A Lambo-driving alleged coke trafficker busted after police seized $350,000 worth of the drugs hidden in an empty paint tin, allegedly used an encrypted messaging app to speak to one of his couriers. READ THE FULL TEXTS
Police allege Joshua Peter James Moore, 30, was the boss of a successful drug syndicate, and used the pseudonym “Uncle Charlie” when he allegedly directed his courier to drop the “bricks” of cocaine on August 6 last year.
The drug ring’s couriers allegedly made ten runs to deliver up to 3.6 kgs of cocaine each time from Sydney or the Hunter Valley to Moore’s home in Seven Hills, a leafy suburb on Brisbane’s southside between June 10 and August 11 last year.
The secret message allegedly sent by Mr Moore using the encrypted app Threema, is one of hundreds allegedly exchanged between members of an alleged southeast Queensland cocaine ring.
Police have used the messages and other evidence to charge four alleged members of the syndicate with cocaine trafficking, including alleged boss Moore, alleged drug-smuggling logistics manager Daniel Jung-Hyun Cho, 29, a bulldog breeder and nutritional supplement sales manager from Coomera, as well as alleged couriers Mitchell Craig Barrow, 37, from Mermaid Waters and Ricardo Felipe Rojas-Miranda, 28, from Hope Island.
Details of the messages were revealed in the Supreme Court in Brisbane last month when Justice Soraya Ryan refused to grant Mr Cho bail.
Mr Cho, who works at supplements store Tribeca Health in Burleigh Heads, has been in custody since November 6.
His mother, semi-retired finance broker Woo Yung “Linda” Jung, 59, from Benowa, offered a $100,000 surety against her $2m home to secure her son’s freedom.
However prosecutor Annica Fritz submitted that Mrs Jung may not be eligible to offer surety because she was convicted of stealing in Bankstown Local Court in NSW in 1994.
The Threema messages allegedly show Cho, who was alleged to have used the pseudonym Fingerfood, boasting that “we have good sh**” allegedly referring to the quality of the cocaine he was trafficking and referring to “cut” versus “uncut” and “price per oz is 11k”.
The cocaine smuggled in one run in August was alleged to cost $1m to buy wholesale, with Cho alleged to confirm to his alleged co-offenders that he could contribute his $335,000 slice from cash in his “safe”.
Cho’s barrister Angus Edwards told the court that the prosecution case against his client was largely based on whether or not prosecutors can prove that Cho used the pseudonym Fingerfood.
“At this stage no evidence has been identified to prove that link,” Mr Edwards told the court in written submissions.
The Threema messages were found by police on Rojas-Miranda’s mobile phone after he was arrested in the NSW town of Coffs Harbour with 3.6kg of cocaine hidden in “nutrition boxes” in his car on August 17, court documents state.
Police allege Cho was caught on phone taps telling his Brazilian bodybuilder girlfriend Flavia Cintra Basile, 39, that a luxury waterfront short-stay rental house on the Isle of Capri he had booked and paid for – at $490 a night – was to be the “shop”, allegedly to store drugs and cash, after she confronted him suspicious that it was a love nest for an affair.
It is not alleged that Ms Basile has engaged in any wrongdoing.
Police later found cocaine, cash, steroids and 16 mobile phones at the Isle of Capri “shop”, where co-accused Andrew James Barakat, 31, from Surfers Paradise, was also located.
Barakat has been charged with possessing dangerous drugs, and receiving tainted property.
Cho is alleged to have met with Moore in person on several occasions, captured on tracking data and surveillance, and to have met with the courier Barrow on July 6 and July 16 to pay him his drug-courier fee, court documents state.
Cho is also alleged to have run his own trafficking syndicate on the Gold Coast, using Rojas-Miranda and others to sell coke.
Police also allege in court documents that upon returning from a trip to Sydney on November 5 last year, courier Barrow parked his silver 2019 Mitsubishi Triton ute at Tweed Heads and walked across the NSW-Queensland border carrying a 10 litre paint tin and with his dog, then met Moore in Coolangatta and got in his car and drove together to the border checkpoint at Bilinga on the southern Gold Coast where police arrested them.
Police alleged when they searched Moore’s car they found the paint tin, which contained two vacuum-sealed bags containing a white “brick-like” substance alleged to be cocaine worth $380,000.
Various of the four co-accused are alleged to have been seen by police meeting up a locations including the carpark of the Ikea store in Underwood, and the carpark Westfield in Coomera to exchange payments or place paint tins or cardboard boxes in cars.
Police allege they found $86,845 in cash and 74 grams of cocaine at Cho’s home in Crusade Court, and $50,775 in a black Louis Vuitton bag in his black Ford Ranger ‘Raptor’. They also allege they found small amounts of cocaine on a shelf next to his work desk at Tribeca Health.
Cho told police the white powder on his shelf was cocaine, according to the police statement of facts tendered in court.
Police allege they found a Richard Mille watch worth $590,000 and a silver Rolex worth $280,000 in the room of the Meriton Suites Broadbeach where Moore was staying when he was arrested.
Cho is due in Southport Magistrates Court on March 29 for a call-over via video-link.
ENCRYPTED MESSAGES BETWEEN ALLEGED COCAINE RING PLAYERS:
Police allege Fingerfood is Daniel Cho, Macdaddy is unknown, Joshua Moore is allegedly Uncle Charlie, Ricardo Rojas-Miranda is allegedly Referee, Mitchell Craig Barrow is allegedly Bugs
Encrypted messaging app Threema chat titled “Dad”
10 July 2021
Fingerfood: Yo 18 mins
Macdaddy: Sweet
Fingerfood: All good?
Fingerfood: Her
Macdaddy: ok coming
Encrypted messaging app Threema chat titled “Macdaddy”
18 July 2021
Macdaddy: Hey brother. Leaving my house now. Were you home? ??
Referee: Yeah home bro sorry was asleep
Macdaddy: Ahh all good brother will leaev mine in about 20 mins that cool?
Macdaddy: Leaving now brother seeya soon.
Referree: See u soon
Macdaddy: Here bro
Referee: coming
6 August
Referee: Hey bro sorry (710pm)
Macdaddy: All go bro just started to panic u were all good. U got ETA
Referee: Na bro im all good. Just got spooked being on phone whist xriving (SIC) cause got fined LOL
Macdaddy:that’s good bro. All g bro understand just seeing how far u are off me.
Referee: Gotta do surfers first bro then come see you
Referee: So about 8ish that cool?
Macdaddy: Ok bro yeha just got a guy here now waiting all g
Referee: Fuckk sorry man tryna be a quick as I can. Sorry bro.
Macdaddy: All good.
Macdaddy: Hey bro how ya travelling
Referee: I will be 10 from you in 2 mins bro
Macdaddy: Sweet cheers my bro
Referee: Sorry bro
Referee: Been running around all day
Macdaddy: All go bro
Referee: 5 min
Referee: Sweet
Macdaddy: here
Referee: coming
7 August
Macdaddy: Hey bro I got paper for u to grab whenever u ready
Referee: Easy bro. Will leave around 7
Macdaddy: No stress brother I’ll be here
Referee: Sweet bro
Referee: Hey bro gonna leave mine at 730 finder running late
Macdaddy: Too easy bro
Referee: Hey bro sorry runnin lik late
Macdaddy: All g bro I’m not going anywhere
Referee: Swet thsbks g
Macdaddy: All g my brother
Refereey: 20 min aqay (SIC)
Macdaddy: Too easy bro msg when u here I’ll open garage get u to come in
Referee: esy.
Referee: Here
Macdaddy: Bro 2 mins just on important call
Referee: ok
Macdaddy: Come in bro.
Macdaddy: (MINUTES LATER) Bro can you let me know exact amount that I put in the bag u took. The shoebox is 187K the lockbox is 193800 I cant remember exactly what I put in the bag bud 76k to 80k plus finder owed me 15k and $1350 was in the green to the bro.
Referee: Easy bro. Have told him so hes aware
Macdaddy: Should be 76450 I’m pretty sure
Referee: Sweet bro. Forgot to grab the 100 from you Uc said 100 for drop off
Macdaddy: Oh yeah shit I’ll give to u tomorrow bro that sweet
Referee: haha all good brother I usually ask ya so my bad
Threema chat titled “Hombre”.
8 August
Fingerfood: Nihao
Referee: yo
Goku: Chur
Goku: Just let me know when you want to get Carls
Referee: Yep easy should be 18 Min
Goku: Sweet bro
Fingerfood: make sure you keep my (SIC) updated
Goku: For sure
Referee: Pulin un now
Goku: Still 5
Referee: ok. Parked in front of carls jr drive through
Fingerfood: Also goku if she breaks it too much that’s a big no no
Fingerfood: she can get a small price and break that
Fingerfood: I will reweigh it
Fingerfood: When
Fingerfood: Or if she doesnt get it
Goku: Sweet bro
Fingerfood: Piece***
Fingerfood: Yep keep me updated as you go
Goku: Yep
Fingerfood: It’s 11k and it’s firm
Goku: 100%
Fingerfood: 10.8k if she needs
Goku: kk
Fingerfood: You still get what you need
Goku: Sweet
Fingerfood: You going there today
Goku: Here now bruv
Fingerfood: OK sweet
Fingerfood: Lmk bro
Fingerfood: Shouldn’t take this long
Goku: Yeah had to wait ages before I could go over
Fingerfood: I with them now?
Fingerfood: You
Goku: Just left. She was impressed
Fingerfood: So is she taking it
Goku: May look at buying 2 or 3
Goku: Not just yet
Fingerfood: Okay...
Fingerfood: When
Goku: Will find out tomorrow
Goku: What’s price if she gets 2 or 3 and I’ll let her know
Goku: Or basicaly price per oz
Goku: Then I’ll add our fees on top and giev her a final price
Fingerfood: Price per oz is 11k
Fingerfood: When she buys 5 pack Qkeg 10 pack or 20pack
Fingerfood: Is when the price goes down
Fingerfood: She should know that if she gets uncut shit
Fingerfood: But I know for a fact she gets cut shit
Goku: Ok sweet
Goku: Yeah probs
Fingerfood: She can get 250 dollars off each oz
Fingerfood: If she gets 3
Fingerfood: And it’s cash up
Fingerfood: She now knows we have good shit
Goku: LOL yep
Fingerood: So we have the upper hand, she wants cut shit she can buy it from the others
Goku: She said the guys that she sold the nose to said it was the best shit
Fingerood: So it’s on our terms next time
Goku: Yeah brother
Fingerfood: If she wants the (EYE EMOJI) it’s cash to you first
Fingerfood: Then once cash in your hands then I’ll organise it
Fingerfood: You collect 80 off her
Goku: Yep 100%
Goku: Yeah bro
Fingerfood: Okay sweet
Goku: Yo miso knows 1 or 2 guys that may want this amount. I can put a little in a small bag so she can show. Basically reweigh the O and charge for what’s taken. Does that work with you brother?
Fingerfood: If you need samples I can get it
Fingerfood: Basically they are not there for transaction
Fingerfood: They give you money
Fingerfood: Then
Fingerfood: You come to me
Fingerfood: Then you go back to them
Goku: Yep like last time
Fingerfood: Hat (SIC) same O that she took points out of
Goku: Are you basically saying riskier and heavier punishment etc
Fingerfood: Will go to her
Goku: Yep
Fingerfood: And from 11k for that oz
Fingerfood: she only owes 10920
Fingerfood:11k non negotiable
Fingerfood: For our product
Fingerfood: 5pack
Fingerfood: 140g
Threema chat titled “Fingerfood”.
Dated “7 days ago”.
Fingerfood: Nah all good we all have to be ontop of it.
Referee: Yeah no worries
Fingerfood: Call me on your burn if you can
Fingerfood: Big issue earlier the better
Referee: Good to go
Fingerfood: Okay sweet.
Fingerfood: Hey brother
Fingerfood: I’m done training
Referee: Easy bro
Referee: Just putting shoes on then heading over
Fingerfood: Well wait 5 mins.
Fingerfood: Just pulling up to macs
Referee: ok sorry dad
Fingerfood: Macdaddys
Fingerfood: Need to get paps
Referee: All good I’ll just go f*** myself
Fingerfood: Did teedee reply
Referee: 1sec
Fingerfood: LOL.
Fingerfood: Almost home bro
Fingerfood: May have some good news
Referee: on my way g
Referee: 316*
Fingerfood: Yes.
Fingerfood: Doesn’t change
Referee: Good to know
Referee: Yo ease up on the house stuff
Referee: havent explained it to mrs yet
Fingerfood: I’ve already asked her
Fingerfood: LOL
Fingerfood: For the address
Fingerfood: Cause you didn’t answer
Referee: Plus gunner. Gonna have to apply through real estate.
Fingerfood: But yes okay
Referee: They might get knocked back
Fingerfood: Oh really
Fingerfood: Even if it’s break lease?
Fingerfood: I thought you told me to get him to
Fingerfood: That’s why I actioned it
Referee: Yeah break lease the landlord has to approve them
Fingerfood: Shit you know I move fast
Referee: Yeah all good bro there is not problems
Referee: Just a process for them to take it over
Referee: They gotta get approved with landlord and then accept the break lease
Referee: Do they have a rental history?
Fingerfood: No cos they’ve been living at home with dying grandpa but they can pay 3 months up front plus bond
Fingerfood: Then weekly payment
Fingerfood: etc
Fingerfood: Whatever it takes to make the breaklease work
Fingerfood: Grandpa has now passed a way (SIC)
Referee: Okay sweet. Will just have to go through process. Cant do anything until we haev a house and mrs likes it
Fingerfood: That’s the easy part.
Fingerfood:You’ll have any at your disposal
Referee: Sweet shes picky LOL
Referee: Created a monster you know hoe (SIC) it is
Referee: but all good just got shocked cause I haven’t spoken in detail with her thats all
Fingerfood: Thought you did cos tou (SIC) told me
Fingerfood: I’m morning LOL
Referee: Na havent spoken in detail
Fingerfood: Ahh true
Fingerfood: Okay no more than till you say
Referee: Yeah all good just explained it better to her now she all good
Fingerfood: Lmao was she freaking
Referee: hah yeah little bit
6DAYS AGO
Fingerfood: haha
Referee: current eta 3.30pm
Referee: To uc
Messages titled by police “Run 4. Gold Coat to East Maitland on 19 July 2021 - Delivery of product to Joshua Moore at Seven Hills”.
Threema chat titled Bally.
10 July 2021
Fingerfood: Hey team
Fingerfood: Ref will meet you in Bali a
Fingerfood: He will give you your payment
Fingerfood: Ballina
Fingerfood: Ref please send address at 1245pm when you decide where is safest
Bugs: (THUMBS UP EMOJI)
referee: Easy
Fingerfood: Are we all on time boys?
referee: (Address withheld)
referee: Yep all good on my end
Bugs: Yep same here
(PHOTO OF BICENTENNIAL GARDENS rest stop in Ballina)
referee: Im about 10 min away
Fingerfood: Sweet
Bugs: Hour for me
referee: How far off bugs?
Bugs: 18 mins
referee: Sweet
Bugs: Same car?
referee: yeah bro white one
Bugs: Sweet
referee: Park up front or next to me and hop in car
Bugs: No worries
referee: Done boys
referee: UC Eta to you is 2 hrs
referee: 3.45pm
Threema chat titled “Team A”
29 July 2021
Uncle Charlie: Just letting you boys know it won’t be happening until next week now. So enjoy the rest of week/weekend off gentlemen.
Referee: Easy bro!
Fingerfood: No worries
Threema chat titled “5german”
28 July 2021
Fingerfood: Yo ranger
Fingerfood: Ref will be coming back from city around 930-10
Fingerfood: He can pick up the 5
Fingerfood: That cool my bro?
Fingerfood: Around 10ish
Ranger: Sweet bro even better was gona come up
Fingerfood: Upto you but your still recovering hahahaha
Ranger: I know having soup to get me tiger the he can stop by even better haah
Fingerfood: Yeah sweet so just picking up the 5
Ranger: Yup done
Fingerfood: Ref that cool with you
Referee: Yeah bro on way back down anyway
Fingerfood: Sweet
Fingerfood: Thanks bro
Fingerfood: Then I’ll see ya after
Referee: Yep easy
Ranger: 8.30 be free if you wana make it earlier ref
Fingerfood: Ooooo that could work
Fingerfood: Better for u ref
Fingerfood: Leave at 8ish
Referee: Ok yeah sweet bro
Fingerfood: Just give location and he’ll be there
Ranger: Smith Road
Referee: yeah easy bro
Referee: on my way
Fingerfood: Sweet
Ranger: Sweet just got home
Ranger: ETA
Referee: 10 min
Ranger: Sweet bro
Referee: 2 min
Ranger: Sweet
Fingerfood: Sweet bro
Range: Done bro
Fingerfood: Sweet broski
Threema chat titled “Point”.
28 July
Fingerfood: Hey boys
Fingerfood: Ref will be coming
Fingerfood: With sour lemon
Fingerfood: Give details here roo
Goldenkangaroo: Legend! (Address withheld)
Referee: Sweet
Fingerfood: Ref heading up got a drop on the way
Fingerfood: Should make it by 9ish bro
Goldenkangaroo: Legend brother I’ll be there
Referee: On my way
Goldenkangaroo: Sweet bro. I’m about 10 off that address then have to race up and get coin
Referee: Easy
Referee: Im 10 away
Goldenkangaroo: Sweet bro. I’m just walknig to it now. I parked around the corner
Goldenkangaroo: Feel free too pull into the car wash bay
Goldenkangaroo: In the driveway
Referee: ok
Fingerfood: All goods??
Referee: 1 sec
Goldenkangaroo: All done. Thanking you very much (TWO STRONG ARM EMOJI’S)
Fingerfood: Sweet
Fingerfood: Lmk when you need more I’ll see what’s in stock
Goldenkangaroo: Cheers!
Run 7 - (Address withheld). Police allege delivery of three kilograms of cocaine to Joshua Moore and Seven Hills.
messages sent 3 August to 6 August
Referee: easy bro
Uncle Charlie: Fri morning you available
Referee: Absolutely brother
Referee: Hey bro Im up your way now
Referee: Is there anything i need to get off you
Uncle Charlie: Nah all good brother
Referee: Easy g
Referee: 5pm hunter is lockdown (WEB LINK)
Uncle Charlie: Will that effect us
Referee: Yeah so its hunter & upper hunter brother
Referee: So all of newy/muswellbrook/port stephens down
(MAP IMAGE)
Referee: Nabiac should be sweet
Referee: Its about an hour n half up
Referee: From usual spot
Uncle Charlie: Yep all good to do it. However must be quick changeover. Need to be in & out last time was waiting around for 5-10 min for nothing that’s all
Referee: No probs man just comm in group as pabs driver in there so can work in with each other
Referee: Easy bro!
Uncle Charlie: Will have another run Monday collect if you want it
Referee: Should be sweet bro
Uncle Charlie: :)
Uncle Charlie: you good
Referee: all g bro!
Uncle Charlie: Thanks my man
August 7
Uncle Charlie: Would you prefer to do a trip later in the week rather then (SIC) tomorrow night
Threema chat titled “Trip”.
August 5, 2021
Uncle Charlie: Can we please talk here ref?
Uncle Charlie: Please explain to pabs what the issue is
Referee: Yep easy
Referee: So all hunter & upper hunter is lockdown for a week. As of 5pm today.
Referee: Which includes Maitland/Newcastle/Muswelbrook/Port Stephens
Referee: Think theres few more
Referee: So will need to change location to before Nelson Bay
Referee: There is Nabiac?
Referee: Its about an hour n half from usual spot east mait
Referee: Or Coolongolook
Referee: Newcastle and Hunter lockdown announced. Newcastle and the Hunter region will go into a one-week lockdown after an unexplained coronavirus case in the area. The lockdown will go into effect at 5pm today. That includes the LGAs of Newcastle, Lake Macquarie, Maitland, Port Stephens, Cessnock, Dungog, Singleton and Muswelbrook.
Fingerfood: Pabs wil you be able to give me final figure
Uncle Charlie: He left the group
Uncle Charlie: 1005000
Fingerfood: Sweet
Uncle Charlie: 335x3 +5
Fingerfood: Done abs will sort as soon as I get to safe
August 6, 2021
Uncle Charlie: Hey boys
Uncle Charlie: So tonight I’m making every client pay delivery fee of $100-$200. That’s all your money on top who ever does them
Fingerfood: Sweet brother sounds good
Uncle Charlie: You guys happy with that
Uncle Charlie: Can you please drop 2 of the bricks to finder on way back maybe. Then just bring the 1 up to me please ref
Referee: Okay no worries
Uncle Charlie: Plan change. Please bring all up to save finder doing work then deliveries. Then drop Finder all paper :)
Uncle Charlie: I ordered another counter so I can ease load
Fingerfood: Yooo I can do no worries
Fingerfood: Sorry work being anal cause no sales
Fingerfood: Trying to tell them we’re in a lockdown hahaha
Uncle Charlie: Have you got a rough eta ref
Referee: Just getting feed boys
Fingerfood: What’s eta ref?
Uncle Charlie” No probs my man. L
Referee: To UC 5:30. Will leave coffs in about 15
Uncle Charlie: Ty
Uncle Charlie: Going to get you to park up road when you get here ref. Then we will go in my car to my place. Safer
Uncle Charlie: 7am Monday morning next trip if you want it
Uncle Charlie: Let’s hope you can beat 5:30 ref
Fingerfood: Yeyeee
Fingerfood: Smooth like butter!
Uncle Charlie: Just come straight to mine ref I made a park in my driveway for you
Referee: See you in hour
Uncle Charlie: Love you long time
Referee: About 20
Referee: Where did you want me to park bro
Uncle Charlie: Park in my driveway
Referee: ok easy
Fingerfood: All good boys???
Uncle Charlie: Good
Threema chat titled “Mission Impossible”
dated 6 August.
Pabs: Make sure everyone clears chats from this group plz
Uncle Charlie: Done
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