The Hamzy family and some of their associates are banned from going to some suburbs between Sydney Olympic Park stretching south to Picnic Point, as well as Clovelly and Bronte in the citys east, and Sans Souci, Dolls Point and Sandringham in the citys south. Hamdi Alameddine, the cousin of Talal and Rafat, is also charged over the June brawl at Westfield. Officers seized a variety of prohibited drugs including methylamphetamine (ice), MDMA, gamma-hydroxybutyrate (GHB) and cannabis, with a combined estimated potential street value of more than $1.2 million. sydney crime families. Five of the Alameddines - Talal, Rafat, Jihad, Rachad and Hamdi - appeared in Sydney courts on various matters on the same day last month. To improve your experience, Man drowns attempting to rescue daughter off NSW beach. 'There's no great mystery that families who come here with nothing will do the hard yards and whatever it takes to get money, and many end up in organised crime.'. Downing Street slams US President's criticism of new laws to restrict impact of strikes. We are no longer accepting comments on this article. Sydenham: 119.18 per 100 people. Last year he narrowly avoided jail for his role in a luxury car fraud syndicate and was instead handed a 15-month suspended sentence. The mafia came to Australia with the Italian cane cutters who arrived in Queensland in the 1920s, and grew as the Italian population swelled with post-war migration. Subscribe for free to get the latest breaking news and analysis sent to your inbox. Since the brutal, fatal brawl between the Hells Angels and Comancheros at Sydney Airport in 2012, police have cracked down on bikie violence. Is it time Harry & Meghan accept Clarkson's apology and move on? There is evidence of one Sydney remitter sending $265 million overseas in eight years. Zolfonoon, a married father-of-one who studied electrical engineering at university, facilitated the exchange of $1.8 million in cash bound with elastic bands. The massive amounts of cash being moved by criminals led to the establishment of a money laundering investigative team made up of the NSW Organised Crime Squad and the NSW Crime Commission in 2014. It is not known which particular gangs were involved in the bungled kidnapping. Some criminal organisations launder their money through casinos. They are also looking at a brawl in which his cousin, Mohammed Hamzy, was stabbed with a metal shiv by another inmate at John Morony Correctional Centre near Windsor. Just hours after this gun transaction, Jabar would use the weapon to gun down Mr Cheng outside police headquarters at Parramatta - before he was shot dead by police. "I am sure the community are sick of these crime groups using our streets and our homes as shooting ranges," Detective Superintendent Robert Critchlow said. He wanted people to believe he was philanthropic. BEDFORD COUNTY, Va. - State Police are still searching for answers to a . 'Look, he was shattered, he sees it as an act of cowardice, but as always Bassam remains strong and resilient,' they said. Osgood Street in Guildford became a crime scene on Wednesday morning. Investigators have also noticed that crime syndicates have been adopting new ways to import drugs rather than just concealing substances in shipping containers. We suspect he was lured there with a message he had received on his Blackberry because when we recovered his Blackberry it has been completely wiped, Sergeant Rudens says. New guidelines from Canada say there's not, Man drowns at northern NSW beach while trying to save daughter, Government pledges to close child abuser superannuation loophole, 'I was hitting it so soft': Aussie wildcard reflects on 70-shot rally in Australian Open loss, Police fear 'repercussions' after younger brother of Brothers 4 Life leader shot dead. The family of a public defender who died while celebrating his wedding anniversary in Mexico believes he was the victim of a "brutal crime," their lawyer said Tuesday. Phones with this software and a US SIM card can be bought in Sydney for between $2300 and $2800 with a six-month subscription. All rights reserved. Cold, hard facts about how freezing winter weather can harm your health, Bad news, men 'winter penis' might be real after all, doctors say. The drug runs are operated like small businesses, with organised crime gangs employing a run manager who finds a house where the drugs are to be weighed out and bagged and then oversees the entire operation. Crime Sydney Man charged after allegedly shooting drivers with nail gun on busy NSW motorway By Luke Costin / Crime Almost 10kg of drugs, weapons and $1.5 million in cash seized in Sydney raids By Finbar O'Mallon / NSW News Teen charged with stealing $21,000 worth of equipment from Sydney school Rhiannon Lewin / NSW News There are two significant sources of crime in Sydney: money laundering and drugs. In years gone by, it was often the same criminals importing, producing and supplying drugs, Mr Grant says. It was the type of relationship that had often existed before Keep Reading, Richard Walsh (pictured above left) has been chosen as a good example of the criminality widespread in outlaw motorcycle gangs. Relative arrested over 91-year-old's stabbing death, Nazi war criminal hired as torture consultant for South American regime, Man drowns attempting to rescue daughter off popular tourist beach, Passenger felt 'major jolt' on Qantas flight before mayday call. Footage shows a violent brawl at Australia's Ballina Airport that is allegedly between two notorious Sydney crime families. - Has pleaded guilty to a series of drug charges, including possessing equipment used to make drugs. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. "In total, police executed 66 Firearm Prohibition Order searches and crime scene warrants, charging 115 people with a combined 292 offences," NSW Police said. sydney crime families. Police believe he played a hand in that 2.8-tonne shipment seized in Sydney in 2014 and in at least four others that made their way onto the streets. Head Topics, publish breaking news of all around the world. A week after the assassination, police found a 21-year-old - the son of a Sydney drug dealer - after he was also kidnapped in a separate $5million plot. It links back to the transnational nature of crime so we know we have got criminals from NSW living in various parts of the world basically to conduct illegal activity and to get drugs into NSW.. The little girl murdered as she clutched her father's hand: Dad was found 'cradling' his three-year-old 'Incel' killer's eight-minute reign of terror: Chilling footage shows Plymouth gunman Jake Davison wielding Pictured: Five-year-old girl knocked down and killed by a takeaway delivery driver as her devastated mother Crowning jewel: Kim Kardashian buys Princess Diana's iconic amethyst-and-diamond cross necklace at auction Thrifty Kate strikes again! Investigators have issued Public Safety Orders, banning 22 people mainly friends or members of the Alameddine and Hamzy families from moving across parts of Sydney. Australian Border Force has noted an increase in syndicates hiring commercial vessels from Asian ports that act as mother ships delivering to smaller vessels from Australia. They are also looking at a brawl in which his cousin, Mohammed Hamzy, was stabbed with a metal shiv by another inmate at John Morony Correctional Centre near Windsor. Estimates from law enforcement suggest that, if that particular shipment had made its way in undetected and had been distributed among drug runs and sold on the streets, even at wholesale prices, the profits would have exceeded $400 million. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. By The source claimed a number of footsoldiers in the bikie gang were refusing to take on jobs until the mess is cleared up. A strong pick of Parramatta-region satellite suburbs for those with kids in tow, Westmead represents more of an affordable option to many of the other family-oriented suburbs listed here further to the east. The person he was to meet to hand the $500,000 cash to was to be holding a $5 note with a serial number that matched one in his phone. Some of it is channelled into local real estate. Police swoop on Sydney crime families in mass raids, 115 people charged By 9News Staff 9:49pm Jan 30, 2022 Sydney's decade-long gang war is believed to have been smashed by police in just 48 hours, with 115 people charged during a two-day operation targeting alleged members, associates and supporters of organised criminal networks. We are no longer accepting comments on this article. He came from a farming family in Vietnam but gravitated towards gambling at an early age. Members of the Alameddine family have established a stronghold around Merrylands - an area criminals have fought for control for years. Rachad caused controversy in 2016 when he and several of his cousins were seen at The Star Sydney with NRL stars Beau Ryan,Corey Norman, James Segeyaro and Junior Paulo. The inter-connectedness of crime groups in pursuit of a dollar has also led to a crumbling of traditional, ethnic and geographic boundaries. Was it all for the cameras? Photo: Daniel Munoz. Criminals from all backgrounds and allegiances were doing business with one another. Prince Harry drops 45 points and Meghan Markle 36 points in just over a month in US public opinion poll James Martin warns This Morning viewers why they should NEVER store their eggs in the fridge. Police swoop on Sydney crime families in mass raids. Police officers receive chemical burns after attending south-west Sydney stabbing death, Two officers entered the family home and found a 91-year-old man with fatal stab wounds. Fadi Ibrahim was also arrested, accused of drawing $800,000 from the mortgage on his house to help fund his brother Michael's alleged international crime syndicate. Will be sentenced on December 18. 'It's just gouging': Are property investors the solution to Australia's rental crisis? Through the course of the investigation, police learned Hoangs orphan claims were false. Butt out Biden! SCPOs are rare, but Strike Force Raptor detectives did use them amid escalating tensions between the Finks and Rebels bikie gangs in Newcastle several years ago. Stringent gun legislation has been passed, consorting laws have been used to target bikies and Strike Force Raptor, a policing team aimed solely at disrupting gang activity in a confronting way, has been set up. Zolfonoon was not a kingpin, he didn't drive a flashy car and nor did he have millions of dollars. Zolfonoon was serving a minimum of 10 years jail for his role in helping organise this exchange and three other large-scale deals over the course of 18 months. 'We're sick of this behaviour and we won't tolerate ongoing conduct endangering the whole community. This method is popular with Sydneys south-western based gangs who also usually use one mobile phone number, spread by word of mouth, as a central contact when customers are looking to buy. The bank was definitely involved in laundering (for a 22 per cent fee), tax fraud, and stealing from investors, and has been Keep Reading, All around the world, first and second generation immigrants often form a higher proportion of criminals than of the general population. While considered largely obsolete to the wider public, the device of choice for organised criminals is the Blackberry with additional encryption software such as that offered by Canadian firm Phantom Secure. The Hamzy Crime Family, aka Brothers 4 Life (B4L), is based in Sydney, Australia. A member of one of Sydney's notorious crime families has been gunned down in broad daylight. Get The New Daily free every morning and evening. Runners often use hire cars to avoid detection and carry not more than 20 drug deals at a time in case they are stopped by police. It begins with two men punching each other before others get involved. Police believe the offender kicked and damaged all 43 cars between 3.30am and 4am and on December 15. Strike Force Raptor have since stepped up their operation targeting criminal networks, issuing public safety orders to 22 men linked to the Hamzy and Alameddine families in a desperate bid to prevent more retaliatory attacks. 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