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Franklin Files Message Board -> General Discussion -> Deme Nikqi, Alleged Leader Of Human Trafficking Ring, Charged In New York
Post Info TOPIC: Deme Nikqi, Alleged Leader Of Human Trafficking Ring, Charged In New York
FreeJohnnyGosch


Status: Offline
Posts: 138
Date: January 10th
Deme Nikqi, Alleged Leader Of Human Trafficking Ring, Charged In New York
 

Deme Nikqi, Alleged Leader Of Human Trafficking Ring, Charged In New York

Deme Nikqi, Alleged Leader Of Human Trafficking Ring, Charged In New York

Posted: 1/9/12 06:46 PM ET

 
 

A 34-page federal indictment depicts Deme Nikqi, 53, of Kosovo, as the leader of an international criminal network dedicated to smuggling ethnic Albanians from the Balkans into the U.S. across the Mexican and Canadian borders using fraudulent passports and visas.

His arrest was the result of a joint investigation by the U.S. Department of Justice and U.S. Immigration and Customs Enforcement. Nikqi pleaded not guilty to all 28 felony counts.

The most serious criminal charge in the indictment stems from a fatal accident near the Mexican border in Feb. 2010, when a car carrying undocumented immigrants crashed while being pursued by the Texas Highway Patrol. Prosecutors allege that Nikqi was responsible for arranging for the group's transit across the border. Federal law allows a sentence of up to life in prison for traffickers found to be directly or indirectly responsible for the death of a migrant being smuggled across the border.

In court documents, Loretta E. Lynch, U.S. Attorney for the Eastern District of New York, said the alleged smuggling network exploited undocumented immigrants and exposed them to danger. According to Lynch, Nikqi charged Kosovars more than $15,000 for illegal transport to the U.S., including the production of fraudulent passports and visas.

Nikqi allegedly facilitated the transport of migrants overland through Central America and Mexico and then across the U.S. border, often hiding them in luggage compartments of buses and inside locked trailers with little or no food or water, prosecutors said.

Lynch added that Nikqi's alleged smuggling network not only placed migrants at risk, but represented a "grave threat to our nation's borders."

"Transnational smuggling organizations such as those headed by Deme Nikqi are rightly viewed as a threat to national security, and will be vigorously prosecuted," she said.

Lynch requested that Nikqi be denied bail, arguing that he represented an "extraordinary risk of flight."

"If anyone in the world could quickly and easily obtain a fake passport to flee the United States, it is Deme Nikqi," she said.

Judge Viktor V. Pohorelsky, of U.S. District Court in Brooklyn, agreed, ordering Nikqi detained until trial.



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rbeck


Status: Offline
Posts: 389
Date: January 10th
 

If anyone is interested Deme was also arrested in Pec, Yugoslavia 10-15 years ago for running prostitutes and for multiple rape charges. He was a pimp and owned and ran a nightclub in Pristina. Most of his prostitutes were under 16 and were kidnapped from Moldova (Romania) from gypsy villages.

__________________

"They're going to make it look like a suicide." "I know how these bastards think."
-Hunter S. Thompson- talking to his friend author Paul William Roberts the night before his death.
ChronicallyCurious


Status: Offline
Posts: 39
Date: January 28th
 



Sounds like some of this guys connections are involved
There are some pics at the site but they did not copy over, there was an update on this story earlier today implicating the Balkin mafia and now it's gone.....hhhhmmmmm....


http://www.dailymail.co.uk/news/article-2083872/Body-Queens-Sandringham-estate-identified-Alisa-Dmitrijeva.html


Murdered woman found on Queen's Sandringham estate IS missing 17-year-old Latvian, say police

Alisa Dmitrijeva's remains were spotted by a dog walker in woods about a mile from the main gate to Sandringham House
Teenager's family 'devastated' by news
Body was identified following complicated DNA tests

By Daily Mail Reporter

Last updated at 10:20 AM on 9th January 2012





Investigation: The body could be that of Latvian Alisa Dmitrijeva, 17, from Wisbech, Cambridgeshire. She vanished last August

A woman found dead on the Queen's Sandringham estate has been named.

The body is that of Latvian Alisa Dmitrijeva, 17, from Wisbech, Cambridgeshire, Norfolk police said today.

Her remains were spotted by a dog walker in woods on farmland near Anmer, about a mile from the main gate to Sandringham House.

Following forensic tests, police identified the victim, who went missing from her home in August.

Alisa's family said they were 'devastated' at the news.

Detective Chief Inspector Jes Fry, senior investigating officer in the case, said: 'Family Liaison Officers have been sent to meet with close family this morning to provide the update.

'I shall now be liaising with officers from Cambridgeshire who have been working on trying to locate Alisa in recent months as a missing person.

'The information they provide will give me and the team an extra focus to the inquiry.

'I should also add we are still trying to establish any activity which took place on or around the site during the timeframe of the end of August to the end of September 2011.

'We would like to identify people who may have worked in that area or were involved in organising or running any specific events that may have taken place'.

In a statement, Alisa's family said: 'We are devastated by the news of Alisa's death. We wish to grieve in private'.

Scientists determined the body was that of Alisa using palm records and DNA from her femur, police said.
Alisa on holiday in Paris with her mother Anzela and little sister Victorija
Alisa, living in the UK, before she died

Alisa on holiday in Paris with her mother Anzela and little sister Victorija, left, and living in the UK, right

The teenager was last seen on August 31 last year in Friars Street, King's Lynn.

She was reported missing by a family member on September 6.

More...

'I'm 85 per cent to blame', says distraught mother of Latvian girl in Royal estate murder mystery
I asked my fiance to take a lie detector test to show he didn't murder his wife... but it proved he was the killer
Detectives hunt woman who left Facebook message 'clue' to retired teacher's murder in suspected botched burglary

Since then there have been a number of unconfirmed sightings and police have offered a £5,000 reward for information on her whereabouts.

Police, who have spoken to the Sandringham gamekeeper, estate manager and beaters for potential leads, are keen to speak to anyone with information.

The site where her body was found is used regularly for pheasant and partridge shoots, often attended by members of the royal household.

A pheasant shoot is known to have taken place on December 28.

The body was identified following complicated DNA tests.

Scientists determined the body was that of Alisa using palm records and DNA from her femur, police said.
The force has consulted botanists who say seasonal growth patterns suggest that the absence of ivy growing over the body means it was not put there earlier than August.

Mr Fry said: 'We have not been able to establish how the victim died because of decomposition.

'For example, it is possible she was stabbed but the absence of flesh means we cannot identify that at this stage.'
Macabre discovery: Alisa's remains were found on the Queen's estate at Sandringham less than a mile from where the Royal family gathered for Christmas (bottom left)

Macabre discovery: Alisa's remains were found on the Queen's estate at Sandringham less than a mile from where the Royal family gathered for Christmas (bottom left)
Grim discovery: Police guard the entrance to woods where a body was found on the Sandringham estate

Grim discovery: Police guard the entrance to woods where a body was found on the Sandringham estate
The Queen and the Duke of Edinburgh were in residence at Sandringham when the body was discovered

The Queen and the Duke of Edinburgh were in residence at Sandringham when the body was discovered


Read more: http://www.dailymail.co.uk/news/article-2083872/Body-Queens-Sandringham-estate-identified-Alisa-Dmitrijeva.html#ixzz1koaHTGnM


__________________
ChronicallyCurious


Status: Offline
Posts: 39
Date: January 28th
 



Sounds like some of this guys connections are involved
There are some pics at the site but they did not copy over, there was an update on this story earlier today implicating the Balkin mafia and now it's gone.....hhhhmmmmm....


http://www.dailymail.co.uk/news/article-2083872/Body-Queens-Sandringham-estate-identified-Alisa-Dmitrijeva.html


Murdered woman found on Queen's Sandringham estate IS missing 17-year-old Latvian, say police

Alisa Dmitrijeva's remains were spotted by a dog walker in woods about a mile from the main gate to Sandringham House
Teenager's family 'devastated' by news
Body was identified following complicated DNA tests

By Daily Mail Reporter

Last updated at 10:20 AM on 9th January 2012





Investigation: The body could be that of Latvian Alisa Dmitrijeva, 17, from Wisbech, Cambridgeshire. She vanished last August

A woman found dead on the Queen's Sandringham estate has been named.

The body is that of Latvian Alisa Dmitrijeva, 17, from Wisbech, Cambridgeshire, Norfolk police said today.

Her remains were spotted by a dog walker in woods on farmland near Anmer, about a mile from the main gate to Sandringham House.

Following forensic tests, police identified the victim, who went missing from her home in August.

Alisa's family said they were 'devastated' at the news.

Detective Chief Inspector Jes Fry, senior investigating officer in the case, said: 'Family Liaison Officers have been sent to meet with close family this morning to provide the update.

'I shall now be liaising with officers from Cambridgeshire who have been working on trying to locate Alisa in recent months as a missing person.

'The information they provide will give me and the team an extra focus to the inquiry.

'I should also add we are still trying to establish any activity which took place on or around the site during the timeframe of the end of August to the end of September 2011.

'We would like to identify people who may have worked in that area or were involved in organising or running any specific events that may have taken place'.

In a statement, Alisa's family said: 'We are devastated by the news of Alisa's death. We wish to grieve in private'.

Scientists determined the body was that of Alisa using palm records and DNA from her femur, police said.
Alisa on holiday in Paris with her mother Anzela and little sister Victorija
Alisa, living in the UK, before she died

Alisa on holiday in Paris with her mother Anzela and little sister Victorija, left, and living in the UK, right

The teenager was last seen on August 31 last year in Friars Street, King's Lynn.

She was reported missing by a family member on September 6.

More...

'I'm 85 per cent to blame', says distraught mother of Latvian girl in Royal estate murder mystery
I asked my fiance to take a lie detector test to show he didn't murder his wife... but it proved he was the killer
Detectives hunt woman who left Facebook message 'clue' to retired teacher's murder in suspected botched burglary

Since then there have been a number of unconfirmed sightings and police have offered a £5,000 reward for information on her whereabouts.

Police, who have spoken to the Sandringham gamekeeper, estate manager and beaters for potential leads, are keen to speak to anyone with information.

The site where her body was found is used regularly for pheasant and partridge shoots, often attended by members of the royal household.

A pheasant shoot is known to have taken place on December 28.

The body was identified following complicated DNA tests.

Scientists determined the body was that of Alisa using palm records and DNA from her femur, police said.
The force has consulted botanists who say seasonal growth patterns suggest that the absence of ivy growing over the body means it was not put there earlier than August.

Mr Fry said: 'We have not been able to establish how the victim died because of decomposition.

'For example, it is possible she was stabbed but the absence of flesh means we cannot identify that at this stage.'
Macabre discovery: Alisa's remains were found on the Queen's estate at Sandringham less than a mile from where the Royal family gathered for Christmas (bottom left)

Macabre discovery: Alisa's remains were found on the Queen's estate at Sandringham less than a mile from where the Royal family gathered for Christmas (bottom left)
Grim discovery: Police guard the entrance to woods where a body was found on the Sandringham estate

Grim discovery: Police guard the entrance to woods where a body was found on the Sandringham estate
The Queen and the Duke of Edinburgh were in residence at Sandringham when the body was discovered

The Queen and the Duke of Edinburgh were in residence at Sandringham when the body was discovered


Read more: http://www.dailymail.co.uk/news/article-2083872/Body-Queens-Sandringham-estate-identified-Alisa-Dmitrijeva.html#ixzz1koaHTGnM


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ChronicallyCurious


Status: Offline
Posts: 39
Date: January 28th
 

Sorry for accidentally posting it twice

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