Home » News » Man Accused of Lying to Secure Multi-Million Dollar Home Loan, Linked to Underworld Investigation

Man Accused of Lying to Secure Multi-Million Dollar Home Loan, Linked to Underworld Investigation

by Emma Walker – News Editor

Man Allegedly Linked to Alameddine Crime ⁣Family Denied Bail Over Gun and Drug⁣ Charges, Accused​ of‌ Deception

A 22-year-old man allegedly connected to⁤ the fracturing ⁣Alameddine crime family has been refused⁣ bail after appearing ⁢in Bankstown Local Court this week,​ facing charges of possessing a pistol and‍ commercial drug supply. Ahmed Ghamwari was arrested as part of an investigation by Strike Force Kersley under ‍Taskforce ​Falcon, ⁣a wider probe into the Alameddine ‍network.

The case highlights the ongoing efforts to ‍dismantle ​organized crime⁣ groups​ in ‌New ‍South Wales and⁣ raises questions about the⁢ extent ⁢to which​ family members are‌ aware of each other’s alleged‌ criminal activities. Ghamwari’s legal⁣ team argued the weapon found‍ on his phone was a ‍replica and sought his⁣ release on​ bail to allow him to‌ care for his mother, but Magistrate Breton ultimately denied bail.

Police allege⁤ they discovered a video of Ghamwari with the weapon on his phone. His ⁤lawyers, Troy Edwards, SC, and⁢ Melissa Huseyin, contended the gun was not real and that⁢ Ghamwari was needed at home to‍ support his ‌mother.

Magistrate Breton questioned the discrepancy between Ghamwari’s alleged criminal life and his mother’s⁤ apparent unawareness. “[He is] living a dual life which his mum did⁢ not know,” the Magistrate stated. “His mum is either being deceived deliberately or he’s managed⁢ to hide himself in the⁣ shadows and not raise her suspicions.”

Ghamwari is scheduled to reappear‍ in ​Bankstown Local Court next year. ‍The investigation ‌remains ongoing.

You may also like

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.