By Paul Gregoire and Ugur Nedim On 12 May 2014, Huang Enhua negotiated a deal to supply 15 kilograms of ephedrine for a price of $80,000 a gram. Unbeknownst to Mr Huang, he’d arranged to supply the $1.2 million worth of the methamphetamine precursor to an undercover police officer. The two men met in a… Read more »
By Paul Gregoire and Ugur Nedim On 20 October 2012, three boxes containing 5,939 grams of methamphetamine arrived in Sydney from the United States. Said to contain clothing, the consignment was received by FedEx International Security and was addressed to a Mr Peter Suca, the operations manager at Esprit Toll in Lidcombe. Two days later… Read more »
By Paul Gregoire and Ugur Nedim On 17 May 2013, Elle Daher made arrangements via text to meet Ms Borton at the café he owned to provide her with two “more sandwich platters”. Upon leaving the café, Ms Borton was stopped by police officers, who found 2.3 grams of cocaine in her possession. After the… Read more »
By Paul Gregoire and Ugur Nedim On 3 March 2014, Nathan Rodgers arranged to supply one kilogram of cocaine to two men. Unbeknownst to Mr Rodgers, he was the subject of a covert police operation. One of the buyers was a civilian participant and the other was an undercover police officer. The three men and… Read more »
By Paul Gregoire and Ugur Nedim On 19 July 2005, a 16-year-old boy known as DL followed a 15-year-old girl into the carpark of a motel on the Central Coast. It was the first day of school term and the girl was cutting through the property on her way home having just alighted from the… Read more »
By Paul Gregoire and Ugur Nedim On the morning of 14 February 2013, Jesse Lunn-Reid entered the bathroom at his ex-partner’s home, brandishing a knife with a 15 centimetre blade. The man was enraged because he believed the woman – who was running a bath at the time – had become involved with another man…. Read more »
By Paul Gregoire and Ugur Nedim At around 12.30 pm on 23 March 2016, three men in a blue Toyota Corolla pulled up outside of a house in the Sydney suburb of Wakeley. William Er got out of the car, walked over to the residence and knocked on the door. Having ascertained there was no… Read more »
By Paul Gregoire and Ugur Nedim On 21 June 2014, Sydney motor mechanic Jason Mansweto was driving his newly restored 1969 GT Ford Falcon XW sedan along Canoona Avenue in Windsor Downs, when he found that the brakes didn’t work as he tried to slow down to take a sharp left turn. Before the drive,… Read more »
By Paul Gregoire and Ugur Nedim In January 2012, former regional NSW solicitor Denise Elizabeth King was retained by a client to represent her in proceedings regarding whether she could take her daughter overseas for a prolonged period with her partner, who was not the child’s father. By May that year, the client had raised concerns… Read more »
By Paul Gregoire and Ugur Nedim In the early afternoon of 12 May 2014, a number of Kings Cross police officers noticed a car being driven erratically. The officers stopped the vehicle and spoke to the driver, Ramy El-Sayed, whose demeanour raised their suspicion. The officers told the driver they were going to search him… Read more »
