Felix Lyle bail

Felix Lyle, 54, is trying to raise $100,000 to be released on bail after becoming the 16th person charged over the alleged scams.

Note the date 22 July 2011 this was when approximately Shannon Elliffe drilled the hole into the subfloor compartment.

Peter Schaffer told me in November that he was asked to find the money to get Felix Lyle out of prison.
http://www.abc.net.au/news/2011-07-22/fraud-ring-murders-possibly-linked/2806556

Co-incidence Mr Lyle, Mr Moussa,

Justice Adams also found that Mr Reddy’s “accomplice” Felix Lyle had also received some of the illicit cash.

Reddy was also found to have faked tax returns for Ms Menzies. Although Ms Menzies is a nurse, the tax returns showed her receiving a fat salary and dividends as a director of “Gas Nightclub”, in Haymarket near Central Station, which at the time was owned or operated by Mr Lyle.

Other documents showed Ms Menzies was an “events manager” at the nightclub earning $135,000.

Justice Adams found that Mr Reddy “well knew that Ms Menzies was a nurse” and that she didn’t work in a nightclub.

Menzies faced the loss of her Stanmore home after the bank called in the loan. She now gets to keep her home.

When she feared losing her home, Ms Menzies met with Mr Lyle and his friend Ali Moussa, and Mr Lyle’s son Dallas Fitzgerald (currently in jail for a $150 million fraud) in the foyer of the Sheraton Hotel on Elizabeth Street.
Ms Menzies said Mr Lyle told her “Terence has been doing a lot of stuff that we don't agree with and we're not talking to him anymore” and Mr Moussa said “Well we're going to have words with Terence and sort it all out.”.

http://www.theaustralian.com.au/news/terence-reddy-faces-criminal-fraud-charges-over-con/story-e6frg6n6-1226498773933

Little Jenny's Nudie Bar co-incidences

Information had it that while the lap dancers performed their acts, some of the city's most colourful identities were conducting a conspiracy to carry out heroin deals with, among others, the Bandido bikies. The names included ex-detective Roger Rogerson, flamboyant Sydneysider Tom Domican, one-time Neddy Smith cohort Graham "Abo" Henry and Tony Vincent, a former associate of underworld Mr Big, the late Lennie McPherson. http://www.smh.com.au/articles/2003/02/15/1044927854535.html BAR?  Bandidos, Angels, Rebels?   Paul Jennings said to me I had the highest Bandido inside the premises in Kings Cross.  Now the higher the level they don't seem to wear colours.   Co-incidence the guy who is known as the Inspector?  Con?  Is the person who watches around town?  Sammy Sweet comes to mind.

Alleged Tom Domican

RCPS Report Volume 1.pdf - Police Integrity Commission

www.pic.nsw.gov.au/files/reports/RCPS%20Report%20Volume%201.pdf

by Police Integrity Commission - ‎2007 - ‎Related articles

May 15, 1997 - murders of Lewton Shu, Sally-Anne Huckstepp and Harvey Jones, in respect of ..... In Domican v R (1992) 173 CLR 555 the High Court held that where ......C. Little, Statement in the matter of 215A Thomas Street Haymarket,  ...

Where the bones remain?  Allison Dine?  Christopher Flannery, Juanita Nielsen, Donald Mackay, as the skulls be exposed will show the hidden matrix web.

We have history exposing the connections with Tom Domican and Bill Bayeh.  Now we had the footage of the Wood’s Royal Commission showing Bayeh as was filmed on 12 occasions preparing some 1500 caps of cocaine, valued at $90,000. 

However in history linking to Ashfield Dragon Chinese Restaurant we had the money movements which were exposed for the  alleged drug network.  Was this a pay as sell method now utilising the alleged ATM machines scattered through out the strong holds that kept the money for the drug runners.  The corner shops?  The Pubs or Hotels where I would see them enter and leave and yes when the Police caught up with them no money was found.

http://www.smh.com.au/nsw/life-after-prison-looms-for-king-of-the-cross-20110628-1gp82.html

489 - Queensland Parliament

www.parliament.qld.gov.au/docs/find.aspx?id=5309T489

Jul 20, 2009 - agreed to testify against Domican, but later retracted his evidence by saying 'I was forced into ... of high-profile prostitute Sallie Ann Huckstepp.

Roger Rogerson reported 21 June 2010 “Let’s get one thing straight.  I don’t do John ibrahim’s work for him and I don’t get paid by him.”

http://blogs.news.com.au/dailytelegraph/yoursay/index.php/dailytelegraph/comments/roger_rogersons_underbelly_3_live_chat_mad_men_tear_up_kings_cross/

When I went through so many missing persons and we have the links to no shots being heard Alex and I did agree the Scorpion links to the marital arts was where we were looking.  This linked to how the maritial arts were connecting in Canada.  Yet I thought that was a red herring within the system.  

In the thugs in Kings Cross Scorpion's were the mark yet it was black.  When I started the idea of the Scorpion in the sky I noticed some would put make up on the tattoo's or as the working girls later would brag about the makeup of eyeliner they used on the hands.  Yet I  knew the eyes with the sparkle were different.

Peter Schaffer talked to a guy inside the brothel in November 2011, he was older yet he bent over and Peter Schaffer told me this guy can get me anything.

This was the guy with the thick glasses, the black clothes on, he had the shaved head short short head yet not bald.  Peter and this guy spoke in front of me about the two parts of the glock guns and where they were in Sydney.  One part Chatswood, and the other part wasn't said upon this meeting I saw.

The guy took notes for Peter Schaffer walking through the premises of the brothel as Peter asked for linen, new items he wanted in the premises.  

What happened was the carpet was pulled up on two rooms and these grey tiles were laid.  The link to the tiles was Alex thought he had seen the same tiles in the Penthouse brothel in Pitt Street.

We had Cobra from Stripperama coming in with Numchuxas yet was this to see what Alex knew in the marital arts?  Who was in control down in Stripperama?

The Rise and Fall of Australian Drug Lord Robert Trimbole

www.crimelibrary.com/gangsters_outlaws/mob_bosses/robert.../5.html

Allison Dine, Terence Clark's girlfriend, gave evidence on oath that he was prepared to pay $250,000 to have Douglas and Isabel Wilson killed

With this report it showed allegedly Terence Clark was involved.

Chook Fowler collecting the money in the car?  Was this a setup of some sort to get a fine police officer off the grounds?  

http://www.dailytelegraph.com.au/newslocal/city-east/dark-days-on-the-golden-mile-retiring-cop-greg-soames-looks-back-at-40-years-in-kings-cross/story-fngr8h22-1227077568740

This gang has utilised setup's to curb the police, to expose the honest cops to catch them out yet it was to keep the drug lines working day and night?

Inspector Soames recalls  Sgt Soames said many police viewed him as an icon, but in hindsight, it was for all the wrong reasons.

“The poor unfortunate bloke has passed away now but he was looked up to because he was a good detective,” he said.

“He was getting all the right goss, so he naturally was locking up many good crooks, but we weren’t to know he was taking money from them as well.”

Graham ‘Chook’ Fowler, was the boss of detectives at Kings Cross in the 1980s and 1990s and would become the face of police corruption during the Wood Royal Commission from 1995-97.

RETIRING KINGS CROSS DETECTIVE TAKES AIM AT LOCKOUT LAWS

DANIEL CHRISTIE’S DEATH WAS ONE TOO MANY FOR RETIRING COP

Detective Sergeant Trevor Haken assisted the commission. Haken recorded Fowler taking a bribe on a dashboard camera which blew open the commission’s case.

Haken has been in witness protection ever since.

Surveillance video showing Graham 'Chook' Fowler, left, in a car with policeman Trevor Haken accepting cash payments made by criminals. Haken turned whistleblower and had been secretly working for Royal Commission for last nine months.

Child's Play for an injecting room in Kings Cross

I have read how the Wood's Royal Commission put forward for the Injecting room in Kings Cross.  The only town where the injecting room exists.  Thou around the city the bins for the needles are found on the outside of buildings and in public toilets.

What I have been told the Injecting room has the equipment to take the wax coating off the tablets so they allegedly can be injected.  This is aiding and abetting the drug network.  This also put another legal tablet in Chemists and Hospital's to be a commodity on the streets of Kings Cross for the Oxyecodene etc?

We have the problems just prior to the Wood's Royal Commission to the strength of heroin on the streets as my research of asking questions many of the working girls told me the hits were double the strength so they could jump it and get a free shot.

This problem was thus man-made.  It shows this gang's love of life to their own customers where death is just a dragon's line away.

When the Injecting room is only open during the day, as I saw the working girls would go into it for supplies when the brothel's were shut.  

Cybercrime allegedly pays for the drugs entering the countries.

Costa Rica based currency transfer company has been shutdown.

Allegedly Western Union Transfer needs to have the same thing happen.

Major fraud investigation nets 29th arrest - SCC Fraud and Cybercrime

Friday, 03 October 2014 03:56:40 AM

Detectives from the Fraud and Cybercrime Squad have arrested a man as part of an ongoing investigation into a syndicate involved in major fraud offences.

Last year (2013), detectives from the Fraud and Cybercrime Squad formed Strike Force Kaye to investigate fraud offences after numerous electronic devices were found during a search warrant at a property in The Rocks on 10 May 2013.

Inquiries led to police uncovering an alleged fraud syndicate involved in hacking, identity crime and other fraud offences, as well as the use of a Costa Rica-based currency transfer and payment-processing company to launder money. That company was shut down by an overseas government last year.

Around 10am yesterday (Thursday 2 October 2014), a 28-year-old Eagle Vale man attended Macquarie Fields Police Station, where he was arrested by Strike Force Kaye detectives and subsequently charged with:

- Two counts of fraud;

- One count of using a false document; and,

- One count of participating in a criminal group.

The man was granted conditional bail to appear before Campbelltown Local Court on 27 October 2014.

In court detectives will allege that in April 2013, the 28-year-old man used false documentation to gain access to a bank account that was not his own. After being granted access to the account, the man transferred $139,000 into his own account.

The man is the 29^th person to be charged by Strike Force Kaye detectives. More than 316 charges – relating to fraud, cybercrime and identity crime offences – have been preferred by Strike Force Kaye detectives to date.

The Acting Commander of the NSW Police Force’s Fraud and Cybercrime Squad, Detective Acting Superintendent Matthew Craft, said Strike Force Kaye was not over yet.

“Strike Force Kaye detectives have done an outstanding job, but they are not finished,” Detective Acting Superintendent Craft said.

“So far, we have arrested and charged 29 people involved in this syndicate and we expect to make more arrests in the months ahead.

“Fraud is a serious crime that can have a devastating impact on victims. Some people lose their entire life savings as a result of fraudulent scams devised by organised criminals.

“We are committed to tracking down, arresting and charging anyone involved in fraudulent activity and encourage community members to help us find these criminals.

“If you suspect you may have been the victim of fraud, or you know of anyone who is committing fraudulent acts, please contact Crime Stoppers immediately.”

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.

Whistleblower Gary Lee Rogers was this alleged murder?

A huge tribute to honest cop Gary Lee Rogers on the 1st of October 2014, the 11th anniversary of his death, or rather, his murder. Please share in support of honest police everywhere and let the corrupt know this very brave officer will NEVER be forgotten. Here's a film clip with the detailshttps://www.youtube.com/watch?v=-StnQvFAXtM&feature=youtu.be&t=25m14s and here's a news articlehttp://www.smh.com.au/articles/2004/10/18/1097951631677.html?from=storylhs and here's a collection of articles and more backgroundhttp://garyleerogers.blogspot.com.au/