the banker liverpool gangster name

His emerging position in the city's cocaine trade is the first time one of the so-called "Soljas" the hooded scallies of the sink estates has reached the summit of the Liverpool mafia food-chain. By The criminal, known as Big Fella or JJ after James Jones, the name on his false passport was on the run after escaping from jail in 1996. Pasquale 'Pat the Cat' Spirito was quite a prominent soldier and hitman in Philadelphia. The huge volume of container shipping that makes the Mersey one of the busiest thoroughfares in the world is a gift to a sophisticated drug-smuggling organisation. A group of onlooking gangsters noticed his resilience at taking on several guys at once, remarking that he fought "like a bull.". See more. Having a huge investment in business and copying other peoples names, it looks so cheap. A general view of Cantril Farm on Merseyside. Although not strictly part of a named gang, Curtis Warren is one of Liverpool's most notorious drug barons. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. Broughton, 38, from St Helens, was a close associate of the Tobins, but evidence suggested that because John Tobin owed 'The Banker' a 'significant sum', the MMA heavyweight was 'engaged to try to pull that money in and make contact with John Tobin'. During one particular incident a grenade was left outside the home of Kenny Dalglish after a botched raid nearby. A flamboyant multi-millionaire funded a life of champagne, horses and high society dinners by running Britain's biggest ever drug rackets. Football-mad Carle spent thousands following Chelsea and England, including going all over the world. Malcolm CarleNicknamed Sir Humphrey after the character in Yes Minister, left his job as a project manager in the IT department at Barclays bank to work for the gang. Sources on Merseyside have told the ECHO the villa belonged to the brothers from Cantril Farm and was the headquarters of their drug business. A police source said: "The gym was their controlled talking shop, run by their security. ", whose angry brother got revenge with a broken bottle, Tommaso "The Boss of Two Worlds" Buscetta, Francis "Cadillac Frank" Salemme was found guilty, 21 chilling photos of history's most infamous mob hits. By Paul Chapman 29 August 2012 4:56pm The Auckland. Established in the late 1970s, the Liverpool mafia protected its power base by forging close links to the IRA and, in particular, a contract-killing outfit called The Cleaners, a group of paramilitaries believed to be responsible for more than 20 drug-related assassinations around Liverpool. A police officer involved in the case, who can only be named as Mark, said: 'Its fair to say Walter is up there with the big hitters in terms of importation of cannabis. He described a terrifying encounter when a gun was rammed in his mouth. Oddly enough, Salemme didn't even like Cadillacs. Giles spent last week in Ghana telling authorities to "beware of Latin Americans bearing gifts". Police discovered the drugs were being imported via a network of 12 virtual offices in British cities, including London, Cardiff and Glasgow. Paul HewettFrom Farnborough in Hampshire, lived in the UK and Spain, and owned a Porsche and a 64ft yacht but had no obvious legitimate source of income. Jason Smith, defending John Tobin, told the court his client was shot as part of a series of threats and intimidation by those higher up the drug trade. He was jailed for five years and four months for drug trafficking. Keith Meyers/New York Times Co./Getty Images, Sammy "The Bull" Gravano garnered his nickname at 13, after fighting off thieves who had stolen his bike. Not unlike Al "Scarface" Capone, "Ice Pick Willie" was only nabbed by the Feds for tax evasion rather than his violent crimes. The brothers' drugs' money paid for a terror campaign that waged across Sefton during 2009. Such methods help explain why officers have failed to dismantle the Liverpool mafia and curtail its 30-year reign at the pinnacle of the drugs trade. Some gangs were organized on racial lines and others were strongly influenced by their hometowns. Those aware of the meeting's agenda liken it to a 'mini-Appalachian', a reference to a famous get-together of Mafia bosses in Fifties America. Only now, though, can the circumstances behind the murder of Britain's biggest cocaine baron be revealed. Lam's crimes had such an influence in The U.K that the Home Office had hired additional sources for the detectives. In deciding which crimes to write about, we consider a range of issues including the severity of the crime, the threat to public safety and the wider context in which it happened. One meeting, held late last year, was recorded in the Marriott Liverpool South Hotel, popular with Liverpool football players and close to John Lennon Airport, from which Smith's killer is believed to have made his getaway. But senior members of the Huyton firm were furious when they found they had lost their haul of drugs worth millions. One man, said to be the leader of the gang, was jailed. This means that we may include adverts from us and third parties based on our knowledge of you. Smith, a balding 40-year-old who drove a Ford Galaxy and wore faded Lacoste shirts, was no ordinary resident of Speke. "The key to these two is that they avoided all the things that caused problems for other drug dealers and gangsters. We will not though, ignore crime as it impacts on many lives. They were a typical Liverpool family who moved from the heartlands of the city to a new estate. He told them Lawlor had kept all the details of the deal to himself. A new generation of ruthless gangsters is emerging in the city at the heart of Britain's cocaine trade, and they are talking to the merciless Latin American paymasters of the global business. The last tip is to get reviews on the name you have selected. For them, crime was a business.". He said: 'This put me in a very awkward position because I was now responsible for washing nearly 1.5 (million) in total. Usually, when things "got hot" Smith sought refuge in the gym on Alderwood Avenue. Top 10 Liverpool Gangsters in 2022. In May 2017 Spanish police launched a raid on the brothers' compound in the Costa Del Sol - the footage was like a scene from Netflix series Narcos, as heavily armed men stormed a villa while a helicopter roared overhead. She moved about 1 million in drugs money in the UK, and bought a Bentley Continental GT sports car on his behalf. At stake, say underworld sources, is control of Britain's 2bn cocaine market. Paul Yearsley (left) was jailed for five and a half years and Paul Hewett (right) was jailed for 20 years. Police throughout Europe are concerned that any attempt by Liverpool's gangs to target the Cali cartel's sophisticated cocaine distribution network will produce a spate of killings. Alderman said he murdered at least 11 people this way at his own speakeasy in town. These enforcers later returned to Liverpool and became one of the city's most feared gangs. Callinan was jailed for 11 years and a third gang member, Paul Yearsley, 44, was jailed for five years. Liverpool gangster s, including the Bird of Prey and an accomplice, James Taylor, known as "Pancake", are "certainly talking" to the Sinaloa, along with Los Zetas, classified by. They have to continue to supply the Mexicans any way they can." In cities like Ciudad Jurez, even the arrival of the army has failed to halt the relentless expansionism of groups such as the Sinaloa cartel and Los Zetas, which have now achieved a dark hegemony over the Latin American illegal drugs trade. Philip "The Chicken Man" Testa was briefly the leader of the Philadelphia crime family. Sources in Amsterdam, where Liverpudlians and Colombians operate together to disseminate cocaine across the continent, claim that Liverpudlian expat dealers in Amsterdam, Spain, Portugal, Bulgaria, Turkey and South America - allied to the Merseyside mafia - have been warned to prepare for a 'mafia-style bloodbath'. A staff writer for All Thats Interesting, Marco Margaritoff has also published work at outlets including People, VICE, and Complex, covering everything from film to finance to technology. You can use them for creating your own 1920 gangster names in little time. Relations then between the Cali gangs and Liverpudlians were healthy. Merseyside police are aware of at least one meeting in which the heads of Liverpool's cocaine trade met and agreed to avenge the death of Smith, a high-stakes player whose 1,000kg deals were legendary and sometimes affected the price of cocaine throughout Britain. ), Biden's personal attorney has spoken to FEDS about classified materials scandal after he found 10 top secret documents at president's think tank, Biden smirks and LAUGHS at reporters while again refusing to answer questions on classified files - as shocking report reveals Department of Justice made deal to keep FBI agents AWAY from search, Come on in: Biden classified documents scandal deepens as photos from 2019 show DESERTED Secret Service post at his Delaware mansion - the day he announced his 2020 White House run, Heiress to Carhartt clothing fortune who died in December aged 97 was scammed out of $21 MILLION by lawyer in charge of her estate who issued himself loans and IOUs, court hears, Netflix is hiring a flight attendant for one of its private jets with a mouth-watering pay of up to $385,000: Must be able to lift 13kg items and stock a plane, Davos organisers say Elon Musk was never invited to annual meeting of the global elite after the Tesla chief claimed he turned them down 'because it sounded boring as f***', Husband of missing Massachusetts mom-of-three Ana Walshe will appear in court TODAY charged with her murder after she vanished on New Year's Day but police have still not found her body, Art professor SUES Hamline University for defamation and RELIGIOUS DISCRIMINATION after she was fired and branded Islamophobic for showing painting of Muhammad, White Louisiana high school secretary is forced to resign after she sent colleague racist text referring to MLK Jr Day as 'n****r day', Harvard Medical School withdraws from leading ranking system over dean's 'philosophical concerns', as Ivy League law schools withdraw from similar tables over equity concerns, Ahmaud Arbery's murderer Gregory McMichael, 68, is transferred from prison to secure HOSPITAL - but officials won't say what's wrong with him. Chastened by the experience in Spain, his successors decided to pursue the same connections. His two children in Ireland, who are both models, enjoyed a high-class lifestyle, going to boarding school and owning their own horses. Yesterday, Baron was the final member to be brought to justice after pleading guilty at Liverpool Crown Court. Naylor said: "We have identified a number of disputes. As well as a luxury villa in Malaga, he splashed out 86,000 on a Bentley GT Continental, spent 60,000 on eight watches and bought a 200,000 diamond ring for his wife. One spat with the Irish took place in the Nikki Beach Bar in Marbella when drinkers hurled themselves to the floor at the sound of breaking glass, followed by gunshots. Detectives stopped the van, with the drugs secreted under floorboards and in a specially adapted 'hide', in the early evening of Thursday, August 2 that year. One of his houses in the UK was featured in a magazine spread in Lancashire Life in 2009. Speaking after the hearing, Steve Baldwin, of Soca, said: Theres no doubt Baron and his associates were operating at the top end of organised crime. Walter Callinan Also known as James Jones or JJ, racehorse owner Callinan had 5 million of assets in the UK and Spain when he was arrested, including six luxury villas, one of which cost 1 million to build. Police made 89 arrests and caught Baron as he tried to catch a ferry from Portsmouth to Bilbao using a false passport. 1. His murder, according to police, was a "hostile takeover". Officers found him living in a 1million mansion backing on to the 5,000-a-year K Club golf course near Dublin. Nicknames were thus partially a necessity, as well as an element used for furthering intimidation. She was eventually jailed for three years for money laundering. As one Merseyside source said: 'Colin was a nice feller, but sometimes he didn't pay his bills. Ciro "The Artichoke King" Terranova was born in Corleone, Sicily like The Godfather, himself. 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However, UK police sent over intelligence to their Dutch counterparts which led to a raid by elite police. Their mum and dad moved from the top of West Derby Road to a brand new estate called Cantril Farm in the late 60s. But the cartels appear to be looking for new routes. Published: 12:26 EST, 26 March 2013 | Updated: 11:14 EST, 2 April 2013, Philip Baron admitted to being behind a 300million drug gang that spread across three continents. A senior police source, who cannot be named, said: 'A lot of these heavy fellers checked in. Its large bones are hollow, and the bird has a lot of feathers, making it appear bigger than it really is. There is an unknown connection issue between Cloudflare and the origin web server. Pictured with his wife, Elaine, Baron enjoyed a champagne lifestyle that was funded by his vast drugs empire, Packets containing 100kg of cannabis found in boxes that were seized as part of the operation that led to Baron's arrest, Blocks of cannabis found in San Sebastian that formed part of the huge 52-tonne cannabis and cocaine hauls. And everyone knows what happens when you don't pay your bills.'. His success in the cut-throat world of international drug dealing was built on a flair for calculating complex smuggling operations and schmoozing contacts, not on violence and intimidation. Ms Daley enquiries revealed just less than a week earlier on July 28, John had travelled from Kent to Brussels, via Eurostar, and while he couldn't be directly linked to the importation, he had been 'very close to the original source'. It was a decision that would result not only in Smith's assassination, but also to the growing friction between the Colombian cartels and the Merseyside mafia. Carle complained in an email to Callinan that he had given up his 50,000 annual salary to risk prison. Without wasting any time, lets dive in. He had fought a legal battle against extradition from Ireland while his conspirators were jailed. The force also said the gang was led by two brothers from Liverpool, aided by their son-in-law who "directed other members of the ring". Mr Boyd told police that two masked men burst into his office on Brewster Street in north Liverpool during a meeting. For 15 years he helped flood the streets of Britain with cocaine and cannabis. Smith's footsoldiers were constantly riding the budget carriers that roar overhead as they passed orders across the continent without ever needing to phone. Irish-born New Yorker Vincent "Mad Dog" Coll was a hitman for the mob in the 1920s and 1930s. In November 2017 barmaid Tina Knight was getting ready for a night out when a grenade rolled off a wardrobe and went off. Three men were arrested and charged with blackmail, false imprisonment, assault, and possession of an imitation firearm. It is a vicious tale of duplicity, violence and retribution in the shadowy world of international drug dealing. Although operating under a number of different aliases, the cartel has continued to evolve and remains one of the most fearsome in the world. After Downes and Bradley were jailed for life for organising the terror campaign, a senior officer with Merseyside Police's Matrix unit alluded to the brothers when he spoke of how police had removed only 'one layer of the hierarchy'. Since there were countless other gangsters named Anthony, Giacalone's nickname was one of necessity rather than artistry. He will be sentenced in June. CCTV footage taken from a Liverpool nightclub, Palm Sugar, reveals Pancake's penchant for aggression. As the "Ice Pick Willie" sobriquet implies, the Minneapolis-based gangster had a brutal weapon of choice. It was becoming clear that the Spanish route, gaining access to the influx of South American cocaine that came via west Africa, had been closed off. Peter 'Mr. Bread' LoCascio was a drug trafficker and mobster. However, a police helicopter captured the moment detectives intercepted the 20million stash being transported from Kent to Warrington in the summer of 2018. If you go through a lot of middlemen, the take goes down". The wagon then headed up north and delivered the load to a cold storage unit in Lancashire. It is a popular foreign base for British cocaine dealers. The Spanish police and the growing success of Soca in interdicting cocaine shipments moving through Iberia was already causing alarm and rethinking in Bogot and Caracas. Then you have to choose the top 10 from them. The old routes were, in any case, becoming hugely more difficult to smuggle through. Now police across Europe fear an international drugs war between the two syndicates, Original reporting and incisive analysis, direct from the Guardian every morning. Either you go through every container or you deal with the UK demand for cocaine." The comments below have not been moderated. Mr Smith said he did not dispute that his client was operating on a 'commercial scale' and obviously for financial gain, but said this was solely within the UK. Merseyside police had been tipped off about the mafia convention. While Capone tried to explain the marks away by claiming he'd gotten them in a war, other gangsters embraced their nicknames. Police believe the Bird of Prey and Taylor eventually returned to Merseyside last year, convinced their plan must somehow circumvent Spain and determined to explore a possibility that, before he was murdered, Smith himself had started to contemplate. Amounts of between 250kg to 500kg were used to reduce risk in case they lost track of the cargo. Ms Daley told the court 'The Banker' was believed to be a woman, who was acting as an accountant in the underworld drug trade. 400 Inspiring Fps Names Ideas That You Can Use Anywhere, 400 Best Yummy Cupcake Flavor Names Ideas and Suggestions, 400 Catchy Elderly Home Names Ideas And Suggestions For You, 400 Best Ems Names And Suggestions That You Will Love. "The Mexicans are shifting their operations. Unlike household names such as Stephen French, John Haase and Curtis Warren, the brothers had little notoriety. He also splashed out on a 86,000 Bentley GT Continental, enrolled two of his children in boarding schools and bought them both horses. The Colombians warned him of dire repercussions if he did not hand over the money. Key to any action against organised crime groups is information provided by those communities affected and we continue to appeal to anyone with information to come forward, either directly to police or via the charity Crimestoppers, which is completely independent of the Merseyside Police. The device showered the house in shrapnel and left locals shocked and bewildered. These devices, costing 1,500, are usually Android-based smartphones that had their GPS sensors, microphones, and cameras stripped out, encrypted chat apps installed by default to allow people to sent private messages. In the months before his murder, police and underworld sources say Smith became embroiled in a "disrespect" dispute with prominent figures from the boxing community. Pancake was questioned by Merseyside Police, but not charged. Prohibition, the Red Scare, the Great Depression, and the start of World War I heavily influenced the decade and created a large increase in crime. Anthony "Tony Jack" Giacalone was born in Detroit to Sicilian parents. According to reliable sources, the brothers flew a team of criminals over to Amsterdam to shoot their enemy. EncroChat was a secret platform where users were able to communicate privately between specially-designed handsets - often to run drugs, traffick people and even order murders. And then months later a live grenade was thrown at a family home near Royal Birkdale. Paul YearsleyFrom Eccles, Manchester, also had a yacht and a villa in Spain. Do not sell or share my personal information. From Tommaso "The Boss of Two Worlds" Buscetta to Albert "Tick Tock" Tannenbaum, gangster nicknames let everybody know who it was they were dealing with. Thats how you will get a new idea. Holding discussionsbetween March and May 2020 about 73kg of heroin,83kg of cocaine, 57kg of ketamine and 78kg of cannabis, they were instructed to contact someone known only as 'The Banker'. Attempts to wrest control of Smith's connections in Spain ran up against a wall of silence and disdain. Merseyside police, the only force outside London to possess a level three capability, meaning it is able to tackle organised international crime, has repeatedly warned that Liverpool's cocaine barons are heavily armed and capable of murder. Similar to Al Capone, Alderman was incarcerated for tax evasion rather than his gruesome crimes. 14:17 GMT 22 Apr 2021. Despite being low key, reserved, and all about the business, the brothers were ruthless when it came to protecting their interests. A standoff between the two gangs developed, one that would presently claim a Colombian scalp. But the head of Merseyside Police's intelligence and security bureau, Detective Chief Superintendent Steve Naylor, who has charted the shifting loyalties in Liverpool's drugs gangs, is adamant they will snare Smith's killers. The brothers went onto to build Liverpool's most powerful drug gang - close to being seen as a bona fide cartel to rival Europe's significant criminal factions from Ireland, Russia and North Africa. In 1983, heroin began flooding Britain through Merseyside's vast dockside. Albert "Tick Tock" Tannenbaum was a professional hitman for Murder, Inc. the official enforcement arm of the Italian-American Mafia, Jewish mob, and other criminal entities operating in New York. "And they did not care what people thought of them. You have to read the reviews that people have given related to your name. In the meantime, the one certainty is that the cycle of killing will continue. To his friends, Philip Baron was the archetypal English gentleman. The cocaine is in containers and the main port of entry is Liverpool," said one Mexican official. In particular they were in dispute with a feared member of the gang who was known as the 'bird of prey'. Already Liverpool dealers are understood to have shot at least one senior Colombian cocaine emissary in Amsterdam. Liverpool is a place where all roads feel like they head to the banks of the Mersey, the brown plume of water that is the city's lifeblood. 'The money was couriered to various locations and ultimately ended up in Canary Wharf in London, when it was put through various shell companies and professionally laundered.'. Though he earned the moniker "Scarface" after a bar fight in 1917, it was only after rising in the ranks as a mobster in the 1920s that the press popularized his epithet. In the aftermath of Colin Smith's murder, the new leaders of the Liverpool mafia flew to the Costa del Sol with the intention of laying down the law and inheriting one of the most lucrative cocaine-smuggling operations in the world. BLTC Research A Briton known as "The Banker" played a key role in a multi-million dollar illegal drugs syndicate, police in New Zealand have claimed. He said: 'There were others above them in the chain who weren't just influencing them, but were intimidating and attacking them.'. Los Zetas control access to the Venezuelan ports from where cocaine almost certainly has already been dispatched direct to Liverpool. The tea-time explosion brought police to Beresford Road where they discovered 158 kg of amphetamines, 1kg of cocaine and 9kg of mixing agent. Strong links to corrupt port officials and haulage contractors ensured its status as an accomplished smuggler. He stayed in luxury hotels while meeting with Columbia's most feared drugs cartels. But his clubhouse drinking companions had no idea that, behind the facade, the father of two was the mastermind of a 300million drugs gang. It was in containers lined up on the docks like a row of new cars.' In the 17 months covered by the records, the gang had imported 6% of the cannabis coming into the UK and made a 3.2 million profit. It wasn't uncommon for one mafioso to never learn another mobster's full name. Home Six months on, his assassin remains at large despite a massive police investigation. Baron smuggled cannabis into the UK as his 'bread and butter', police said, but occasionally he and his accomplice, Paul Hewett, would import cocaine as a cash boost to pay for luxury items. Over the past 12 months, the brutal, macabre methods of the Mexican drugs cartels have made regular headlines. Judge Byrne said the conspiracy was known through the seizure of drugs to involve at least 339kg of drugs, but was likely to have been 'many multiples of that amount'. Alderman typically stabbed his victims though the ear drum with the unnerving bartender tool. ', The 59-year-old went on: 'Due to being heavily involved with the washing of your paperwork, I left a good job and a guaranteed 50k annual income plus extras to help you as you are a trusted friend but you now for some reason think I am the enemy.'. He was obsessed with his horse and said in emails that it did not matter if everything in his life went wrong, as long as he could still have the enjoyment of racing the animal. And there was open conflict with a shadowy group of former IRA paramilitaries turned contract-killers called the "Cleaners", believed to be responsible for more than 20 drug-related assassinations around Merseyside. Smith, it seemed, knew exactly where the mystery consignment was. So you can use them for yourself. Francis "Cadillac Frank" Salemme worked at a body shop and specialized in Cadillacs before he became a murderer. The two men have escaped justice for decades, Get the latest crime reports and stories from Liverpool Echo straight to your inbox. Anything else you need to know - The Liverpool Echo has a dedicated crime reporter in Joe Thomas. John Tobin's DNA was later found deposited on the bubble wrap of one of the drug blocks, which he had earlier watched being placed into boxes during the packing process. Police believe he helped Baron and Callinan hide assets in Uzbekistan and Switzerland. Sources have suggested the brothers who run the Huyton cartel have wound down their operation in recent years but they are still powerful and wealthy criminals. The brothers went onto to build Liverpool's most powerful drug gang - close to being seen as a bona fide cartel to rival Europe's significant criminal factions from Ireland, Russia and North. The comparison was telling. There is no evidence to suggest they had anything to do with the terror campaign which took place while they were on remand. The former demanded a 'yellow pedal' - a police charge sheet or newspaper cutting proving that the goods had been confiscated. Under the control of a shadowy former docker called 'The Banker', it became the richest gang in the UK. Here you will see some of the best and cool 1920 gangster names. He holds dual bachelor's degrees from Pace University and a master's degree from New York University. Here are some of the best and clever famous gangster nicknames for you: Jets Scar Raisin Panther Deathrow Mania Medusa Foxy Pretty Mike Shadow Hatchet The Pre-Schoolers Archie Rifle Animus Red Triangle Circus Gang Blow It Down Bug Minotaur MMM (Money Makinng Machine) Big Al Lost MC Vixon Bugsmeyer Charles 'Pretty Boy' Floyd Skullcrusher The Unfazed Denied entry by a bouncer, images show him hurling a right-handed punch at the doorman's jaw. Proposals were hatched earlier this year to bring cocaine direct into Liverpool. He said: 'The point is made on your behalf that there must have been others above you in the chain, enforcing debts by shooting you. The now-incarcerated mobster owned BMWs, instead one of which he was driving when he survived his assassination attempt in 1989. Police found a detailed ledger hidden in an outhouse in which he had documented every drugs transaction the gang undertook over 17 months. Again, as agreed, the 500kg would be 'bashed up' to produce a yield of 900kg, each with a street value of 80,000. Lawlor never saw a penny of the 72m deal. The Mexicans are coming. Louis 'Louie Bagels' Daidone was the acting boss of the Lucchese crime family. You can email Joe via joe.thomas@reachplc.com, Thanks for reading. A judge estimated the value of the drugs to be 117 million, but police said this was 'very conservative'. In just one raid, police found a bundle of banknotes worth 380,000. He was sentenced to 20 years in jail in 2010 for importing drugs, having been involved in 97 consignments. The source in the Netherlands said: 'The Colombians contracted a top emissary in the Flat Place [underworld slang for the Netherlands] to recover the debt. Next, check out 21 chilling photos of history's most infamous mob hits. The cartel was grateful to the Liverpool mafia, whose contacts and own distribution network allowed it to crack the European market. Cloudflare monitors for these errors and automatically investigates the cause. In May 2001 he was shot as he left a Liverpool party. We are no longer accepting comments on this article. A Merseyside Police spokesperson said: We are relentless in our pursuit of those individuals and groups who are involved in serious and organised crime across Merseyside and beyond, and continue to have success in disrupting and dismantling these groups. They put a contract out to kill Smigger. The ruthless killer was a reliable tool for higher-ups in need of a clean and discreet hit that left no trace to the client. Among those on British police's 'most wanted' list is Liverpool drug fugitive Scott Coleman, 33, whom detectives hope to catch before it is too late. 'Smith was a trusted operator who built his fortune by keeping his word, not behaving like your normal gangster. A fourth gang member was former Barclays bank project manager Malcolm Carle, 57, who was dubbed Sir Humphrey because of his Southern accent. Pancake is described as a fearsome individual, typifying a new generation of thug who has made the big time, and operates in a fashion poles apart from the methodical dealings of Smith. After moving to New York in 1893, he ventured into organized crime during a power vacuum and took over the Morello family. The 1920s was a period of great change in American history. A leaked report to a Spanish judge later claimed the Bird of Prey and Pancake belonged to a "worldwide organisation that is dedicated mainly to drug trafficking and targeted assassinations.". However, he earned the moniker by having an employee key every 30th or 40th car, just so he could charge customers for a repair. There were thought to be 60,000 users internationally, including 10,000 in the UK, with prices at 1,500 for a six-month contract. Brewster Street Garage photographed in 2009, One of the weapons seized by the Dutch authorities after a group of Merseyside men were held in Amsterdam. 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