News (Media Awareness Project) - CN MB: Case Of Alleged New Crime Organization Prompts Rare |
Title: | CN MB: Case Of Alleged New Crime Organization Prompts Rare |
Published On: | 2003-12-18 |
Source: | Winnipeg Free Press (CN MB) |
Fetched On: | 2008-01-19 02:57:35 |
CASE OF ALLEGED NEW CRIME ORGANIZATION PROMPTS RARE MOVE
MANITOBA justice authorized a rare direct indictment yesterday against
high-level members of an alleged new criminal organization that has
registered itself as a legitimate business.
Bekim and Mohammed Zeneli will proceed straight to trial without the
benefit of a preliminary hearing on 19 charges including cocaine
trafficking, money-laundering, conspiracy and possessing proceeds of crime.
Donna "Mama Bear" Anderson, who is accused of running an elaborate drug
delivery network for the gang, will also go directly to trial, although her
case will be heard separately from the Zeneli brothers.
The trio is believed to be connected to LHS -- a fast-rising street gang
whose name, police say, stands for "loyalty, honour, silence" and is
closely linked to the Hells Angels.
Police say the gang has been involved in several high-profile cases earlier
this year, including the theft of a Winnipeg police gun and several
kidnappings.
The direct indictment -- which has only ever been used in Manitoba drug
cases a handful of times -- spares the Crown from exposing its evidence and
witnesses before trial. Indictments are usually only done in cases where
preservation of evidence and safety of witnesses is a concern.
The charges against Anderson and the Zenelis relate to alleged incidents
between May 2001 and March 2003 in Winnipeg, Vancouver and Moosomin, Sask.,
involving the movement of cocaine through Western Canada and the financial
benefits they allegedly reaped.
The Zenelis claim they made their money in the concert promotion business
with their company, L.H.S. Inc., and not through drug sales.
Bekim Zeneli claims LHS are initials from family members, not some gang mantra.
Bekim Zeneli also made headlines earlier this year when he filed a unique
legal challenge seeking access to $43,000 cash that was seized by police
during his arrest last year on these drug-related charges. Zeneli claims he
needs the money to pay his lawyer.
Police and the Crown objected, saying the money is dirty. A judge agreed.
Legal Aid has turned Zeneli down, claiming he makes too much money to
qualify. Zeneli is scheduled to make another pitch for access to the funds
during a hearing in January.
Zeneli is also facing additional charges from this past summer, including
kidnapping with a firearm and uttering threats to kill.
MANITOBA justice authorized a rare direct indictment yesterday against
high-level members of an alleged new criminal organization that has
registered itself as a legitimate business.
Bekim and Mohammed Zeneli will proceed straight to trial without the
benefit of a preliminary hearing on 19 charges including cocaine
trafficking, money-laundering, conspiracy and possessing proceeds of crime.
Donna "Mama Bear" Anderson, who is accused of running an elaborate drug
delivery network for the gang, will also go directly to trial, although her
case will be heard separately from the Zeneli brothers.
The trio is believed to be connected to LHS -- a fast-rising street gang
whose name, police say, stands for "loyalty, honour, silence" and is
closely linked to the Hells Angels.
Police say the gang has been involved in several high-profile cases earlier
this year, including the theft of a Winnipeg police gun and several
kidnappings.
The direct indictment -- which has only ever been used in Manitoba drug
cases a handful of times -- spares the Crown from exposing its evidence and
witnesses before trial. Indictments are usually only done in cases where
preservation of evidence and safety of witnesses is a concern.
The charges against Anderson and the Zenelis relate to alleged incidents
between May 2001 and March 2003 in Winnipeg, Vancouver and Moosomin, Sask.,
involving the movement of cocaine through Western Canada and the financial
benefits they allegedly reaped.
The Zenelis claim they made their money in the concert promotion business
with their company, L.H.S. Inc., and not through drug sales.
Bekim Zeneli claims LHS are initials from family members, not some gang mantra.
Bekim Zeneli also made headlines earlier this year when he filed a unique
legal challenge seeking access to $43,000 cash that was seized by police
during his arrest last year on these drug-related charges. Zeneli claims he
needs the money to pay his lawyer.
Police and the Crown objected, saying the money is dirty. A judge agreed.
Legal Aid has turned Zeneli down, claiming he makes too much money to
qualify. Zeneli is scheduled to make another pitch for access to the funds
during a hearing in January.
Zeneli is also facing additional charges from this past summer, including
kidnapping with a firearm and uttering threats to kill.
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