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Re: https://mafiainaustralia.wordpress.com/

by Tmr88 » Thu Sep 19, 2024 5:31 pm

lol what a red hot number plate!
I can’t imagine them gleaning too much new info from the ioc angle, they would’ve kept chat on them platforms to a minimum after Ironside. But also, crooks love to brag to other crooks

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Thu Sep 19, 2024 3:05 am

This stuff going down with Ghost is fascinating. Jay Je Yoon Jung, 32 years old, living with his parents and ostensibly working days at their business. Only real sign of wealth was a black 2015 Benz with the numberplate “GHOST”. Lol 🤣

Apparently he would buy the handsets, install Ghost on the phone and sell them for $2k a pop through a network of dealers. Investigators “found” their way in, lol, somebody gave up a phone. Apparently the guy responsible for all the coke washing up on Australia’s East Coast a couple months back was using Ghost.

Sounds like mostly biker and MEOC in Australia, but the reports make a point of mentioning members of “the Italian Mafia”. I’m not sure yet if those arrests occurred in Australia..? Reports so far only drips and drabs about cases are coming out. I’ll try and check the court lists.


So far there’s mainly cases in Sydney, a whole MEOC crew named. In Adelaide there’s a case involving a local celebrity and another guy, one Sahand Sabermanesh, 39. He was in Brisbane when he heard from a neighbour that his house was being raided. Rather than run he returned to Adelaide and copped to a meth charge.

Re: https://mafiainaustralia.wordpress.com/

by antimafia » Wed Sep 18, 2024 2:00 pm

Australian police infiltrate encrypted messaging app Ghost and arrest dozens
https://apnews.com/article/australia-gh ... 18c0d7765d

Excerpt: “We allege hundreds of criminals including Italian organized crime, motorcycle gang members, Middle Eastern organized crime and Korean organized crime have used Ghost in Australia and overseas to import illicit drugs and order killings,” [Australian Federal Police Deputy Commissioner Ian] McCartney told reporters.
----------
Australian man allegedly behind secret messaging app used by gangs to plot murders, plan kidnappings, traffic drugs arrested
https://www.skynews.com.au/australia-ne ... 5f357b617d
----------
'Ghost' cybercrime platform dismantled in global operation, 51 arrested
https://www.reuters.com/technology/cybe ... 024-09-18/

Re: https://mafiainaustralia.wordpress.com/

by antimafia » Tue Sep 17, 2024 5:08 pm

AustraliaSteve wrote: Thu Aug 08, 2024 7:13 pm
antimafia wrote: Sat Aug 03, 2024 4:43 pm Illicit drug lab equipment, chemicals originated in B.C., but wound up seized in resort city in Fiji
https://vancouversun.com/news/illicit-b ... eized-fiji
That’s wild. I saw a recent case that revolves around Papúa New Guinea and Australia (or Brisbane, specifically). It was a meth related case, but the profits were crazy. Like $2 to $6 million a week getting cleaned. Doesn’t help that a lot of those Oceanic countries are dirt poor, so officials are on the take to ensure things function properly. This case, iirc, involved a Hong Kong national who had spent time in Canada, increasingly being used as a transit point for transnational syndicates. There’s cases of mob-linked shipments coming in through the PNG-FNQ Route. The recent Formica-Forni case, for example.
Brazilian meth intercepted at Port of Vancouver, bound for Australia
The Canada Border Services Agency intercepted 1,280 litres of liquid methamphetamine hidden in a consignment of juice bound for Australia.
https://vancouversun.com/news/crime/bra ... -australia

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Sat Aug 31, 2024 8:00 pm

Yeah mad. Thanks brother, probably should have thought of just posting the link and seeing if it that worked.

Here’s an article from the Herald Sun today, almost certain the figures in question are Rafael and Rafaelle Alvaro; the time in custody, the location of the courts and relevant dates, from SA and if course the lawyer. This is why there’s been no more hearings beyond the initial committal that kept them in custody.


Accused criminals entangled in the massive AN0M police sting plan High Court appeal

Two allegedly senior organised crime figures entangled in the massive police “sting of the century” have laid out grounds for a High Court appeal with huge potential implications for big underworld names.

Mark Buttler and Miles Proust
2 min read
September 1, 2024 - 5:00AM
Sunday Herald Sun
Accused criminals entangled in the massive AN0M police sting have laid out grounds for a High Court appeal with huge potential implications for big underworld names.

The two men — who cannot be named for legal reasons — have lodged applications to have the High Court hear an appeal on a range of grounds after AN0M evidence against them was last year ruled admissible.

Those South Australian men, alleged to be senior organised crime figures, say their state’s Supreme Court erred in giving AN0M material the green light for use in a firearms case against them.

They are believed to be the only figures headed to the High Court.

It is viewed as a key test for the legality of AN0M’s use in charging and prosecuting and is being carefully watched by others on remand, including bikies and Italian organised crime figures.

Legal paperwork the men’s lawyers have lodged says 450 people were arrested in the sweep with cases ongoing in multiple Australian jurisdictions.

Two men have lodged applications to have the High Court hear an appeal on a range of grounds after AN0M evidence was ruled admissible. (Photo by Olivier MORIN / AFP)
Two men have lodged applications to have the High Court hear an appeal on a range of grounds after AN0M evidence was ruled admissible. (Photo by Olivier MORIN / AFP)
Among those charged are the likes of Comanchero Mark Buddle, bikie strongman Christian Taumefolau and western suburbs kickboxer Omar Dib.

AN0M was a phone app sold to gangland figures on the basis it was surveillance-proof, but it was actually a trojan horse for investigators who received copies of messages sent.

Millions of them were harvested and later examined by the Australian Federal Police and the US Federal Bureau of Intelligence.

The South Australian men, who have been in custody without conviction since June 2021, effectively argue that the police had gathered the evidence without a warrant.

The counterargument is that there was no interception of messages.

AN0M worked by copying messages sent via the app and transmitting it to the AFP, along with other information such as the sender’s GPS location.

Comancheros Boss Mark Buddle was among those charged. Picture: Jake Nowakowski
Comancheros Boss Mark Buddle was among those charged. Picture: Jake Nowakowski
The High Court submission argued that the SA Supreme Court erred when it failed to find that sending a text message is the start of its passage via a telecommunications system.

It argued the covert copying and transmission of a message after it was sent was an unlawful interception under the Telecommunications Act because police did not have a warrant.

But the SA Supreme Court found there was no breach of the act because the message had already been copied in the AN0M app prior to it being transmitted to the AFP.

The High Court challenge threatens to further delay criminal proceedings, with some accused facing the prospect of spending five years on remand before facing trial.

In July, accused Melbourne drug kingpin Danny Zayneh was granted bail despite allegations he had access to $5m in hidden cash and told associates he planned to flee the country.

Despite the flight risk, Supreme Court Justice James Elliott said the delay of Mr Zayneh’s trial was “intolerable” and may not commence until 2027.

“Even on the most favourable estimate, the delay in this case is as unacceptable as it is extraordinary,” he said in his ruling.

The South Australian men’s lawyer, Dominic Agresta of Iles Selley, declined to comment.

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Sat Aug 31, 2024 7:53 pm

Yeah mad. Thanks for sharing the link.

Here’s an article from the Herald Sun today, almost certain the figures in question are Rafael and Rafaelle Alvaro; the time in custody, the location of the courts and relevant dates, from SA and if course the lawyer. This is why there’s been no more hearings beyond the initial committal where I believe it was handed up to the high court, and also kept them in custody.

subscriber-breach-pixel
Accused criminals entangled in the massive AN0M police sting plan High Court appeal

Two allegedly senior organised crime figures entangled in the massive police “sting of the century” have laid out grounds for a High Court appeal with huge potential implications for big underworld names.

Mark Buttler
and
Miles Proust
2 min read
September 1, 2024 - 5:00AM
Sunday Herald Sun
Accused criminals entangled in the massive AN0M police sting have laid out grounds for a High Court appeal with huge potential implications for big underworld names.

The two men — who cannot be named for legal reasons — have lodged applications to have the High Court hear an appeal on a range of grounds after AN0M evidence against them was last year ruled admissible.

Those South Australian men, alleged to be senior organised crime figures, say their state’s Supreme Court erred in giving AN0M material the green light for use in a firearms case against them.

They are believed to be the only figures headed to the High Court.

It is viewed as a key test for the legality of AN0M’s use in charging and prosecuting and is being carefully watched by others on remand, including bikies and Italian organised crime figures.

Legal paperwork the men’s lawyers have lodged says 450 people were arrested in the sweep with cases ongoing in multiple Australian jurisdictions.

Two men have lodged applications to have the High Court hear an appeal on a range of grounds after AN0M evidence was ruled admissible. (Photo by Olivier MORIN / AFP)
Two men have lodged applications to have the High Court hear an appeal on a range of grounds after AN0M evidence was ruled admissible. (Photo by Olivier MORIN / AFP)
Among those charged are the likes of Comanchero Mark Buddle, bikie strongman Christian Taumefolau and western suburbs kickboxer Omar Dib.

AN0M was a phone app sold to gangland figures on the basis it was surveillance-proof, but it was actually a trojan horse for investigators who received copies of messages sent.

Millions of them were harvested and later examined by the Australian Federal Police and the US Federal Bureau of Intelligence.

The South Australian men, who have been in custody without conviction since June 2021, effectively argue that the police had gathered the evidence without a warrant.

The counterargument is that there was no interception of messages.

AN0M worked by copying messages sent via the app and transmitting it to the AFP, along with other information such as the sender’s GPS location.

Comancheros Boss Mark Buddle was among those charged. Picture: Jake Nowakowski
Comancheros Boss Mark Buddle was among those charged. Picture: Jake Nowakowski
The High Court submission argued that the SA Supreme Court erred when it failed to find that sending a text message is the start of its passage via a telecommunications system.

It argued the covert copying and transmission of a message after it was sent was an unlawful interception under the Telecommunications Act because police did not have a warrant.

But the SA Supreme Court found there was no breach of the act because the message had already been copied in the AN0M app prior to it being transmitted to the AFP.

The High Court challenge threatens to further delay criminal proceedings, with some accused facing the prospect of spending five years on remand before facing trial.

In July, accused Melbourne drug kingpin Danny Zayneh was granted bail despite allegations he had access to $5m in hidden cash and told associates he planned to flee the country.

Despite the flight risk, Supreme Court Justice James Elliott said the delay of Mr Zayneh’s trial was “intolerable” and may not commence until 2027.

“Even on the most favourable estimate, the delay in this case is as unacceptable as it is extraordinary,” he said in his ruling.

The South Australian men’s lawyer, Dominic Agresta of Iles Selley, declined to comment.

Re: https://mafiainaustralia.wordpress.com/

by OcSleeper » Thu Aug 29, 2024 2:33 pm

Only the article was behind the paywall, at least for me. I had no problem watching the video.
https://www.heraldsun.com.au/truecrimea ... c225daba2c

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Thu Aug 29, 2024 3:15 am

Nope. Goddamn paywall here, I swear.

Anyway, it details LaTorre’s murder and touches on his brother Vince and his mate Frank Madafferi, and how LaTorre visited the latter in jail regularly.

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Thu Aug 29, 2024 3:09 am

Damn. There’s a minute long video on LaTorre that accompanies that piece, but I can’t seem to figure out how to post a video or even an active link to it.
Hold on.

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Thu Aug 29, 2024 1:26 am

Andrew Rule wrote a piece on Melbourne mafia for the Herald Sun. I think he’s talking about Madafferi…? I’ll try and find out;

Deadline: Mafia figures playing it safe in wake of John Latorre hit

If you rule by the gun you die by the gun, which fruiterer John Latorre learnt the hard way. His murder has rattled some Italian organised crime players and now one top mafia figure has taken security to a new level.
Mark Buttler
and
Andrew Rule
5 min read
August 29, 2024 - 3:00PM


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Five months after mafia-linked market figure John Latorre died in a fatal ambush, the reverberations are still being felt.
Deadline is told some Italian organised crime players have been paying much greater attention to personal security than before the Greenvale killing early this year.

That extends to one of the mafia’s most senior figures who’s doing a bit more than just looking over his shoulder.


The word is that he’s engaged a new driver (read bodyguard) lest he fall victim to the kind of ambush tactics he may have himself employed against enemies as a younger man.

It certainly would not be a cheap exercise but, when you have as much money as this bloke, it won’t break the bank.

Better than ending up like Latorre, who was completely exposed when a hit team struck outside his home in Buchanan Place.

The killers, probably a cut above the average suburban triggermen, knew just when the 64-year-old would set off for work at the Melbourne Markets in Epping and made sure they were in position.

They escaped the area on a small motorcycle and very little has been heard since.

Fruiterer John Latorre was gunned down in Greenvale on March 12.

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Mon Aug 26, 2024 4:12 am

Yeah, he’s Calabrian born, and sounds like when he was sentenced in 2017 over the extortion and firearms charges, prosecutors pushed for him to be deported back to Italy.

He came over when he was like 10 or something, totally different case to Madafferi who came over in his 20s or there about.

Re: https://mafiainaustralia.wordpress.com/

by motorfab » Mon Aug 26, 2024 3:22 am

Big news for Frank Madafferi. Rocco Arico could face deportation ? I thought he was born in Australia, but maybe not

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Mon Aug 26, 2024 2:59 am

Cydonee Marden for the Daily Telegraph wrote a piece that states mafia figures were amongst the residents of the national detention centres, which are being overrun by non-nationals with serious convictions.

Apart from Mad Frank, Rocco Arico could be looking at deportation. Also some of the suppressed Alvaro case stemming from Ironside could have some overlap with the ABF. And IIRC, one of the dozen or so associates arrested in Operation Inca (Tomato Tins Bust) might be in detention by now…?

Anyway. Interesting. See if he and his family fight it.

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Mon Aug 26, 2024 2:39 am

Frank Madafferi detained by Australian Border Force officers and taken to a Melbourne immigration detention facility

The 63-year-old has been released from jail after serving a long sentence for high-level drug trafficking but is now in line to be deported to Italy.

Mark Buttler
EXCLUSIVE
2 min read
August 26, 2024 - 5:46PM

Daily Telegraph Crime Editor Mark Morri and reporter Josh Hanrahan examine the history of the Mafia in Australia, and its continuing impact following recent revelations made by the Australian Federal Police.
Melbourne mafia man Frank Madafferi has been freed from jail but immediately thrown into immigration custody.

Madafferi was released last week from medium security Loddon Prison, in central Victoria, after serving a long sentence for high-level drug trafficking.

The 63-year-old is an unlawful non-citizen and in line to be deported to his native Italy.

He was detained by Australian Border Force officers and taken to a Melbourne immigration detention facility.

Frank Madafferi is in line to be deported to his native Italy. Picture: David Crosling
Frank Madafferi is in line to be deported to his native Italy. Picture: David Crosling
Madafferi had done a 10-year stretch for his role in a 2007 ecstasy bust, in which Calabrian mafia figures imported 15 million ecstasy pills concealed in tomato tins.

He has previously been regarded as a major player in Australia’s Italian organised crime scene where he has a reputation for extreme violence.

Madafferi once boasted that “Melbourne is mine”, in a conversation about drug distribution.

Whether he gets to stay may now rest on the success or otherwise of a Supreme Court appeal over the tomato tins bust.

He has claimed his former lawyer Joe Acquaro – shot dead outside his Brunswick East gelato bar in 2016 – was secretly giving evidence about him to organised crime detectives.

Vincenzo Crupi, 74, was charged two years later over the murder.

Another leading mafia figure, Rocco Arico, is also appealing convictions which led to his jailing because of Acquaro’s role.

Arico – who became eligible for parole earlier this year – has claimed his right to a fair trial was subverted and there was a miscarriage of justice.

Madafferi dodged deportation in 2005 when Liberal Party Immigration Minister Amanda Vanstone overturned a ruling that he be banished.

This was despite warrants being in place for Madafferi’s arrest in Italy and the fact he had done prison time in that country for kidnapping, mafia conspiracy, theft and offences against the person.

He came here in 1989 on a visitor’s visa, married and had four children.

Victoria Police had submitted that he was involved since arrival in blackmail, extortion and murder.

Madafferi was charged in 2009 with conspiracy to murder over a gangland contract killing plot but the charges did not make it past the committal stage.

A Department of Home Affairs spokeswoman said no comment could be made on individual cases but that non-citizens who wanted to enter or stay in Australia

needed to meet Migration Act requirements which included areas of identity, health, character and security.

“The Australian Government takes seriously its responsibility to protect the community from the risk of harm arising from non-citizens who choose to engage in criminal activity or other serious conduct of concern,” the spokeswoman said

“Where unlawful non-citizens have exhausted all administrative, procedural and legal avenues and have no lawful basis for remaining in Australia, they are expected to depart or will be removed as required by law.”

More Coverage
Caged mafia boss’ major fight against deportation
Caged mafia boss’ major fight against deportation

Re: https://mafiainaustralia.wordpress.com/

by AustraliaSteve » Mon Aug 26, 2024 2:38 am

Francesco Madaffer, aka Frank the Fruit, aka Mad Frank;

Is FINALLY getting deported. Hold up I’ll post the article.

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