SADA Case 00001 Code name Magnolia

[Syn]

San Andreas Detective Agency




Case Number   -   00001
Case Codename    -    Magnolia
Case Detective   -   Senior Officer Syn (DC)
Detective Cover Name   -   Face_Marques

Case Legalitys
This Case file has been compiled under the jurisdiction of the San Fierro Police Department in conjunction with the San Fierro Detective Agency. This Case file is intended to provide infomation and record of the subjects in question and thus providing a detailed, knowledgable database of infomation regarding said subjects. This file was compiled by the Officer/Officers stated and as a result evidence and infomation has been gathered by those officers. Any breachs of ARPD Protocol should be associated entirely with the Officer/Officers stated and not against the Police department they work for, unless stated otherwise.

This case file is property of the San Fierro Police department and should be used only in conjunction with the SFPD

Case Subjects   -    The Marques Mob

Case Overview
This case has been compiled so that officers of the San Fierro Police Department, San Fierro Detective Agency and the rest of Argonath Police department have a detailed infomation pack about the Marques Mob. Infomation will be available and officers may contribute there own infomation to this case file following the same case layout that this one has.


Family Overview
The Marques mob are a San fierro based crime family who are becoming increasingly more active in the city. They have been known to have a headquarters on Missionary Hill aswell as businesses and houses scarted over the Garcia/Doherty Area. The mob operate out of San fierro and can be found in the city most of the time. So far the mob seems to be small time criminals and have not been considered high risk to hte police department. However Officers are to use caution around the mobsters as they are extremily hostile towards members of the law.

Known Members and Priority Based Risk assesments.
Benjamin Marques
Roger Marques(Alias Scott_Lincoln)
 Ramiro Marques
Eduardo Marques
Roger Marques
Sarah Marques
Andres Marques
Leonardo Marques
Rafas Marques
Cleo Marques
Jimmy Marques
Nelson Marques
Leandro Marques
Joee Marques
Fernando Marques

Risk Assesment follows Traffic light key, High Importance Moderate Imporatnce Medium>Low Importance

Known assets

Headquarters: Missionery Hill


Doc Business - Easter Basin Side note May be a Drug importing business.


Doc Business interior.


Studio Business


More Pictures of Assets are available http://s99.photobucket.com/albums/l281/scotty1801/SFDA/

Criminal Records

Suspect - Benjamin_Marques
Case - Illegal Production of Marijuana.

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Benjamin_Marques
Case - Illegal Purchasing/Intent to Purchase
[

Evidence

Evidence is from a sound recording device on the officer. (Image has been editted to remove pointless /p talk)
Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Sarah_Marques
Case - Illegal Production of Marijuana.

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Sarah_Marques
Case - Illegal Production of Marijuana.

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Evidence is available in larger formats, rize reduced for topic readability

Suspect - Leonardo_Marques
Case - Illegal Production of Marijuana.
[

Statement Can also be made by FBI field cadet Joe_Areli.

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Leonardo_Marques
Case - Attemtped Murder, Gang Shootouts

SFDA Cadet Steve Aided in the capturing of above evidence has he suspected me and i infiltrated the shootout. Good work Recruit/officer

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Leonardo_Marques
Case - Illegal Purchasing of Marijuana

Suspects involved: Leonardo_Marques, osim_Gulucan, ramon_Gulucan

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Leonardo_Marques
Case - Illegal Production of Marijuana.

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

IMPORTANT

Suspect - Scott_Lincoln
Case - Conspirecy/Corruption

FBI have been informed.

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Suspect - Roger_Marques
Case - Murder One. Of an SFPD Officer

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Assorted Evidence against Gang.



Allience with Koltsov/Drug dealings with Koltsov







Allience with Maveratti/Drug Dealings with Maveratti






Details - Marques have planned to get 5kg of weed EVERY sunday for an exchange of money worth $25 Per Gram
Additional Info - Maveratti Have stated they pay Gvardia Protection money of 3k a week.

Whole Gang Kidnapping/ Shootout

Victim = Barbaro,Jasper_Gvardia (Jasper Aided After)

Evidence

Suspect Undetained by ARPD as i was remaining in cover. Warrent shall be Requested.

Evidence is available in larger formats, rize reduced for topic readability HERE : http://s99.photobucket.com/albums/l281/scotty1801/SFDA/

Signed - Senior Officer Syn[DC] SFPD/SFDA
[
i]Updated 12/08/2010 - 1:36AM (GMT)
Updated 12/08/2010 - 19:55pm (GMT)
Updated 13/08/2010 -16:56pm (GMT)
Updated 15/08/2010 01:12AM (GMT)
Updated 16/08/2010 19:24PM (GMT)

[Syn]

I am Beggining to get a a pattern of the same People commiting hte same crimes. More Evidence of weed growing and Cop killing.

[Syn]

I am now Suspended so Case will have to be put on hold for now. Either that or i do the work off duty.

[Matrixbob]

allright Syn understood

[Syn]

Unsuspended

[Leroy_Hudson]

Please respond with the activity of this case, or this case, may be closed.

[steveday50]

I dont think he is going to reply, He is inactive due to vacation or school, not sure.
He didnt update this case around 1 month, I recommand to temporary close this case.

[Syn]

Case was handed to the criminal court judge almost a month ago, as i am pretty busy with real life stuff if another constable could chase this up with judge safetymoose i would be gratefull.

Syn

[Matrixbob]

ok

[steveday50]

Case Closed untill further notice, The case wasnt updated for long time and marques group is now closed. Case will be opened again once the criminal judge / court / chief of detectives says so