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The Age
03-07-2025
- The Age
‘Five shots fired': Lucky escape for mother of cocaine dealers in third drive-by shooting
On the evening of December 7, 2003, Hasna's daughter, Elizabeth, and other members of the family had just arrived home when a man wearing a stocking over his face jumped out of a car and pulled out a gun. Elizabeth fled but her father, Sayed, 59, who'd come out onto the porch, was killed by a single shot to the chest. It emerged the intended target was Ray Frangieh. Ray and his brother, Joe, had been released from prison in February that year, having been jailed for cocaine supply. Ordered to pay restitution to the NSW Crime Commission, Ray Frangieh had sold his yellow BMW to another crime figure, Ken Tan. When Tan failed to pay the $50,000 for the car, Ray reported the matter to the police. According to court records, the first drive-by shooting occurred on the same day the police confiscated the BMW. Earlier on the day of the second shooting, Ray had run Tan off the road in a road-rage incident which prompted Tan to retaliate by sending associates to shoot up the Frangieh house. Tan was later jailed for manslaughter. In Brisbane's Supreme Court in 2021, Ray Frangieh, a former Gold Coast nightclub promoter, pleaded guilty to trafficking in dangerous drugs, including cocaine. His ex-wife, Melissa, narrowly avoided jail for money-laundering almost $200,000, which the court heard was the criminal proceeds from her husband's drug supply empire. Ray Frangieh, 45, also has a conviction for assault, and in 2022, he pleaded guilty to dishonestly obtaining a financial advantage by deception when he falsely nominated the previous owner of his car as the driver when he was caught doing 83kph over the speed limit in Lane Cove Road at North Ryde. Ray and his brother, Joe, had been jailed in NSW in 2002 over cocaine supply. For more than a decade, Joe Frangieh was embroiled in a long-running dispute with the Australian Tax Office over an audit of his tax affairs dating to 2007. According to court documents, there was $3,234,064 in unexplained deposits made into Frangieh's account that year. Frangieh subsequently provided a number of statutory declarations from family and friends claiming that 'certain deposits' made to his account were repayments of loans or payments for motor vehicles. He claimed some of the deposits were loan repayments from Ray, whom he'd lent $200,000 to buy a car. Joe Frangieh also claimed his sister, Elizabeth, and mother, Hasna, had deposited money with him to make property investments. One of those who provided a statutory declaration was Robert Melhem, who was later sentenced to a maximum of 10 years' jail for supplying commercial quantities of cocaine. Another was Frangieh's business partner George Cheihk, a Lamborghini-driving, ex-bankrupt Queensland property developer who had previously been banned from managing corporations for two years. A third was a since-banned bookmaker, Leo Lewin. In recent times, the discount carpet seller has gained quite a reputation for agreeing to allow major organised crime figures to stay at his house while on bail. One underworld figure, already on bail over an attempted murder, was charged with committing a fresh murder while on bail at Lewin's Sydney home. Although Frangieh's dispute with the ATO was settled, he sued the ATO for $8.75 million in 2017, claiming its pursuit of him had caused 'humiliation, embarrassment, stress, anxiety, emotional hurt and inconvenience'. He lost and was ordered to pay costs. His appeal was also unsuccessful. 'Mr Frangieh submitted that malice, bad faith and conscious maladministration' had been demonstrated by an ATO official. 'None of these grounds is made good,' the NSW Court of Appeal held. Loading In the hours after the shooting at the Davidson Avenue house on Thursday, a dozen heavily armed tactical police stormed the Frangieh home armed with battering rams. Arriving at 9am, they spent 10 minutes inside the luxury property before leaving. Detectives looking at the shooting are searching for at least two people. After the house was sprayed with bullets, a white 2021 Genesis was found on fire 3.5 kilometres away in Burwood. CCTV obtained by Nine News appears to show the lit car rolling down Stuart Street. The car is believed to have been stolen.
Sydney Morning Herald
03-07-2025
- Sydney Morning Herald
‘Five shots fired': Lucky escape for mother of cocaine dealers in third drive-by shooting
On the evening of December 7, 2003, Hasna's daughter, Elizabeth, and other members of the family had just arrived home when a man wearing a stocking over his face jumped out of a car and pulled out a gun. Elizabeth fled but her father, Sayed, 59, who'd come out onto the porch, was killed by a single shot to the chest. It emerged the intended target was Ray Frangieh. Ray and his brother, Joe, had been released from prison in February that year, having been jailed for cocaine supply. Ordered to pay restitution to the NSW Crime Commission, Ray Frangieh had sold his yellow BMW to another crime figure, Ken Tan. When Tan failed to pay the $50,000 for the car, Ray reported the matter to the police. According to court records, the first drive-by shooting occurred on the same day the police confiscated the BMW. Earlier on the day of the second shooting, Ray had run Tan off the road in a road-rage incident which prompted Tan to retaliate by sending associates to shoot up the Frangieh house. Tan was later jailed for manslaughter. In Brisbane's Supreme Court in 2021, Ray Frangieh, a former Gold Coast nightclub promoter, pleaded guilty to trafficking in dangerous drugs, including cocaine. His ex-wife, Melissa, narrowly avoided jail for money-laundering almost $200,000, which the court heard was the criminal proceeds from her husband's drug supply empire. Ray Frangieh, 45, also has a conviction for assault, and in 2022, he pleaded guilty to dishonestly obtaining a financial advantage by deception when he falsely nominated the previous owner of his car as the driver when he was caught doing 83kph over the speed limit in Lane Cove Road at North Ryde. Ray and his brother, Joe, had been jailed in NSW in 2002 over cocaine supply. For more than a decade, Joe Frangieh was embroiled in a long-running dispute with the Australian Tax Office over an audit of his tax affairs dating to 2007. According to court documents, there was $3,234,064 in unexplained deposits made into Frangieh's account that year. Frangieh subsequently provided a number of statutory declarations from family and friends claiming that 'certain deposits' made to his account were repayments of loans or payments for motor vehicles. He claimed some of the deposits were loan repayments from Ray, whom he'd lent $200,000 to buy a car. Joe Frangieh also claimed his sister, Elizabeth, and mother, Hasna, had deposited money with him to make property investments. One of those who provided a statutory declaration was Robert Melhem, who was later sentenced to a maximum of 10 years' jail for supplying commercial quantities of cocaine. Another was Frangieh's business partner George Cheihk, a Lamborghini-driving, ex-bankrupt Queensland property developer who had previously been banned from managing corporations for two years. A third was a since-banned bookmaker, Leo Lewin. In recent times, the discount carpet seller has gained quite a reputation for agreeing to allow major organised crime figures to stay at his house while on bail. One underworld figure, already on bail over an attempted murder, was charged with committing a fresh murder while on bail at Lewin's Sydney home. Although Frangieh's dispute with the ATO was settled, he sued the ATO for $8.75 million in 2017, claiming its pursuit of him had caused 'humiliation, embarrassment, stress, anxiety, emotional hurt and inconvenience'. He lost and was ordered to pay costs. His appeal was also unsuccessful. 'Mr Frangieh submitted that malice, bad faith and conscious maladministration' had been demonstrated by an ATO official. 'None of these grounds is made good,' the NSW Court of Appeal held. Loading In the hours after the shooting at the Davidson Avenue house on Thursday, a dozen heavily armed tactical police stormed the Frangieh home armed with battering rams. Arriving at 9am, they spent 10 minutes inside the luxury property before leaving. Detectives looking at the shooting are searching for at least two people. After the house was sprayed with bullets, a white 2021 Genesis was found on fire 3.5 kilometres away in Burwood. CCTV obtained by Nine News appears to show the lit car rolling down Stuart Street. The car is believed to have been stolen.
The Advertiser
20-06-2025
- The Advertiser
Lamborghinis, McLaren seized in NSW counterfeiting ring bust
Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from: Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from: Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from: Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from:
7NEWS
20-06-2025
- 7NEWS
Lamborghinis, McLaren seized in NSW counterfeiting ring bust
Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. 'We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses,' said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. 'Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods.' 'The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission,' said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of 'tainted assets'. This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur.
Perth Now
20-06-2025
- Perth Now
Lamborghinis, McLaren seized in NSW counterfeiting ring bust
Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Supplied Credit: CarExpert Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. Supplied Credit: CarExpert The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. 'We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses,' said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. 'Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods.' 'The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission,' said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of 'tainted assets'. Supplied Credit: CarExpert This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur.
