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Tuesday 15 January 2008

Treasure £10 million in cash buried in hills above Marbella

Mickey Green, 62, is said to have £10 million in cash buried in hills above Spain's Costa Del Sol.Greene is said to have fled back to Spain where he owned a villa. One accomplice says he had 1m cash in French francs in a box buried under the villa's flower-bed.The truth is probably somewhere in between these figures.Green during the 90s lead a spectacular life on Spains Costa del Sol with goffas arriving from all parts of the world. One who new more than the others who had been on the run in Las Vegas confined that Mickey in the 90s was heavily using his own product and could not remember the exact location of the money
Mickey Green, a British national who lived in Ireland for a number of years and who lost his palatial properties here following a money laundering probe, is named as the second richest drugs smuggler. estimates to his worth to be up to €60m.
Green is now thought to be living in Spain, having spent some time posing as a legitimate businessman before being unmasked by an informer. He went underground but the CAB started an investigation.
Chief Superintendent Felix McKenna, head of the CAB, described how Green quickly moved to save his antiques from seizure before members of his bureau were sent in to seize them.
Although Green was able to clear the antiques from his houses, the CAB team was able to seize and sell off his properties.
Chief Supt McKenna claimed Green has managed to evade jail time by, in part, corrupting officials, saying: “He was high into corrupting officialdom. That’s part of his forte all over the years when you read about him in police investigations.
Mickey Green, also known as the Pimpernel, a multi-millionaire criminal who has been on the run for more than 20 years and is believed to be one of the most senior figures in the British underworld. A successful armed robber during the Seventies when he ran a gang called the 'Wembley Mob', Green, now 60, moved into the drug trade after leaving prison in the early Eighties. He now owns bars and property in Wembley, West Hampstead, Dublin and Marbella. In the past he has had a string of detectives on his payroll and has had close connections with the notorious Adams family, the powerful London gangsters. He was named Europe's most wanted drugs baron and nicknamed 'the octopus' for the tentacles of his ever-expanding network.
But Green has always stayed one step ahead of the law, leaving behind speedboats, yachts, Rolls-Royces, a Porsche, a Ferrari, gold bullion, cash and cocaine in his haste to get away. He has worked out of Morocco, France and the US, where he consorted with the Mafia and flew in and out of Colombia before his arrest in Beverly Hills, where he was living in Rod Stewart's former house. FBI agents arrested Green as he lounged by the pool. He lived up to his nickname by escaping the charges.
More recently he was implicated in a £150m cocaine-smuggling ring based in Britain and was seized by Spanish police while staying at the Ritz in Barcelona. He spent months in custody before Customs decided to drop the charges. He is now free again and back in his Spanish villa on the south coast. His options for travel are, however, severely limited. He is wanted in France, where he was sentenced to 17 years in his absence, and Holland. He also faces arrest if he returns to Ireland, over allegations that he 'fixed' witnesses at an inquestHe has visited Britain within the past two years using forged passports. In October 1997 he flew to London to arrange the smuggling of a consignment of cannabis from Spain to London. He arrived from Spain with his young girlfriend, Anita, using a false passport in the name of Michael Durrant. They stayed at two top London hotels. On 23 October he held a secret meeting at the Intercontinental Hotel in Park Lane with the London distributors for his smuggled drugs.
The Independent has also discovered that a Scotland Yard detective from an elite unit is under investigation after allegations that he was corrupted by Greene. The officer is said to have been paid thousands of pounds via an intermediary, in return for secret Customs intelligence reports.
Michael John Paul Greene was born in 1942 and is described by an old friend as "a good old fashioned London villain. He is your original gold medallion man with a taste for the booze and birds."
Greene began to make his mark publicly in 1972 when the first "supergrass", Bertie Smalls, named him as the leader of the Wembley Mob - then the country's most successful armed robbery team. It netted pounds 1.3m in four years. Greene was jailed for 18 years for his part in the 1970 robbery of a bank in Ilford, north-east London, that yielded pounds 237,000, a record at the time.
Greene was paroled after he served half his sentence and went straight back to his previous ways. He teamed up with his old Wembley Mob partner Ronnie Dark - known as Dark Ronnie in criminal circles - to develop a lucrative new scam. They were the first big villains to realise the potential of a gold krugerrand VAT fraud. They bought gold coins - which did not carry VAT - melted them into ingots and sold the gold back to the bullion house, this time collecting VAT. The gang is estimated to have made pounds 6m in a few months.
While some gang members were arrested and jailed, Greene fled to Spain. There he became a prominent figure on the "Costa del Crime" in the days before Britain had an extradition agreement with Spain.
He next appeared in the headlines in 1982 when he was accused of being involved in a kidnap gang that had tried to hold for ransom a wealthy British businessman in Spain. Again Greene escaped arrest.
He met Ronnie Knight, wanted at the time in connection with the 1983 Security Express robbery. Like a number of other London heavies who were "on their toes" (fugitives from the British police) Greene began building a drug empire using Spain as a staging post to run drugs into Europe from north Africa. In 1987 he was held after two tons of hashish was seized. He got bail and fled to Morocco, leaving behind 11 power boats and yachts used for drug-running.
Next the French police swooped on his Paris flat where they found gold bullion and cocaine but no Greene. He was later sentenced to 17 years in his absence.
Then in California, he rented Rod Stewart's mansion under an alias. FBI agents swooped as he lounged by the pool and arrested him. They put him on a flight bound for London. But Greene simply got off when the plane made a stopover at Shannon airport.
In 1994 he bought a home in Kilcock, 20 miles from Dublin, for pounds 200,000 from a building supplies merchant. But a year later Greene ran a red light at a busy junction in his Bentley and killed a taxi driver. He was prosecuted and banned from driving. When his background emerged after the accident, the IRA reportedly became interested in Greene. He took the hint and made himself scarce.
Irish law is much tougher than British law on seizing assets thought to be the proceeds of drug dealing. The Gardai have sequestered his Irish homes. The Kilcock house is now worth pounds 350,000 and he also owned a penthouse in Customs House Dock, Dublin, worth more than pounds 250,000.

1 comments:

Exposure 22 December 2012 at 21:28  

Cracking article, it leads me on to;
“Super-Grasses”, is a chapter from the new book; A Madness Shared by Two that's about the life of the Eriksson twins and the murder of Glenn Hollinshead; - based on a critque examination of the BBC documentary; Madness in the Fast Lane. The author claims the sisters were likely involved in a drug smuggling ring, and that a 'deal' may have been made with the police. The book exposes a police cover-up, and say this is probably due to the reason the twins were under "obbo", - police observation at the time of the M6 incident. It further exposes the edited-out 27sec of film footage from the original docementary, that proves the twins were first arrested under the 1983 Mental Health Act, millions have questioned; 'Why was Sabina released after only 5hrs from this act of madnesss on the motorway?' The Hollinshead family never knew of this film footage, and now are seeking legal action. In another first, it also reveals that the coroner's report indicates two weapons were used, and that Sabina could be totally innocent of his murder/manslaughter, and that the real killer/s could still be on the loose!

"Supergrass" is a slang term for an informer who “grasses” on other members of the gang. One of the first police “grasses” to receive the ‘Supergrass’ nickname, was Bertie Smalls, real name Derek Creighton, born in the East End of London. I once see him in a night club in Tottenham, called Elton's. He had a kind of Bob Hoskins look and sound about him, a short, squat man, who loved to emphasis his Cockney accent. Throughout history there’s been ‘grasses’, the police were able to jail the Kray twins on the evidence given by gang member Leslie Payne. One of Britain’s most active armed robbers, Bertie “Smalls” was arrested in 1973. Yet despite being involved in many violent crimes in London and the south-east area, he negotiated himself a deal with the Director of Public Prosecutions, Sir Norman Skelhorn, whereby he would go “QE”, which means to give Queen’s Evidence, in trials of his fellow-robbers in exchange for complete an utter immunity. Although Smalls was generally described as Britain’s first supergrass, the former Flying Squad ‘governor’ from Scotland Yard, Detective Superintendent Leonard “Nipper” Read, always maintained it was Leslie Payne, adviser to the Kray twins, who gave evidence against them in 1969, who should have had the title.

For much more details and photos etc. see:

amadnesssharedbytwo dotcom

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