By Paul Gregoire and Ugur Nedim In August 2013, a courier driver sought legal advice from Sydney lawyer Ms Jinhi Kim regarding ten traffic infringement penalty notices he’d received. The pair met, and Ms Kim told her client that she’d write to the State Debt Recovery Office stating he was not the driver. The lawyer… Read more »
By Paul Gregoire and Ugur Nedim At around 10pm on 28 August 2011, Mr Green and an accomplice broke into the house of Mr Urquhart, the security manager at the Cobar Bowling and Golf Club. The men produced a gun and warned the employee they would “blow him away” if he didn’t answer questions about… Read more »
By Paul Gregoire and Ugur Nedim Going back ten years ago, Christopher Comeskey was New Zealand’s most recognisable criminal defence lawyer. He drove a Porsche, rode a Harley-Davidson, collected antiques and was said to eat salmon five days a week. The barrister rose to fame after negotiating the return of 96 war medals, which were stolen from the… Read more »
By Paul Gregoire and Ugur Nedim Dylan Gray had quite a week back in mid-August 2015. On the 9th of that month, the 29-year-old attended the Precious Metal Exchange, where he signed a document indicating ownership of three gold pendants and a necklace. He then proceeded to sell the jewellery, despite not owning it at… Read more »
By Paul Gregoire and Ugur Nedim Between May 2014 and January 2015, Tylar John Carter, along with his three co-offenders Jarrod Foley, Corey McLean and Matthew Murray, participated in a criminal group that broke into schools in the middle of the night and stole electronic goods. The group focused on Catholic schools in unpopulated areas… Read more »
By Paul Gregoire and Ugur Nedim On 22 February 2013, Mr Anthony Elkerton of Dean Willcocks Insolvency Solutions was appointed liquidator of SM Project Developments, which was forced into liquidation by the Australian Tax Office in the month prior due to unpaid bills. The company was co-owned by then Auburn deputy mayor Salim Mehajer, who was recently… Read more »
By Paul Gregoire and Ugur Nedim Mouraf Elhassan was asked to keep an eye on the apartment and car of a friend who was traveling overseas in mid-2014. Unbeknownst to Mr Elhassan or his friend, NSW police had the driveway of the apartment under video surveillance. Police subsequently installed an additional camera that was motion… Read more »
By Paul Gregoire and Ugur Nedim At around 9pm on 13 May 2012, Miguel Silva secretly called the police to report that a man was yelling, screaming and kicking items on Livingstone Road in Marrickville, NSW. Mr Silva didn’t give his name to police, and nor did he mention the man was his sister’s ex-partner…. Read more »
By Paul Gregoire and Ugur Nedim Mr Crittenden, a resident of the Newcastle suburb of Merewether, was watching television with his wife on the evening of 1 December 2005, when he noticed the light in his kitchen, which he’d recently switched off, had been turned on. On entering the kitchen to investigate, the 62-year-old found… Read more »
By Paul Gregoire and Ugur Nedim At around 11:55am on 19 November 2005, Ashley Ronald Legge approached a man withdrawing money from an automatic teller machine in a shopping mall at Castle Hill. Mr Legge placed his arm around the man’s shoulder, leant in and demanded the cash. When the man refused, Legge reached into… Read more »
