Roger Rogerson and Glen McNamara trial (for murder of Jamie Gao )

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update 14/8/15

smh.com.au

Barrister Charles Waterstreet probed for contempt of court over social media posts in McNamara and Rogerson murder trial

Louise Hall
Charles Waterstreet (left) arrives at the murder trial of Roger Rogerson and Glen McNamara in July.Charles Waterstreet (left) arrives at the murder trial of Roger Rogerson and Glen McNamara in July. Photo: Ben Rushton

High-profile criminal barrister Charles Waterstreet may face contempt of court charges for alleged social media posts which had the potential to prejudice the trial of his client Glen McNamara and co-accused Roger Rogerson.

On Thursday, Justice Geoffrey Bellew formally vacated the trial of Mr McNamara and Mr Rogerson for the murder of university student Jamie Gao during a botched drug deal.

The trial was scheduled to go ahead on Monday, but will not proceed until early next year.

Justice Bellew ordered the registrar of the Common Law Division of the Supreme Court to investigate Mr Waterstreet for contempt of court.

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On Tuesday, as pre-trial hearings were under way, Justice Bellew was told of a post on an Instagram account in Mr Waterstreet’s name, being charleswaterstreet.

The post contained a picture of Mr Waterstreet and another man and was taken in the vicinity of the Darlinghurst Supreme Court.

It had a caption, the contents of which Justice Bellew has suppressed.

Mr Waterstreet told Justice Bellew he did not post the picture and caption.

The court also heard a Twitter account in Mr Waterstreet’s name at @ccwaterstreet posted a link to the Instagram post.

Justice Bellew said he had “no practical alternative” to vacate the trial despite the considerable expense to the taxpayer.

He said it was no fault of the court, the “criminal justice system”, the Crown, Mr Rogerson’s solicitor and barrister or Mr McNamara’s solicitor and said each had worked diligently to ensure the trial proceeded efficiently.

“To say the vacation of the trial is unfortunate would be a gross understatement,” he said.

But he said Mr McNamara, through no fault of his own, was suddenly left without a barrister on Wednesday morning, just days from the opening date, and to proceed would potentially rob him of a fair trial.

Former Liberal NSW Attorney-General Greg Smith, SC, appeared in court, saying Mr McNamara wanted to retain him and Mr Waterstreet’s junior counsel Peter Lange. However, he would not be able to take on the case until next year.

Mr Rogerson’s barrister, George Thomas, argued strongly for the trial to be put back for only two weeks, arguing a competent and experienced barrister who is available to take on the case could get across the brief in that time.

He also accused Mr McNamara of instructing Mr Waterstreet to act in a way that caused the case to go off the rails.

However, Justice Bellew dismissed any suggestion Mr McNamara was behind Mr Waterstreet’s alleged actions.

He also said any barrister taking over the case would need much more than two weeks to get across the volumes of material to be tendered during the trial.

Mr Smith said he was hoping the Legal Aid Commission would approve his retainer.

Mr Thomas said that, as Mr McNamara’s defence was funded by Legal Aid, he did not have the luxury of choosing his own barrister and should take whoever was available.

Both Mr Rogerson and Mr McNamara have pleaded not guilty to the murder of Mr Gao in a storage unit in Padstow last year.

Following the revelation of the social media posts, Mr Waterstreet was given time to get legal advice. He consulted noted appeal barrister Tim Game, SC.

On Wednesday, Mr Waterstreet sought the court’s leave to withdraw from the case.

Mr Game, appearing for Mr Waterstreet, told the court he had advised his client to step down, although this did not constitute an admission of wrongdoing.

Crown Prosecutor Chris Maxwell, QC, and Mr Game agreed Mr Waterstreet should be referred to the registrar for investigation.

In referring Mr Waterstreet, Justice Bellew ordered the registrar to seek and adhere to the “advice of the Crown Solicitor as to whether proceedings for contempt should be taken against Mr Waterstreet”.

He also ordered the registrar to inform the Attorney-General, Gabrielle Upton.


Roger Rogerson and Glen McNamara murder trial of Jamie Gao hearing to begin for the 2nd time on August 18 2015

 These 2 pathetic (and stupid) coppers go on trial today TRIAL aborted on the 2nd day! for the alleged botched drug theft gone wrong resulting in the murder of Jamie Gao

UPDATES daily on this trial here background posts click here http://aussiecriminals.com.au/2014/05/26/roger-rogerson-and-glen-mcnamara-charged-with-murder-of-jamie-gao/

A pictorial of the infamous ex copper Roger the Dodger is here http://aussiecriminals.com.au/roger-rogerson/


TAKE 2

Roger Rogerson and Glen McNamara murder trial of Jamie Gao hearing to begin on August 18 2015

Paul Bibby

New trial date: former detectives Glen McNamara and Roger Rogerson will appear before the NSW Supreme Court on August 18.New trial date: former detectives Glen McNamara and Roger Rogerson will appear before the NSW Supreme Court on August 18. Photo: Rocco Fazzari

Former detectives Roger Rogerson and Glen McNamara will face a new trial over the murder of Sydney student Jamie Gao on August 18, following the discharge of the jury in their first trial.

Justice Geoff Bellew told the NSW Supreme Court that the new trial date for the pair had been confirmed, lifting a non-publication order made on Tuesday.

Mr Rogerson, 74, and Mr McNamara, 56, are accused of being part of a “joint criminal enterprise” to murder Mr Gao, 20, in a southern Sydney storage unit on May 20 last year.

Twenty-year-old Jamie Gao was killed on May 22, 2014.Twenty-year-old Jamie Gao was killed on May 22, 2014. Photo: Facebook

It is alleged that they stole 2.78 kilograms of the drug ice from him and then dumped his body off the coast of Cronulla. It was found six days later.

Half way through the trial’s second day on Tuesday, Justice Bellew discharged the 15-member jury for legal reasons which cannot be disclosed.

Both accused have pleaded not guilty to murder and drug supply.

Counsel for Mr McNamara, Charles Waterstreet told the jury on Tuesday that Mr Rogerson had been solely responsible for the murder.

He said the 74-year-old had shot Mr Gao twice in the chest and then threatened to kill Mr McNamara and his family if he did not help him to cover up the crime.

No evidence was presented to support these claims before the jury was discharged.

Counsel for Mr Rogerson, George Thomas, did not have the opportunity to address the jury before members were discharged.

On Tuesday Justice Bellew said the NSW sheriff had confirmed that a court was available on August 18 to begin a new trial, and he formally set down that date.


TWO former detectives charged with murdering a Sydney student will go on trial before a jury today. Glen McNamara and Roger Rogerson face charges of murdering 20-year-old UTS student Jamie Gao in May last year. They are also accused of drug supply. Their trial at the NSW Supreme Court at Darlinghurst is expected to get underway later this morning. Police have alleged the pair lured Gao to a storage unit in Sydney’s southwest, with Mr Gao attending the meeting carrying almost three kilograms of the drug ice, or crystal methamphetamine.

Roger Rogerson.

Roger Rogerson. Source: DailyTelegraph

Former detective Glen McNamara being escorted to prison after his arrest.

Former detective Glen McNamara being escorted to prison after his arrest. Source: News Corp Australia

Police have alleged the trio were spotted on CCTV entering the storage unit. Ten minutes later, cameras allegedly captured McNamara and Rogerson leaving, dragging a surfboard bag. Mr Gao’s bound body was found floating in waters off Sydney six days later. Both McNamara and Rogerson deny the charges and entered not guilty pleas at a previous hearing. In January they waived their right to a committal hearing in order to get to trial as soon as possible.

Mahmoud Hrouk sexual assault and murder: Sydney man Aymen Terkmani charged


NICK RALSTON

Police have arrested a 22-year-old man over the murder and sexual assault of Sydney teenager Mahmoud Hrouk.

The man accused of raping and murdering Sydney teenager Mahmoud Hrouk has been formally refused bail.

Aymen Terkmani, 22, of Fairfield East, was arrested on Thursday and charged with murder and aggravated sexual assault. 

He did not appear in person before Fairfield Local Court on Friday. His lawyer did not request bail.

Supporters of Aymen Terkmani, accused of murdering Mahmoud Hrouk, leave Fairfield Local Court.Supporters of Aymen Terkmani, accused of murdering Mahmoud Hrouk, leave Fairfield Local Court.

Associates of the accused reacted angrily to journalists’ questions outside court, with one man throwing away a reporter’s microphone.

READ MORE:
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Sydney teenager sexually assaulted before being bludgeoned to death

The body of Mahmoud, a 16-year-old former Granville High School student, was found beaten and unrecognisable in a derelict house on Belmore Street in Fairfield East on May 17.

The Fairfield house where the body of Mahmoud Hrouk was found.The Fairfield house where the body of Mahmoud Hrouk was found.

It is understood Mahmoud met Terkmani, whom he considered a friend, at Villawood McDonald’s on May 16. The pair arrived at 6.30pm and stayed for about an hour. 

A 22-year-old man has been charged over Mahmoud Hrouk's sexual assault and murder.

A 22-year-old man has been charged over Mahmoud Hrouk’s sexual assault and murder. Photo: Facebook

Mahmoud called his mother about 9.40pm but the call cut out.

The bike he had ridden to the McDonald’s was seen on Mitchell Street that night and found on Melaleuca Street the next day.

Mahmoud’s mother, Maha Dunia, has described her son as “a beautiful boy” and her best friend.

Police said he was hardworking and had no criminal history. Their investigations are ongoing.

Terkmani will appear in Campbelltown Local Court via video link next week.


Police have revealed Mahmoud Hrouk, 16 was sexually assaulted before he was beaten to death.

His bloodied body was found by his family in an abandoned house after a trip to McDonald’s. In a disturbing twist, police now say 16-year-old Mahmoud Hrouk was also sexually violated.

Panicked relatives stumbled across his body in Fairfield East in Sydney’s west, two months ago. He had been bashed to death.

Detectives hunting his killer have now revealed Mahmoud was sexually assaulted either before or at the time of his death, Fairfax reports.

The level of brutality Mahmoud endured has shocked police.

Mahmoud Hrouk, 16 was reported missing on Saturday May 16, 2014. He was last seen alive a

Mahmoud Hrouk, 16 was reported missing on Saturday May 16, 2014. He was last seen alive at a Villawood McDonalds. Source: Facebook

Maha Dunia with a photo of her murdered son Mahmoud Hrouk.

Maha Dunia with a photo of her murdered son Mahmoud Hrouk. Source: News Corp Australia

The derelict house in Villawood where Mahmoud Hrouk was murdered.

The derelict house in Villawood where Mahmoud Hrouk was murdered. Source: News Corp Australia

“In my experience, I’ve never seen anything like it … it’s gut-wrenching. What happened to this boy is terrible; it shouldn’t happen to anyone,” Detective Sergeant Olivares told Fairfax, describing the boy as a “model child”.

“This is separate from organised crime; it’s a more individual, more opportunistic crime. We certainly don’t think it was planned.”

Police are struggling to find a motive for such a violent murder.

He was found covered in wounds and suffered internal injuries also. Until now, it was thought that was the only horror he endured, but after the sexual assault revelations, the full extent of Mahmoud’s suffering has become clear.

Whoever killed Mahmoud Hrouk could possibly have taken his bloodied clothing, including running shoes and long dark pants, police say.

Mahmoud’s mother Maha Dunia last spoke to her son at 9.40pm on Saturday, May 16, when he asked her to pick him up from a friend’s place on Mitchell St but the call cut out halfway through the conversation.

He was last seen eating a burger at Villawood McDonald’s about 6.30pm.

Photo

The family of Mahmoud Hrouk need to know why their son was brutally killed. Source: Facebook

The next morning, after searching the streets of Villawood and Fairfield East, the family were told to check a vacant house on Belmore St, where local teens had been seen gathering in ­recent months.

It was inside they made the traumatic discovery.

“I need to know: why would you bash a 16-year-old? Are you Muslim, Jewish, Christian? You cannot do this in any religion. You cannot kill,” Ms Dunia told the Daily Telegraph.

“God takes the soul from us, not you.”

Holding a photo of her son, Ms Dunia said: “I need to know why. I know it’s not going to bring my son back but I need to know why. I need to know what did he do to deserve this.

“No mother in the world deserves this pain. To lose a son, that’s it. You feel like the whole world doesn’t mean anything to you. You feel like something from your heart is taken out.”

The mafia, metadata and me: the day Stan called me into an ecstasy sting


The mafia, metadata and me: the day Stan called me into an ecstasy sting

Nick McKenzie

Mafia in Australia – Drugs, Murder and Politics

The mafia continues to flourish in Australia despite major police operations, as this joint Four Corners/Fairfax Media investigation reveals.

When the phone vibrated in my pocket in September 2007, I had no idea the incoming call would plunge me into the middle of Australia’s biggest Mafia investigation in decades.

I was also unaware that the caller, who identified himself as “Stan”, was, in fact, a driven and entrepreneurial drug trafficker from Griffith, NSW, called Pat Barbaro.

Federal Police and Customs agents with some of the Ecstasy and Cocaine after the drug bust.Federal Police and Customs agents with some of the Ecstasy and Cocaine after the drug bust. Photo: John Woudstra

Barbaro had organised the world’s biggest ecstasy shipment into Melbourne in June 2007. But by the time he rang me, three months later, he was unable to locate the shipping container packed with his $500 million load.

Calling me, and then sending a series of texts from several mobile phones registered in fake names, was part of a desperate plan by Barbaro to either locate his shipment or confirm his suspicions that the police had seized his drugs.

He was hoping I would reach out to police or waterfront sources to do this, and then report my findings. To say his plan failed spectacularly would be an understatement.

Unbeknownst to either me or “Stan,” police were intercepting the text messages, which included detailed descriptions of the size and likely location of the drug shipment. These text messages, and analysis of the corresponding metadata, were used to prove Barbaro had organised the drug shipment.

But that was not the only implication. Over the past six months, federal police have used the scenario as a case study to convince the Federal Government of the need to pass laws ensuring telcos store the metadata generated when a person uses a phone or computer.

As the hulking Barbaro walked around Melbourne’s CBD, meeting bikies, South Asian money launderers and other Mafia bosses, he carried up to a dozen phones. One was his personal mobile, with a subscription under his own name.

The other phones were “burners”, which were registered in false names and regularly replaced with new phones. The problem for Barbaro is that these burners were hitting the same mobile phone towers as his regular phone.

Barbaro’s personal phone and the burners were pinging off the same towers so often that police were able to prove the burners belonged to Barbaro.

According to the Director of Public Prosecution’s Andrea Pavleka, the texts sent from the “Stan” burners “showed that Barbaro had critical knowledge of the contents of that container”.

“That was a terrific link for the prosecution to have in this particular matter.”

Back in 2007, I knew none of this.

In fact, had I known my communications were being intercepted, I would have been furious.

Many of my sources are banned by their employer from speaking to me, or any other reporter, so the prospect of any innocent whistleblower being outed would have concerned me greatly.

I only learned this many months later of the interception. From all the checks I have since conducted – and there have been many – no source of mine was compromised and the AFP agents involved acted professionally and with regard to the sensitivities of my trade.

That said, ever since 2007, I have implemented a range of measures to protect sources’ communications — steps not unlike those suggested by Malcolm Turnbull during the recent debate about metadata.

Ever since the phone buzzed that day in my pocket, and “Stan” briefly entered my life, I’ve been especially conscious about how a person’s communications leave a trail, no matter how careful they are. It is a lesson the now jailed Barbaro has, no doubt, also learned well.

Watch part two of a joint Fairfax and ABC Four Corners mafia investigation on ABC1 8.30 PM Monday.

Terror diverts focus from Mafia ‘board of directors’


Nick McKenzie, Richard Baker, Michael Bachelard

Inside a mafia ecstasy sting

The Calabrian mafia was responsible for the world’s biggest ecstasy importation in 2007. As Fairfax Media and the ABC can reveal, it didn’t go to plan…

Italy’s top anti-Mafia prosecutor and Australian police are warning that the massive diversion of law-enforcement resources to combat terrorism is eroding the fight against the Mafia and other serious organised crime groups.

Australian authorities have failed for decades to dismantle the “board of directors” of Calabrian Mafia godfathers across Australia, allowing them to entrench their drug trafficking operations, build alliances with outlaw bikie gangs and infiltrate government and police agencies.

The Mafia's reach in VictoriaThe Mafia’s reach in Victoria.

A 2013 multi-agency police report warns “Ndrangheta Transnational Australian Groups” are posing an extreme risk to Australia.

Italian anti-Mafia magistrate Dr Nicola Gratteri has also warned that the Australian government has risked allowing these organised crime groups to prosper.

“When social alarm is provoked over terrorism, governments are forced to invest in terrorism and not in Mafia … the Mafia celebrates because they know there are fewer resources,” Dr Gratteri said.

The Mafia's reach in NSW.
The Mafia’s reach in NSW.

Senior police across Australia have confidentially backed these comments, saying that while terrorism was a clear priority, the focus on suspected jihadists had meant the shifting of important resources away from the fight against organised crime.

Three weeks ago, Dr Gratteri oversaw an international anti-Mafia operation, codenamed Santa Fe, which attacked the operations of the powerful Alvaro Mafia clan, seizing tonnes of cocaine and making dozens of arrests.

Confidential Italian and Australian police files state that the Alvaro clan has powerful cells operating in Australia, allegedly headed by Adelaide construction figure, Paul Alvaro, 64, and a NSW man. Mr Alvaro did not answer specific questions, but he denies any links to organised crime

The pair is aligned to a handful of figures in capital cities across the nation and in Griffith, NSW, who – according to a police assessment – operate as “an executive Board of Directors” for the Calabrian Mafia, or “Ndrangheta”.

The board “comes together on an ad hoc basis particularly in times of crisis or when the low profile of [the Calabrian Mafia], so carefully cultivated and jealously protected, is threatened,” police reports say.

NSW Police intelligence lists “the main” Calabrian Mafia clans as “the Sergi family, Trimboli family, Romeo family” who are all “based predominantly in the Griffith area.” Only a very small number of members of these families are engaged in crime and there are many Italian families who share these common surnames but who are not connected to the Calabrian Mafia.

“The criminal activities engaged in by this network have been engaged in for decades with a high level of success. Members of the network have occasionally been apprehended and imprisoned, but on the whole, internal wrangling appears to have exacted a higher toll, as family members are murdered not infrequently,” says one NSW police assessment.

In Victoria, court files allege that wealthy Melbourne businessman, Giuseppe “Bebbe” Manariti, was linked to the world’s biggest ecstasy importation in Melbourne in 2007.

Commonwealth prosecutors have alleged that Mr Manariti was briefed by the Mafia importers, stating that he was “interested in unfolding events” linked to the massive shipment.

Mr Manariti, who has never faced criminal charges, is a close associate of alleged Melbourne Mafia boss Tony Madafferi and the pair, along with deceased Mafia leader Rosario Gangemi, are considered by police to have previously formed a “trinity” that directed the Calabrian Mafia’s Melbourne operations.

Both Mr Manariti and Mr Madafferi were previously identified in a top secret 1995 anti-Mafia operation as members of the group also known as the Honoured Society.

Mr Madafferi could not be reached for comment but has previously denied any involvement in organised crime. Mr Manariti could not be reached for comment.

The police files also reveal that the Calabrian Mafia has built close ties to outlaw motorcycle gangs (OMCGs), including the Rebels and Bandidos.

“This is particularly evident with identified connections to the Sydney and North Coast Bandidos OMCG and the Canberra and Batemans Bay Rebels OMCG. There is also intelligence of links to the Finks OMCG through associates.”

Dr Gratteri’s warning about the diversion of resources away from the organised crime fight echoes a classified National Crime Authority report in 2003.

“It is suggested that they [Australia’s Mafia cells] will neither decline nor cease their activities in the foreseeable future due to their long entrenched history in criminality in Australia, the steady market demand for cannabis and other illicit drugs and the diversion of law enforcement efforts to other areas.”

Watch part two of a joint Fairfax and ABC Four Corners mafia investigation on ABC1 8.30 PM Monday.

Judge bribes, military arms sought: the Mafia’s alleged Australian operations


Nick McKenzie, Richard Baker, Michael Bachelard

An Australian Mafia boss allegedly paid $2.2 million in bribes to  judges to get lighter jail sentences, and the Mafia have approached defence force personnel to supply them with military grade weapons, top-secret police intelligence reports reveal.

The reports also reveal the price of some food – including the price of certain types of seafood in Sydney – may be more expensive due to Mafia control of the supply chain across Australia.

Fairfax Media can also reveal that Jupiter’s Casino on the Gold Coast has become a key gambling site for Mafia figures banned over money laundering concerns from Crown Casino in Melbourne and Star City in Sydney.

Two top crime figures, including a Mafia godfather, banned from the Sydney and Melbourne casinos recently gambled large amounts at Jupiter’s, effectively rendering anti-money laundering efforts useless.

A search this month of the business holdings of all the key Mafia bosses in NSW, Victoria and South Australia also reveals their continuing control over multimillion-dollar wholesale, construction and farming businesses, including a major winery and several large fruit orchards.

A joint Fairfax Media and ABC Four Corners probe has obtained a series of confidential Australian police reports written and circulated to state agencies between 2003 and 2014.

The reports provide startling revelations about the depth of Calabrian Mafia’s infiltration into Australian life and the ambitions of the criminal group.

They reveal the group known as ‘Ndrangheta, or the Honoured Society, continues to control both legitimate and illegitimate businesses, with money earned both from the drug trade and from stand-over and extortion within pockets of Australia’s fresh food trade, trucking and construction industries.

A 2013 file, circulated among agencies, warns that the Mafia poses as “extreme” organised crime risk to the nation.

It echoes similar warnings made in a 2003 Australian Crime Commission assessment that revealed the Mafia had “infiltrated members into, or recruited people from, public organisations, government and law enforcement agencies with the lure of money”.

“[Mafia] family associates are employed in many areas of government enterprise, as well as in the telecommunications industry; bookmaking/racing; car dealerships/car repairs and hydroponic shops,” the 2003 report states.

In Victoria, Mick Gatto is named as a crime figure who works closely with the Calabrian Mafia while running his own crime syndicate.  

“Mick Gatto has shown a high awareness of law enforcement methodology and has taken a proactive approach in accessing corrupt law enforcement personnel and information to protect his ventures,” one report says.

In NSW, another Italian crime boss “is involved in a number of legitimate businesses … including car dealerships and night clubs, and is associated with at least one ex-AFP member and one corrective services person”.

NSW police intelligence also describes how detectives had discovered how “Italian Organised Crime members have actively approached members of the Australian Defence Forces for the purpose of acquiring firearms and ammunition”.

The NSW police also gathered information in 2003 that Mafia figures in Griffith, NSW – the group’s traditional stronghold – had been “receiving information from a person connected to the police in Griffith and the court”.

“It is alleged that a Sydney based IOC [Italian Organised Crime] member received light sentences in the past because he paid off [Sydney] judges, costing approximately $2.2 million.

“The protection provided to IOC members by other members comes in many forms, ranging from the simple criminal code of silence or perjury, to more sinister acts involving corrupt influence [and] abusing a position of responsibility.

“IOC groups in NSW have infiltrated members into, or recruited people from, public organisations, government and law enforcement agencies with the lure of money.”

Fairfax Media has recently spoken to senior law enforcement sources who identified a judge allegedly involved, saying he has since left the bench.

The NSW police have also discovered “information [that] suggests a monopoly exists … at the Sydney Fish Markets where private arrangements need to be made for their purchase”. The report says these arrangements allegedly involve cartel behaviour, including price fixing and threats of violence.

Police have warned that Mafia identities maintain control over the food supply chain via their ownership of farms, wholesale businesses and transport and freight firms.

Reception centres owned by Mafia bosses in Adelaide and Melbourne have been hired by unwitting police and politicians to hold functions.

An intelligence brief circulated to police across Australia in 2011 states: “The Calabrian Mafia … readily uses fruit trucks to transport cannabis to the Melbourne Fruit and Vegetable Market [from Griffith, NSW and other regional sites] to be further distributed. The trucks usually have the cannabis hidden among containers of fruit and vegetables.”

In 2003, NSW police confidentially warned that: “Investigations developed intelligence of IOC figures involved in both the Sydney fruit markets at Flemington and fish markets, as well as the Belconnen markets in Canberra”.

“[Wholesale food] markets continue to provide controlled linkages to the interstate trucking and transport industry. Again, elements of the transport infrastructure are controlled by families with connections to IOC elements. There is continuing intelligence of the exploitation of this type of freight for trafficking illicit commodities.

“The exploitation of the markets and interstate freight remains a significant area for environmental hardening and law reform.”

The revelation that Mafia figures banned from NSW and Victorian casinos over money laundering concerns are simply heading to the Gold Coast casino suggests another major weakness in anti-organised crime measures.

Police have previously warned that Mafia “identities were using casinos to launder funds through, with significant money movements through Jupiter’s Casino and Crown Casino Melbourne”.

linked with Mafia-Labor expels figure Victorian ALP delegate Michael Teti


Nick McKenzie, Richard Baker, Michael Bachelard
Frank Madafferi and Michael Teti.
Frank Madafferi and Michael Teti.

The Labor party will expel Victorian ALP delegate Michael Teti after revelations the Moreland Councillor allegedly supplied a gun to a Mafia henchman who then used it to threaten a woman, and moved funds on behalf of convicted crime boss Frank Madafferi.

Mr Teti, who was recently found guilty of weapons offences, secretly spent months working as Madafferi’s business manager in the full knowledge that  Madafferi was an underworld boss with a lengthy criminal record for violent crimes and drugs.

Mr Teti’s vehicle has also been searched multiple times by police, who have discovered drug paraphernalia — believed to be an ice pipe — and, on two separate occasions, ammunition.

Documents obtained during a major Fairfax Media and Four Corners investigation reveal that Mr Teti acted as an adviser and gofer for Madafferi while the Mafia boss was facing serious drug trafficking charges, for which he was recently jailed.

During this period, Mr Teti also secured one of Frank Madafferi’s associates – who subsequently was charged with criminal offences over a violent bashing – a job in federal Labor Senator Mehmet Tillem’s office. There is no suggestion Mr Tillem, who is no longer a senator, knew that Mr Teti or his now former employee had close ties to Madafferi.

Despite knowledge within the Labor party of Mr Teti’s ties with crime, the ALP invited him in March to the party’s state conference, allowing him to vote on policy and party issues.

The ALP scrambled to expel Mr Teti on Friday after Fairfax Media sent Premier Daniel Andrews a series of questions about Mr Teti’s behaviour.

A spokesman for the Premier said in a statement: “We have been informed that the State Secretary, Noah Carroll, has lodged the necessary documents to seek the expulsion of Mr Teti from the Victorian Branch of the Australian Labor Party.”

The revelations about Mr Teti’s acitivities raise further questions about the Mafia’s infiltration of Australian politics.

Last year, Labor Roads and Ports minister Luke Donnellan accused a number of Liberal backbenchers of having “lips … dripping with blood from criminals” after revelations that Mafia members had organised political fundraisers for the party as recently as 2013.

Last week, Fairfax Media and Four Corners revealed police reports documenting how Mafia figures, including alleged crime bosses closely linked to Frank Madafferi, had infiltrated the Liberal Party as part of efforts to get Madafferi a visa.

Madafferi, whose criminal convictions for extortion, drugs and Mafia activity date back to the 1980s, appointed Mr Teti as his business manager in around 2013.

Confidential documents show that Mr Teti was handling Madafferi’s finances, moving money for his fruit shop businesses, Mondo Fruit, placing advertisements for Madafferi in Italian newspapers and importing foodstuffs for the crime boss from Italy. Madafferi has used his fruit shops as a base for his drug trafficking although there is no suggestion Mr Teti is personally involved in the illegal trade.

The most serious allegations involving Mr Teti relate to a gun he owned, which was allegedly used by a man called Michael Villeva, who also works for Madafferi.

Mr Villeva is suspected of using Mr Teti’s weapon to threaten a woman in Doreen in Melbourne’s north-east.

Mr Teti did not respond to specific questions about his relationship with Madafferi or Mr Villeva. But in a statement denying any wrongdoing, Mr Teti’s lawyer, Stefanie Chillico, said Mr Teti’s ties to Madafferi and Villeva were confined to a “professional relationship he had with them” while Mr Teti worked at a legal firm. Several well-placed sources said Mr Teti’s explanation was false.

Mr Teti controls two local ALP branches in Melbourne’s northern suburbs, and has had the ability with his allies in Labor’s right faction to influence the nomination of political candidates and ALP policy.

The ALP failed to take action against Mr Teti after he was found guilty late last year of weapons offences, including possessing a flick knife and carrying a loaded firearm in public. However, the full extent of Mr Teti’s activities has never been publicly revealed until now.

Fairfax Media can also reveal that Mr Teti has provided his vehicle to another alleged criminal and associate of Frank Madafferi, after which it was searched by police on Lygon street. Police found bullets and paraphernalia for using methylamphetamine inside Mr Teti’s car.

In 2012, local council records reveal that Mr Teti received political donations from Frank Madafferi’s brother, Tony Madafferi. Tony Madafferi was recently banned from Victoria’s Crown Casino by the Victoria Police chief commissioner because of his alleged organised crime ties.

Mr Teti has also been a regular visitor to one of Frank Madafferi’s Melbourne properties.

Federal police Detective Superintendent Matt Warren said Frank Madafferi “has a very high standing within the ‘Ndrangheta [Calabrian Mafia] in Melbourne,” and that any political figure needed to “be very careful in dealings with Francesco Madafferi”.

“It’s a real risk for them to be associated with organised crime figures.”

Mr Teti was found guilty last December of several weapons offences. He told police that the weapons were in his car because he planned to go on a hunting trip, which was later cancelled.

Mr Teti sought to avoid a formal finding of guilt, but Magistrate Michael Wighton found his conduct was “too serious”.

While the magistrate found Mr Teti did not have “criminal intent” when he left the weapons in his car, Mr Wighton said the firearm could have been obtained by others.

Mr Teti received a six-month good behaviour bond, with Mr Wighton saying Teti has “very good character” and his offending should not impede his “ambitions in public service”.

Bride-to-be Stephanie Scott missing, one week before her wedding-Vincent Stanford CHARGED WITH MURDER


 Home video footage of missing bride-to-be Stephanie Scott

MISSING bride-to-be Stephanie Scott did not show up to a Sunday evening dinner she’d arranged with fiance Aaron Leeson-Woolley just hours earlier.

The popular teacher was reported missing on Monday afternoon and fears are growing that she may have crashed her car in a remote location.

The family are talking to police and have called on the community to help with the search through social media, as well as hiring a private helicopter to search from the air.

Mr Leeson-Woolley made an emotional appearance on Channel 7 News, where he said he doesn’t believe his wife-to-be had cold feet.

“I just want her to be here so we can get on with the stuff we need to do,” he said. “I don’t know where to go from here, where to search or anything.”

Ms Scott had spent Saturday in their home town of Leeton buying cufflinks for the wedding, shopping and talking to her sister Robyn about the big day, which had been scheduled for this Saturday.

The engaged couple spent that evening apart, with Mr Leeson-Woolley staying the night at his parent’s home in Canowindra, three half hours drive away.

Stephanie Scott, with her mother. Picture: Facebook

Stephanie Scott, with her mother. Picture: Facebook Source: Facebook

Stephanie Scott has gone missing a week before her wedding.

Stephanie Scott has gone missing a week before her wedding. Source: News Corp Australia

The couple texted each other back and forth at about 10am on Sunday to arrange a dinner that evening at Goodfella’s Restaurant.

After that, Ms Scott went to the school where she worked, Leeton High, where she was seen leaving some work for the teacher who would replace her before sending an email to the bus company hired for the wedding just before 1pm.

“There is no way she had cold feet. Something has happened to her”

After travelling back home Mr Leeson-Woolley didn’t see his fiancee all afternoon before she failed to show up for the dinner, booked for 8pm.

Stephanie (right), pictured at a wedding. Picture: Facebook

Stephanie (right), pictured at a wedding. Picture: Facebook Source: Facebook

Facebook image of Ms Scott,and husband-to-be Aaron Woolley.

Facebook image of Ms Scott, and husband-to-be Aaron Woolley. Source: Facebook

“He was a bit worried but thought she might have gone to a friends or something,” Stephanie’s sister Robyn said. “He tried her phone a few times as well.’’

By Monday morning when he still hadn’t heard from her, Mr Leeson-Woolley contacted Stephanie’s mother and sisters, thinking she may have contacted them, then reported her missing to Leeton police.

The couple were due to marry this Saturday, with 100 guests invited to a former golf club at Eugowa in the states south west.

Her mother Merrilyn, who last spoke with her daughter on Friday, told The Daily Telegraph Stephanie was looking forward to the big day.

“She was talking about the wedding and was making little craft things for the reception,” she said.

SERIAL COP ABUSER SMILES AS HE WALKS AWAY WITH $1000 FINE

“There is no way she had cold feet. Something has happened to her.”

“Your mind keeps thinking of the worst. I cant eat or sleep. You hope maybe she has had an accident and can’t reach her phone.’’

Stephanie Scott was last seen at Leeton High School where she teaches English and drama.

Stephanie Scott was last seen at Leeton High School where she teaches English and drama. Source: Supplied

Mr Leeson-Woolley told Fairfax Regional Media this week that the disappearance was “really out of character.”

“We’re really worried. (Someone) said they saw her at Woolworths around 1pm on Sunday, but no one has seen or heard anything since.

“We just want her to be okay,” he said.

Police said Ms Scott, who teaches English and drama, may be travelling in a red Mazda 3 sedan with registration BZ-19-CD.

“It was her sister Kim’s birthday on Monday and Stephanie didn’t make contact and that is not her.

Ms Scott may be travelling in a red Mazda 3 sedan. Picture supplied by NSW Police

Ms Scott may be travelling in a red Mazda 3 sedan. Picture supplied by NSW Police Source: Supplied

Leeton High School, where Ms Scott works.

Leeton High School, where Ms Scott works. Source: Supplied

She has two sisters and two brothers and they are always in contact.’’

The community have responded to a call put out on facebook by another of Stephanie’s sisters Kim Scott, who asked for help with the search

“Please anyone available or who can make themselves available,” she wrote on Wednesday.

“Get yourselves to Leeton and the surrounding areas and check those roads.”

The post has already drawn nearly 200 shares, with people driving hundreds of kilometres to help with the search.

“I’ve driven between Wagga and Leeton (about 126km), stopping to drive down some random roads,” Missy Dempsey wrote, “A lot of them you need a 4WD though. I’m going to head back and search around Narrandera.”

Anyone with information should call Crime Stoppers on 1800 333 000 or Griffith Police on 6969 4310.

SA court jails piano teacher Anthony Theodore Vance for five years for abusing three girls


SA court jails piano teacher Anthony Theodore Vance for five years for abusing three girls

Anthony Theodore Vance has been jailed for his persistent sexual exploitation of three ch

Anthony Theodore Vance has been jailed for his persistent sexual exploitation of three children.

HIS deviant actions left little girls feeling like prisoners of their secret, but today predatory music teacher Anthony Theodore Vance became a prisoner himself.

Vance, 76, was today jailed for five years, and will spend at least three years behind bars, for his persistent sexual exploitation of girls as young as five.

In sentencing, District Court Judge Michael Boylan said Vance deserved “stern punishment” because he had shown no remorse and continued to insist his victims were liars.

“One of your victims very eloquently described one of the effects of sexual abuse … she said she was a prisoner of her secret,” Judge Boylan said.

“That’s a very eloquent way of describing how the victims of sexual abuse feel — prisoners, cut off from others, alone, unable to trust other people.

“The courts have often said these offences must be sternly punished, and you have three victims, no insight and committed a serious breach of trust.”

Vance, of Christies Beach, was found guilty at trial of three counts of the persistent exploitation of a child.

Between 2004 and 2007 he touched the upper thighs and genitalia of three girls — aged between five and 10 years old — while teaching them to play the piano or electric keyboard.

During their evidence, the girls said the inappropriate touching occurred “nearly every lesson”.

In sentencing today, Judge Boylan agreed Vance’s offending was “less serious” compared with many sexual abuse cases — but said that was no reason for clemency.

“You have still damaged these girls … they have suffered much, and will continue to suffer much, as a result of what you did to them,” he said.

“I can give you no discount (on your sentence) because you continue to assert that the three girls have told lies.”

He imposed a five-year jail term with a three-year non-parole period, saying there were no grounds upon which to suspend the sentence.

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