Timeline 2004

Other Timelines: 1900 - 1979    1980-1989    1990-1999    2000-2001    2002    2003    2005    2006    2007    2008

February 2004

Collins avoids jail

Criminal Rod Collins, who shares his name with a decorated detective, came to the attention of Purana taskforce detectives investigating Melbourne's gangland killings.

He escaped going to jail after allegedly being caught with a loaded semi-automatic gun.

March 23, 2004

Underworld figure shot dead (The Age)

Melbourne's spate of gangland killings continued in bizarre style today with the fatal shooting of a suspected underworld figure in a Carlton restaurant.

The victim, believed to be Andrew "Benji" Veniamin, had gone to the restaurant soon after attending a Melbourne court case involving another suspected underworld killer, Victor Brincat.

Veniamin had sat in the public gallery of the Melbourne Magistrates Court with close companion Carl Williams, also a gangland murder suspect, and the pair had left the court building together.

Carlton crew identity Mick Gatto was charged with murder but later acquitted.

March 27, 2004 Goldman jailed

Michael Goldman was jailed for 14 years for shooting Alexander Kudryavstev in July 2002

Supreme Court judge Justice Robert Redlich ordered Goldman to serve a minimum non-parole term of 11 years.

"Your anger and desire to kill him (Mr Kudryavstev) is evident on listening to the tape recording," said the judge.

Michael Goldman 55, said he shot to miss a wounded acquaintance on a suburban nature strip despite orders from a psychotic criminal to "finish him".

Goldman said he was "under the gun" and terrified of Nik Radev, who ordered him to kill Kudryavstev.

Goldman lured Kudryavstev, to his Hampton flat.

Goldman told a Supreme Court jury he was acting like a robot when he shot Mr Kudryavstev in the stomach at the flat.

He said Radev told him earlier the same day: "Give him one in the head and I take care of the body."

Goldman, of Highett Road, plead not guilty to the attempted murder of Mr Kudryavstev.

The jury heard Mr Kudryavstev, a police informer, was wearing a concealed tape recorder when shot in the abdomen and in the head.

He secretly recorded his terrifying brush with death.

Goldman shot Mr Kudryavstev in the abdomen as he greeted him at the front door.

Mr Kudryavstev said he moved his head when Goldman fired at him on a nature strip near Highett Road.

Goldman denied during cross-examination that he knew at the time Mr Kudryavstev was a police informer.

He said an angry Radev wanted to meet Mr Kudryavstev over a burglary at a friend's warehouse.

March 31, 2004

Lewis Moran murdered (The Age)

Melbourne's gangland war erupted for the second time in a week when Lewis Moran, father of slain underworld brothers Mark and Jason Moran, was shot dead in a Brunswick pokies club.

The other victim in tonight's shooting at the Brunswick Club, at the corner of Sydney Road and Michael Street, was believed to be Moran's friend Herbert Wrout.

Moran was pronounced dead at the scene.

Purana Taskforce detectives, who were investigating the string of gangland killings since the shooting death of Alphonse Gangitano in his Templestowe house in 1998, were at the scene of the shooting and had cordoned off an entire block.

A police spokesman said two people were shot shortly before 6.35pm.

The spokesman said one person died at the scene while the other was taken to the Royal Melbourne Hospital in a serious condition.

The owner of a nearby Spanish restaurant said he had been watching the SBS news when he heard four shots ring out.But as in all the other gangland murders, witnesses were difficult to find and their memories were hazy.

April 2004 Patras cleared on Moran drugs sting charges

Savas Patras, 39, turned up at Lewis Moran's Essendon unit not knowing police were inside raiding it in October 2002.

He was taken into Moran's house and a search discovered he had $44,000 in $100 and $50 notes hidden under his jacket in a green plastic bag.

Forensic tests revealed the cash showed traces of heroin and cocaine.

Savas Patras was charged with possessing the proceeds of crime.

But Magistrate Ann Collins ruled in April 2004 that Savas Patras had no case to answer because police could not prove the money was derived from a crime.

Collins cleared Mr Patras in the Broadmeadows Magistrates Court after finding that police could not prove that the money, stashed in a green plastic shopping bag, had anything to do with the sale of drugs.

She also found that police could not prove that traces of heroin and cocaine found on the cash did not come from other sources.

Ms Collins ordered police to pay costs.

April 29, 2004

Chimirri bailed

Terrence Chimirri, an associate of underworld serial murderer, Carl Williams was granted bail over an alleged car-jacking.

This was despite police concerns he was a risk to the public.

He allegedly took a BMW at gunpoint because the owner was in debt to him by about $20,000.

But Heidelberg Magistrates' Court heard the car's owner, Karl Kaddour, was willing to give evidence that he had lent it to Mr Chimirri.

Magistrate Jillian Crowe released Mr Chimirri, of Lalor, on bail, ordering him to report to police daily.

He was ordered to appear in court again in July 2004.

May 8, 2004

Lewis Caine found dead

Caine had allegedly taken a contract to kill ''Carlton Crew'' boss, Mario Condello.

Caine was the boyfriend of gangland lawyer Zarah Garde-Wilson (right).

Keith Faure and Evangelos Goussis were later found guilty of Caine's killing.

May 10, 2004

Moe baby-sitter linked to underworld

The Herald Sun reported that Purana Taskforce detectives had tried to question Greg Domaszewicz - the babysitter who was acquitted over the 1997 murder of Moe toddler Jaidyn Leskie -  about Melbourne's underworld murders.

The Herald Sun had learned Mr Domaszewicz spoke to Andrew Veniamin just two hours before he was shot dead the previous March.

The report stated that Domaszewicz was also a close associate of Carl Williams and his wife, Roberta.

Domaszewicz refused to talk to police.

May 20, 2004

Gangland suspect protests innocence

By AAP and Anna Krien

A lawyer for two men accused of an underworld killing today told a Melbourne court the Purana police taskforce investigating gangland executions had "got it wrong".

Keith George Faure, 52, of Norlane, and Evan Ange Goussis, 36, of Bell Post Hill, briefly appeared in Melbourne Magistrates Court charged with the murder of underworld identity Sean Vincent.

Vincent, who changed his name by deed poll from Lewis Caine, was shot and his body dumped in Brunswick on May 8.

A third man, Noel Faure, 49, of Bell Post Hill, appeared alongside the alleged killers, charged with being a prohibited person possessing an unregistered firearm.

The trio's lawyer, Bernie Balmer, told the court Keith Faure and Goussis had told him the Purana taskforce got it wrong when it arrested them in Geelong yesterday.

After being told of the charge by Magistrate Paul Grant, Keith Faure said: "I'd like to state your worship, I'm not guilty."

The court was told Keith Faure was being treated for a heart condition while his brother Noel had an eye problem that required him to wear a patch.

The trio sat behind security glass during the hearing.

Outside the court, Mr Balmer warned the media to treat this case delicately. "If people are going to get a fair trial, then it's important that the frenzy doesn't continue," he said.

Documents handed to the court showed Noel Faure faces five other charges, including driving while disqualified, refusing a breath test and providing police with a false name and address.

Goussis and the two Faure brothers did not apply for bail and were remanded in custody to reappear on August 12.

June 9, 2004

Arrests after attempt on Condello

Carl Williams, Michael Thorneycroft, Sean Jason Sonnet (left), and Gregg Hildebrandt were charged with conspiring to murder Mario Condello, an alleged rival gangland figure.

Police swooped at 7.00am arresting Hilderbrandt and Sonnett, just a few hundred metres from Condello's Brighton home.

Police later alleged that the men charged with conspiring to kill Condello had planned to kill him while he walked his dog.

Of the men arrested near Condello's home, a witness said: "One was prone with his hands cuffed behind his back and on his stomach and the other was sitting up with his face against the - away from the footpath."

Other witnesses said one of the would-be assassins wept after being apprehended by armed police.

Shortly after the alleged attempt on his life, ABC radio reported that Condello made an indirect peace offering to his enemies, saying he's prepared to forgive - once.

June 29, 2003

Condello and Deftros arrested

Members of the Purana taskforce arrested Mario Condello and prominent criminal lawyer George Defteros at separate locations in the city.

Police also searched several properties including Condello's Brighton East home, his city apartment and an office in the city's legal precinct.

They were placed behind bars after being accused of offering a $500,000 contract to murder his main rivals in Victoria's gangland wars, Carl Williams, Williams's 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.

He and Defteros, 48, 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.

June 29, 2003

FROM THE ARCHIVES: Bloodlines - The Age

The execution murder of Jason Moran and an associate last weekend has focused attention on Melbourne's underworld. Gary Hughes reports.

Jason Moran was all things to all people. Doting father, loyal friend, loving son and grandson, generous mate, dangerous enemy, drug dealer, gunman, vicious street brawler, standover man, violent drunk and most likely murderer. And he was connected. Moran glided through the stratas of Melbourne society like a grey nurse shark cruising a reef looking for easy prey.

When he needed the type of character witnesses who might impress a County Court judge during his most recent court case, he was able to produce Father Joe Giacobbe, the head of the Doxa Youth Foundation and colourful Catholic priest; Tom Hazel, former secretary to the Victorian Governor and business consultant to millionaire businessman Rino Grollo; football star Wayne Carey; and former Essendon councillor Keith Goodwin. He mixed as easily with sports stars, horse-racing identities, lawyers and businessmen as he did with armed robbers and drug dealers.

Last week, more than 250 death notices were placed for 35-year-old "Jase" Moran, gunned down in front of his six-year-old twins and three other children last weekend in an underworld hit, although how many were genuine outpourings of grief and how many were insurance policies to deflect suspicion and keep the still-powerful Moran family on-side, no one knows.

Tomorrow afternoon, about 1000 people are expected to file into St Mary's Star of the Sea church in West Melbourne – ironically the same venue for the final farewell of underworld figure Alphonse Gangitano, whom Moran was identified in an inquest as having killed in 1998 – for Moran's funeral. Not bad for a likely lad from Ascot Vale who left school to work in the slaughter yards and, even as a teenager, who liked to impress friends by showing them the pistol he carried.

The Moran clan was no ordinary family. On one side, it traced its roots back to a violent underworld dominated by the painters-and-dockers wars of the 1960s and '70s and, on the other, it was connected deep into Melbourne's Australian rules football culture and the Carlton Football Club.

It gave the Moran half-brothers – older brother Mark was gunned down in an underworld hit three years ago at the age of 36 – a childhood where heroes were an odd mix of Carlton premiership players and gun-totting underworld heavies.

While the Moran boys once dreamed of playing football at AFL level and acquitted themselves well enough in suburban leagues, it was the lure of that second set of shadowy heroes, including the notorious Kane brothers, that eventually won out and took them to their violent ends.

Mark Moran's father was Leslie "Johnny" Cole, a painter and docker with extensive criminal links who earned his reputation as a hardman in Melbourne before moving to Sydney to act as an enforcer for local crime boss Frederick Charles Anderson. Cole was shot dead outside his luxury home at Kyle Bay in November 1982, an early casualty of an underworld war that also claimed the life of Melbourne hitman Christopher Dale Flannery.

Jason Moran's father is Lewis Moran and his uncle Tuppence Moran. Both are well respected within Melbourne underworld circles and have links to the painters and dockers networks of their generation. Lewis Moran, who has been described in court as an alleged crime boss, is in jail on remand accused of taking part in drug deals worth $10 million over four years.

Jason and Mark's mother, Judith, was the daughter of Carlton Football Club general assistant and doorman Leo Brooks, with whom many interstate and country recruits boarded during the 1970-80s, including members of the 1981 premiership team.

The Moran brothers got to know Carlton players well and, at times, were baby-sat by them while visiting their grandfather's house in Carlton. The Carlton Football Club theme song was played at Mark Moran's funeral.

At home, the Moran family's friends were a little more varied and colourful. Among them were the Kane brothers – painters and dockers Brian, Les and Ray – who rose to prominence during a bloody underworld feud in the 1970s with gang boss Raymond Bennett, the mastermind behind Melbourne's Great Bookie Robbery in April 1976.

Les Kane was machine-gunned in his Wantirna home in front of his wife in October, 1978, and his body dumped and never recovered. His wife later identified Bennett as one of the killers, although he was acquitted of the murder. A year later, Bennett was gunned down at Melbourne's City Court by a lone gunman, most likely Brian Kane.

Les Kane's daughter by his first wife, Pat, is Trish Moran, Jason Moran's widow.

After Brian Kane was shot to death at the Quarry Hotel in Brunswick in November 1982, a newspaper death notice from 14-year-old Jason Moran was addressed to "Uncle Brian" and signed "Your Little Mate".

Both Mark and Jason went to Ascot West primary school and later Essendon Grammar, a private school where aspiring parents from the western suburbs with sufficient money sent their sons in the hope they would break out of the cycle and find better lives. If that was the intention, the strategy failed badly.

Mark Moran was the more popular at school. He was brighter, better at football and had more friends. Jason, as is often the case with younger brothers, was forced to live within Mark's shadow. He always appeared to try too hard at everything, including impressing friends, and was intense – many say too intense. He also had a quick temper and was aggressive. He was also easily led.

Those who watched him grow up frequently use the term immature to describe him. On one occasion, as a teenager, he tried to impress a girl by flashing her the gun he was carrying under his jacket.

On the football field, he tried hard, eventually playing both under age and later open age for Kensington, but, unlike his brother, was plagued by injury and kept breaking down. Jason left school and went straight to work at the City Abattoirs near the Newmarket saleyards, where he stayed for three years until they closed in 1987. In the abattoirs, the work was hard, as were the men who did it, and the drinking was even harder. These were men under whose influence Jason fell and he rapidly developed a taste for both the hard drinking and the good money – and flashy lifestyle – the work brought.

After the slaughterhouse closed, he tried plumbing for six months before spending two years as a sales assistant in a duty free shop in central Melbourne. From there, he moved on to the jewellery business, working for seven years for a Melbourne wholesaler.

The jobs changed, but the hard living didn't and a court would be later told that Moran's alcohol consumption increased "to his own detriment". A regular watering hole was the Laurel Hotel in Ascot Vale, also a favourite hangout for footballers and western suburbs underworld heavies.

Around the Ascot Vale and Flemington area, the Morans ran with a crew of youngsters who would, like the brothers, eventually find notoriety on the six o'clock news. Victor Peirce, a member of the Pettingill crime family, Graham Jensen, Jedd Houghton, Gary Abdallah, Mark Militano, Santo Mercuri and Frank Valastro would all graduate to armed robbery and some would later be linked to the Walsh Street police murders in 1988. Jensen, Houghton, Militano, Valastro and Abdallah all died from police bullets. Peirce, acquitted of the Walsh Street killings, was gunned down in an underworld hit outside a Port Melbourne supermarket last year. There have been suggestions and rumours that the Morans may have been involved in armed robberies, but nothing has ever been proved.

The 1980s was the end of an era, as armed robbery as a traditional criminal career path was overtaken by the more lucrative and easier drugs trade, particularly the rapidly growing market for "party" drugs such as amphetamines and cocaine. The Morans apparently made the transition easily. Jason's first court appearance was in 1986 for possessing marijuana and, by 1989, he was in court for possessing amphetamines. He counted among his friends convicted drug dealer John William Higgs. And Mark was returning from a drug deal when he was ambushed and killed outside his Aberfeldie home. It was later revealed that, just weeks before his murder, he had "warehoused" about $500,000 worth of drugs at a friend's house.

Mark Moran believed in keeping a low profile, but Jason began running with a new group, the Carlton Crew led by Alphonse Gangitano, who, despite having no family connections with Melbourne's true Italian crime networks, liked to play the role of flashy Mafia don.

The Carlton Crew made their money from protection rackets on nightclubs and restaurants, drugs and extortion as Gangitano became something of a media celebrity, in his expensive imported suits and sunglasses. Moran rose to become Gangitano's right-hand man and, in December 1995, the two of them, along with a friend of Moran, visited the Sports Bar nightclub in King Street demanding $20,000. A fight broke out during which patrons were viciously attacked with billiard cues and chairs. Moran was quickly arrested. Unknown to him, he was being targeted by police in an undercover operation and bugs placed in his home recorded him openly boasting about the Sports Bar assault. Moran would eventually be sentenced in March 2000 to 30 months' jail, with a minimum of 20 months, for the assault. Gangitano would never make it to trial. He was murdered in his Templestowe home in January 1998, sometime after he reportedly fell out with Moran. A later inquest was told that Moran most likely killed Gangitano.

Moran knew before going to jail in 2000 that he was a marked man. While on bail awaiting trial for the Sports Bar attack he was savagely beaten and said his lawyer at the time, came "within inches of losing his life". When released from jail on parole in 2001 he asked to be allowed to go overseas because he feared for his life. He also put his $700,000 Moonee Ponds unit up for sale, began taking precautions in case he was being followed and reportedly always carried a gun.

Time ran out for Moran last weekend when leaving an Auskick session with his twins, Christian and Memphis, three other children and mate and low-level criminal Pasquale Barbaro. Moran was keen to pass on his family's passion for AFL to his son and his regular attendance at Auskick at the Cross Keys Reserve, North Essendon, was the one time he lowered his guard. A masked gunman used a shotgun and revolver – the combination used to kill Mark Moran – to shoot dead Moran and Barbaro in the front seat of their Mitsubishi van.

Those close to Moran, claimed he was a changed man in the time leading up to his death, mainly because of the birth of his twin son and daughter. He had married his longtime partner Trish on Hamilton Island on Christmas Eve 1999 and, at his sentencing hearing in 2000, Wayne Carey was one of the character witnesses who claimed Moran had turned over a new leaf. Carey told how he lived near Moran and the two visited each other's homes and shared mutual friends, including former Kangaroos player Anthony Rock. "Look, I think he has matured a hell of a lot," Carey told the court in February 2000. "I know first hand, you know, what alcohol can do to you sometimes. I have been in trouble five years ago myself for being out and drinking too much."

Moran also claimed to have started earning an honest living. His sentencing hearing was told he was casually employed on the docks as a trainee forklift driver earning $1000 a week. But when his boss was quizzed more closely, it was revealed Moran had worked only 97 hours in the previous eight months.

Last week, it appeared that more people were willing to admit they knew Jason Moran in death than in life. The names of some of the 250 death notices read like a who's who of Melbourne's underworld: painter and docker Charlie Wootton, who as a teenager disposed of used shotgun shells used to kill hitman Freddie "The Frog" Harrison in 1958; Mick Gatto, an associate of Alphonse Gangitano who has convictions for assaulting  police and possession of firearms and was named during the recent building industry royal commission as a standover man; convicted killer Shane Cogley; Keith Faure, who has two manslaughter convictions and was once a rival to Mark "Chopper" Read in Pentridge; and Bert Wrout, who is facing drug charges with Jason Moran's father, Lewis Moran.

But others were not so keen to be publicly identified with Moran. Anthony Rock wanted to know how his name had been linked by The Sunday Age to Moran. When told it was through Wayne Carey's testimony, Rock, now coach of the North Ballarat Rebels, replied: "It's nothin' to do with me, mate."

Father Joe Giacobbe, who during character evidence in February 2000 described himself as the Moran family's "personal chaplain", told The Sunday Age it would be inappropriate for him to talk because of his role as a priest.

Others who knew Moran refused to comment or failed to return calls. There are as many theories on the motive for Moran's death and the identities of those behind it as there will be mourners at tomorrow's funeral. Police will only say they are investigating a range of possibilities and inquiries will be lengthy. As one death notice put it: "God help Heaven, Jason's arrived!"

July 25, 2004

Thurgood-Dove killers were after crim?

Police said they believed Jane Thurgood-Dove's 1997 murder was a tragic case of mistaken identity, an underworld hit gone wrong.

The theory was that the killers had planned to kill the wife of a criminal figure living in the same street, and were told the woman, who had similar features to Jane Thurgood-Dove at the time, lived three doors from the corner.

Jane Thurgood-Dove also lived three doors from a corner, and the killers picked the wrong house.

Police believe the intended target was Carmel Kyprianou, the wife of a convicted criminal, who lived further along the street.

Peter Kyprianou had already survived a murder plot in 1994.

It was reported that two of the three men police believed were involved involved in the shooting had since died of natural causes, but that the man who drove the getaway car was believed to be still at large.

August 18, 2004 Traglia arrested for Jason Moran murder

38-year old Alfonse Traglia was arrested for the murders of Jason Moran and Pasquale Barbaro on June 21, 2003.

Carl Williams and Victor Brincat, already on remand for their alleged roles in other murders were also charged.

December 20, 2004 Carl Williams' father arrested (Herald Sun)

George Williams, the father of Carl Williams, was arrested at gunpoint during a dramatic swoop.

Police forced him off a road during a mobile intercept in Broadmeadows as witnesses watched about 9.45am. 

Mr Williams was arrested over an alleged drug trafficking scheme and that night joined his son Carl behind bars.

One witness told the Herald Sun of the arrest of George Williams: "I saw an unmarked car with the lights flashing. I just thought they pulled someone over on the side of the road." But on closer inspection she saw George Williams in handcuffs looking, in her own words, "Cool, calm and collected".

Mr Williams was later taken into custody and his silver Mercedes-Benz towed away about 10.30am.

Purana detectives also arrested Dennis Allen Reardon as part of the operation.

Mr Reardon, 57, of Melton, is believed to be a long-time associate of the Williams family.

It is understood he gave police an alibi for Carl Williams after the shooting death of Mark Moran in June 2000.

Other Timelines: 1900 - 1979    1980-1989    1990-1999    2000-2001    2002    2003    2005    2006    2007

HOME      LINKS      TIMELINES      BOOKS      NAMELIST      EVENTS