AN Iranian bank with links to terrorist organisations has been funnelling funds through a Jersey company December 20, 2008 funnelling funds through Jersey +
Rangzieb Ahmed was originally charged [BBC report] in September 2007 December 20, 2008 British Muslim suspected of al Qaeda involvement on charges of directing terrorism. Rangzieb Ahmed is the first person in the UK to be convicted of this crime under the Terrorism +
Royal Bank of Scotland's potential £400m loss from the world's biggest alleged investment fraud came from the investment banking business it bought December 20, 2008 Royal Bank of Scotland's potential £400m loss +
Cai Hong Yang,admitted managing a brothel on Egerton Street and Albert Street, Chester and on Delamere Street, Crewe. December 20, 2008 Knutsford Crown Court +
The UK has the second highest number of perpetrators of cybercrime - estimated to cost around 6bn a year - in the world December 20, 2008 UK-based cyber crime +
Lap-dancing clubs in Britain may soon be shut under plans to re-categorize them alongside sex shops and peep shows. December 20, 2008 Lap Dancing Association +
UK police develop a breathalyser-style tool for computers that could instantly flag up illegal activity December 20, 2008 Association of Chief Police Officers +
Jason Broom was sentenced for moving pounds of cocaine in the New Orleans area and Mississippi after pleading guilty to intent to distribute cocaine December 20, 2008 St. Bernard +
Terrance Jarrod Hudson, 28, was arrested Tuesday after Alachua County sheriff's Sgt. Joshua Crews pulled him over December 20, 2008 Alachua County Jail +
Shirley Charles was jailed for 15 years with hard labour. December 20, 2008 Piarco International Airport +
Trevor Perry, who was found guilty of distributing less than five grams of a cocaine base December 20, 2008 Evansville +
Robert Pammett, the central figure in a multi-agency drug investigation into the Peterborough cocaine trade December 20, 2008 Ontario branch of the Bandidos outlaw motorcycle gang. +
Jose Hernandez,charged with a first degree felony after K-9 officers ripped apart the car he was driving to expose an expertly hidden cache of powder December 20, 2008 Scottsville +
Myrtle Beach police arrested Maurice Burgess for attempted distribution of crack cocaine and unlawfully carrying a handgun December 20, 2008 Myrtle Beach +
Barry Robinson, found guilty of all 14 counts of an indictment stemming from a series of cocaine sales December 20, 2008 Poughkeepsie +
John Patrick Lacour Jr. is accused of taking delivery orders for crack over the phone. December 20, 2008 Galveston County +
Ronald Majewski charged with trafficking in cocaine, possession with the intent to deliver cocaine December 20, 2008 New Castle County +
Delmas Lynn Pennix,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Ronald Norman Johnson charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Dalleon Sherrod Johnson,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Quentin Lamar McAdoo charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Darren Lee Jackson,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Joshua Lamar Carver,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Joshua Lamar Carver,charged with possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Demarray Deray Andrews,charged with two counts of possession with intent to manufacture, sell and deliver cocaine December 20, 2008 Hillsborough +
Gangster Disciples, a notorious Chicago street gang arrested 10 northwest suburban residents December 18, 2008 000 Operation Sitt'n Ducks netted 8 kilograms of cocaine valued at $200 +
Noe Machado was stopped by customs officers for a random check as he went through the "Nothing to Declare" channel December 18, 2008 Edinburgh Airport +
Jamie Tindall’s mobile phone was examined after he was arrested in a raid on a house on Brinewells Green, Middlesbrough December 17, 2008 Teesside Crown Court +
Michelle Robinson, 35, was allowed to walk out of Teesside Crown Court today after pleading guilty to producing cannabis at her Hartlepool home. December 17, 2008 Teesside Crown Court +
Luis Y. Vazquez, 23, of Victory Gardens faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine December 16, 2008 Victory Gardens +
Gelin Suarez-Lorenzo, 57, of Dover faces $100,000 bail on charges of: two-counts each of possession of cocaine, possession with intent to distribute December 16, 2008 Dover +
Anthony Rispoli, 21, who was already lodged in the Morris County jail, faces an additional $50,000 bail on charges of: possession of cocaine December 16, 2008 Morris County jail +
Raymond David Rosario-Colon, 25, of Dover faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine December 16, 2008 Dover +
Jomar Pedraza, 22, of Dover faces $150,000 bail on charges of: two-counts each of possession of cocaine, possession with intent to distribute cocaine December 16, 2008 Dover +
Erick Martinez, 21, of Dover faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine December 16, 2008 Dover +
Carlos M. Madera Sr., 48, of Newark faces $150,000 bail on charges of: possession of cocaine December 16, 2008 Newark +
Carlos M. Madera, 29, of Newark faces $350,000 bail on charges of: leader of narcotics trafficking network December 16, 2008 Newark +
Tracy Kyle, 31, of Landing faces $75,000 bail on charges of: possession of cocaine, conspiracy to possess cocaine December 16, 2008 Landing faces +
Lilybette Garcia, 42, of Dover faces $150,000 bail on charges of: possession of cocaine December 16, 2008 Dover +
Jose R. Jimenez, 29, of Morris Plains faces $150,000 bail on charges of: possession of cocaine December 16, 2008 Morris Plains +
Elvis R. Galvan-Jimenez, 31, of Newark faces $150,000 bail on charges of: possession of cocaine December 16, 2008 Newark +
Christopher Figueroa-Sanchez, 23, of Dover faces $35,000 bail on charges of: Possession of cocaine December 16, 2008 Dover +
Cameron McFarlane, 48, was caught with a large quantity of cocaine in his truck December 16, 2008 Falkirk in central Scotland +
Enrique Portocarrero , law enforcement officers here have dubbed him "Captain Nemo December 15, 2008 Buenaventura +
Billy Sergio Palemene and 33-year-old Ruben Hurtado jailed Hurtado for 15 years with a non-parole period of nine years and Palemene for 12 years December 15, 2008 Brisbane +
Natalie Ellen Quinn, 26, Calvin Neil Hylton, 41, Briony Marie Dyce, 25, and Camille Danielle Dupee, 19, were arrested Oct. 19 December 15, 2008 PO Arcadia passengers +