Money hunt goes on into Caddick’s complex fraud
ASIC has sought to assure investors who have lost money with fraudster Melissa Caddick that their attempts to recover the funds will continue.
ASIC has sought to assure investors who have lost money with fraudster Melissa Caddick that their attempts to recover the funds will continue.
Mystery surrounds why a company linked to John Ibrahim that owns blue ribbon real estate in Kings Cross has been put into liquidation.
He fled Sydney after a gang shootout to become a global drug smuggler but was later caught in drug sting by an undercover cop who brought an international syndicate to its knees.
Former NRL star Willie Mason has backtracked on his comments that the Bible is ‘fictional’ … in a video posted to the Instagram account of a man described by police as a bikie associate.
A man has been charged with terror offences after police found letters and a notebook with Islamic extremist ideology in his Goulburn jail cell.
Ahmed Elomar, the brother of slain Islamic State terrorist Mohamed, was charged with allegedly breaching orders not to watch terrorist propaganda — only for a court to hear he viewed an award-winning National Geographic documentary instead.
Lawyers for an accused drug lord arrested in Thailand say he can’t fight his extradition to Australia because police refuse to provide the evidence in his case.
It was the phone call that led to a sexual intercourse without consent conviction and destroyed the bonds of a tight-knit group who had been friends since their days at some of Sydney’s elite private schools.
The state government has copped a serve from Chief Magistrate Graeme Henson for underfunding the NSW Local Court system — and it’s not the first time he has lashed out.
One cop juggled multiple fake identities to simultaneously infiltrate and take down three separate crime syndicates, including one headed by Michael Ibrahim. Here’s how he did it.
Original URL: https://www.dailytelegraph.com.au/journalists/brenden-hills/page/58