Information about suspicious gambling patterns?

Woman charged with drug supply as part of investigation into strange gambling patterns - SCC Organised Crime Squad

Tuesday, 18 March 2014 02:41:29 PM

An investigation sparked by suspicious gambling patterns at a Sydney casino has resulted in a woman being arrested and charged with commercial drug supply.

Last year (2013), detectives from the Organised Crime Squad’s Casino and Racing Investigation Unit became aware of a number of people gambling suspicious amounts of money at a Sydney casino.

Detectives formed Strike Force Randine to investigate the strange gambling patterns and, in doing so, became aware of the recruitment of people with gambling debts to travel to countries in Asia to collect parcels of ephedrine, a pre-cursor in the manufacture of methylamphetamine (’ice’). Police will allege the manufactured ‘ice’ was then supplied throughout the Sydney metropolitan area.

On Thursday 31 October 2013, a coordinated operation by police resulted in the arrest of five people, and the seizure of a loaded firearm, ammunition, $280,000 in cash, drugs and pre-cursor chemicals.

All five were charged, and their matters remain before the court.

Yesterday (Monday 17 March 2014), a further arrest was made when a 39-year-old woman attended Fairfield Police Station with her lawyer. Police allege the woman was involved in organising the importation of more than 4kg of ephedrine and, consequently, charged her with supply commercial quantity of prohibited drugs.

The woman was refused bail by police to appear in Fairfield Local Court, where she was subsequently granted bail to appear in Central Local Court on 15 April 2014.

The investigation by Strike Force Randine continues.

SV40

Links about the SV40 virus which linked to the alleged Monkey Virus where Dr Mary Sherman's unsolved murder relates too.



http://www.tga.gov.au/pdf/alerts-medicine-polio-vaccine-041214.pdf

Alleged murder Jason Richards? Unsolved?

I saw your page on Katie Oshea missing person.  I research into the underworld and the links to patterns within the murders and missing persons.  I didn't know about your son until today.  I'm sorry, yet I read your frustration and could hear the corruption within the search you have hit upon within the Adelaide Police.  I write The Kings Cross Sting.  I write about the Scorpion Rituals.  Your son I feel is allegedly murdered.  Where did he go on that first day from Darwin down to Ballarat?  I find systems, google the towns, in this area it will show up other missing persons or murders which might connect in.  I call them the scorpion rituals as the gang members I found in Sydney have the black scorpion tattoo.  I link the timing to meteor showers as within the gang they find this the magicK for the murder to happen and within their mythology it gives them protection as they allegedly practise black magicK rituals linking to a cult which links to the Outlaw gang.

What I have found within the system the person is normally taken during the daylight hours so this may help with particular area to search.  

What I have found these are not allegedly random attacks, they are planned so it could be someone who allegedly knew Jason from a distance?

I found this, I am so sorry...I didn't know they found him as your page didn't tell me this.  I actually don't agree with the coroner.  I do believe there is foul play.

http://www.smh.com.au/national/outback-death-not-suspicious-coroner-finds-20110805-1iepu.html

Meteor showers.

 Arietids 22 May – 2 Jul 7 Jun 3 +24 37 54
Daytime Zeta Perseids 20 May – 5 Jul 9 Jun 4 +28 27 20
June Lyrids[1] 11 – 21 Jun 16 Jun 19 +44 20 3
South June Aquilids 9 Jun – 2 Jul 16 Jun 19 −5 39 3
Pi Cetids 16 Jun – 4 Jul 26 Jun 2 −12 68 4
June Bootids 22 Jun – 2 Jul 27 Jun 15 +48 18 variable bright
Daytime Beta Taurids 5 Jun – 17 Jul 28 Jun 6 +24 31 10

Cannonvale Missing Persons a pattern?

Missing man, Cannonvale

December 6, 2012 at 11:03 am

Police have renewed their appeal for public assistance to help locate a 46-year-old man missing from Cannonvale.

Family and friends of Nicholas Luchetta hold serious concerns for his wellbeing as he has not made contact with them since October 11.

Mr Luchetta (pictured) is described as being Caucasian, 190cm tall with a proportionate build, tanned complexion, short brown hair and blue eyes.

It is believed he suffers from a medical condition.

Anyone with information in regards to his whereabouts or any other information which could assist in the investigation is urged to contact Airlie Beach Police on 4948 8888 or Crime Stoppers on 1800 555 000.

Jay Anthony BROGDEN

   

Name: Jay Anthony BROGDEN Last seen: 21/04/2007 Year of Birth: 1986 Sex: Male Eyes: Blue Hair: Black Height: 178cm Build: Medium Complexion: Fair

Circumstances:  Last seen at Cannonvale in North Queensland on 21 April 2007 following a domestic disturbance with his girlfriend. Has not contacted family or friends since this time.

Leslie Devitt Missing Persons

CANNONVALE man Michael Leslie Devitt is one of many people in the spotlight this week, National Missing Persons Week.

Police are still trying to find Mr Devitt, who was reported missing by his family in February 2010.

During National Missing Persons Week, Mackay police are working with Queensland police to promote awareness about this year’s theme, ‘when someone goes missing, more than one person is lost’.

Acting Sergeant Angela Warcon, of Mackay’s crime prevention unit, said a missing person affected the family and community.

In the area.

Unsolved Murders....

A REWARD of $250,000 remains for information which could solve the murder of Dorothy Mavis Britton at Airlie Beach.

It was the 16th anniversary of Mrs Britton's brutal death yesterday and police reminded everyone that this unsolved crime has a major reward.

"In addition to $250,000, an appropriate indemnity from prosecution will be recommended for any accomplice, not being the person who actually committed the crime, who first gives information," police said.

Mrs Britton, aged 48, died as a result of a single shotgun wound to the head and a murder weapon has never been located.

She was last seen alive about midday on March 6, 1996."In addition to $250,000, an appropriate indemnity from prosecution will be recommended for any accomplice, not being the person who actually committed the crime, who first gives information," police said.

Mrs Britton, aged 48, died as a result of a single shotgun wound to the head and a murder weapon has never been located.

She was last seen alive about midday on March 6, 1996.

When relatives could not contact her the next day, a daughter-in-law went to the home in Timberlands Rd, Jubilee Pocket.

Darkness had fallen and she found no light on.

She found the wooden front door open.

However, the sliding screen door was closed but not locked.

The Britton's dog was standing on the veranda near the front door.

On entering the premises she found the body and phoned Whitsunday police and a nearby friend of the family.

Investigators believed that robbery was not a motive as Mrs Britton's handbag containing cash was undisturbed and the dwelling did not give the appearance of having been ransacked.

Mrs Britton was on a bed in the main bedroom and there did not appear to be signs of a struggle.

Subsequent investigations revealed that Mrs Britton had attended folk art in Pleasant Dr at Cannonvale between 9.15am and 12.30pm the previous day and had not been seen after that.

Neighbours reported that they could not recall hearing the Britton's dog barking.

Police were unable to locate a shotgun, which was missing from the property. It was long barrelled with a single trigger that had to be cocked before firing.

There was a lever on the top used to break open the shotgun.

It was considered that clothing work by the person responsible for the shooting may have become bloodstained while committing the offence, requiring them to wash themselves, or wash or dispose of their clothing.

Phone CrimeStoppers on 1800 333 000.

Credit Card Fraud exposed.

NSW Police Force

Detectives from the Fraud and Cybercrime Squad and officers from the Australian Federal Police (AFP) have arrested a man wanted in relation to nearly 100 fraud-related offences.

Last year, 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.

Numerous people have been arrested and charged and remain before the court in Sydney after being charged by Strike Force Kaye detectives.

Early yesterday (Tuesday 25 February 2014), Strike Force Kaye detectives and officers from the AFP executed a search warrant at a property in Brisbane, where they arrested a 23-year-old man.

The man, who was arrested and charged by NSW Police for a number of fraud-related offences last February (2013), failed to show up at a number of scheduled court appearances, resulting in police issuing 14 warrants for his arrest. The warrants relate to 96 fraud-related offences, which allegedly amounted to more than $1.8 million.

Included in the list of 96 offences are charges relating to:

- The unauthorised transfer of funds from multiple bank accounts;

- The forging of identification documents, including drivers licenses;

- The sale of non-existent goods via an online marketplace; and,

- Numerous cases of credit card fraud.

Following the man’s arrest, officers from the AFP executed a search warrant at one of his relative’s homes in Melbourne. During the search, police located and seized a large amount of cash and numerous electronic devices.

The man appeared before court in Brisbane yesterday, and will be extradited to Sydney later today (Wednesday 26 February 2014).

The AFP are expected to lay additional charges in relation to the man’s recent activities at a later date.

The Commander of the NSW Police Force’s Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis, commended Strike Force Kaye detectives for their remarkable efforts.

“To date, 18 people have been arrested and collectively charged with more than 236 fraud-related offences,” Detective Superintendent Katsogiannis said.

“Strike Force Kaye detectives have done an excellent job. They have been absolutely relentless in their pursuit of people who we believe have fraudulently obtained millions of dollars worth of ill-gotten gains.”

Detective Superintendent Katsogiannis added that while fraud is often a silent crime, its impact on victims can be devastating.

“Unlike armed robberies or bag-snatches which typically occur while the victim is present, fraud victims are often completely unaware that they are being robbed,” Detective Superintendent Katsogiannis said.

“Yet the impact on the victim can be equally as devastating. Some victims of fraud lose their entire life savings; their whole life’s work lost as a result of a scam undertaken by a greedy criminal.

“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.”

AFP Manager Cyber Crime Operations, Commander Glen McEwen, praised the joint work of the two agencies.

“This is an example of effective cross-jurisdictional cooperation in combating cybercrime activities,” Commander Glen McEwen said.

Police are urging anyone with information about fraud or cybercrime to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://www.police.nsw.g

Drug raids Surry Hills and Darlinghurst.

Media Release Archive

Four people charged after Darlinghurst, Surry Hills raids

Wednesday, 26 February 2014 06:55:36 AM

Four people have been arrested and charged with numerous drug offences after search warrants were executed at Darlinghurst and Surry Hills.

Officers attached to the Surry Hills Proactive Team have been investigating the alleged supply of prohibited drugs within the Surry Hills Local Area Command.

Following an exhaustive investigation, police yesterday (Tuesday 25 February 2014), executed four search warrants on houses in Darlinghurst and Surry Hills.

As a result of ongoing inquiries, police have arrested and charged three men – aged 23, 28 and 34 – and a 31-year-old woman.

They were charged with a total of 20 offences, including;

• Ongoing supply prohibited drug;
• Agree to supply prohibited drug;
• Supply prohibited drug; and
• Possess prohibited drug.

During the past few months, police have seized more than 380 ecstasy tablets, almost one litre of liquid GHB, cocaine and other prohibited drugs, with an estimated potential street value of more than $16,000.

All four were refused bail to appear before Central Local Court today (Wednesday 26 February 2014).

Surry Hills Local Area Command Crime Manager, Detective Inspector Craig Middleton, said the arrests were the result of a lot of hard work and dedication.

“A lot of time and preparation goes into these types of operations. This should be a warning to anyone who profits from the sale of prohibited drugs as we will target you.

“We believe we have dismantled an important drug syndicate, which is a great result particularly as we endeavour to provide a safe environment for everyone involved in the Sydney Gay and Lesbian Mardi Gras this weekend,” Detective Inspector Middleton said.

Drugs, credit cards seized during Botany search

Tuesday, 25 February 2014 06:08:58 AM

A man is due to appear in court today charged after drugs and credit cards – believed to have been stolen – were found in a home in Botany.

The 50-year-old man was arrested at Mascot Police Station yesterday and allegedly found to be carrying cannabis, methamphetamine and GHB as well as credit cards and gift cards not in his name.

A search warrant was executed on his home in Edward Street, Botany, where police allege more drugs were seized as well as chemicals used to manufacture methamphetamines.

Police will also allege they found mail along with more gift cards and credit cards.

The man has been charged with five counts of having goods in custody suspected of being stolen, and seven counts of drug possession.

He has been bail refused overnight to appear in Waverley Local Court today (Tuesday 25 February 2014).

Investigations are continuing.