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Title: melbourne underworld
Description: whats left of melbourne


cattivo - June 23, 2008 08:19 AM (GMT)
now that all the dust has settled from the recent years of turmoil whos holding the cards quality is down and prices are high it cant all be blamed on inflation kids so is there any organised people in business?

speak up

adrian - July 4, 2008 06:58 AM (GMT)
Far as I know there's a Lebanese family that's been investigated for a number of years. Father and a few sons. Apparently they idolised Tony Mokbel and have filled one of the voids left by Tony and his mates either being murdered or locked up

cattivo - July 6, 2008 04:03 AM (GMT)
yeh i heard that a couple of years ago didn't know they were still going iv heard of some Russian guys getting around in the east as well certain clubs i have heard are making a step forward as well a bit of a shame i think what once was organized and controlled has gone awol with out leadership

Nav - July 7, 2008 07:42 AM (GMT)
http://www.melbournecrime.bizhosting.com/new.crew.htm

That site has some information (names etc) regarding that family in Melbourne.

cattivo - July 7, 2008 09:35 AM (GMT)
QUOTE (Nav @ Jul 7 2008, 05:42 PM)
http://www.melbournecrime.bizhosting.com/new.crew.htm

That site has some information (names etc) regarding that family in Melbourne.

yeh good site sound like the lebos are a bit unorganized shooting people in the legs in the street?

but
tony was a good bloke the" top of the town "was always fun
but he will be out in no time a true survivor

adrian - July 14, 2008 11:14 AM (GMT)
QUOTE (cattivo @ Jul 7 2008, 03:35 AM)
QUOTE (Nav @ Jul 7 2008, 05:42 PM)
http://www.melbournecrime.bizhosting.com/new.crew.htm

That site has some information (names etc) regarding that family in Melbourne.

yeh good site sound like the lebos are a bit unorganized shooting people in the legs in the street?

but
tony was a good bloke the" top of the town "was always fun
but he will be out in no time a true survivor

Tony out in no time? :o I'd say he's going away for a long time if recent history is anything to go by. He has 8? years to serve on the importation conviction and the big ones (the murder charges) will see him away for decades

cattivo - July 15, 2008 06:48 AM (GMT)
tony has a way of surviving admittingly hes has some challenges ahead of him but he knows every trick in the book and 8 years he still has a parole period like i said tony is a surviver and murder blues who is going to testify against him....no body sure as shit not carl

adrian - July 15, 2008 09:19 AM (GMT)
Carl won't testify against Tony but Brincat probably will for the Michael Marshall murder. And if Hentschell was involved in that one he may as well. Then there's one Keith Faure. He's been talking to the cops about the Lewis Moran murder


cattivo - July 15, 2008 06:53 PM (GMT)
QUOTE (adrian @ Jul 15 2008, 07:19 PM)
Carl won't testify against Tony but Brincat probably will for the Michael Marshall murder. And if Hentschell was involved in that one he may as well. Then there's one Keith Faure. He's been talking to the cops about the Lewis Moran murder

brincat wont rat on tony but you got a point faure is a piece of shit and henshel who knows i highly doubt that tony would of put himself in a position to be threatened by pieces of shit but as tony rarely directly gets involved enough for blame to come back on him

Hollander - August 27, 2008 01:24 PM (GMT)
Gatto hosts event for accused killer
August 27, 2008
GANGLAND identity Mick Gatto is under fire for hosting a charity event to raise money for the legal defence of an accused underworld killer.

Fairfax newspapers report business leaders, builders and trade unionists are being pressured to attend the $1000-a-head event, at the Atlantic function room at Melbourne's Docklands on September 17, to raise money for Faruk Orman, who is charged with the 2002 murder of armed robber Victor Peirce.

The event is expected to raise $500,000 to cover the fees for defence barrister Robert Richter, QC.
The ticket buys a three-course meal and entertainment by singer Vanessa Amorosi.

Cricketer Shane Warne and boxer Jeff Fenech are believed to have donated memorabilia for an auction on the night.

But not all those approached wanted to pay, Fairfax said.

"To be honest, I don't want to stump up $10,000 for a bloke I've never met. And there's no way I want to be seen at something like that," one businessman said.

He said Mr Gatto had "put the hard word" on several business associates to attend.

A union member said he was not going but knew several union officials who were going.

"I don't want to say too much, but there will be a few union blokes heading along," he said. "But it really has nothing to do with the union; it's more them supporting Mick."

The event has outraged police and the Crime Victims Support Association detectives, but Mr Gatto denied pressuring anyone to go.

"All the people that are coming are coming because they're friends of mine and they support an innocent man," he said.

"It's completely lawful what we're doing, and I do it with my head held high. We look after our friends, we don't hang them out to dry."

Mr Gatto was implicated in Peirce's murder in March after the Melbourne Magistrates' Court heard claims from a police informer that Mr Gatto had ordered the murder of Frank Benvenuto in 2000.

"About two years after Frank's murder, Andrew (Veniamin) said he heard Peirce had found out it was him who had killed Frank and he was worried that Peirce was going to get revenge on him and Mick Gatto," Fairfax quoted the informer as saying.

Mr Gatto has denied any involvement with the two murders.

Orman was also at La Porcella restaurant when Mr Gatto killed underworld hitman Veniamin, and later gave evidence at Gatto's trial.

Mr Gatto was acquitted of Veniamin's murder.

Mala del Brenta - August 29, 2008 12:32 AM (GMT)
Melbournians please pray that you don't get some of the petty, random shootings we get up here in Sydney with some of these Lebanese crooks.

adrian - September 1, 2008 08:14 PM (GMT)
QUOTE (Mala del Brenta @ Aug 28 2008, 06:32 PM)
Melbournians please pray that you don't get some of the petty, random shootings we get up here in Sydney with some of these Lebanese crooks.

Yeah, they're a real prolem up there. Random drive-by shootings seem to be all the rage. Who do they thinky they are, Americans or something? :angry:

cattivo - September 2, 2008 12:06 AM (GMT)
we dont hear much about driveby shootings on the news i didnt know that you had such a problem with them
melbourne is a bit different to sydney but as noted there is a group of lebos that arew coming out of the northern suburbs and they are doing this sort of thing (drivebys)

adrian - September 3, 2008 11:39 AM (GMT)
I'm not sure who these Melbourne Lebos are associated with but sooner or later someone will put them in their place. Maybe he bikies?

cattivo - September 5, 2008 05:35 AM (GMT)
bikies mate they have enough problems as the mob after the big boys destroyed each other a couple of the groups bikies stepped in and took over it was amazing all of the sudden the people you were meeting were bikies but iv seen alot of focus on them now alot of guys are no longer working gone away or just layin low no body will stop the lebos they will bring them selves un done

broggman - September 5, 2008 09:27 PM (GMT)
Hi are the Lebos part of the shamefully forgotten lebenese Christian disaspora, caused by the civil war, or are they from more recent times.




broggman







Mala del Brenta - September 6, 2008 05:40 AM (GMT)
QUOTE (adrian @ Sep 1 2008, 02:14 PM)
Yeah, they're a real prolem up there. Random drive-by shootings seem to be all the rage. Who do they thinky they are, Americans or something? :angry:

Alot of them (lebs) in Sydney are tied in with the bikies. Comancheros, Nomads and some other clubs and are using the patch as some sort of shield to do the fuck what they want. The bearded one's (bikie elders) are quaking in their boots with all these shootings because it's bringing heat onto everyone.

Basically Sydney bikies are losing that aura they once had.

cattivo - September 9, 2008 01:23 AM (GMT)
melbourne is changing a lot at the moment as the quality has gone down there has been a reel drought going on with no body able to take over proper control even the bikers are quite i wonder what purana are up to and will they ever be disbanded

adrian - September 9, 2008 01:36 AM (GMT)
Purana is an ongoing department as far as I know. Since Williams Mokbel etc have been locked up and the others are dead Purana is now looking at stopping upcoming gangs before they get to where Williams and Mokbel once were (like the Lebos of Fawkner)

p.s. recently I watched Blue Murder again. Great show

cattivo - September 9, 2008 06:21 AM (GMT)
blue murder great show who are these lebos from faulkner iv heard a little but does anyone know more and how many are in purana?

adrian - September 10, 2008 06:31 AM (GMT)
QUOTE (cattivo @ Sep 9 2008, 12:21 AM)
blue murder great show who are these lebos from faulkner iv heard a little but does anyone know more and how many are in purana?

Here's a bit of what they get up to.....lovely chaps huh? :o

http://www.melbournecrime.bizhosting.com/t...e.april2008.htm

Northern suburbs crime family in new gangland war?
April 14, 2008

Melbourne's new gangland war appears to be hotting up with gunshots fired into a house in which two members of a notorious crime family were staying. The house was then set alight.

The attack came as word spread that a northern suburbs family had moved to fill the void left by the demise of much of Melbourne's 'old school' underworld and after a member of the family, who Derryn Hinch named as Mahmoud Kiah, was shot at his home the previous week.

A man and woman asleep in the upstairs bedroom scrambled to safety out a window and down drainpipes after their two-storey home was blasted with gunfire and firebombed at 3am.

The two criminals, who were staying over at the home, were sleeping downstairs and escaped through the back door.

Between four and six shots were fired by a skinny gunman into the home in Barry Rd, Coolaroo.

He then threw a petrol bomb, which caused a large fire inside the house.

The attacker, aged about 20, escaped in a white van.

On March 29, 2008, a man was shot in Gladstone Park.

Two days later, in what is believed to be revenge, a 30-year-old Gladstone Park man, Mahmoud Kiah. was shot in the top of both legs in his driveway and taken to hospital.

Neighbours called police after hearing gunfire in Bladen Place at about 5.35pm and seeing two men fleeing into Wolverton Drive on foot.

He was treated by ambulance paramedics at the scene for a bullet wound in his thigh and taken to the Royal Melbourne Hospital, where he was in a serious but stable condition.

Armed crime taskforce detectives were investigating the circumstances surrounding the shootingand appealed for witnesses to come forward who may have seen anyone acting suspiciously in the area around the time of the incident.

"It's believed a man in his 30s has been shot in the leg and transported to hospital," a Victoria Police spokeswoman said.

Kiah is a member of the now infamous crime family commonly referred to as 'The Untouchables' who, according to a caller to the Hinch program, have a 'huge family network of protection' and who, according to Age and 3AW journalist John Silvester, have a seemingly endless supply of weapons.

Silvester told 3AW's Ross and John that the violence associated with this family, who according to Silvester idolise Tony Mokbel, has been going on for a lengthy period with members of the family in and out of jail.

But he said that family members regularly receive bail and that when they are back on the street, the violence worsens.

A policeman who called the program said that the family had been involved in violent crime for several years and that numerous peolple had been shot, stabbed and bashed.

On April 12, 2008, Mark Buttler wrote in the Herald Sun about the fears of tit-for-tat violence after the shootings.

Buttler wrote that the family was involved in brutal ofences in the northwestern suburbs for years. 'Detectives believe they are linked to large-scale drug dealing, shootings, torture, witness intimidation, bashings, kidnappings, road-rage attacks, blackmail and knife crimes'.

'They have taunted police with claims that they have better guns. And their victims have been shot and attacked with machetes just for looking the wrong way'.

On April 1, 2008, the Herald Sun's Elissa Hunt wrote that police had appealed for help in breaking a code of silence that surrounds an alleged Victorian crime family dubbed "The Untouchables".

Police say victims and witnesses to the family's crimes are terrified and many refuse to assist prosecution.

Family members have allegedly shot, beaten and tortured people in the northern suburbs over two years.

The father and three sons are suspected of shootings, stabbings, armed robberies, drug trafficking, road rage, abduction, torture, bribery and blackmail.

And after they allegedly threatened to machinegun a police station, officers confiscated a machinegun.

The four now face dozens of charges, while police have seized numerous weapons, cash and drugs.

Inspector Frank Neagle said: "Witnesses won't come forward or have withdrawn (complaints) being threatened.

"They (the family) think they can intimidate everyone, even the police. They taunt the police, saying their guns and ballistic vests are better than those police have."

In one incident that has resulted in charges, a family member allegedly attacked a man with a machete at a service station because he had looked at a female passenger.

One drive-by shooting in Campbellfield was believed to have been sparked because the victim had "looked the wrong way" at the shooter.

It is understood that when banks foreclosed on two Broadmeadows houses that the family were paying off, the banks hired security guards to protect the properties.

Police are investigating the kidnapping and torture of a man who was later "dumped" at a hospital.

Insp Neagle said the family was also suspected of widespread fraud, including identity theft and false loan applications.

Northern suburbs residents were worried about the family's alleged road rage, he said.

"When they are confronted (over poor or dangerous driving) they resort to violence," Insp Neagle said.

"We appeal for people to come forward, so we can get these people and put a stop to the violence," Mr Neagle said.

On February 11, 2008, John Silvester wrote about a northern suburbs crime family who were making their presence felt in the underworld after the demise of criinals such as Tony Mokbel, Carl Williams and the Moran family.

'A police taskforce is investigating an emerging organised crime group intent on exploiting the void left by the destruction of the Tony Mokbel drug cartel', wrote Silvester.

The taskforce, code-named Lased, has unearthed evidence linking the syndicate to drug trafficking, abductions, shootings, intimidating witnesses, bribery and attempted murder.

Taskforce investigators from the crime department and Broadmeadows say the members of the Lebanese crime cell have studied law enforcement methods, have expertise in money laundering, attempt to bribe officials and regularly try to intimidate police.

"They are absolutely out of control," one detective said.

Police set up the taskforce after previous investigations into the group failed when frightened witnesses refused to co-operate.

Gang members threatened one local woman and then smashed every window in her house as a warning to remain silent.

The cell — controlled by one crime family — has been linked to attacks in Fawkner, Campbellfield, Thomastown, Broadmeadows, Gladstone Park, Glenroy, Mill Park and Coolaroo in the past two years.

In one case a pedestrian is said to have "looked the wrong way" at one of the team's gunmen, who responded by firing shots in his direction.

Police have seized at least seven handguns and a quantity of drugs from the group but say the suspects still have access to firearms.

They have also removed from a wall bullets they believe were shot next to a bound victim in a torture room.

Detectives have also recovered guns and drugs hidden in the walls of a house used by the syndicate.

The Australian Crime Commission and the Purana gangland taskforce have been asked to help establish the scope of the group's criminal activities.

The Tax Office is expected to be asked to investigate the four key family members who control the group and appear to be living beyond their means.

Police say the father is the decision-maker, his two eldest sons are the muscle and the youngest is the brains and anointed successor. They are backed by a group of subordinates, many of whom have convictions for drug trafficking and firearms offences.

Police have already made several arrests but say the cell is still operating. Investigations are continuing. Late last week more drugs were seized and another suspect charged.

Detective Acting Superintendent Phil Swindells of Region Three (Broadmeadows) said: "We hope that a number of witnesses who have been reluctant to come forward previously will co-operate now that we have made some significant arrests. We will be able to provide support for any witnesses who do come forward."

Senior police say several new groups are positioning themselves to take over areas once dominated by gangsters killed or jailed during Melbourne's underworld war.

Detective Superintendent Richard Grant (of the crime strategy group) said last year that police would move on groups trying to fill the void.

"We are in the target development phase of identifying the suspects that we should concentrate on. We will be moving on the next generation and established networks."

Mr Grant said police needed an accurate criminal intelligence bank to anticipate which criminals were likely to become major gangland influences.

On April 16, 2008, the Herald Sun reported that senior police had been accused by one of their own of bungling an investigation into the new bloody gang war.

The Herald Sun had learned a senior investigator quit the case, accusing top police of putting petty squabbles before crime-fighting.

In an email to senior police -- including Assistant Commissioner Simon Overland -- Det-Sgt Paul Lunt of Broadmeadows withdrew from the investigation and threatened to resign over "the total incompetence of those charged with the responsibility of the management of investigations of major crime in this state".

"I can no longer stand by whilst the departmentally sanctioned spin doctors sugar coat what is a very serious gang war in the making and letting a very dangerous family run amok without proper co-ordinated attention," he wrote.

Det-Sgt Lunt wrote that local police had asked for help from the Australian Crime Commission and the Purana Taskforce in the investigation's early stages and had not received a reply.

He said the Victoria Police armed crime taskforce had become involved recently.

"None of you have obviously learned lessons from what come (sic) out of Purana," he wrote.

"The only difference here is that no one has died. And that is only good luck, not good management.

"But you're all more worried about your petty squabbles over staff ownership and whether you may get criticised in the media."

Senior police last night defended their record, saying Operation Lased had achieved some outstanding results and heavily disrupted criminal activity in the area.

Supt Richard Grant, who was one of the officers who received the email, said there had been three significant arrests in the past week bringing the total arrest tally to about 20 in the past six months.

"Victoria Police respects the right of its members to express their opinions and concerns to their managers and members of senior command. However, it is confident that it is effectively managing the ongoing investigation known as Operation Lased.

"A number of key arrests and firearms and drug seizures is evidence that this highly targeted approach is having a major impact."

Supt Grant said Victoria Police believed enough resources had been committed to the operation so far but, if necessary, more resources would be provided in the future.

Police Association secretary Sen-Sgt Paul Mullett said Det-Sgt Lunt's attack was proof the force's major crime management model had been an "abject failure".

Sen-Sgt Mullett said the situation sounded like an episode of Yes Minister.

"This is another example of our members crying for help. The member is right. Victoria Police is being more run by spin-doctoring and propaganda these days," he said.

Sen-Sgt Mullett said Det-Sgt Lunt was a dedicated policeman who, he hoped, would not be made to pay for his comments.

On April 17, 2008, two men were arrested over the driveway shooting of Mahmoud Kiah.

Armed Crime Task Force members and Special Operations Group police arrested a 26-year-old Port Melbourne man and a 35-year-old man early in the day.

The arrested pair have been charged with illegally possessing firearms.[I]

cattivo - September 11, 2008 12:54 AM (GMT)
thanks mate alot of info!

Skippy - September 12, 2008 09:52 PM (GMT)
Underworld gangs muscle in on markets
By Gary Hughes and Adele Ferguson

UNDERWORLD criminal networks and outlawed motorcycle gangs are exploiting weaknesses in corporate laws and poor regulation of financial markets, reaping multi-million-dollar profits from suspected share market manipulation, asset stripping and the snatching of control of companies they force into administration.

Five state and federal agencies - Victoria Police Purana gangland taskforce, the Australian Federal Police, the Australian Crime Commission, the Australian Securities and Investments Commission and the Australian Tax Office - are investigating financial deals and share transactions worth at least $100 million, The Weekend Australian reports.

Legitimate business owners have alleged that standover tactics, including physical threats and intimidation, have been used in some cases to try to force through deals or stop people going to the authorities.

Detective Inspector Bernie Edwards, head of the Purana taskforce, told The Weekend Australian the business and finance sectors were rapidly becoming the new "powerbase" of organised crime.

Key figures in some of the investigations include the head of Melbourne's Carlton Crew, Mick Gatto, and his business associate John Khoury, financial adviser and loan provider Tom Karas, high-profile share trader Leo "The Gun" Khouri, who lost tens of millions of dollars in the collapse of stockbroker Opes Prime earlier this year, members of a notorious Melbourne crime family, outlaw motorcycle gangs in a number of states, including NSW and Victoria, and official administrator Stuart Ariff, who is being taken to court by ASIC over his involvement in a string of insolvencies. All have denied any wrongdoing.

In a number of cases uncovered by The Weekend Australian, so-called low-doc loans were used as a financial Trojan horse to force companies into receivership before they were allegedly legally plundered through the payment of excessive fees, had assets stripped out or were sold off to buyers with underworld links.

Criminals and their business associates are known to have purchased shares in a number of small resources and biotech companies.

The stock prices later jumped sharply after the shares were heavily traded through Opus Prime or off the back of favourable analyst reports, takeovers or rumours fuelled through the internet.

Trading in some of the companies later contributed to the collapse of Opes Prime, initially set up by the accountant who once worked for the head of a Melbourne crime family.

Inspector Edwards said Purana, which is also working with the ACC, was using financial experts to track the dealings of suspected criminal identities and their business associates, although such investigations were "complex and lengthy" and could take years to complete.

"Finance forms a powerbase for many organised criminal enterprises and is seen as a growing area of crime," Inspector Edwards said.

http://www.news.com.au/story/0,23599,24337474-421,00.html


Skippy - September 12, 2008 09:56 PM (GMT)
The full version...

Underworld gangs muscle in on marketsBy Gary Hughes and Adele Ferguson
September 13, 2008 03:03am

UNDERWORLD criminal networks and outlawed motorcycle gangs are exploiting weaknesses in corporate laws and poor regulation of financial markets, reaping multi-million-dollar profits from suspected share market manipulation, asset stripping and the snatching of control of companies they force into administration.

Five state and federal agencies - Victoria Police Purana gangland taskforce, the Australian Federal Police, the Australian Crime Commission, the Australian Securities and Investments Commission and the Australian Tax Office - are investigating financial deals and share transactions worth at least $100 million.

Legitimate business owners have alleged that standover tactics, including physical threats and intimidation, have been used in some cases to try to force through deals or stop people going to the authorities.

Detective Inspector Bernie Edwards, head of the Purana taskforce, told The Weekend Australian the business and finance sectors were rapidly becoming the new "powerbase" of organised crime.

Key figures in some of the investigations include the head of Melbourne's Carlton Crew, Mick Gatto, and his business associate John Khoury, financial adviser and loan provider Tom Karas, high-profile share trader Leo "The Gun" Khouri, who lost tens of millions of dollars in the collapse of stockbroker Opes Prime earlier this year, members of a notorious Melbourne crime family, outlaw motorcycle gangs in a number of states, including NSW and Victoria, and official administrator Stuart Ariff, who is being taken to court by ASIC over his involvement in a string of insolvencies. All have denied any wrongdoing.

In a number of cases uncovered by The Weekend Australian, so-called low-doc loans were used as a financial Trojan horse to force companies into receivership before they were allegedly legally plundered through the payment of excessive fees, had assets stripped out or were sold off to buyers with underworld links. Criminals and their business associates are known to have purchased shares in a number of small resources and biotech companies. The stock prices later jumped sharply after the shares were heavily traded through Opus Prime or off the back of favourable analyst reports, takeovers or rumours fuelled through the internet.

Trading in some of the companies later contributed to the collapse of Opes Prime, initially set up by the accountant whoonce worked for the head ofaMelbourne crime family.

Inspector Edwards said Purana, which is also working with the ACC, was using financial experts to track the dealings of suspected criminal identities and their business associates, although such investigations were "complex and lengthy" and could take years to complete. "Finance forms a powerbase for many organised criminal enterprises and is seen as a growing area of crime," Inspector Edwards said.

"We are unable to comment on any specific case. However, the Purana task force is aware of suspected financial crime and its links with underworld figures."

The head of the NSW fraud squad, Detective Superintendent Colin Dyson, told The Weekend Australian that organised crime was increasing its targeting of businesses and the financial sector, in some cases recruiting existing staff or infiltrating gang members to help on the inside.

"A business, particularly an incorporated company, is an entity, like a person," Superintendent Dyson said. "Accordingly it is possible for criminals to commit the same types of offences as they do against members of the community."

Bill Doherty, a company director who lost his business, Independent Power Coating, after it was placed into administration, said the lack of regulation in the insolvency industry had attracted a serious criminal element.

"The three bodies, the Insolvency Practitioners Association of Australia, the Institute of Chartered Accountants of Australia and the CPA Australia, resemble a dysfunctional hybrid of the three blind mice and three wise monkeys," said Mr Doherty, who has been interviewed by police about the possible role of organised crime figures in the loss of his business.

"They see no evil, hear no evil and do nothing. ASIC is critically under resourced and is known to ignore companies with turnover of less than $10million, which effectively excludes 95 per cent of companies from protection."

Another company director who almost lost his business said a royal commission was urgently needed to investigate how the lack of adequate corporate protection created the "near-perfect" environment for organised crime to legally infiltrate the private sector through the insolvency industry.

Documents seen by The Weekend Australian show that in one case involving Melbourne's Bulla Tip & Quarry Pty Ltd, Mr Ariff paid out more than $500,000 in suspicious transactions, including $400,000 that went to Mr Karas, before the company was sold the day before the Australian Securities and Investments Commission moved in and appointed accountants Ferrier Hodgson to investigate.

ASIC records show the successful tip and quarry, which was forced into administration by Mr Karas, was bought for $2.2 million by a company jointly owned by Mr Khouri, a business linked to Sydney bikie Adrian Pamplin, who has been named in court as an associate of former crime boss Karl "The Godfather" Bonnette, and another company run by a man once charged but not convicted over a $500,000 cocaine haul.

A creditors' note released by Ferrier Hodgson and obtained by The Weekend Australian says no legal basis could be found for the $400,000 payment made to Mr Karas as supposed part-payment of a $800,000 loan, which appeared to have never been provided.

The creditors' note also shows a company owned by the Pamplin family received payments and other financial benefits totalling almost $600,000 while Bulla Tip & Quarry was under administration. Mr Ariff received $257,000 in fees while he was the company's administrator and is claiming a further $97,000.

The ASIC case against Mr Ariff, which is due to be heard in the NSW Supreme Court next month, includes the legitimacy of payments to Mr Karas and the Pamplin family and the fees he charged.

Mr Karas strenuously denied there was anything improper in the $400,000 payment or his decision to force the company into administration.

He told The Weekend Australian he has provided loans to Mr Gatto, members of a Melbourne crime family and Mr Khoury, who worked out of his Melbourne office. But these were legitimate transactions and not linked to money laundering or crime.

Mr Ariff, who is facing court action by ASIC over his role in 10 administrations, has also denied suggestions he was involved in organised crime.

"They are allegations and I totally refute them," he said.

Confirming he put up the $2.2 million to purchase Bulla Tip & Quarry, Mr Khouri denied there was anything improper in the deal.

"It was a real transaction," he said.

"There was nothing underhanded going on."

Mr Karas and Mr Ariff were also involved in the temporary administration of Melbourne's popular Chasers nightclub last year after Mr Karas called in a $1 million loan organised through his business State Securities Group and tried to transfer the club's liquor licence into a relative's name.

Purana taskforce detectives have been investigating the source of the $1 million, which reportedly originated in Greece, and what happened to the weekly interest payments of $4000 collected in cash personally by Mr Karas from the nightclub.

Mr Karas was accused by police in court in October last year of being behind a "large-scale, money-laundering operation" involving the purchase of a racehorse linked to a member of the Melbourne crime family.

A company owned by Mr Khoury was also named by police in court as being involved in the alleged money-laundering scheme that also included a number of suspicious loans.

Purana and the ATO are also looking at a series of transactions involving $550,000 that passed through bank accounts belonging to a series of companies linked to Mr Karas and his associates.

Investigators are examining the close connections between Findlay & Co Stockbroking and Opes Prime, which together played a role in the rising fortunes of several small mining and biotechnology companies that listed some underworld identities or their business associates on their share registers.

In some cases Findlay's, which has since undergone a restructure and change of directors, issued positive analyst reports and did the underwriting for the companies as part of takeovers and floats that saw share prices rise.

It is believed that large turnovers of shares belonging to some of the companies, including Range Resources, Boss Energy and Fairstar Resources, came from trading borrowed stock through Opes Prime. Findlay's previously operated in Melbourne out of Mr Karas's LaTrobe Street office and he remains a significant shareholder.

Mr Karas was also a substantial shareholder in Boss Energy along with Leo Khouri, Mr Pamplin, convicted heroin trafficker Amad Malkoun and John Khoury, who flew to Singapore earlier this year with Mr Gatto chasing the missing Opes millions.

Mr Khoury jointly owns a Melbourne property business with Boss Energy director and shareholder Joseph Obeid, a former Victorian policeman who has been involved with Mr Khouri in Range Resources, which has mining interests in Somalia.

In a separate investigation, the Australian Federal Police is looking at whether information was allegedly given to Mr Gatto and his business partner Matt Thomas about a planned takeover of Golden West Resources by Fairstar Resources.

The AFP raided the Sydney offices in January of Findlay, which was underwriting a capital raising by Fairstar to fund the Golden West takeover.

The Australian revealed earlier this year that Mr Thomas flew to Dubai to meet representatives of the Falak Group, which owns 7.5 million Golden West shares, after confusion over whether the group would vote in favour of the Fairstar takeover. Mr Gatto has denied he or Mr Thomas were given information on the Fairstar deal.

Earlier this year, Purana took court action to seize under proceeds of crime laws $15 million of shares in the clean-coal technology company Linc Energy, allegedly owned by the member of a Melbourne crime family.

Brent Potts, the founder of Southern Cross Equities and before that Potts West Trumbull, said the speculative end of the share market was particularly susceptible to systematic rumour-spreading, both positive and negative, through the internet. "It's pretty hard to pump and dump in this market, but people are still trying," he said.


http://www.theaustralian.news.com.au/story...632-601,00.html

cattivo - September 16, 2008 04:29 AM (GMT)
they are on mick gatto like a cheap suite[SIZE=7]

adrian - September 24, 2008 06:08 PM (GMT)
It lookslike the cops are making some progress with the northern suburbs Lebanese family. I reckon this article is about them

http://www.news.com.au/heraldsun/story/0,2...5005961,00.html

Men charged over drugs, explosives

FOUR men will appear before magistrates in Melbourne later today charged with a raft of offences after police seized drugs, firearms and explosives in raids across the city's north yesterday.

Seven people were arrested after investigators swooped on addresses across Fawkner, Broadmeadows, Gladstone Park and Thomastown.

Police said the six men and a woman were arrested for questioning following a five-month probe into drug trafficking and assaults across the northern suburbs.

Three of the men were remanded in custody overnight and will appear before Melbourne Magistrates Court later today charged with drugs, firearms and explosives offences.

A fourth man was charged with trafficking drugs and is also to appear before city magistrates later today.

A fifth man, a 28-year-old from Broadmeadows, was charged with drug-related offences and released on bail while the woman, 18, was later released on bail for outstanding warrants.

A sixth man was released without charge, a police spokesman said

cattivo - September 25, 2008 12:17 AM (GMT)
once you get in the spotlight its all over

Hollander - September 27, 2008 10:14 AM (GMT)
QUOTE (cattivo @ Sep 24 2008, 06:17 PM)
once you get in the spotlight its all over



Gangland adviser sued over shares
Gary Hughes and Adele Ferguson | September 27, 2008
AN underworld financial adviser and alleged gangland money launderer is being sued over a sharemarket deal in which investors were promised they would quickly double their money by buying stock in a failed technology company.

Court documents show $100,000 handed over by one investor to the adviser was later paid into a hotel company owned and run by John Khoury, a business associate of Melbourne underworld identity Mick Gatto.

The sharemarket deal involved a plan to relist on the stock exchange the company Circlecom, which was to take over another company, Magnafield Technology, partly owned by high-profile day share trader Leo "The Gun" Khouri.

The largest shareholder in Circlecom at the time was underworld financial adviser Tom Karas, who also stood to gain a bonus issue of shares for helping promote the relisting of the company.

Mr Karas was accused by the Victoria Police Purana gangland taskforce in court last year of being involved in a money laundering operation for a notorious Melbourne crime family.

He has also told The Weekend Australian he has previously arranged loans for Mr Gatto and members of the Melbourne crime family.

The Weekend Australian revealed earlier this month that state and federal law enforcement agencies were investigating the underworld's penetration of the stockmarket and financial sector, including alleged share price manipulation and asset stripping of companies.

The Australian Securities and Investments Commission is investigating another deal involving the forced sale of a profitable Melbourne tip and quarry, which involved Mr Khouri and his business associates purchasing the business after it was forced into receivership by Mr Karas.

The ASIC investigation includes a $400,000 payment that went from the tip to Mr Karas.

Melbourne nightclub owner Martha Tsamis is suing Mr Karas and Mr Khoury's United Hotel Group for the return of the $100,000 she paid for Circlecom shares in October 2006, but which she never received.

She said Mr Karas promised investors they would at least double their money as well as receiving bonus shares in Circlecom, which was expected to list at about 2c a share and quickly jump to 5c or 6c.

Ms Tsamis, who runs Chasers and Inflation nightclubs, said Mr Karas asked her to provide a signed $100,000 cheque without the payee filled out. She later found out the cheque had been made payable to Mr Khoury's United Hotel Group.

Mr Khoury operates United Hotel Group out of the Melbourne office of Mr Karas.

United Hotel Group was also implicated by Purana in court in the alleged money laundering scheme through loans it provided to members of the crime family.

Mr Khoury, who claims the $100,000 paid to his company for the Circlecom shares was later returned to Mr Karas, has also strenuously denied any involvement in money laundering.

Ms Tsamis's legal action over the $100,000 is due to be heard in Melbourne Magistrates Court next month. In a defence filed in court, Mr Karas says the $100,000 in Circlecom shares will be provided to Ms Tsamis when Circlecom relists.

Circlecom, which earlier this year changed its name to WinTech Group and has reported annual losses of about $1 million, had its shares suspended from trading in 2005 after failing to lodge its annual financial report.

It is still attempting to relist, saying in a statement to the stock exchange earlier this month it was trying to raise $6 million in a share rights issue through stockbroker Findlay and Co to complete the takeover of Magnafield and complete a restructure.

A Circlecom stockholder meeting in May agreed to award Mr Karas 500,000 additional shares in lieu of a fee for promoting the company.

In April, Circlecom revealed that 50 million of its shares had been caught up in the collapse of broker Opes Prime. It said the shares had been held in Green Frog Nominees, a fully owned subsidiary of Opes Prime with links to Mr Karas and Mr Khouri.

Documents lodged with ASIC show that in April last year, Mr Karas arranged for Mr Khoury's United Hotel Group to lend $200,000 to Magnafield during its takeover by Circlecom.

Ms Tsamis said she was told Circlecom would be "another Range Resources", a reference to a small mining company that experienced a huge jump in its share price in 2005 after a controversial deal to explore for oil in Somalia.

Mr Karas and a number of his associates are believed to have made large profits out of trading stock in Range Resources.

Mr Khouri, who reportedly lost tens of millions of dollars in the Opes Prime collapse earlier this year, is also an influential figure in Range Resources.

Findlay and Co, which is being investigated by federal police over the alleged leaking of information regarding another unrelated stockmarket takeover to Mr Gatto and one of his business associates, has been heavily involved in raising funds for both Circlecom and Range Resources.

Findlays also owned more than 16 million Circlecom shares through its fully owned subsidiary Captain Starlight Nominees, the sole director of which is Ivor Findlay. Records show that Zodiac Capital, which owns a part of takeover target Magnafield, counts among its major shareholders Captain Starlight Nominees and Capital One Securities, which is owned by Mr Karas.

Mr Khouri was a director of Magnafield until May last year. He still owns a large share of Magnafield, which imports computer components, through his company Bejjal.

Circlecom managing director Kim Wong said he was not aware of the legal battle between Mr Karas and Ms Tsamis and denied any links between his company and underworld identities.

He said he "didn't deal directly a lot" with Mr Karas, who he confirmed was a large shareholder and adviser to the company.


adrian - September 28, 2008 07:14 AM (GMT)
The smarter ones seem to be getting into white collar crimes

p.s. recently Mick Gatto arranged a fundraiser for Faruk Orman's murder defence. He's been charged with the Victor Peirce murder

Hollander - September 29, 2008 11:25 AM (GMT)
Untangling a web of gangland links
Gary Hughes | September 29, 2008
INVESTIGATORS have spent four years trying to untangle the financial dealings of a Melbourne businessman suspected of being involved in a money laundering operation for jailed gangland boss Carl Williams.

One of the companies run by Jim Kafritsas leased the luxury Mercedes saloon that gangland hitman Andrew "Benji" Veniamin was driving on the day in 2004 when he was shot dead in self-defence by Melbourne underworld identity Mick Gatto.

Another of his companies leased an apartment in Melbourne's Southbank where another hitman who had carried out murders on behalf of Williams lived.

A third Williams associate was on the books of a Kafritsas company as an employee.

Kafritsas, 43, was sentenced to 20 months' jail in April last year after pleading guilty to lying under oath to the Australian Crime Commission about his financial dealings with Williams and members of his gang during Melbourne's bloody gangland war. Liquidators have spent the past four years unravelling the finances of three Kafritsas companies: mobile telephone dealer Signal Communications and coach companies Melbourne on the Move and Chris's Sightseeing Tours.

The companies had virtually no assets, but had recorded in their books hundreds of thousands of dollars in loans and payments between each other and Kafritsas in a series of complex financial deals.

Two of the companies are still being investigated by court-appointed liquidators.

Documents lodged with the Australian Securities and Investments Commission show Signal Communications, which leased the Southbank apartment, had no assets and debts of $273,708.

Kafritsas explained the company's losses on his business "experiencing slow turnover in a competitive industry" and funds being improperly withdrawn by a previous management team.

Coach operator Melbourne on the Move owed almost $400,000, including more than $110,000 allegedly loaned by Kafritsas and a number of his companies. Tour operator Chris's Sightseeing Tours had recorded debts of $1.7million, including loans of about $200,000 supposedly provided by Kafritsas and another $254,794 by Signal Communications. Liquidators for the companies appointed by the Victorian Supreme Court did not return calls from The Australian.

The Victorian County Court was told last year that Kafritsas initially told the ACC in 2004 that he had never spoken to Williams, who is serving a 35-year minimum jail sentence for ordering the murders of four gangland rivals. But Kafritsas later pleaded guilty to lying under oath after the ACC revealed it had recordings of intercepted telephone calls between him and Williams during which the pair discussed what they should do with Veniamin's Mercedes and the Southbank apartment.

After pleading guilty to seven counts of lying to the ACC, Kafritsas told the County Court he had denied his dealings with Williams because he was afraid ofreprisals.

The ACC had questioned Kafritsas at the request of Victoria Police's Purana gangland taskforce, which has been investigating the financial assets of Melbourne underworld figures.

In May last year it was revealed that federal Labor frontbencher Kelvin Thomson had written a business reference for Kafritsas and his company Melbourne on the Move in December 2005, when it was competing for a contract to run a tourist shuttle bus in central Melbourne.

The reference was written before Kafritsas's links with Williams became public.

Mr Thomson said it appeared that Kafritsas had been "very stupid" in mixing with criminals and lying to the ACC.

cattivo - September 30, 2008 09:05 AM (GMT)
looks like the accc want to likew the bones clean they seem to be making examples of alot of the people involved in the calling of the shots any news on mick and if they have found anything good on him

adrian - September 30, 2008 10:32 AM (GMT)
Not sure how they're going with Gatto but I somehow think he's the last man standing and will stay out of the clink

p.s. in the previous post it mentioned a leased Merc that Andrew Veniamin was driving around. I read a few years ago that basically what we saw in Underbelly was how he got the car. How can you get 2 completely different stories on something that seems straightforward???

Oh, and here's a pic of portly Sarah :lol:
user posted image

cattivo - September 30, 2008 09:49 PM (GMT)
yeh i heard he got the car due to someone not being ablt to pay the lease so he took it over as such but the fact that it was owned by carl would not shock me every company has to have assets to claim for tax purposes and yeh she dont look so good pregnant were did you find such a flatering pic

adrian - October 1, 2008 08:21 AM (GMT)
the Zarah pic came from here...

http://www.melbournecrime.bizhosting.com/index.html

p.s. Hollander............where did you get the story you recently posted? The autor Gary Hughes used to have a good blog but it disappeared a while ago

cattivo - October 1, 2008 09:11 AM (GMT)
i didn't know Zarah was practicing for herself now i will have to keep this in mind if i ever have to go to court perish the thought i would think that having had the contacts that she has had would be good for business as clients can be fairly sure of her keeping there details quiet she knows the rules[SIZE=1]

adrian - October 2, 2008 04:02 AM (GMT)
the father of her soon to be born child is some dude that recently was convicted of going into a posh handbag shop and vandalising a stack of expensive handbags :blink: :lol:

cattivo - October 2, 2008 05:31 AM (GMT)
QUOTE (adrian @ Oct 2 2008, 02:02 PM)
the father of her soon to be born child is some dude that recently was convicted of going into a posh handbag shop and vandalising a stack of expensive handbags :blink: :lol:

yeh i heard about this handbag thing kind of embarrassing if you ask me my theory is if you are going to fuck up fuck up big

little Zarah loves the bad boys hey




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