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Keith Moor - Busted: The Inside Story of the Worlds Biggest Ecstasy Haul

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Keith Moor Busted: The Inside Story of the Worlds Biggest Ecstasy Haul
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Busted: The Inside Story of the Worlds Biggest Ecstasy Haul: summary, description and annotation

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Bestselling writer and organised-crime expert Keith Moor takes us behind the headlines of the worlds biggest?seizure of ecstasy?to expose a sophisticated mafia network in Australia.In 2007, Melbourne customs officials intercepted 15 million ecstasy tablets hidden in 3000 tomato tins arriving from Naples, Italy - the largest haul of ecstasy in the world. The seized pills had a street value of $440 million.After getting a lucky break from the actions of a diligent customs officer, the Australian Federal Police swooped on the traffickers. As they brought in the suspects, the powerful Calabrian mafia was exposed as being at the heart of it all.Drawing on years of research and never-before-revealed detail, Busted details this extraordinary case - one of the largest AFP operations ever - and how it fits into the murky history of Australian organised crime. From the Walkley Award-winning author of Crims in Grass Castles, this is a fascinating and powerful account of one of the biggest crimes, and many of the worst criminals, our society has seen.

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About the Author

Keith Moor is Editor of the Melbourne Herald Suns Insight investigative unit. Formerly the Melbourne Heralds Chief Police Reporter and Canberra political correspondent, Keith won the Walkley Award for news reporting in 1986 for his coverage of the kidnap of two Victorian aid workers in Pakistan. He became the Herald Suns first Chief of Staff when the newspaper was formed in 1990, then its News Editor and Managing Editor (News) in 1995. Keiths journalistic awards include the Melbourne Press Club Quill Award for best print feature in 2000, the News Limited Newsbreaker of the Year award in 2004, News Limited Specialist Writer of the Year Award in 2007 and the 2007 Quill Award for the best deadline report in any medium for his coverage of the arrest of Tony Mokbel.

He was born in Newcastle upon Tyne in England.

Keith has written or co-written five books, of which Crims in Grass Castles was the first.

About the Book

Bestselling writer and organised-crime expert Keith Moor takes us behind the headlines of the worlds biggest seizure of ecstasy to expose a sophisticated mafia network in Australia.

In 2007, Melbourne customs officials intercepted 15 million ecstasy tablets hidden in 3000 tomato tins arriving from Naples, Italy the largest haul of ecstasy in the world. The seized pills had a street value of $440 million.

After getting a lucky break from the actions of a diligent customs officer, the Australian Federal Police swooped on the traffickers. As they brought in the suspects, the powerful Calabrian mafia was exposed as being at the heart of it all.

Drawing on years of research and never-before-revealed detail, Busted details this extraordinary case one of the largest AFP operations ever and how it fits into the murky history of Australian organised crime. From the Walkley Awardwinning author of Crims in Grass Castles, this is a fascinating and powerful account of one of the biggest crimes, and many of the worst criminals, our society has seen.

ACKNOWLEDGEMENTS

My sincere thanks to Herald Sun Editor Damon Johnston for giving me time off normal reporting duties to write this book; to the Herald Suns Brigitte Busch and Gaynor Simpson for technical assistance; to media lawyers Justin Quill, John-Paul Cashen and Vicky Keller for help in avoiding legal pitfalls; to Australian Federal Police officers Michael Phelan, Leanne Close, Matt Warren, Jared Shawyer and Dave Herman for approving the project and contributing time to it; to former AFP Commissioner Mick Keelty and former Victoria Police Deputy Commissioner Carl Mengler for their help and support; to the numerous other law enforcement officers in Australia and Europe who assisted me, but who have to remain nameless they know who they are.

8
CALABRIAN MAFIA HISTORY

Although the Calabrian Mafia specialises in trafficking tonnes of ecstasy and cocaine now, it was growing marijuana that first established it as a major player in the drugs market. Any Australian who smoked marijuana in the 1970s and 1980s and a lot were was almost certainly smoking marijuana grown by the Calabrian Mafia in Australia.

Marijuana was a logical market for the Calabrian Mafia to get into, given its expertise in all things horticultural. It could also use its established fruit and vegetable distribution network to truck the marijuana to market along with its tomatoes and broccoli.

By the early 1970s, the Calabrian Mafia was firmly entrenched as the major grower and supplier of marijuana in Australia and most of it came from Griffith in New South Wales.

Robert Trimbole, Griffith-born of Calabrian parents, went from bankrupt in 1968 to owning one of the best Grass Castles in Griffith in just a few short years. Grass Castles were the local description for the marijuana-funded mansions that sprang up around the bush town in the 1970s. Drugs royal commissioner Mr Justice Woodwards final report in 1979 nominated Trimbole as the first marijuana grower in Griffith.

The National Crime Authority (NCA) estimated that by 1988 the Calabrian Mafia in Australia was making at least $100 million a year from marijuana growing and distributing in Australia and had been for at least a decade. And, as Ive shown here, there is ample evidence that the Calabrian Mafia was behind the two shipments of 1.2 tonnes and 4.4 tonnes of ecstasy tablets into Melbourne in 2005 and 2007.

You would think those two cases alone would be enough to convince people the Italian secret society is a major criminal force in Australia. Yet there are still those who dispute the existence of the Mafia in Australia. Information in this chapter should help convince those doubters the Calabrian Mafia is alive and flourishing in every state and territory in Australia. It includes details from several secret reports on the Calabrian Mafia by various law enforcement agencies, ASIO and the US Federal Bureau of Investigation. Those confidential reports have never been made public, but this book is revealing details of what is in them. They paint a disturbing picture of the enormous threat the Calabrian Mafia continues to pose to Australia.

Those who write about the Mafia in Australia are often accused of being alarmist or racist or both. Of course the bulk of Italians who call Australia home are law-abiding citizens who have made Australia a much better place to live, and some of the worst criminals in Australia are dinky-di fifth-generation Aussies who say bloody oath and gday and barrack for Collingwood.

But just as a disproportionate percentage of the Vietnamese population in Australia sells drugs, and Chinese triad gang members import much of Australias heroin, it is also an undeniable fact that some of those Italians who flooded into Australia during periods of mass migration particularly those from Calabria were members of a secret criminal society. One of the first things they did was establish cells of their secret society in Australian capital cities and country towns cells that continue to be powerful today.

Many of the law-abiding citizens who make up the vast majority of the Italian-born or Italian-connected population in Australia know of the existence of such cells and who the members are. Some of those citizens run businesses and are expected to pay protection money to the Calabrian Mafia, or use particular trucking companies to get their fruit and vegetables to market. They are also expected to keep their mouths shut. The fear of violent retribution generally means they stay silent and just cough up the cash, or truck with who they are told to truck with.

Some law-abiding Italian fathers with Australian-born daughters will ask the names of prospective suitors and, depending on the surname of the boy, will sometimes warn in the strongest possible terms that she stay away from the boy because the family is no good. Thats because the family name often speaks volumes about likely connections to secret Italian crime cells.

Another difficulty about writing on the Mafia in Australia is that strictly speaking the term Mafia should only be used to describe Italian organised crime gang members of Sicilian background and while there is police intelligence that indicates we have a few of those, there is no compelling evidence of the Sicilian Mafia being a strong force in Australia. But there is ample evidence of Calabrian-born criminals, and criminals of Calabrian descent, being firmly entrenched among the most powerful organised crime gangs in Australia.

More than 50 per cent of Australias migrant intake in 1953 and 1954 came from Calabria. About 5000 of the 9000 people in the Italian Ndrangheta stronghold of Plati came to Australia between 1950 and 1970, most of them to Griffith in south-west New South Wales. Many of their descendants are now happy to use the generic term Mafia to describe themselves, just as many of them have dropped the tattoos and medieval initiation ceremonies favoured by their fathers and grandfathers.

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