Schneider was seen as a broker, or a go-between, for crime figures in Australia wanting to import drugs from Europe. Osgood Street in Guildford became a crime scene on Wednesday morning. Arrests and charges have been laid in some of these cases, however law enforcement officials believe the killings can be linked to the work of four to five criminal groups. The source claimed a number of footsoldiers in the bikie gang were refusing to take on jobs until the mess is cleared up. Emergency services are on their way to the airport. Bilal Alameddine, a close cousin, is currently awaiting sentencing over his role in gun and drug running. News State NSW News Police declare war on . As well as driving the domestic market by importing tonnes of drugs into Australia each year, many of the notorious criminals are suspected of organising dozens of Sydneys gangland murders. Money laundering gangs take up most operations in the city, moving cash in and out of casinos and banks. 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. Bilal and his associate had met with the officer on three occasions to exchange guns and drugs for cash in the month before their arrest. 18 firearms, 672 rounds of ammunition and nearly $100,000 in cash were allegedly seized by police during the operation. Sydney's western suburbs have long played home to dangerous criminal groups Among them were brothers Mejid and Bassam Hamzy, who is currently in prison Police believe Mejid may have been. The Alameddine crime family has been targeted by NSW Police in a series of raids, with authorities saying they have cut the "head off the snake."Subscribe to. The Hamzy Crime Family, aka Brothers 4 Life (B4L), is based in Sydney, Australia. The bikie boss who ordered the kidnapping is now dealing with the fall out, after it appears the rival gang was not behind the missing 400kg of cocaine, reports The Daily Telegraph. He was either going to launder it for them or he owed them money for drugs Or he would gamble it and he would probably win some but he would also lose as well.. Investigators found photographs of at least 30 $5 notes on his phone and believe the man had been involved in that many cash drops in recent weeks, totalling $16 million. On that night in September, Hoang was having dinner with friends in the city when he received several messages on his Blackberry phone. To improve your experience, Man drowns attempting to rescue daughter off NSW beach. 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! After taking over as the new head of NSW Polices State Crime Command, Mr Lanyon predicts there will be a continued focus on offshore-driven crime. This perception was shattered in early August when members of infamous Sydney crime families were arrested in Dubai in a transnational drug sting. Court documents reveal how on May 5, 2017, Bilal drove a Toyota Aurion to a meeting point in Guildford where they met with the undercover officer. Schneider was murdered in late 2015 after he was kidnapped from his luxurious Thai villa by his bodyguard, former Sydney kickboxer Antonio Bagnato. Westmead. 'Look, he was shattered, he sees it as an act of cowardice, but as always Bassam remains strong and resilient,' they said. 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. 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.. 'I was with my wife and daughter and family and a guy came in and asked and to wish him a happy birthday, I've never met them before,' Ryan said. Join the conversation with your fellow The New Daily readers and see their replies. It's been a mont. The Australian Criminal Intelligence Commissions Richard Grant says there has been greater investment in bolstering the presence of Australian law enforcement overseas to gather information about offshore targets such as those arrested in Dubai in August. 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. Sydney, capital of New South Wales and one of Australia's largest cities, is best known for its harbourfront Sydney Opera House, with a d They generally relate to a dispute over contested turf, where people supply illicit commodities, or it will be over something to do with illicit trade. As he walked down a street in Sydneys CBD, his backpack looked ordinary but the contents were anything but: half a million dollars in cash was stashed inside. sydney crime families. 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. These 10 suburbs with the highest crime rates were; 1. Discovering the Croatian isle thats known as the, Zombie fly fungus bewitches males to mate with female corpses that, Incredible moment vets save elephant in front of worried calf by jumping up and, Le Couronnement de Poppe Aix, ou le triomphe de lamoralit, YoungBoy Never Broke Again Still Facing Another Gun Case, Former Manowar Guitarist Sentenced for Child Pornography, As Bestas,Denis Mnochet et Marina Fos dans un conflit de voisinage qui vire, Kid Cudi To Replace Kanye West At Rolling Louds Miami Fest, Britain CRACKS in the heat! In recent years 26-year-old Talal's brother Rafat, 28, and cousins Bilal, 21, Jihad, 31, Rachad (sometimes 'Richad'), 28, and Hamdi Alameddine 27, have all faced serious criminal matters in court. There is evidence of one Sydney remitter sending $265 million overseas in eight years. Previously guilty ofdealing with the proceeds of crime and being part of a criminal group. The Rocks: 115.26 per 100 people. 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. The ability to raise vast amounts of cash enables organised crime groups to source weapons and employ persons prepared to undertake murder for profit.. Among those killed have been convicted killer and standover man and Walid Wally Ahmad, a big figure in Sydneys underworld scene shot dead weeks after a heated argument turned into a deadly gunfight at his smash repair business at Condell Park. He was brought undone by a personal killing. 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 Hamzy family and some of their associates are banned from going to parts of Western Sydney, including Mount Druitt, Doonside, Rooty Hill, Parramatta, Westmead and Merrylands. "We have people dying in the street, we are sick of it.". Sydenham: 119.18 per 100 people. A stolen shipment of nearly half a tonne of cocaine could set off a powder keg in Sydney's simmering underworld after bikies kidnapped a rival crime family member. But when he died, there is little doubt someone else stepped up to fill the void. Photo: Ken Irwin, Casinos have long been seen as a means to wash illegitimate cash. It was labelled by Australian police and politicians a landmark day in the never-ending fight against the drug trade. . 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. The NSW Crime Commission has previously said that the large amounts of cash generated from the large commercial drug deals provides the many and varied groups with the resources to purchase expertise that in many cases outstrips the expertise that law enforcement agencies can afford. The younger brother of Brothers 4 Life leader Bassam Hamzy who is serving time in jail for murder was killed near his car at Condell Park last week. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Police previously said that brawl was likely over the rights to drug distribution that then significantly escalated. But behind the nice clothes, expensive dinners and fast cars, Hoang was laundering tens of millions of dollars for Sydneys crime figures. Casinos have long been seen as a means to wash illegitimate cash. There is also information that points to them working hand-in-hand with cartels in Mexico who have almost exclusive access to cocaine supplies. NSW Police have banned two rival Sydney crime families, and some of their associates, from moving between certain suburbs after the shooting murder of Mejid Hamzy last week. 'But what you've got to do is get these communities to trust you. His rap sheet includes convictions for dealing with the proceeds of crime and being a member of a criminal group. A woman who had an affair with Ben Roberts-Smith has told a Sydney Court the war veteran punched her in the face in a Canberra Hotel Room. 'We're sick of this behaviour and we won't tolerate ongoing conduct endangering the whole community. 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. The Alameddine family and some of their associates are prevented from going to Condell Park and other nearby suburbs, including Bankstown and Silverwater, as well as Bronte and Clovelly in the city's east, as well as Sans Souci and Dolls Point in the city's south. The orders were enforced at the weekend amid police fears of revenge attacks. Public Service Orders last only 72 hours so investigators are taking their fight to court to apply for Serious Crime Prevention Orders (SCPO) which last up to five years. NSW Police fears revenge attacks after the murder of Mejid Hamzy. The transnational nature of crime, I dont really see that slowing down, he said. Just before 9.55pm, officers responded to reports a man . Drugs are manufactured and brought in from the more rural parts on the outskirts of Sydney, often overseen by Western Sydney gangs. He is understood to have been tortured and had his finger or ear cut off. Close to three tonnes of illicit drugs, mostly ecstasy tablets, speed and ice had been detected by local police and law enforcement, hidden among furniture in a single shipping container that had made its way from Hamburg in Germany to Sydneys western suburbs. In 1999, his son Bassam shot dead a teenager during a night out in Sydney and was himself jailed for 21 years. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/nsw-police-crack-down-on-sydney-crime-families/12817618, Get breaking news alerts directly to your phone with our app, Aviation industry awaits answers why Qantas issued 'unusual' mayday alert, Are the climate wars really over? Justice Peter Johnson said at the time: 'I am not persuaded the offender has good prospects for rehabilitation.'. 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. Their weapon of choice is the Blackberry, and it's helping Sydney's drug distributors make so much profit they're not bothered by losing the odd shipment - or drug runner. Large amounts hundreds of millions are transferred offshore through remitting agencies. The money was to be laundered and sent overseas. Haymarket: 116.76 per 100 people. 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. Ecstasy tablets are a big import line for organised crime in Sydney along with their active ingredient, MDMA. He wasnt part of a crime family dynasty. 'There was a group of about 30 of them and when I walked out I did the exact the same thing to another woman after he sister asked me to wish her a happy birthday.'. The school zones in NSW where fines doubled last year. To outsiders, Peter Hoangs was a rag-to-riches story. 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