SOURCES:

Model Charlotte Lindstrom gives evidence against former boyfriend
By Lisa Davies
Herald Sun
August 11, 2008

Prison for society princess Charlotte Lindstrom
Herald Sun
March 8, 2008

Swedish socialite in deal on kill charges
Herald Sun
December 20, 2007

Socialite charges reviewed
By Angela Kamper
Herald Sun
August 1, 2007

High flyer's $127m drug bust
Herald Sun
June 26, 2007

Bail refused for murder plot accused
AAP
June 19, 2007

Lindstrom was drawn into plot: defence
AAP
June 19, 2007

Socialite beauty 'wanted witness in cemetery'
Herald Sun
June 8, 2007

Swede refused bail in Australian murder charge
The Local - Swedish News in English
June 7, 2007

Another man charged in socialite murder conspiracy case
National Nine News
May 30, 2007

Beauty accused of kill plot
By Mark Buttler and Rhett Watson
Herald Sun
May 29, 2007

Sly of the Underworld
3AW Breakfast with Ross and John
May 30, 2007

Vic man accused of conspiracy to murder
AAP
May 28, 2007

Charlotte Lindstrom
Steven Spaliviero
Dennis Basic
Michael Selim

On the weekend of May 26/27, 2007, Purana taskforce detectives arrested four men after raids on several addresses throughout Melbourne as part of an interstate operation.

Purana detectives executed search warrants on five properties at Reservoir, Epping, Thomastown, Patterson Lakes and Roxburgh Park in a joint operation with New South Wales police.

The raids netted two shotguns, a .22 handgun, counterfeit cash, documents and ammunition.

Dennis Basic, 27, of Mt Eliza and Michael Selim, 22, of Reservoir, were taken into custody while the two others arrested were not held over the alleged murder plot.

On May 26, 2007, 22-year-old Pyrmont woman, Charlotte Karin Maria Lindstrom, a Swedish national, was arrested in Sydney and charged with two counts of soliciting murder and one count of conspiracy to murder, and possession of a prohibited drug.

NSW investigators arrested Ms Lindstrom in front of Sydney Town Hall at 10.40am.

Police involved in the intensive undercover operation later raided two addresses in the Sydney suburbs of Pyrmont and Silverwater.

Ms Lindstrom was remanded to appear before Sydney Central Local Court on Tuesday May 29, 2007.

Described in the media as a 'Sydney socialite', Ms Lindstrom was accused of masterminding a plot in which the two Melbourne men were to execute Crown witnesses.

She was allegedly a "principal" organiser of the interstate conspiracy.

Ms Lindstrom is accused of recruiting Basic and Selim to carry out the murder contracts in New South Wales.

She also faced drug charges after police alleged they found she was carrying 0.3g of cocaine when arrested.

She did not seek bail when her matter was mentioned in court but is expected to apply.

On May 28, 2007, Basic and Selim appeared before Melbourne Magistrates' Court charged with conspiracy to murder.

Magistrate Frank Hodgens adjourned the hearing until Wednesday May 30, 2007, when NSW drug squad detectives would apply to have the pair extradited to NSW.

The Herald Sun believed police would allege that Mr Basic and Mr Selim failed to do the killings themselves but carried on with the plan.

Police were expected to allege Mr Basic and Mr Selim tried, on Ms Lindstrom's behalf, to get someone else to carry out the murders.

The court had heard Ms Lindstrom met Dennis Basic at a Sydney cafe and it was alleged he gave her a white shopping bag containing money and details about the conspiracy plans.

It was then they allegedly came into contact with an undercover police officer posing as a hitman, who said he was prepared to do the job.

It was alleged in Sydney Central Local Court that was to occur as late the previous Saturday (May 26, 2007).

The alleged conspiracy occurred between February 1 and 26.

Court documents revealed that a police officer went undercover, posing as a hitman.

Police alleged Ms Lindstrom solicited the undercover officer to murder the two men between May 3 and 26.

Police asked the chosen victims not be identified.

Ms Lindstrom, originally from Stockholm and now living in Pyrmont, was a well-known face in Sydney social circles.

She had been popular at glitzy events in the city and has been pictured in the social pages of Sunday newspapers.

The Herald Sun believed Ms Lindstrom arrived in Australia two years before her arrest and initially worked as a waitress.

She had been in the process of applying for permanent residency and before her arrest she was working at celebrity hotelier Justin Hemmes' Hemmesphere restaurant.

Lindstrom's mother said her daughter fell in love with a man in Sydney and delayed her return to Sweden.

She knew nothing of her daughter's arrest until she was contacted by the Stockholm daily newspaper Expressen.

"It's unthinkable that she would do something like that," Ms Lindstrom told the newspaper.

"We're shocked and we're extremely worried.

"This is like a bad dream."

Lindstrom's mother said she had not been contacted by Australian police or consular officials.

She said her daughter regularly phoned home and had told the family she was working in a Sydney restaurant.

"She fell in love with a man and decided to stay in Australia," Ms Lindstrom said.

"I spoke to her last Friday and she was happy with everything."

Details of the criminal case in which the targets were to give evidence were not publicly known.

On 3AW's breakfast show, 'Sly of the Underworld' told listeners that Ms Lindstrom was close to people involved in a major drugs trial which was about to commence in Sydney.

'Sly' also said that the alleged targets were cleanskins who 'were in the wrong place at the wrong time' and were about to do their duty as citizens by identifying persons related to the impending trial.

On June 8, 2007, Ms Lindstrom was refused bail.

A Sydney magistrate heard that Lindstrom told a prospective hitman she wanted two Crown witnesses in "the cemetery" rather than hospital.

According to police facts tendered at her unsuccessful bail application, Ms Lindstrom was speaking to an undercover police officer posing as a hitman.

"Lindstrom further informed the operative that the victims were witnesses against her boyfriend Steven and that they would need to be murdered before Steven goes to court in late June," the facts said.

 

Lindstrom and her fiance Steven Wayne Spaliviero, 44, lived together at Pyrmont in inner Sydney. 

They were each charged with two counts of conspiring to murder the witnesses as well as two counts of soliciting murder.

An alleged Sydney amphetamine manufacturer, Spaliviero is in custody after being arrested in October 2006.

The former luxury car dealer is charged with manufacturing drugs worth millions of dollars.

In the bail application in Sydney's Central Local Court, Lindstrom's Victorian lawyer Stephen Shirrefs SC described her as vulnerable and "easily swayed".

He said the Swedish ambassador was in court to support her - as was her mother, who had flown in from Sweden earlier in the week.

Anita Hall-Lindstrom told Magistrate Alan Moore her daughter had never been in trouble before but had suffered from anorexia, was vulnerable, trusting and very loyal.

If granted bail, Ms Hall-Lindstrom was prepared to stay in Sydney with her daughter to ensure she kept all her bail conditions.

The magistrate also was told the mother of Lindstrom's fiance was prepared to act as surety for $2 million bail for her.

The police facts sheet said Lindstrom met the undercover officer on May 25 and May 26.

During the second meeting, she allegedly confirmed he would be paid $100,000 per person and that she would make the payment.

In the first meeting, the officer asked if Lindstrom wanted the witnesses "in hospital or in the cemetery".

"Lindstrom stated: 'cemetery'," the facts sheet said.

But Mr Shirrefs told the magistrate the transcript revealed her talking about what Spaliviero wanted - not what she wanted.

Describing her as "the messenger", the lawyer referred to times when she told the officer she did not want to be involved or "know about it".

She had been engaged to Spaliviero for the last two years.

"She is still engaged, despite all this," Mr Shirrefs said.

The police sheet said Lindstrom had handed an envelope to the undercover officer at their first meeting.

"The document had handwritten notes about the victims, including physical descriptions, motor vehicles used and had circled two persons (in a group photograph)," the facts said.

In her evidence, Lindstrom's mother said she was very close to her daughter and spoke to her on the phone nearly every day.

But under questioning from Steven Higgins, representing the DPP, she said she only found out last week about Spaliviero having been in custody since last October for manufacturing drugs.

"She was wanting to protect us," she said.

Ms Lindstrom's boss Justin Hemmes' name was also mentioned at the hearing, with Mr Shirrefs tendering an affidavit which the court heard indicated Lindstrom had worked "diligently" and he was prepared to keep her on if she was given bail.

In opposing bail, Mr Higgins told the magistrate the evidence pointed to a "very strong prosecution case".

"Your Honour would have to see the defendant was - if not, the moving factor, party principal - very, very much involved in the commission of this offence," he said.

The maximum penalty for the offence is 25 years jail and the standard non-parole period is 10 years.

Mr Higgins also said the evidence did not point to Lindstrom having strong community ties in Sydney.

In refusing bail, the magistrate said he did not dispute that Lindstrom's mother was a person of good character, nor did he dispute her daughter had suffered from anorexia.

But the allegations involved a "most serious matter" and he referred to the need to protect the two Crown witnesses.

On June 18, 2007, Lindstrom made another attempt at bail.

The applicant's barrister told the court an undercover police officer drew her further into a plot to murder the two witnesses.

Clive Steirn SC said the officer, who was posing as a hitman, had already been contracted to murder the two men when he met Lindstrom at Sydney's Town Hall on May 25.

Mr Steirn told Justice Peter Hidden that Lindstrom was acting under instructions when she met the officer and arrived with a sealed envelope.

He said the officer, knowing they were being secretly recorded, asked the 22-year-old leading questions to draw her into the plot.

"The undercover agent has been instructed to involve her ... in an offence of which she was reluctant to take part in," Mr Steirn told the court.

"(He) is leading her on and escalating her criminality by putting leading questions to her.

"There could be no doubt that she knows her partner wants to at least eliminate two witnesses, but knowing and soliciting are something totally different."

A police fact sheet tendered during an earlier bail application said Lindstrom met the undercover officer at the same location on May 25 and May 26.

During the second meeting, she allegedly confirmed he would be paid $100,000 per person and that she would make the payment.

In the first meeting, the officer asked if Lindstrom wanted the witnesses "in hospital or in the cemetery".

"Lindstrom stated: 'Cemetery'," the facts sheet said.

In addition, she allegedly handed the officer a sealed envelope with notes about the victims, including descriptions, motor vehicles used and photographs.

Mr Steirn told the court that a conversation in which Lindstrom allegedly told her fiance that she did not want to be involved was not included in the fact sheet.

Crown prosecutor Steve Higgins said that although Lindstrom may have been a reluctant participant, she was a participant.

He said her apparent unwillingness did not alter the meaning of what she was agreeing to.

Justice Hidden was told that the mother of Lindstrom's fiance was prepared to act as surety for $2 million bail for her.

On June 19, 2007, Charlotte Lindstrom was again refused bail.

In rejecting her application in the NSW Supreme Court, Justice Peter Hidden noted Ms Lindstrom's lack of community ties and the seriousness of the charges.

"Not only do they involve an alleged plot to kill two men, they allege a serious assault on the administration of justice," he said.

"In the event of conviction, she is likely to face a considerable custodial sentence."

Justice Hidden referred to the incentive for Lindstrom to flee the country if granted bail, noting she faced a substantial custodial sentence if convicted.

"... taking the material I have at face value, it suggests that she might have access to substantial sums of money through the associates of Mr Spaliviero," he said.

"It is also of concern that her only real connection to this country is her relationship with Mr Spaliviero and that relationship endures."

Ms Lindstrom declared in an affidavit she still intended to marry Mr Spaliviero.

On the material before him, the crown case was "not weak".

He said "very substantial security" was available if Lindstrom were granted bail, but unfortunately the source was the mother of Mr Spaliviero.

It was "regrettable" that someone associated with Lindstrom's co-defendant was the only source of available security, he said.

"I do not intend to reflect on Mrs Spaliviero, who gave evidence and impressed as a responsible citizen," he added.

He noted Lindstrom's mother had come to Sydney from Sweden to support her daughter, who was only 23 and had no criminal record.

"It is distressing to see one so young in custody in circumstances such as this," the judge said.

"The premises where she was living are, in fact, the subject of a restraining order arising from other charges against Mr Spaliviero in Victoria.

"I have heard evidence she is suffering from depression and anorexia and that is a matter of concern."

The judge said Lindstrom's matter was unlikely to come to trial until early next year and delay was a matter to be considered by him.

He stressed if there were "a significant departure" from the timetable, Lindstrom could make another bail application.

On June 25, 2007, a Sydney court heard a Louis Vuitton shoe linked Steven Spaliviero to Australia's largest clandestine drug laboratory bust.

Spaliviero is accused of running an illicit lab where police allegedly seized 40kg of pure ecstasy with a street value of about $127 million.

A committal hearing in Central Local Court heard DNA evidence gleaned from a size 9 Louis Vuitton shoe found at the Riverstone factory in 2005 matched that of the stocky 42-year-old.

DPP solicitor Steve Higgins told the court the DNA match had a probability of 10 billion to one.

The court also heard a second man police say they identified as being involved, Jeff Klower, has so far eluded investigators and is now an international fugitive.

The court was told police raided Spaliviero's Pyrmont unit on October 20, 2006, and six days later charged him with knowingly taking part in the manufacture of a prohibited drug.

Spaliviero's arrest came almost a year after fire brigade officers stumbled upon the illicit drug factory when neighbours called triple-0 to report smoke billowing from the premises.

Drug Squad Detective Senior Constable Amanda Hancock told the court police believe Spaliviero also made a call to triple-0 that day.

She said the purpose of this call was to "try and divert the fire brigade away from (the premises)".

Sitting in the dock, Spaliviero was well dressed in a grey jacket, faded black jeans, trainers and a white collared shirt with French cuffs.

He followed much of the proceedings through his own copy of the police brief, spread out in front of him in the dock.

Spaliviero spent much of the hearing writing copious notes, some of which he passed to his solicitor Nick Felton.

His mother, Delores, spent the day watching on and approached her son at the dock during one break, when he took her hand and kissed it before being led away by Corrective Services officers.

Much of the hearing centred on police procedures in gathering evidence at crime scenes.

Defence senior counsel, Stephen Shirrefs, said police did not have a single witness who could identify Spaliviero as being at the factory on the night of the fire.

He also questioned why the Drug Squad had allowed certain evidence, mainly heavy laboratory-type equipment found at the scene, to be destroyed before the trial.

Constable Hancock said the decision had been made by her superiors in line with police policy in dealing with dangerous goods.

On July 31, 2007, the case against Ms Lindstrom took a dramatic turn, with charges against her being reviewed.

A court heard she is unlikely to face a preliminary hearing with her three accused due to changes in her case.

Ms Lindstrom's solicitor, Phillip Stewart, told the Central Local Court his client, who is in custody, was unlikely to appear with the three men.

Spaliviero, Basic and Selim, who are in custody, are expected to face a four-day preliminary hearing starting on December 10 without her.

Magistrate Ian Barnett adjourned Ms Lindstrom's matter to October 16 while awaiting further submissions from the NSW Director of Public Prosecutions.

Outside court, Mr Stewart confirmed the charges against Ms Lindstrom were being reviewed by the DPP's office.

"If anything develops that's up to them," he said.

Ms Lindstrom, who did not appear in court, remains in Sydney's Mulawa Women's Prison.

The NSW DPP's office would not comment on the case.

On December 19, 2007, Lindstrom admitted soliciting the murder of a witness but she would only be sentenced on one charge, after the Director of Public Prosecutions agreed to a plea bargain.

She faced Sydney's Central Local Court on five charges, including two each of soliciting and conspiring to murder Crown witnesses.

But Lindstrom pleaded guilty to just one count of soliciting to murder.

Her lawyer, Philip Stewart, said the plea was the result of discussions with the DPP.

She will have served nine months by her expected February 2008 sentence date.

Lindstrom would also give evidence against Mr Spaliviero and other co-accused, Mr Stewart said.

This, along with her strict protective custody conditions, would be taken into account in sentencing, he said.

Lindstrom, who appeared via video-link, said "thank you" as magistrate Allan Moore committed her to the NSW Supreme Court to affirm her plea the following day.

On March 8, 2008, it was reported that when Lindstrom became infatuated with an older man, she never expected the romance to end in jail.

Or that he could be so intent on having her killed she would have to stay in solitary confinement in a men's prison.

The previously law-abiding, naive anorexic fell so hard for Steven Spaliviero she agreed to solicit a hitman to murder two witnesses in his drug case.

"It was different, exciting. He made me feel important and special. He fascinated me, he knew so much about everything, and he was manly. I felt really safe with him," the former Sydney society princess said of their relationship.

The previous day, a scared Lindstrom wiped away tears as the Supreme Court heard she was well aware her former fiance "is likely to organise, or seek to organise, her murder".

Justice Steven Rothman jailed Lindstrom for at least two years after she admitted soliciting an undercover policeman to kill the witnesses.

Her earliest release date will be May 2009, taking into account time already served.

The judge discounted her sentence, noting her help to authorities, her harsh jail conditions and the fact "the rest of her life will be spent looking over her shoulder".

Death threats from inside prison already mean Lindstrom will remain in solitary confinement in an undisclosed men's jail, where the inmates call out to her during the day.

Justice Rothman said those conditions, if not for her own safety, "would amount possibly to a form of torture".

"Ms Lindstrom was a cog in a criminal machine -- usually a reluctant, but not wholly unwilling, participant," he said.

"The persons against whom she has given information, and against whom she is to give evidence, are persons who are very senior in significant criminal activity and have shown a propensity to seek to have witnesses murdered."

Lindstrom came to Australia on a working holiday before beginning a relationship with Spaliviero in 2004.

A psychologist concluded she had "idealised" the relationship, adding her anorexia made her vulnerable to someone who seemed in control.

"She presents as emaciated, chronologically young and emotionally immature," the judge noted, concluding she had been "completely manipulated" by her boyfriend.

Between late 2003 and November 2005, Spaliviero (pictured with Lindstrom) leased various premises in and around Sydney and manufactured amphetamine and ecstasy, the court heard.

After her boyfriend's arrest on drug matters in late 2006, Lindstrom visited him in jail and eventually agreed to his plan to solicit a hitman to kill the witnesses against him.

Recorded phone calls between them revealed her crying and protesting that she did not want to be involved.

". . . the degree to which (the boyfriend) is callously manipulating Ms Lindstrom's misplaced loyalty and devotion is manifest from the recordings," Justice Rothman said.

Lindstrom gave money to the police officer who posed as a hitman and documents enabling the witnesses to be identified, saying her boyfriend wanted them in the "cemetery" rather than in hospital.

After jail she will be in the witness protection program.

"She has continuing feelings of remorse and worry about the two witnesses who were the intended victims of her crime," Justice Rothman said.

"She also has nightmares about the threats to her life from (her former boyfriend)."

In July 2008 Lindstrom appeared in the Court of Criminal Appeal.

The court decided that her two year minimum term  was “manifestly inadequate” and increased the sentence by 12 months.

On August 11, 2008, Charlotte Lindstrom tearfully gave evidence against her former boyfriend in a Sydney court.

Amidst heavy security, a frail looking Lindstrom read a heartfelt love letter she wrote to him before her own incarceration.

Her former partner looked toward Lindstrom as she read the letter written on Valentines Day 2007, in Sydney’s Central Local Court.

Fighting back tears, she read from the letter: “I want you to know that I truly love and adore you and I’m not giving up on us, ever.”

The 23-year-old also talks of being “so frustrated, sad and angry it’s not funny”.

“I want to have my man by my side … trust me and don’t get me wrong baby, I’m not blaming you but I’m just so sick and over it.

“When is this going to end? I hate being alone and lonely.

“I just keep on asking myself when did this go so wrong? Why did this happen?”

The letter is signed off with “Je t’aime, I love you”.

Under cross-examination by her former boyfriend’s lawyer Christine Nash, Lindstrom admitted she had agreed to tell police all she knew “to look after” herself.

Lindstrom told the court she was appealing the appeal court's decision to increase her sentence.

HOME      LINKS      TIMELINES      BOOKS      NAMELIST      EVENTS