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Gantol
'Tom' Scriva
Born
in 1945, Tom
was the son of notorious hit man Michele
Scriva.
He was a stall holder at Melbourne's fruit and vegetable markets
after migrating to Australia as a 17-year-old in 1936.
In
1945 Michele was acquitted of murdering Giuseppe "Fat Joe'' Versace in what
was probably Victoria's first Mafia hit. Versace was stabbed 91 times.
He
was later sentenced to hang for stabbing Frederick Duffy to death in North
Melbourne, but the sentence was later commuted and he served 10 years.
Michele
Scriva was also a pall bearer at the funerals of Melbourne's first godfather,
Domenico Italiano in 1962, and Vincenzo Muratore in 1964.
Both
men were shot and killed in an internal Mafia power struggle for control of
Melbourne's markets.
Tom
Scriva married a daughter of Melbourne Godfather Liborio
Benvenuto.
Bonds
between the Scriva's and
Benvenuto's
were cemented decades ago with the two families linked through marriage.
Scriva
was a firm friend of the Benvenuto clan.
Scriva
later became known as the disgraced lawyer for suspected Melbourne mafia
figures.
He
represented Walsh
Street suspect Victor Peirce and wife Wendy.
In
1986 Scriva represented Claudio David Crupi, who was questioned and cleared over
the Russell St bombing, when he was charged with shooting with intent to murder
policeman Gerard Michael Wilson at Greensborough in February that year.
Crupi
was later arrested when caught breaking into cars to be used in armed robberies.
His
accomplice that day in 1991 was the notorious Hugo Rich.
Scriva
represented a husband and wife, John William Palmer, 33, and
Darlene Joy Palmer,
27, of West Heidelberg, who, on December 6, 1986, held three people at
knifepoint intent on revenge for the drug-related death of a friend.
The
court heard the couple burst into the Moonee Ponds house which was owned by a
man charged with the murder of Julie Ann Dunne, found dead at Kinglake the day
before.
A
policeman told the court he went to the house and found John Palmer with a
pistol and Darlene Palmer with a knife.
On
June 24, 1992, police raided the office of Constantine Vincent Kay and Co. in
Bridge Rd, Richmond.
They
were looking for information linked to Victor
George Peirce, one of the men was acquitted of the Walsh
St police shootings.
On
November
28, 1995, eight of the police officers involved in the raid were ordered to pay
$10,000 damages over their conduct which a judge said amounted to false
imprisonment of staff.
County
Court judge Judge Leslie Ross, said police had gone beyond the search authorised
by warrant when they raided the office.
Judge Ross said that restrictions on the
movement of staff, the control exercised over them and other security measures
taken by police during the two-hour raid were not justified.
He
said experienced police from the fraud and tactical investigation squad searched
the office looking for material relevant to the prosecution of Peirce
for drug trafficking.
The
search was part of a larger task force investigating the activities of Peirce.
Judge Ross said the task force was told of a belief that two people at the firm
were involved in money laundering for Peirce and were "not to be trusted ".
But no charges were laid as a result of the raid.
The
head of the firm, Mr Constantine Vincent Kay, solicitor Thomas Scriva and legal
secretaries Elisabeth Mantzos and Carol Havelos, brought the civil action
against police, including the head of the operation, Sgt Alan Comte, claiming
they had suffered anxiety, loss and damage.
Judge
Ross awarded Mr Kay $5000 damages, Mr Scriva $2500 and Ms Havelos and Ms Mantzos
$1250 each.
He
said that during the raid Mr Scriva was physically detained for about 15
minutes, Mr Kay said he had no freedom to move around his office and was
restricted in his access to phones and the facsimile machine and one secretary
said she felt intimated by such a large police presence.
Staff
claimed they were wrongfully locked in the premises.
In
1999 Scriva acted as a loan shark in apparent breach of a Legal Profession
Tribunal decision in cancelling his licence to practise.
He
was under investigation by the Law Institute for trust fund irregularities.
Scriva
borrowed money from mostly legitimate investors with the promise of high returns
and then lent the money to others.
Some
used the money to pay off gambling debts or for other dubious activities.
An
underworld source said one borrower had taken a $600,000 loan through Scriva,
but had lost the money gambling and had no way to repay the debt.
He
raised up to $6 million in his final months alive from both underworld and
everyday investors for finance schemes.
Much of the money is now believed
missing.
Also
in 1999: Scriva was banned from practising on his own after the Legal
Profession Tribunal found him guilty of misconduct.
The tribunal found he had:
EXECUTED
mortgagors' acknowledgments without explaining the true purpose and effect of a
mortgage to the parties involved.
FRAUDULENTLY
completed a certificate of identity as to the relevant signatories.
FALSELY
witnessed statutory declarations when the witness had not signed the documents
in front of him.
Scriva
was reprimanded and had his lawyer's certificate cancelled until 2009.
Scriva then worked at a Melbourne legal firm.
It
is unclear what his role at the firm was.
Tom
died on July 13, 2000 of natural causes at the Alfred Hospital.
Millions of
dollars were feared lost after the Scriva's death.
He
is buried less than a metre above Melbourne's most recent murdered Mafia
godfather, Frank
Benvenuto, the son of former mob boss Liborio
Benvenuto.
On October 1, 2005, The
Age published a story in which Wendy Peirce said
she lied to save her husband from a life in prison.
The star witness who refused to testify against
four men charged with the Walsh Street ambush
murders of Constables Steven Tynan and Damian Eyre admitted that Victor
Peirce was guilty as charged — 17 years after the murders that changed the
way police around Australia perform their duties.
She said the murders were carried out as as a
payback after detectives killed Peirce's best friend, Graeme
Jensen, during a botched arrest in Narre Warren a day earlier.
Mrs Peirce said her husband showed no remorse
over the police killings.
In a wide-ranging interview with The Age
Mrs Peirce also said that Tom Scriva laundered money for gangsters but
squandered it before he died.
She said she once gave him $120,000
in armed robbery proceeds hidden in plastic shopping bags.
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