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Carl Williams
Williams was raised in Broadmeadows and lived with his parents until he married at the age of 31.
At Broadmeadows West Tech he didn't make it through year 11 and once appeared
in the Children's Court connected with the sexual assault of another student.
But a former teacher at the school said his role was to guard the door for
a co-offender.
"He was generally pretty quiet. He really did not leave much of an
impression, apart from the fact that he always seemed half-asleep," the
former teacher said.
After leaving school Williams stacked shelves at a supermarket.
He then discovered that running bets for bookies at race tracks for commissions was much more palatable work.
His mother later said that he was a mummy's boy who hates bullies and once wanted to be a
policeman.
Barbara Williams told
The Bulletin magazine her son was "very well-mannered,
always did what he was told, and never back-answered his parents".
"Anyone bullying anyone, he will want it stopped straight away," she said.
"He said he couldn't stand bullies, he (says) live and let live."
Mrs Williams told The Bulletin her son wanted to be a policeman until he was mistreated by
police because of his heroin-addicted brother, Shane.
"The police were harassing him, taking him into the station and just because he was
Shane's brother, he was getting victimised ... they would take him in and question him
and hit him over the head with a phone book," she said.
"He used to want to grow up and be a policeman, but then he started being treated like
that and he thought, 'I don't want to do that'."
He earned his first conviction in 1990.
Aged 20, Williams was found guilty of handling stolen property.
In 1994, Williams was arrested for a conspiracy to manufacture amphetamines, where his role was that of a messenger or courier
He was jailed for at least 10 months. The court of Appeal knocked the term down to six months.
"There are grounds appearing from the material before us to suggest that
he has excellent prospects of rehabilitation," three judges said.
Police at the time agreed he was probably not of major concern to them.
In 1997 Williams, who is very close to his family, lost his brother to a drug overdose. He was 31.
An old school mate went with him to choose a coffin for "Pear", so dubbed "because he was shaped like one".
His former friend to the Herald Sun he and Williams ran with members of the Moran family who were around their age and from the same neighbourhood, playing footy against
each other and later dealing drugs together.
Williams, with his
plump, pleasant face, his shorts and T-shirts, did not
look like an influential crime boss who could order a
death with a phone call.
Perhaps that is one of
the reasons why he flew just under the police radar until he became the most dangerous gangster in
Australia.
Police knew he was part
of his family's drug business but they assumed he was a
worker and not the foreman.
Like the Moran
family, police underestimated Williams and his power
base.
He was ruthless,
cashed-up and had recruited a loyal gang of reckless
young drug dealers driven by drug money, wild dreams and
illegal chemicals.
His team seemed to move
from underworld try-hards to big players in a matter of
months. Guns, drugs and rivers of cash can do that.
Police say Williams was
certainly connected to 10 underworld murders and would
have kept killing if he had not finally been jailed.
He
will never face charges over many of the murders he
arranged after cutting a deal with police that gives him
some chance of release one day. His only remaining hope
is that he will die a free old man.
Carl Williams' wife
Roberta had a traumatic childhood.
"Her father, a truck driver, was burnt to
death in a trucking accident when she was eight months old," her
barrister, Con Heliotis, QC later told the Supreme Court.
"Her mother was clearly unable to cope with eight children and found
little time for any of them.
"The mother's two de facto partners following her husband's death were
both physically violent to Roberta Williams and her siblings.
"Roberta (one of eight children) was left
to roam the streets from about the age of eight.
"By the time she was 11, her mother packed her belongings and put them
out in the street, literally, and she was then made a ward of the state.
"At 16 years of age she formed a
relationship with her first boyfriend, who became her first husband. By 17 she
had given birth to her first child, Tye, to her husband, Dean
(Stephens)."
By the time she was 18 she had made her first
appearance in a Magistrates' Court.
When she was 19, she served three months'
imprisonment for trafficking amphetamines."
She was also convicted of possession of ecstasy
and cocaine in November 2000.
After living together for 10 years, Roberta and Dean married in 1995. They
had three children.
"They separated in 1997 following the last of frequent and extreme
bouts of physical violence perpetrated on her by her first husband.
"On the separation from her husband, she
moved to the Essendon area with the children and that is where she met Carl
Williams in 1998.
Melbourne's bloodiest
underworld war began in at the tiny
Barrington Crescent park, no bigger than two suburban
blocks and surrounded by brick veneer homes on three
sides, in the outer-western suburb of Gladstone Park on October 13,
1999.
It was Carl
Williams' birthday. He had just turned 29.
Gunman, drug dealer and
hot-head Jason Moran
(left) and his
half-brother Mark had arranged to meet amphetamine
manufacturer
Williams to discuss their mutual
business interests.
Williams talked in parks and public
places to avoid police listening devices, and the Morans
were happy to meet in an open space where they believed
they could not be ambushed.
The
Williams and Moran families had trafficked drugs for years and while they
were sometimes associates, they were never friends.
While they often did
deals and begrudgingly co-operated when it suited, they
were also competitors for a slice of the incredibly
lucrative illegal pill market.
While there were many
reasons for their hostility, none were big enough to go
to war — business was booming. Demand had increased
10-fold as amphetamines became a mainstream leisure
activity. All dealers had to do was keep a low profile,
source their pills and count the cash.
But the niggles remained
and the Morans, always quick to take offence, began to
stew. At first it was a simple domestic matter: Carl
Williams' wife Roberta had previously been married to
Dean Stephens, a friend of the Morans.
The next was competition.
Williams was undercutting his rivals, selling his pills
for $8 compared with the Morans' $15.
The third was business.
Williams had supplied the Morans
with a load of pills.
But he had not used enough binding material and they
were crumbling before they could be sold.
The fourth niggle was
greed. The Morans claimed ownership of a pill press and
said
Williams owed them $400,000. Carl disagreed.
The problems could have
been settled but the Morans, notorious for their short
tempers and long memories, often relied on unreasonable
violence to achieve what they wanted.
The meeting provided the Moran
brothers with the perfect
opportunity to remind
Williams where he stood — before
they shot him off his feet.
Williams would likely
have felt in danger — the mid-week meeting was to be
held in the afternoon in the open. Soon after they
arrived Jason Moran pulled a gun, a .22 Derringer. A
woman nearby heard a man cry out, "No Jason",
and then a single shot.
Williams' ample supply
of blubber prevented the bullet penetrating too deeply and saved his
life.
The gunman showed
uncustomary restraint. Mark Moran urged his half-brother
to finish the job but Jason
replied that they needed the
big man alive if they were ever to get their money.
"We want that bullet back you fuckin' dog," one of the Morans taunted Williams as he lay bleeding.
Carl's father George williams drove him to the hospital and the Morans followed them, keen on ensuring they hadn't done too good a job in sending a message to
Williams that they ran the drug scene in town, not him.
The
decision not to kill Williams would destroy the Moran
clan, and many who were
close to them.
If they had killed
Williams, the case would almost certainly have remained
unsolved. Instead,
Williams became an underworld serial
killer determined to exterminate every real or imagined
rival he could find.
Williams, who prided
himself on being an old-school crook, refused to
co-operate with police after he was ambushed. When
detectives interviewed him in hospital,
Williams said he
had felt a pain in his stomach as he was walking, and
only then realised he had been shot.
Williams refused to name the shooter to police or other crooks.
His wife, Roberta, gave
more away in a later conversation with The Age,
but denied the shooting was drug related. "Mark was
yelling 'Shoot him in the head', and Jason then shot him
in the stomach," she said.
Roberta's barrister, Con
Heliotis, QC later said in the Supreme Court:
"Part of the police intelligence includes the fact that Carl Williams
was shot and it was suggested by one Jason Moran.
"I am told that the police documentation
put together in that brief includes a belief that the shooting was at the
behest of her (Roberta Williams') former husband."
If the Morans
thought
that shooting
Williams would frighten him, they were
horribly wrong.
The wound soon healed and the drug
dealer began planning his revenge, setting off a very
public underworld war that would leave police, the legal
system and politicians struggling to cope.
Williams made it known to associates he wanted the Morans dead and approached friend
Lee Torney to kill both. Mr X told police it was rumoured Torney had done other murders for Williams, but tossed a spanner in the
works by getting arrested over a drug crop and was unable to take on the Moran contracts.
"I remember Carl talking about wanting both of them (the Morans) dead and that he didn't care which one of them was first to go," star informer and former Williams friend Mr X later told detectives.
"(He) was a very kind person before he was shot. However his whole demeanor changed after that happened. Most of the people who knew him could see that."
His wound may have dented his ego, but barely put a scratch on his determination to keep making and selling amphetamines.
Years later, Bulletin journalist Adam
Shand received a call from Carl's old schoolmate
who assisted in the purchase of Shane Williams'
coffin.
He was trying to sell
a picture of Carl and Dad George, Jason
Moran and others in Fulham Prison "in
happier days" before the 1999 feud erupted.
Shand wrote that
those at The Bulletin were mildly interested but as
usual impecunious and not wishing to boost a trade
in gangster memorabilia.
"Anyway, the
bloke then went on to tell me his story for free and
it was worth a lot more than the picture.
"It seems this
bloke, let's call him Paco (Spanish for peace), had
grown up with Williams in Broadmeadows and had
attended the same high school.
"Paco and
"Skinny" Williams had been very close.
"It was eerie
speaking to Paco because he sounded just like Carl,
it was like he was channelling him.
"In the
mid-1990s, Paco served 15 months in a Canadian jail
after being caught with 6 kilos of coke, (seems a
touch lenient, doesn't it? Maybe
Tony Mokbel should have set up there).
"But the
Williams family did not forget Paco, sending him
cards and magazines and keeping his spirits up.
"But when he got
home, Paco fell in love with one of the Moran women
and the trouble began.
"We know that in
October 1999, Jason shot Carl in Gladstone Park.
"What we didn't
know was that, a few weeks later, someone shot Paco
in the shoulder as he got into his car to go for a
meeting.
"A second shot
shattered the side window, but Paco got away with
(as they say in the movies) a flesh wound.
"He was
interviewed in hospital by police and, like Carl,
never seemed to have any idea who had shot him or
why.
"But he
suspected Carl and began to place his own
surveillance on the Williams team.
"The Williams
believed that Paco had helped set Carl up for his
shooting.
"Soon after the
first attempt, Paco narrowly escaped being shot by
an assassin hiding up a tree.
"This game of
battleships went on for a while with neither side
scoring any direct hits.
"Eventually,
Paco decamped the state to safety.
"But then Paco,
missing Carl and their shared love of fast food and
cocaine, got to thinking about the night he was shot
in 1999.
"He remembered a
telephone call from Jason
Moran that afternoon. Jason had reminded Paco
that he should not miss the appointment and that he
should not be late.
"He told Jason
he would be there as he had nothing else on that
day, so in theory Jason knew when Paco would be
getting in his car.
"Setting up
mates was a favourite trick of the Morans. Like the
time Mark had set up another mate, let's call him
Stevo, with a large quantity of speed.
"Stevo took the
speed only to be raided by the Drug Squad the
following morning.
"They turned
Stevo's house over looking for the speed but failed
to locate it.
"But they did
find some hashish and busted Stevo. When asked how
did the cops learn Stevo had the gear, one walloper
replied: "Remember the last person you spoke to
last night?."
"And that was
Mark Moran.
"Anyway Paco
starts putting this together in his head and
concludes he's been used.
"Maybe, this was
one time Carl was innocent of trying to murder
someone.
"It dawned on
Paco that perhaps Jason had been trying to dupe him
into killing Carl.
"And while
others, like Andrew
Veniamin, were on a golden promise to kill Carl,
Paco would be paid in lead.
"The Morans
learnt their skills from their relatives the Kanes
who ruled Melbourne in the 1970s and 80s.
"Back then, the
best way to pay off a successful contract killer was
to knock him and that's how Paco would have finished
up had he killed Carl, he believes.
On November 25, 1999, five weeks after the shooting, Carl Williams was in
bed wearing a Mambo shirt, pants and runners when police raided a home he was visiting
in Katandra Crescent, Broadmeadows.
For Broadmeadows police
it began as a low-level fraud investigation. The fraud involved a local
family accruing credit card debts with no intention of
repaying, then changing their names to obtain new cards
to repeat the scam.
Police had arrived to serve related arrest
warrants, but no one was home.
Later that day Detective
Sergeant Andrew Balsillie was passing, and noticed two
cars at the house.
He recalled his team to issue the
warrants.
A detective who heard loud music and a whirring machine as he
approached the home.
After bursting in, police found a pill press,
30,000 tablets (almost certainly the Moran pills that
had been returned to be re-pressed) and nearly seven
kilograms of speed valued at $20 million.
Williams was
found hiding in a bed upstairs.
Local police rightly chose to
run it by the book and called the amphetamine experts
from the drug squad.
They were not to know that the two
detectives, Malcolm Rosenes and
Stephen Paton, were
corrupt and would later be jailed.
Mr Williams father, George
Leslie Williams
(left) was found hiding in another room, in which a loaded Glock semi-automatic
pistol was later found.
Sgt Andrew Balsillie told the court forensic analysis of the Mambo
shirt showed traces of drugs used to make amphetamines.
Carl Williams
fingerprints were also found on buckets and bowls holding tablets and
several kilos of powders, Sgt Balsillie said.
Williams faced three drug charges from the
raid, including a manufacturing charge.
While there was no
suggestion Rosenes and
Paton interfered with the investigation, the
Supreme Court later decided that several drug cases,
including Williams', should be delayed until the
detectives' prosecutions were completed.
It was while Williams was
on bail for those (and other) drug charges that he
organised the underworld murders.
If the drug cases had not
been delayed, Williams would have been jailed for at
least four years, unable to carry out a homicidal
vendetta.
While inside jail for
nearly two months on remand, Williams began planning his
first attack, and recruiting his team.
One of the first to join
was Andrew "Benji"
Veniamin, the former
kickboxer and gunman who once idolised Carlton identity
Mick Gatto.
Williams saw Gatto, who was affiliated with the
Morans but not
involved in the squabble over drugs, as a potentially
powerful enemy.
Williams thought that if
he killed the Moran brothers, established underworld
figures, including Gatto, would seek revenge. He decided
his best chance of survival was not to jump at shadows
but cast a bigger one, so launched a hostile takeover.
Initially, Williams was
outnumbered and in no position to take on the Moran
brothers, let alone contemplate plans for gangland
domination.
Williams was finally
bailed on his drug charges on January 22, 2000.
Three
days later Jason Moran was jailed for affray and
sentenced to 20 months' jail. Mark Moran had lost his
closest ally and was now hopelessly exposed.
On May 16, 2000, Richard
Mladenich, 39, was shot dead in front of three criminal
associates by a balaclava-clad gunman, who burst into his room at St Kilda's
Esquire Motel.
Mladenich, who
had a lengthy criminal history, was acting as a
body-guard for Mark Moran.
One of the prime suspects in the shooting was Rocco
Arico, a western suburbs associate of Williams'.
On Thursday June
15, 2000, Mark Moran was shot dead.
Mark was murdered
outside his luxury home in Combermere St, Aberfeldie, near Essendon, at 8.30pm,
seconds after pulling up in his white Commodore ute.
A neighbour who heard four loud bangs looked out
of her window to see him slumped on the front seats of his car.
He had been shot
twice in the chest.
Williams was the gunman and his
getaway driver would later be implicated in another
three murders.
Police later established
that Williams had only been waiting 10 minutes when Moran
returned. It smelled of an ambush.
Police suspected Williams from the start, so much
so that his house was raided the next day.
But internal
police politics terminally damaged the investigation.
Members of the drug squad, who had worked on the Morans
for years, deliberately concealed information from the
homicide squad because they believed their investigation
was more important than a murder probe they thought
would fail.
Their prediction was
self-fulfilling.
In the days after
shooting it became apparent that the Morans believed that George and Carl
Williams were responsible for killing Mark.
There were
reports of shots being fired around the North Fitzroy home of the major suspects
shortly after his death.
Shots were heard in
Rae Street Brunswick on the night of June 20, 2000 and a car was damaged by gun
fire in Brunswick Street near Rae St on the night of Marks funeral (June 22).
On July 15, 2000,
notorious western suburbs criminal Rocco
Arico was driving a car involved in a minor accident in Taylors Lakes which
resulted in the victim being shot five times.
In the
company of his friend and fellow gangster, Dino
Dibra, the pair were
driving cars which cut off another vehicle.
In the ensuing
argument,
Arico shot the man several times with an automatic pistol.
The road rage
shooting victim had been offered cash to say that he'd incorrectly identified
Arico, senior-detective Darren Dean later said when he opposed
Arico's bail.
Arico was
subsequently arrested at Tullamarine Airport in the
company of Carl Williams at whose home the vehicle
involved in the shooting was subsequently located by
the police.
A fired cartridge
case was found in the front passenger door pocket of
this vehicle.
In an interview with the ABC's Jonathon
Holmes, Williams claimed that in May 2001 he was subjected to death threats by a
Drug Squad detective.
"I'm taken from there past the police
station down to a park, where I'm told I'm gonna be killed."
"This is where you're gonna die, be
killed."
" There was a big shipping container next to
where they were pointing at."
In the same interview George Williams complained
that the Drug Squad stole thousands of dollars from his home.
"They was invited into my house. They're
supposed to be upholding the law and they can rob your house. The money was
there. And when the police left, the money weren't there. Now, I don't know if
Casper the Ghost came and got it, but...someone got it."
Lewis
and Jason Moran arranged to kill rival Carl
Williams in front of scores of guests at his three month old daughter
Dakota's christening in May 2001.
The planned public bloodbath was foiled at the
last minute when police secretly stepped in to save Williams.
Detectives set up a sting operation in which
Williams was arrested and jailed just hours before the scheduled hit.
A person deep within drug boss Tony
Mokbel's gang tipped off police that Williams was about to be murdered at
his six-week-old daughter Dhakota's christening.
The informer told a detective the Morans had
hired two Sydney hitmen to gun down Williams at a Keilor reception centre during
the christening party.
Williams was shocked when police told him about
the sickening plan.
"But then Carl showed some grudging respect
for the plan, saying it wasn't a bad one as he would have had his guard down at
his daughter's christening," a police source said.
Detectives believe the foiled plot prompted
Williams to come up with his own plan to murder Jason
Moran when he least expected it.
The Morans had put a contract on Williams in 2001
after he shot dead Mark Moran.
They wanted to deliver a strong message and
decided killing Williams in front of family and friends at his daughter's
christening was a very public way of proving that point.
Police discovered the plot only three days before
it was due to be carried out.
An emergency meeting of senior officers was
called to discuss how to thwart the attack.
They decided that staking out the christening
party in the hope of identifying and catching the hitmen was too dangerous.
A plan to put a booze bus outside the christening
to deter the execution was considered.
However the meeting decided getting Williams
behind bars was the safest option.
Williams was on bail awaiting trial over a $20 million drug operation, so
another arrest would guarantee to put him behind bars and out of reach of the
hired killers.
Police command agreed to provide $100,000 to detectives so they could set up a
sting involving an undercover officer buying drugs from Williams.
An undercover officer had recently made
contact with drug dealer Walter Foletti.
He was the principal target of Victoria Police's Operation Granger
and was selling large amounts of cocaine and ecstasy in the
western suburbs.
Evidence suggested that Foletti was getting his drugs from Williams.
Detectives planned to use the $100,000 to get
proof that Williams was Foletti's supplier.
Police
bugs recorded the undercover officer asking Foletti on May 18, 2001, if he could
provide a large quantity of ecstasy tablets in a hurry.
Later that day, Foletti told the undercover officer he had spoken to the
supplier's wife, Roberta Williams.
She said would confirm the deal the next day.
Foletti rang the Williams home at 10.20am on
May 19 and asked to speak to Carl, but was told by Roberta that her husband was
still in bed.
He asked her if her husband was "organising that thing for me" and
that "the bloke is going to ring me up after 12".
Roberta Williams told him the deal was set for that day.
The undercover officer rang Foletti at noon and arranged to meet at the
McDonald's car park in Sydenham about 2pm.
He arranged to buy 8000 ecstasy tablets for $100,000.
Detectives photocopied the notes which made up the $100,000 before putting them
in a green shoebox and giving them to the undercover officer.
Foletti arrived at the car park with his nephew, Pablo Foletti, and parked his
white Jeep near the undercover officer's car.
Foletti gave a shopping bag containing 8000 ecstasy tablets embossed with the
letters XTC to the undercover officer, who handed over the shoe box stuffed with
$100,000.
As this was happening, Carl Williams rang Roberta and was recorded asking her if
the deal had been done yet.
Roberta told him she hadn't heard, but expected to soon.
Foletti rang her at 3.13pm and she told him to "bring what you've got
now", but Foletti told her it would be better if she came to him.
Roberta Williams immediately got in her dark BMW coupe and drove to Foletti's
house in the suburb of Hillside.
Surveillance police watched her leave Foletti's house three minutes later. She
was carrying a blue shopping bag.
Other surveillance police saw Carl Williams arriving home at 3.24pm in his white
Mitsubishi Lancer.
He took a call from his wife on his mobile and she told him she was at the
Watergardens shopping centre in Sydenham.
Police followed as he drove there and watched as Carl and Roberta Williams met.
After walking round the shops, they got into Carl's car.
Heavily armed members of the special operations
group swooped as soon as Carl, who was found looking inside the bag at
the money, and Roberta got in the vehicle.
Carl Williams was found with the
$100,000 cash that the undercover operative had used to pay Foletti in his lap
and he and Roberta were jailed that day.
Roberta was granted bail 48 hours later, but it
was 14 months before Carl got out.
On the same day
police raided the Hillside home of Walter Foletti
and Pablo Foletti after they made a deal to sell
a further 19,500 tablets for $200,000.
Pistols, cannabis, amphetamines and 20,000 ecstasy pills were
discovered during the raid.
It later emerged that in secretly recorded phone conversations, Carl
Williams and Walter Foletti had discussed the supply of "soccer balls", a
codename for ounces of cocaine.
The day before the police swooped, the undercover
operative had ordered 10 "soccer balls" from Foletti.
Foletti was also asked to supply the 27,500
ecstasy tablets.
The following day, Walter's wife, Olivian, admitted that her
husband sold drugs for Williams and she lived off the profits.
She was later charged with trafficking.
The Herald Sun later said six key figures of Melbourne's underworld were
in Port Phillip Prison's Swallow unit in 2001, led by a man called the Octopus
(who we now know was millionaire businessman and amphetamine king pin, Tony
Mokbel).
The story said the Octopus joined forces in prison with men such as the
junior member of 'Steptoe and Son, a father and son team dealing amphetamines.
Steptoe Junior was "into everything" but presented himself as a
model prisoner, a jail source said.
Dhakota's christening was rescheduled for
December 2003 after her father was released.
Carl and Roberta were keen to portray themselves as a loving and law-abiding
family.
They invited the ABC's Four Corners to film the christening at Crown
casino's plush Palladium Room. They chose Crown because is had the best security
in Victoria.
Among the 120 guests was Greg Domaszewicz -- the
babysitter who was acquitted over the 1997 murder of Moe toddler Jaidyn Leskie.
State Labor MP,
Telmo Languiller, who later became a parliamentary secretary to Premier
Steve Bracks, gave character evidence in Walter and Pablo
Foletti's bail
hearing when they appeared in the Melbourne Magistrates' Court
on May 25, 2001.
During Foletti's hearing, Mr
Languiller, the member for Sunshine, told the
court he and Walter Foletti migrated from Uruguay in the mid-1970s
and both later played on the same soccer team in the 1980s.
Mr Languiller had known Walter Foletti since they were teenagers.
The MP told the court that both men had good reputations in the Uruguayan community and were
good family men.
But Pablo Foletti was a well-known heroin user and already had two criminal convictions for drug trafficking, as well as convictions for drug possession and theft.
The Age later reported that Mr Languiller went ahead with his evidence despite being
warned by police not to do so, and that Walter and Pablo Foletti, had
already confessed to their crimes.
A week before Mr Languiller supported their release, Walter and
Pablo had confessed to involvement in massive ecstasy trafficking with Carl
Williams.An investigation by The Age revealed that a police officer approached him in 2001,
advising him not to testify for the Folettis.
Police sources said they were shocked that Mr Languiller went ahead and gave evidence for the
men during the bail application.
The revelations threw doubt on Mr Languiller's claims that if he had
known the Folettis were criminals, he "probably wouldn't have gotten
involved".
They were also an embarrassment to Premier Steve Bracks, who defended Mr Languiller on the
grounds that the references were given before the men were found guilty.
The Age later revealed it had learned that Languiller gave testimony for a third accused dealer
seven years earlier.
In 1994 Mr Languiller gave a reference for suspected Chilean
drug courier Francisco Pozo, as a favour to Pozo's mother.
A co-accused in that case, Rene Mora, has alleged that Mr Languiller, then an adviser to deputy prime minister Brian
Howe, did not know Pozo, who was accused of smuggling almost $300,000 worth of cocaine into
Australia.
On May 28, 2001, Walter and Pablo Foletti were
refused bail.
In the Melbourne Magistrates Court, magistrate John Hardy said
evidence from the police undercover operation provided a "strong
prosecution case".
Mr Hardy refused bail to the pair despite character evidence
given the previous week from Mr Languiller, that
Walter and his nephew had good reputations in Melbourne's
Uruguayan community.
The court heard the
pair had sold a
semi-automatic pistol to an undercover agent for $600 and later
8,000 ecstasy tablets for $100,000.
Walter Foletti, who
was facing 11 guns and drugs charges, and
Pablo Foletti, who was facing two drugs charges, were remanded to
reappear in court on July 30.
On June 29,
2001, Olivian Foletti, 31, of Avondale
Heights, was charged with drug trafficking and
firearms offences.
She faced five charges, including trafficking ecstasy, before she was
bailed with a $100,000 surety in Melbourne Magistrates Court.
The Walter Foletti case did not reach the Supreme Court until 2004 because
of the investigations into police corruption.
Foletti pleaded guilty to trafficking ecstasy and
cocaine that he got from Williams.
He was jailed for five years and six months, with a minimum
of four years on two counts of trafficking.
In sentencing, Justice Murray Kellam said Williams and
Foletti were under police surveillance when they were arrested.
Police and the underworld
expected that when Jason Moran was released from prison
he would go after Williams to avenge his brothers'
killing.
But when he was freed on
September 5, 2001, Williams was back inside on remand.
The parole board let
Moran go overseas because of fears for his life, while
Williams continued to recruit from a small area filled
with potential killers — Port Phillip Prison.
Once the man known as the
Runner decided to accept Carl Williams' offer to join
his band of hitmen, they
celebrated with a quiet drink inside the prison's
Swallow Unit.
According to the Runner,
it was there that Williams first asked him to kill Jason
Moran.
When Williams popped the
question the Runner did not hesitate.
"I said yes to show
him my loyalty. I was aware of Carl's hatred of the
Moran family. Carl told me about an incident in 1999
where Carl was shot by Jason Moran."
Williams was not content
with one hit team and continued to recruit inside and
out of prison.
He looked to relatives, close friends and
hardened gunmen whose loyalty he thought he could
demand, or at least buy.
Williams knew that the
Runner, no pin-up boy for prisoner rehabilitation
programs, was soon to be released after serving his
sentence for armed robbery. He was good with guns, and
ruthless.
On January 8, 2002, Ivan Conabere was shot dead
by Thomas Ivanovic, 29 - member of Carl Williams crew.
The shooting took place outside Ivanovic's
Cornwall Street, West Brunswick home and was recorded on a camera mounted on the
house.
Ivanovic was later found guilty of murder.
Justice Phillip Cummins said Mr Conabere
remonstrated with Ivanovic about a driving incident.
A videotape from a home security system showed
Thomas Ivanovic, 28, walk confidently and without fear towards Conabere.
Ivanovic was pushed to the ground, then shot Mr
Conabere twice with an illegal, pistol he was carrying, the judge said.
The court heard that Mr Conabere and a friend had
followed Mr Ivanovic, who was driving a silver Mercedes, to his house after a
road incident in Coburg.
Mr Ivanovic's friend, Rocco
Arico, who arrived at
the scene after the shooting, said Mr Ivanovic had told him Mr Conabere had
tried to kill him and he feared he might also harm his family.
He said Mr Ivanovic appeared stunned and nervous.
Before imposing a 15-year minimum jail term, he
told Ivanovic: "Life is not cheap, nor should it ever be."
Ivanovic had told others, including his mother,
that he was grabbed around the neck or throat before firing the shots and that
he had been in fear.
It was later claimed
that drug squad detective, Paul Dale,
sacked
from the force amid accusations of drug trafficking in 2004, had
"assisted" Ivanovic in mid-2003
Dale was one
of the controllers of informant, Terrence Hodson
who was spying on several suspected drug traffickers (including Mokbel
and Williams) and their associates.
Hodson and his
wife were murdered in March 2004.
On July 12, 2002, the Herald
Sun reported that police feared drug squad corruption claims could end up
reigniting an underworld feud over the murder of Mark
Moran.
Carl Williams, the man blamed by Moran associates
for arranging the murder, was one of many expected to get bail because of an
investigation into the corruption allegations.
"He was relatively safe in
jail, but it will be on again if he gets out," an underworld source said.
On July 17, 2002, seven
alleged major players in Melbourne's drug scene had their criminal trials put
off indefinitely.
Those released on bail because of the unresolved
corruption allegations included Carl Williams, accused of trafficking $20 million in
amphetamines
He was due to appear in court on
September 9, 2002 to face charges stemming from the 1999 raid at a home in Broadmeadows.
But because of ongoing ESD investigations into
the former drug squad, the trial date was scrapped and the matter is listed for
mention on February 5 the following year.
Williams had been in custody since May 19, 2001.
He was arrested again and charged with three further drug offences,
including trafficking and possession.
His father, George Williams, 56, and
Barry
Armstrong, 60, both of Broadmeadows, were also facing drug charges from the raid.
Both had previously been granted bail.
Carl Williams, his wife Roberta,
33, and Walter, Pablo and Olivian Foletti faced separate charges.
The charges
related to
ecstasy worth $1.5 million.
On November
3, 2002,
Robert
Slusarczyk, died in an ultralight aircraft crash.
The dead pilot
had worked
as an amphetamines cook for Williams when he was supplying Mark
Moran.
He
also made corruption allegations against former Victoria Police drug squad
detectives, which were
still being investigated.
Slusarczyk,
who died in the accident along with passenger and friend Vincenzo Maioramo, was
facing serious drug charges.
Police
believe Mr Slusarczyk was cutting Moran's speed to reduce the quality and was
then selling what he cut out of each batch.
After his arrest in
1999, Mr Slusarczyk accused a number of drug squad members of corruption.
His
trial was one of about a dozen prosecutions put on hold pending a police ethical
standards department investigation into allegations of corruption against the
drug squad.
His
trial was postponed because of a continuing Victoria Police ethical standards
department probe into the allegations made by Mr Slusarczyk and others.
Mr
Slusarczyk was charged after police raided his Beechworth home and discovered a
clandestine amphetamine laboratory.
He
and passenger Mr Maioramo, 72, died when their single-engine ultralight plunged
to ground in the state's northeast.
Mr
Slusarczyk, who turned 51 the day he died, had taken off from the Porepunkah
airfield near Bright, but his aircraft crashed in a vineyard at Gapsted, 6km
from Myrtleford.
The
Australian Ultralight Federation and the State Coroner investigated
the
crash.
The Herald Sun later
discovered it was Mr Slusarczyk who was rewarded for leading police to wanted
gunman Pavel "Mad Max" Marinof in 1986.
Although it ha d previously been made public that
an informer was paid a $50,000 reward for revealing where Mad Max was hiding,
the identity of the informer has remained secret.
Mad Max shot and injured four police officers in
June, 1985 at Noble Park. Police intercepted his panel van on the Hume Highway
at Kalkallo in February, 1986.
There was then a gunfight in which Mad Max died
and two police were wounded.
Investigators ruled out foul play in the death of Slusarczyk.
An
investigation by the Australian Ultralight Federation found nothing suspicious
about the fatal crash.
A report sent to the Coroner's office found Mr
Slusarczyk was flying too low in gusty conditions.
In December 2002 the
Runner was released from jail and within weeks he was going out
with Roberta Williams' sister, Michelle
Mircieca.
The Runner and Carl
Williams met daily, and Williams asked his new
right-hand man to find Jason
Moran.
He said Moran
was aware he
was being hunted and had gone to ground.
"Carl told me that
he still wanted Jason dead and that he wanted me to
locate Jason so he could kill him. We did not discuss
money at this point but I was to start surveillance on Jason
Moran."
Williams' ambitions and
his desire for revenge were growing. No longer did he
just want to kill Jason. "Carl developed a
deep-seated hatred of the Moran family … there is no
doubt it was an obsession with him. Carl told me on
numerous occasions that he wanted everyone connected
with the Moran family dead."
The Runner began to track
Moran.
With every report Williams would peel off between
$500 and $1000 for the information.
His former prison
buddy was also paid to deliver drugs and collect money,
and set up in a Southgate apartment that Williams
sometimes used as a secret bachelor pad.
The Runner would tell
police that he was not the only one spying on Moran.
Williams also received information from millionaire drug
trafficker Tony Mokbel, and soon-to-be-deceased crime
middleweight, Willie
Thompson.
Williams and the Runner
began stalking Moran, and discussing how they would kill
him.
Their schemes ranged from the imaginative to the
idiotic.
One was to hide in the boot of Moran's silver
BMW, remove the lock and spring out to kill him.
A
simpler version involved lying beneath shrubs outside
the house where Moran was believed to be staying.
Williams considered hiding in the rubbish bin next to
Moran's car, then popping out to shoot him.
Another plan was to lure
him to a park and the Runner, dressed as a woman and
pushing a pram, would walk past and shoot him.
He and
Williams bought a shoulder-length brown wig before
abandoning the plan.
But finding Moran
proved
more difficult than first believed.
Moran was an expert
in counter-surveillance and teamed with a man who
appeared to be a bodyguard. He ditched his flamboyant
lifestyle, rented a modest house in Moonee Ponds and
kept on the move.
Also, the Runner had
never met Moran and Williams did not provide him with a
picture.
Once the Runner saw a man matching the
description leaving Moran's brother-in-law's home in
Gladstone Park. "I am pretty sure (it) was
Jason."
They finally spotted him
in late February 2003 at a Red Rooster outlet in Gladstone
Park.
Williams was not armed. They followed him and an
unidentified female who was driving a small black sedan.
As a surveillance
operative Carl made a good drug dealer. He grabbed a
tyre lever and a screwdriver from inside his car and
followed at a distance of only 20 metres. According to
the Runner, "about 40 or 50 metres down this road
(Johnson Street) the rear of the hatch of the car opened
up and Jason shot several shots at us from the back of
the car."
Williams lost interest,
saying "we will get him another time".
Williams and the Runner
went to pubs and clubs where they might find Moran.
They
came up empty. They thought about a hit at the docks
where Moran was said to occasionally work, but terrorist
fears had resulted in a massive security upgrade that
made it impossible.
Williams started to get
desperate.
If he couldn't get to Jason he would kill
those close to him. He told the Runner to start
surveillance on Moran's oldest family friend, Graham
Kinniburgh, and another associate Steve (Fat Albert)
Collins.
Kinniburgh
was a
legendary, semi-retired gangster, one of those rare,
successful criminals hardly known outside police and
underworld circles.
But he was a close friend of Jason's
father, Lewis Moran.
Carl Williams finally put a
bounty on Jason Moran's head in April 2003.
Andrew Veniamin and the
Runner would get $100,000 each.
The pair, armed and
masked, hid in the back seat of a rented car outside the
school expecting Jason to drop his children off.
But he
did not show.
Next time, Roberta Williams picked a fight
with Jason's wife Trish outside the school in the hope
she would call her husband to come and support her.
Still no Jason.
Williams
wanted Veniamin
(who was still associating with Mick Gatto and the Carlton
Crew) to set up Moran for an ambush but Benji was
frightened Big Mick would realise he was working for Williams.
"Carl was becoming
wary of Andrew and told me that he was concerned that
Andrew was more in the Moran camp than in ours,"
the Runner later told police.
In fact, Williams
believed Moran was trying to persuade
Veniamin to become
a double agent and kill Carl.
When Benji failed to
deliver Moran to a planned ambush at the Spencer Street
taxi rank near The Age building, Williams started
to doubt his number one killer.
"From then on Carl
would only meet Andrew on his own terms. That way Carl
could be sure of his own safety. He did not trust Andrew
any more," the Runner said.
Williams knew Nik
"The Bulgarian" Radev (right), who was shot dead on Queens Street, Coburg,
on April 15, 2003.
It has become accepted as
fact that Andrew Veniamin was the shooter.
Career criminal Terrence
Hodson decided
to assist police after he was charged over a break-in in which he and a drug
squad detective were arrested while attempting to steal drugs and money from
an Oakleigh home.
One of the things he told investigators
was that in May 2003 he was approached by police officers who told him they were
interested in being paid to murder targets of the underworld war.
Hodson told corruption detectives that he made
inquiries for the officers and found that Jason
Moran, who was in Queensland at the time, wanted someone to kill members
of the Williams syndicate, including Carl Williams
and Victor Brincat.
Hodson said he relayed this information back to
the unnamed Victorian officers but there was a dispute over the price of the
contract.
The officers, Hodson claimed, were asking to be
paid $250,000 per head and Jason Moran was only
prepared to pay $200,000.
The information Hodson gave anti-corruption
detectives about these dealings raised several possibilities.
For instance, the most simple reading is that
the officers may have indeed been looking to carry out contract killings.
Or, a theory some police sources say is more
plausible, is that they may have been trying to get information about who
wanted who dead, information they could then corruptly pass on to other
criminals.
Kevin Farrugia, a convicted kidnapper who
was serving a four-year-and-nine-month sentence, was caught by prison guards
with a loaded .22 revolver in his cell on May 7, 2003, at the time Moran
family patriarch, Lewis,
was in custody.
Cannabis, steroids, syringes, a screwdriver, a
file and a mobile telephone were also found.
Magistrate Jennifer Grubissa fined him $1000 and
imposed an 18-month suspended jail sentence.
Police later investigated allegations the gun was
meant to be used to kill Lewis Moran, and that
Roberta Williams owned the gun found in the cell of Farrugia.
A prison cook, Peter William Wilson, appeared in
Melbourne Magistrates' Court in October 2006 and was ordered to stand trial for
allegedly smuggling the gun to Farrugia.
Mr Wilson, 38, was ordered to appear in the
County Court in January 2007.
Roberta Williams was questioned by police over
then alleged conspiracy to murder Moran while he was in custody.
On November 10, 2006 detectives investigating
Melbourne's gangland killings took her in for questioning at St Kilda Road
Police headquarters, over allegations she attempted to plan the murder.
Roberta Williams was released from police
headquarters without charge.
She was represented by the gangland lawyer of
choice, Zarah Garde-Wilson. ABC
radio's PM program reported that it understood Kevin Farrugia had also been
interviewed over the alleged conspiracy, and had not been charged.
The Williams team learned
that Jason Moran took his children to Auskick training every
Saturday morning in Essendon North.
Williams had eased Veniamin
out of the hit team and replaced him with the
getaway driver from the Mark Moran murder.
The Runner and his new
partner, the "Driver", inspected the football
oval and planned an ambush.
On June 14, 2003, armed and
ready, they watched the football clinic but did not see
Jason.
They agreed to try again the next week.
Williams had another
plan. He told the Runner he wanted Jason ambushed on
June 15, the anniversary of Mark's murder, at the grave
site at Fawkner Cemetery.
"Carl decided,
though, that if we were not able to kill Jason on Sunday
(June 15) then we would try again at Auskick next
week."
On the assigned day it
took the hit team more than an hour to find the grave
and when they did, they found a card signed by Jason.
Leaving, they saw a car fly through a red light. It was
probably Moran.
During the following week
the team repeatedly went to the Cross Keys ground to
fine tune their planned hit.
The Runner would be dropped
at the hotel car park where Moran would be parked; he
would run up, shoot Moran
in the head and then run over
a footbridge to the getaway van.
Williams organised a
blood test for that morning, giving him an alibi.
On the Saturday morning
they collected guns from Andrew
Krakouer's (brother to
former footballers Jimmy and Phil) house in Pascoe Vale,
which Williams used as a safe house, and placed stolen
plates on the white van that would be used in the
getaway.
Williams' lieutenant, a
man who can source chemicals for amphetamines and who
cannot be named, then advised the Runner to "get
Jason good and get him in the head".
On June 21, 2003, they sat near the park
and the Runner spotted a man he believed was the target.
"I thought it might have been Jason because people
were coming up to him, shaking his hand and generally
paying attention to him. His behaviour was typical of a
gangster."
Williams and the
Lieutenant drove past and nodded that they had seen him.
As the clinic was about to wind up the pair watched
Moran head back to the hotel car park to hop in a blue
van.
The hit-team drove to the rear of the car park.
"I then put on my balaclava and gloves and jumped
out from the van, carrying the shotgun in my right hand.
I had the two revolvers in a belt around my waist. I ran
to the driver's side window of the blue van, aimed the
shotgun at Jason Moran and fired through the closed
window."
Moran
slumped forward and
the Runner fired again. He dropped the shotgun, grabbed
his long-barrelled revolver and fired at least another
three shots.
He then took off, running over the
footbridge to the waiting van.
The other man in the blue
van with Moran was Pasquale Barbaro (right), a small time crook
who worked for Moran.
The Runner later said he didn't
see Barbaro let alone intend to kill him.
"I did
not even know that I had shot Pasquale Barbaro (right) until
later . . . I regret that happening."
Williams received news of
the hit with the message that "the horse . . . had
been scratched".
Williams later met the
Driver and the Runner at an oval
behind Luna Park.
"I could tell that Carl was very pleased with the result," the Driver would tell
police.
"He was clearly elated, as was (the Runner).
There was a sense of a job well
done."
Williams and the
Lieutenant congratulated the Runner and gave him $2500 cash.
He was promised a
unit in Frankston as payment but it failed to eventuate.
The killer was short changed and in business terms it
would prove a short-sighted decision.
But if it worried
him it didn't show; hours after killing two men and
scrubbing off gunshot residue he attended a birthday
party at a North Melbourne restaurant.
Another person seemed
pleased with the news of Moran's death.
Roberta Williams
was picked up on a bug shortly after the murders saying:
"I'll be partying tonight."
Even though Williams was
the obvious suspect his blood test alibi was standing
up. The shotgun found at the scene had not been traced
and those around the Williams camp said nothing.
From the start no one
really doubted that Williams was behind the killing but
there was no hard evidence. Several names were nominated
as the shooter, including the Runner, but names without
facts were of little use.
It would be months before
the first real clue emerged from the double murder.
Near the Cross Keys Hotel
in Moreland Road is a public telephone and detectives
eventually checked the calls made at the time of the
murder.
On a long list a series
of numbers stood out.
On Friday, June 20, the day before
the double murder, someone rang Williams' mobile phone
from the telephone box. Roberta Williams' mobile had
also been called, and then the Runner's.
But the next call on the
list was not a known suspect.
When police tracked down
the man who received the call he told them he had been
rung that day by a mate. That friend was the Driver.
It
did not take long to find out that the Driver was a
thief, drug dealer and close friend of Williams.
He sold
speed and had a lucrative sideline in stolen Viagra.
He
was still selling the remains of 10,175 sample packs he
stole from a Cheltenham warehouse in April 2000.
Detectives drove to the
Driver's house.
Sitting in the driveway was a white van,
the same type as the one captured on closed circuit
video depositing a masked gunman in the car park moments
before Moran and Barbaro were killed.
It was a breakthrough,
but it would take police 14 months befo |