain, the staff will offer advice on dealing with health services, registering with the local authorities and property problems.More than one million Britons are thought to live in Spain for at least part of the year. However, many of the thousands who headed there to retire in the sun never registered with local authorities or health services, preferring to pay taxes in Britain or rely on benefits paid back home.Because the pound has fallen against the euro and with Spain in a recession, many have found that the dream has soured. With a sparse command of Spanish and faced with trying to fathom their way through a labyrinthine bureaucracy, a rising number are struggling to cope. Expatriate aid agencies report that some have become dependent on handouts.Others bought holiday homes, putting their trust in estate agents or lawyers simply because they spoke some English. Only later did they discover that the dream homes were illegal and faced demolition.
Mary McKechnie, of the British Association of Marbella, said: “I lose patience with some people who can’t say more than gracias [thank you] and por favor [please] and don’t know how to do anything.”Karen O’Reilly, of Loughborough University, author of The British on the Costa del Sol, said: “The main point is that integration is linked to social exclusion. People who are not integrated can end up socially excluded.“I do not mean they have to learn the language and/or have Spanish friends, but they do need to understand the rules and regulations and be legal residents in order to claim rights and to have responsibilities.”
In an interview with The Times, Chris Bryant, the Europe Minister who visited Spain last weekend to meet British expatriates, said: “I would appeal to British people living in Spain to register with the authorities and with the health services.”

Spanish authorities in the port at Valencia have seized 1,200 kilos of pure cocaine, hidden in the false floor of a container on a freighter whose last port of call was Dominican Republic, consigned to a company in Madrid.Sources close to the ongoing investigation said two people were arrested, one in Valencia and another in Barcelona, who apparently awaited the drug.They said the container with the drug, which had been placed aboard the Cyprus-registry ship "Nordsea," had arrived in Valencia on February 23, from the Dominican Republic.
A previous discovery of a cocaine shipment in containers sent trough’s Valencia’s port prompted a probe of boats which had weighed anchor in Dominican Republic

Homes in Spain, a yacht, red E-type Jaguar and a classic Norton motorbike were all bought by Donald Southall from Sedgley who was making a mint out of his part in an international tobacco smuggling plot.He ran the UK side of a smuggling network which brought in cigarettes from Eastern Europe, evading at least £1.7 million of tax.
Customs officials believe that although they seized 11 million cigarettes, many more cigarettes would have gone into the UK black market.Gang member Robert Horton, aged 43, of Church Road, Norton Canes, controlled the European end of the operation from his base in Hungary, Northampton Crown Court heard yesterday.He would meet potential suppliers and arrange for the bulk transportation of the smuggled cigarettes by the lorry load. Southall, of Gospel End Road, Sedgley, operated the UK side of the criminal network and oversaw the arrival and distribution of the cigarettes.Horton’s partner Julie Henworth, aged 42, was said to be “at the heart” of the organised crime gang. She was said to have acted as an administrator and travel agent” by arranging and paying for flights for numerous covert meetings between Horton and Southall in Europe and beyond.Sentencing the defendants, Judge Ian Alexander said: “This was a highly professional operation. You (Southall and Horton) joined together for the mutual benefits you derived from tobacco smuggling.” Southall and Horton were sentenced to four years and eight months in prison after pleading guilty to charges of tobacco smuggling.
Henworth, of Church Road, Norton Canes, was jailed for two years after pleading guilty to charges of money laundering.Southall and Henworth were arrested in March 2007 following a series of dawn raids across the Midlands after a two-year operation.Cash, computers and paperwork including bank account details were seized from their home addresses. Horton was arrested in May 2008 when he surrendered to UK authorities.Adrian Farley, Assistant Director of Criminal Investigation for Customs, said today: “This was a large-scale international tobacco smuggling plot which took our investigations all over Europe.“With the support of law enforcement colleagues in Hungary, Portugal, Spain, Slovakia, Austria and France, we have broken up this gang and are now working to take away the proceeds of their crime.” The gang operated between 2005 and 2006.

In Spain, Russian criminal groups control 90 percent of the drugs and illegal arms flows and have been involved in the murder of Paddy Doyle, a leading Irish criminal who was operating there. His death and the ensuing trial led to the publication of numerous articles about Russian organized crime.

YOUNG Irishman based in Belgium has become the biggest supplier of drugs and credit to Dublin's gangs.The 25-year-old, who works out of five star hotels in the capital is acting as trafficker Christy Kinahan's eyes and ears here as he serves a prison sentence in mainland Europe.All of the city's main gangs, including deadly rivals are dealing with the young associate of Kinahan.Gardai also have intelligence that Kinahan is working closely to end the feuds between the gangs and create one major drugs organisation in Dublin.
Kinahan is the main drug supplier to the 'Fat' Freddie Thompson gang and a revered figure among all members of Ireland's criminal underworld.Kinahan (53) is currently serving a jail sentence for money laundering in Belgium and as well as running his operations in Dublin, his new commander-in-chief has also been charged with resolving the bloody feuds in the city that are proving "bad for business."The deputy is a younger associate of Kinahan, who is on first name terms with a dozen or so major criminals, who head drug supply gangs across the city.Kinahan has convictions for smuggling heroin and ecstasy in Ireland, and he has based in Belgium, Holland and the favourite haunt of Irish gangland figures, the Costa Del Sol, ever since he was released from jail in Ireland.He arranges massive shipments of guns and drugs from Russian, Turkish and north African cartels into Ireland.He had served a lengthy prison sentence at Ireland's highest security prison in Portlaoise after being convicted of fraud but has been operating actively for the past decade.As part of his attempts to heal the rifts in Dublin's underworld, Kinahan reportedly recently arranged an all expenses paid trip to Puerto Banus for Dublin's major crime bosses.
The summit has been arranged to organise a major shipment of drugs and arms for Ireland, sources say.'Fat' Freddie Thompson is reported to be attending, along with members of Limerick's gangs, as well as Finglas-based crime godfather 'The Don'.
The Mediterranean love-in is Kinahan's latest attempt to cool tensions on the streets of Dublin after he organised a night out for his gangland associates at a boxing bout in Dublin last year.Crime figures like 'Fat' Freddie and 'The Don' were in attendance along with other leading figures."Kinahan's boxing treat was just the start of his charm offensive," a senior Garda source revealed."He knows people like The Don have been killing rivals because they're convinced they're going to be wiped out."But Kinahan is cute enough to realise more violence on the streets brings more detectives on to the streets which is bad for business."He's the main man in Spain, and if he can keep all the gangs sweet with boxing matches and foreign holidays he'll continue to rake in a fortune."Kinahan is a major target of Europol, based in The Hague, Holland and any meeting between the gang bosses would be monitored closely.

Police wanted to interview Eddie Lyons Jnr over the gangland hit - and claims that he had been shot by Carroll just days before the murder.
Cops swooped on his mother-in-law's home when it was claimed he had returned to Glasgow and his BMW X5 was seen outside the house.
But there was no trace of Lyons Jnr, who was reported to have fled to Spain after Carroll was killed.
And his wife Joanne, who was visiting her mother, claimed not to know where her husband was.
Underworld sources say Carroll, an enforcer for the rival Daniel crime clan, had shot Lyons days before he was gunned down in an Asda car park.
It is claimed two shots hit Lyons Jnr's bulletproof vest while a third struck him on the arm.
And gangland insiders say that was the trigger for Lyons Jnr to order Carroll's execution.
Cops also want to quiz Lyons Jnr's brother, Stephen, 29, who is based in Spain.
On Friday afternoon, rumours began to circulate that Lyons Jnr had returned to Glasgow to see a close family member who is seriously ill.
Cops were tipped off that a black BMW believed to belong to Lyons Jnr was outside his mother-in-law's home in Milton, north Glasgow.
Members of Strathclyde Police's Gangs Task Force were scrambled to the scene and were joined by detectives probing Carroll's murder.
An underworld source said: "The police were at the house within minutes of being tipped off about the X5 but Eddie was nowhere to be seen.
"There were a number of people in the house, including his wife, but they all pleaded dumb as to his whereabouts.
"Everything points to the Lyons family having a hand in Gerbil's murder and the word on the street is that Eddie Jnr sanctioned the hit.
"The cops are desperate to catch up with him."
Last week, we revealed another leading member of the crime clan, David Lyons, has not been seen at his garage since Carroll, 29, was gunned down outside Asda in Robroyston on January 13.
David Lyons's garage in Lambhill, north Glasgow, has already witnessed a triple shooting which left his nephew, Michael Lyons, dead.
Stephen Lyons and a third man, Robert Pickett, were also shot but survived.
Sources told us David is taking no chances of a repeat of the December 2006 attack, which was likened in court to a scene from The Godfather.
David's son Mark has also not been spotted at Applerow Motors in north Glasgow since Carroll was murdered.
The garage remains operational and sources claim it has been busy in recent weeks.
David has always claimed he is a legitimate businessman but police intelligence revealed in 2007 that he was "involved in serious and organised crime, including the trafficking and supply of Class A drugs".
More than 10 shots were fired at Carroll as he sat in the back of a black Audi outside the supermarket.
The three-man hit squad then sped off in a dark blue Volkswagen Golf, which was found burnt out.
A fortnight after the hit, two guns were found dumped in Coatbridge and tests confirmed they were the murder weapons.