Curtis Warren
Curtis Warren | |
---|---|
Born | Curtis Francis Warren 31 May 1963 |
Other names | Cocky |
Criminal status | Released[1] |
Criminal penalty | Juvenile crime: borstal Armed robbery: 5 years Shipment of drugs to the Netherlands: 12 years Manslaughter: 4 years Conspiracy to smuggle cannabis: 13 years |
Curtis Francis Warren[2][3][4] (also known as Cocky;[2] born 31 May 1963)[5][6] is an English gangster[7] and drugs trafficker who was formerly Interpol's Target One and was once listed on The Sunday Times Rich List.[7][8]
Biography
Curtis Warren is the second son of South American born Curtis Aloysius Warren, a seaman with the
Bouncer
After Warren was released from jail, local police commented that he had turned his life around, working as a
Charrington and acquittal
In the late 1980s, he came to a working agreement with
On arrival in the UK, HM Customs and Excise cut open one ingot, but found nothing. Having let the shipment pass, they were later informed by Dutch police that the drugs were held in the steel boxes; by which time Charrington, Warren and the shipment were untraceable. However, a second shipment of 907 kilograms (2,000 lb) using the same method was already in transit from South America.[3]
When the shipment landed in the UK in early 1992, Charrington, Warren and twenty-six others were placed under arrest in a prosecution brought by HM Customs and Excise. However, in preliminary court procedures, it was revealed by police that Charrington was a police informant for the
It is alleged that on release, Warren purposefully walked past the HM Customs agents, saying: "I'm off to spend my £87 million from the first shipment and you can't touch me."[3] Several months later, Knaggs was spotted by HM Customs officials driving a £70,000 BMW, previously registered to Charrington.[12]
The Netherlands
Warren returned to Liverpool. But with the combination of various ritual killings of several organised crime figures, and the police pursuing him following the high-profile case failure, he had to move.[3]
In 1995, Warren relocated to a villa in Sassenheim in the Netherlands. He owned casinos in Spain, discos in Turkey, a vineyard in Bulgaria, land in the Gambia and had money stashed away in Swiss bank accounts. He could have retired rich, but decided to continue importing drugs.[3]
Monitored by police while calling his contacts in the UK, it was now apparent that Warren's
Dutch arrest and prison
On 24 October 1996,
In 1998, Warren made his only appearance in
In court, Warren's plan was shown to be the shipment of South American cocaine to Bulgaria. Shipped to his vineyard, the drugs were then suspended in wine for onward shipment to the Netherlands and Liverpool in the UK. In total, police had retained illegal goods, drugs and wine valued at £125 million. Warren was sentenced to 12 years in jail, in the maximum security
Manslaughter conviction
On the afternoon of 15 September 1999, Warren had a fight in the prison yard with Turkish national Cemal Guclu, who was serving a 20-year sentence for murder and attempted murder. Yelling abuse at Warren, Guclu walked towards him and tried to punch him in the face. Evading the punch, a short fight ensued, during which Guclu fell to the ground, and Warren kicked him in the head 4 times, Guclu got up and again went for Warren and was again punched to the ground. It was here he hit his head and became unconscious from which Guclu never recovered and died in hospital. In his trial defence in 2001, Warren said he "acted in self defence." Finding Warren guilty of manslaughter, the Dutch judge commented that "the defendant had used excessive violence," sentencing him to an additional four years with release scheduled in 2014.[3]
In 2002, Dutch police still investigating the Bulgarian shipment obtained an asset seizure order against Warren. Although they could only find £180,000,
Trafficking case and release
In February 2005, Warren was charged by Dutch authorities with running an international drugs smuggling cartel from his Dutch prison cell. Moved around six jails during his trial for his own safety, he was found guilty but successfully appealed, and was released from prison in June 2007.[7]
Refused a passport by the British, Irish and Portuguese governments, the UK's Serious Organised Crime Agency (SOCA) then followed Warren's every move as part of a "lifetime offender management" programme, under the codename Operation Floss.[11]
In November 2007, Warren's former right-hand man, Colin Smith, was shot dead while leaving Nel's gym in Speke.[13]
Jersey conviction
Under SOCA's "Operation Floss," just three weeks after being freed from prison in the Netherlands, on Saturday, 30 June 2007, SOCA called
With drugs at three times the street price in Jersey compared with the UK or France, after Warren returned to the UK, Jersey Police created "Operation Koala," monitoring and bugging various locations, including phone boxes and the home of Taffin's girlfriend, Suzanne Scurr. From this they discovered that a friend of Warren, John Welsh, intended to travel to
In subsequent operations, SOCA monitored Warren in Liverpool, while Dutch police monitored police informant Liazid in Amsterdam, and co-ordinated information from various phone boxes to correlate who was speaking to whom. In the subsequent trial, it was revealed that Warren had three UK and one Jersey mobile, and had made 1,587 telephone calls in three weeks from these and phone boxes across the northwest and North Wales, including the Wirral, Liverpool, Manchester, Llangollen and Chester to Liazid.[15]
In 2007, Warren was arrested in St Helens, over conspiracy to smuggle drugs; after a joint investigation involving Jersey police, Merseyside Police, SOCA, and law enforcement from Belgium, France and the Netherlands.[5] He pleaded not guilty, and there ensued a two-year legal argument over the legality of the information obtained by the bugging of Welsh's car.[6] After agreement that there was sufficient evidence from other sources to substantiate the case, Jersey Police offered him a deal for pleading guilty of an 8-year jail term and no confiscation of assets: Warren turned this down.[16] The Metropolitan Police agreed to lend Jersey Police a manned armoured prisoner transfer van, so Warren and his associates could be transferred safely during each day of the trial. The court heard that no drugs had been imported as the Jersey contacts had "failed to come up with the money".[17] Senator Ben Shenton raised concerns that Warren's legal representation was at the cost of the Jersey taxpayer, while Progress Jersey raised concerns that the entire resources of the Jersey drug squad had been targeted at Warren.[18]
Warren was found guilty on 7 October for conspiracy to smuggle cannabis. He was sentenced on 3 December 2009 to 13 years imprisonment for his part in the plot.[19][20][21] Jersey Police are also starting an investigation into his wealth, with the aim of confiscating his gains from drugs trafficking.[16]
After initially serving his sentence in
In November 2013, Warren was ordered to pay a £198m confiscation order, or face another ten years in jail. On 27 March 2014 it was reported that Warren had lost his appeal over his failure to pay the order, and so would remain in prison.[22]
In 2020, Stephanie Smithwhite, a prison officer, was jailed for two years after having intimate relations with him.[23]
In 2022, Warren was released from a high security prison.
Notes
- ^ "United Kingdom's 'Pablo Escobar' released from prison after 13 years amid fears of 'drugs turf war'". MSN.
- ^ a b Randall, David (10 October 2009). "The strange case of the drug baron's adoring press". The Independent.
- ^ ]
- ^ Sweeney, John (14 May 2000). "Cocky". Guardian. London: Guardian News and Media Limited. Retrieved 17 March 2008.
- ^ a b O'Keefee, Greg (23 July 2007). "Curtis Warren arrested on new drugs charges". Liverpool Echo/icLiverpool. Trinity Mirror North West & North Wales Limited. Retrieved 17 March 2008.
- ^ a b Anderson, Vicky (5 October 2007). "Warren appears in court". Liverpool Daily Post. Trinity Mirror North West & North Wales Limited. Retrieved 17 March 2008.
- ^ a b c "Gangster freed from Dutch prison". BBC News. BBC. 14 June 2007. Retrieved 17 March 2008.
- ^ Lashmar, Paul (17 June 2007). "'Cocky' Warren, Rich-List drugs baron, returns to UK". The Independent. London. Retrieved 17 March 2008.
- ^ Echo, Liverpool (18 January 2010). "Curtis Warren: The rise and fall of the notorious Liverpool gangster". Liverpool Echo.
- ISBN 9781840189254. Retrieved 15 December 2016.
- ^ a b c d "Curtis Warren earned his Cocky nickname for good reason". London: The Telegraph. 6 October 2009. Retrieved 6 October 2009.
- ^ Sweeney, John (14 May 2000). "Cocky". The Guardian. London. Retrieved 30 April 2010.
- ^ Thomas, Joe (12 November 2017). "10 years on: Was Liverpool dad's murder ordered by Colombian drugs cartels?". Liverpool Echo.
- ^ a b "Massive police operation foiled Curtis Warren's plans". Metro. 7 September 2009. Retrieved 7 October 2009.
- ^ "Curtis Warren made 1,500 phone calls in little more than a month after leaving prison, court told". Liverpool Echo. 29 September 2009. Retrieved 7 October 2009.
- ^ a b Echo, Liverpool (5 December 2009). "Liverpool drugs baron Curtis Warren could face extra 10 years in jail". Liverpool Echo.
- ^ Jersey Evening Post:8 October 2009
- ^ Jersey Evening Post:9 October 2009
- ^ Taylor, Matthew (3 December 2021). "Drug baron Curtis Warren jailed for 13 years". the Guardian. Retrieved 15 November 2021.
- ^ O’Neill, Sean (8 October 2009). "British drug kingpin, Curtis 'Cocky' Warren, found guilty of smuggling". The Times. Retrieved 15 November 2021.
- ^ "Accused 'Interpol's most wanted'". BBC News. 18 September 2009. Retrieved 30 April 2010.
- ^ "Curtis Warren loses appeal over £198m order". BBC News. 27 March 2014.
- ^ "Prison officer jailed for Curtis Warren affair". BBC News. 7 February 2020.
References
- Barnes, Tony; Richard Elias; Peter Walsh. 2003 Cocky: the rise and fall of Curtis Warren, Britain's biggest drug baron ISBN 978-0-9530847-7-7