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George Defteros - Melbourne Crime - Underworld - Ganglands


Underbelly:
The Gangland War
The True Story Behind The Underbelly TV Series

Underbelly - The Gangland War, takes up where Leadbelly left off in 2004. If you like Channel 9's new series, you'll love this book. by John Silvester and Andrew Rule.
Purchase from auscrimebooks


Dirty Dozen:
Melbourne Gangland Killings
Revised Edition
By Paul Anderson
Purchase from auscrimebooks


Big Shots: The Chilling Inside Story of Carl Williams and the Gangland Wars
By Adam Shand
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SOURCES:

Footy ace Wayne Johnston linked to drug raid
By Mark Buttler and Michael Warner
Herald Sun
February 9, 2007

TV drama Underbelly under fire
By Michael Warner
Herald Sun
January 26, 2007

New police probe on shooting urged
By Michael Warner
Herald Sun
November 20, 2007

Lawyer fears TV drama reaction
By Anthony Dowsley
Herald Sun
July 5, 2007

Mokbel's Melbourne hideaway
By Keith Moor
Herald Sun
March 5, 2007

Underworld lawyer found guilty of contempt
By Stephen Moynihan
The Age
November 15, 2005

Premier unhappy at gangland link to fundraiser
Thanks, but no thanks
By Peter Mickelburough
Herald Sun
June 30,  2004

jasonwood.com.au

Lawyers' client bashed for due fees
The Age
June 23, 2001

Drug accused denied bail
Herald Sun
October 7, 2000

George Defteros

....and of his old lawyer Terrence Chimirri said: "His services were shit. He's a piece of shit. Seriously he's just a money-hungry bloke ... He got me for 10 large, the cunt. I got a new solicitor, a better one, much better."

Defteros is a solicitor who has represented many of the Melbourne underworld's 'king-pins'.

These have included, John Kizon and Dominic 'Mick' Gatto, Tony Mokbel and underworld war victims Lewis Caine, Mario Condello, Graham "The Munster" Kinniburgh and Alphonse Gangitano.

Defteros represented Mathew Tomas one of three men charged with murdering a teenager who was kicked and stomped to death in a crowded Carlton restaurant on July 16, 1996.

Raymond Oueinati, 18, was killed in a savage attack at the Gatto Nero restaurant in Lygon St.

Tomas went on to become the director of Elite Cranes which is part-owned by Mick Gatto.

After Mr Tomas's acquittal in December 1998, lawyer Defteros expressed his client's sympathy for the family of Mr Oueinati.

Jason Wood, a former detective who became an MP, makes several recollections regarding T(h)omas on his web-site.

"I recall in July 1996, while I was a detective at the organised crime squad, a listening device affidavit being prepared over several days. I recall the affidavit was near completion but still needed to go through the rigorous tests of the special project unit."

"The target for this warrant was Mat Thomas, who at the time was the driver for the now deceased Alphonse Gangitano."

"Our intention was to install a listening device in the car of Thomas but, because of the high standard of proof required in the affidavit, more preparation time was required."

"On Sunday, 14 July 1996, a week after starting to compile the affidavit, Mat Thomas drove his Mercedes Benz to the Gatto Nero Bar. When he left, Raymond Oueinati was found dead, kicked to death."

"Thomas was one of several suspects and was charged with the murder, but was subsequently acquitted."

"Thomas would say he was innocent. I say he was acquitted of murder."

"I remember the Monday following the murder and the frustration faced by members of the organised crime squad—knowing that, were the process for obtaining the warrant made easier, what additional information would have been obtained and supplied to the jury had police had a listening device installed in Thomas’s
car immediately after the death of Oueinati."

In April 1997, George Marcus, a big punter at Crown Casino who was worried about gambling debts, was shot six times in Box Hill North.

Referred to in The Age as a crime figure with legal connections, Marcus was a former office manager for George Defteros at law firm Pryles and Defteros.

He was once involved in a fight with Defteros outside the old City Court building in Russell Street.

Mr Marcus's murder is unsolved.

On June 22, 2001, a court was told that Melbourne lawyers, one of them a QC, stood outside a conference room while a client who owed them money was bashed inside.

Property developer George Kallis, 47, told the Melbourne Magistrates Court two men came to his building yard to summon him to a meeting with solicitor Alan Shnider in September 1999.

Mr Kallis owed Mr Shnider money for work over a legal wrangle concerning one of his companies, Kallis Constructions.

The men told Mr Kallis they would "not be friendly next time" if he failed to attend the meeting.

Gerry Nash, QC, who had also represented Mr Kallis in the legal dispute and was owed money, attended the meeting at Mr Shnider's office as well.

After arguing over the debt, Mr Nash and Mr Shnider were told to leave the room by two men who then began to bash Mr Kallis and his adviser Paul Egan, Mr Kallis told the court.

The pair, Paul Iliovski, 27, of Ardeer, and Ramzi Nassar, 39, of Doncaster East,  faced seven and 10 charges respectively, including blackmail, assault and making threats to kill.

When Mr Kallis left the room, wiping blood from his face with a towel, he saw Mr Shnider and Mr Nash outside.

Mr Shnider also faced 10 charges including blackmail, assault and unlawful imprisonment.

Mr Nash was expected to be called as a witness at the committal hearing.

But the case has already claimed one legal scalp when Magistrate John Hardy withdrew from hearing it earlier this week because he knew some of the witnesses.

And in another twist, two of the defence lawyers, Con Heliotis, QC, counsel for Mr Shnider, and George Defteros, counsel for Mr Nassar, indicated they had provided advice to Mr Kallis in the past.


Photo: The Age

Defteros represented Mick Gatto and David Hedgecock at the inquiry into the building industry in March 2002.

On February 21, 2002, Gatto was subpoenaed to appear before the royal commission into the building industry, over his role as a special "industrial relations" consultant on Melbourne building sites.

On June 13, 2004, Defteros was arrested during a series of police raids.

Members of the Purana taskforce arrested Defteros and underworld figure Mario Condello at separate locations in the city.

They were placed behind bars after being accused of offering a $500,000 contract to murder Condello's main rivals in Victoria's gangland wars, Carl Williams (right), Williams' father, George, and an unnamed minder for the father-son team.

It was also alleged Condello was planning to obtain a false passport and join his family in Europe after the killing was done.

Condello and Defteros appeared in the Melbourne Magistrates Court on charges of conspiracy to murder and incitement to murder.

Condello was also charged with possession of a handgun.

Detective-Sergeant Martin Robertson, told the court that police had been contacted by a registered police informer who revealed allegations of the planned murders.

"He [the informer] alleged he had been approached by the defendant, Defteros," Detective Robertson told the court.

"He was asked at that time if he had any work. He was told by Defteros that there was work for him on behalf of Condello and that they needed people they could trust."

It was alleged that Defteros then set up an initial meeting between Condello and the hitman which led to subsequent meetings where the pair discussed the intended killings.

"During these meetings ... the informer was given the job to kill Carl and George Williams and people that were described as minders," Detective Sergeant Robertson said.

The court heard the police informer wore an electronic wire during the meetings was now in a "secure location".

He told the court Condello and the informer discussed the Williams's movements, getaway vehicles to be used and the need to obtain false passports. He said the pair allegedly also talked about the use of disguises for the killings.

Detective Sergeant Robertson said police had intercepted phone calls between Defteros and the alleged hitman and between the hitman and Condello.

For each murder the hitman was to be paid $150,000 with $50,000 paid up-front. After the killings the hitman would flee overseas using a false passport.

Defteros surrendered his practising certificate after being charged. 

The Director of Public Prosecutions later dropped the charges against him but Defteros was in for a long fight to get his certificate back.

Another of the Williams team, Terrence Chimirri told Channel 9 he believed he was also the target of the alleged Condello conspiracy:

"Personally, I reckon 90 per cent they were trying, but I'm still here so I think the people that were trying haven't got balls."

Chimirri is one of the last of the team still standing or not in jail: "I use paranoia as an awareness so I'm aware of things.

If they are going to come, be prepared to fuckin' put me off."

And of his old lawyer and Condello's co-accused, George Defteros, Chimirri said: "His services were shit. He's a piece of shit. Seriously he's just a money-hungry bloke ... He got me for 10 large, the c***. I got a new solicitor, a better one, much better."

"I'll die for them [the Williamses]. No worries, you know what I mean. On the regards as I know they would do it for me."

"I mean personally I'm not plotting on anyone so, you know what I mean. But if they come, that's a different situation."

In November 2005, a lawyer to several underworld figures, Zarah Garde-Wilson (right), claimed that following her boyfirend, Lewis Caine's murder on May 8, 2004, alleged hitman Keith Faure had approached George Defteros, her then boss, and told him "for her to keep her mouth shut" and if she didn't he "would hold Mr Defteros personally responsible".

"I took it to mean that he (Mr Defteros) was responsible for keeping my mouth shut and if I didn't keep my mouth shut, we'd both be responsible," Garde-Wilson told a contempt hearing.

She said she had received telephone calls from Victoria's maximum-security Barwon Prison to her office but the caller remained silent.

"What is your belief if you give evidence?" asked her lawyer Gerard Nash, QC. "I will be shot," Garde-Wilson replied.

Garde-Wilson conceded the decision to enter the witness protection program meant "giving away my entire livelihood".

On March 5, 2007, the Herald Sun reported that the AFP believes George Defteros and a solicitor tried to talk a crucial witness out of testifying against alleged drug baron Tony Mokbel at Mokbel's cocaine smuggling trial.

The key witness told the AFP he sought advice separately from Mr Defteros and the solicitor after he was arrested in 2000 over his role in helping Mokbel import nearly 2kg of pure cocaine into Melbourne from Mexico.

He claimed to the AFP that both lawyers advised him to plead guilty and also told him not to talk to police about Mokbel's involvement in the cocaine deal.

The witness also told the AFP Mr Defteros and the solicitor warned him Mokbel might kill him if he thought he was going to become a police informer.

Mr Defteros and the solicitor both deny the allegations made by the witness, whose name has been suppressed.

But AFP agent Jarrod Ragg, who led the investigation into Mokbel's cocaine smuggling, told the Supreme Court he believed the witness's version.

Agent Ragg said the witness told him Mr Defteros and the solicitor warned him that if he became an informer he was going against the ethics of criminals.

The witness gave evidence in the Supreme Court in which he alleged Mr Defteros told him he wouldn't survive in jail if he broke the criminal code and testified against Mokbel.

He said Mr Defteros warned him: "You'll get sticked . . . as in stabbed."

Mokbel's lawyer, Con Heliotis, QC, told the court both Mr Defteros and the solicitor had filed affidavits in which they strenuously denied the allegations made by the witness.

The witness entered the witness protection program and gave evidence against Mokbel in 2006. His damning testimony helped get Mokbel convicted.

Mokbel disappeared in March 2006, a few days before his cocaine trial finished. He was later sentenced in his absence to serve at least nine years in jail.

Mokbel was later charged with the 2004 murder of gangland patriarch Lewis Moran.

On July 5, 2007, the Herald Sun reported that Defteros fears a TV drama about the gangland war kill his hopes of getting back his certificate to practice law.

He says he will re-apply for his certificate when he's psychologically fit enough.

It had been three years since he practised law.

Mr Defteros is worried Underbelly, a 13-part TV series about Melbourne's underworld killings, will undermine his bid to practise again.

"I'm concerned I will be portrayed as some sort of mover and shaker in the underworld," he said.

"I don't want to be portrayed as some sort of gangland stooge.

"I'm simply a criminal lawyer who acted in the interests of my clients. I want to go back to the law one day."

Mr Defteros said he met the producers the week before and they tried to alleviate his concerns, but he had hired a defamation lawyer to seek further advice.

He said he would act to stop the series if he believed it linked him to the underworld.

"I will be consulting with my lawyer who will be writing to the producers and will be acting on advice," he said.

"If necessary, I will seek and obtain appropriate relief in the Supreme Court of Victoria.

"I will do whatever it takes to protect my family name and my children's name in the future."

Mr Defteros is suing his former business partner, Peter Pryles, and some media organisations.

Underbelly executive producer Des Monaghan said: "We will present the facts as we understand them. Obviously, anything we do will meet the requirements of the law."

Mr Defteros said many lawyers and some police had supported him.

"I hope to be in a position to return to full-time practice in my own right."

After former client Mario Condello was killed, Mr Defteros upgraded his home's security fearing for his life.

He said he had post traumatic stress disorder after losing his practice and being financially ruined. To resume his career he will have to be approved by the Legal Services Board.

On September 20, 2007, the Age reported that more than three years after he quit beneath a black Melbourne underworld cloud, George Defteros has re-emerged into the legal limelight.

Mr Defteros, 51, walked into the Law Institute of Victoria's offices the previous week to reclaim the practising certificate he surrendered more than three years before.

He had maintained his innocence, and after being ordered to stand trial the charges were dropped by the Director of Public Prosecutions.

After earlier filing an application with the institute and paying insurance and other fees, Mr Defteros last Friday retraced his steps from 2004 and was handed back the certificate he had held for 26 years.

"I've recharged my batteries and I'm raring to go," he said. "It's what I do best."

Mr Defteros has joined as an equal partner with Tracey Rothwell in the West Melbourne firm Rothwell Lawyers.

He has returned immediately to criminal law in which he had represented a "cross-section of the community who came through my doors".

The father of two speaks of the murder-based charges he faced as a "difficult period", but adds that "I always believed in the legal process".

Comfortably behind his desk, he said: "It's great to be back, it really is, but I'm just easing myself back in.

"I've kept my reading up of case law and the profession and have already undertaken one of the courses the institute now requires us to do."

He is relieved that not only have former clients showed faith, but also colleagues and friends.

The lawyer who once thrived on pressure, but then crashed after his arrest, has rebuilt his enthusiasm for defence work.

The long walk back to his profession is now just a short walk from Melbourne's legal precinct.

On November 20, 2007, the Herald Sun reported that police chief Christine Nixon had been urged to reopen an investigation into an unsolved murder attempt.

Former music promoter Michael Trkulja, a client of Defteros', was shot in the back by a hitman wearing a balaclava while dining at a St Albans restaurant in June 2004.

The would-be killer fled after his pistol jammed as he prepared to fire a second shot at Mr Trkulja, who had been enjoying a Sunday lunch with his elderly mother.

A Victoria Police document reveals detectives dropped the investigation because of a lack of evidence.

But Mr Trkulja, 58, claims he now knows the identity of the hitman and those who hired him.

He says he has passed the names to police.

"He (the hitman) was offered $10,000 to kill me. I know who sent him and they know that I know who they are," Mr Trkulja told the Herald Sun.

"I've told the police. I just want justice.

"Nobody should be shot like this."

Defteros, has written to Ms Nixon seeking a fresh investigation and the request is being considered.

On January 26, 2008, the Herald Sun reported that production of the Underbelly series had been disrupted by George Defteros, who the previous day had threatened a Supreme Court writ.

Defteros is a central figure in the 13-part TV drama due to hit the screens the following month.

The series was expected to focus on his relationship with Alphonse Gangitano.

Mr Defteros engaged top Melbourne defamation specialist Stewart Gibson.

"Any attempt to depict me as a lawyer of low impropriety and unethical behaviour will be met with legal proceedings instituted by my lawyers," Mr Defteros said.

"I regard the depiction of the gangland wars, in particular my role as a lawyer acting for parties, as nothing more than farcical and pure pantomine. We'll be watching it very closely."

A Nine spokeswoman said there would now be no direct reference to Mr Defteros, despite earlier publicity to the contrary.

"There is no lawyer called Defteros in Underbelly," Michelle Stamper said.

But Mr Defteros said he could still be defamed by implication.

"It's already been advertised as me," he said.

Mr Defteros also took aim at the actor who will portray him, George Kapiniaris of Wogs out of Work fame.

"It is absurd to suggest that an actor with a comical background such as George Kapiniaris could have any appreciation of the legal obligations and very real stresses involved in representing people who have been charged with extremely serious criminal offences," he said.

Defteros represents football great Wayne Johnston who, as it was reported on February 9, 2008, has been allegedly linked to a drug investigation.

It is alleged that damaging images of Johnston were uncovered after detectives raided a suspected South Melbourne drug dealer late in 2007.

Officers seized a computer which, when checked, revealed images of Johnston.

The Herald Sun believed the images showed Johnston, 50, and lines of a white powder

Defteros, told the Herald Sun his client knew nothing of the alleged images.

"He is not aware of any alleged photographs. Nor has he been spoken to by any police," Mr Defteros said.

"If there are any allegations to be made against him then they should be put in the proper manner."

Defteros denied the former Carlton champion and four-time premiership player had been sacked as a runner for the Richmond Football Club.

"He has left the Richmond Football Club on good terms, on his own accord, for business and personal reasons," he said.

Police refused to confirm Johnston's image had been found, only saying that a computer was seized and a man arrested when drug taskforce officers searched a South Melbourne address.

The suspected dealer is believed to be well-known to police.

A small amount of white powder was seized during the swoop on the York St house.

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