Very large text size Sleiman Tajjour, right, who pleaded guilty to mortgage fraud. That landed them a second loan of $580,000, enabling them to purchase the family home. The Crime Commission case is set to return to court Sunday. Tajjour was sentenced to six months prison Friday after pleading guilty to lying on two applications, one for $750,000 and another for $580,000, in 2015. It was Watsford who first introduced MW1 to the group and it was Watsford who police were first watching in March 2016.

Published: 23:31 BST, 26 May 2018 | Updated: 01:20 BST, 27 May 2018. Fadi, Michael Ibrahim and three major players in Sydney's underworld were picked up in late night raids in one of Dubai's luxury high-rise complexes. “Frankly, nor was its punishment in a climate where dishonest bank executives stand down after being caught out. Police allege Arif sourced drugs from the Netherlands through associate Nejmi Saki, 41, a Dutch-Turkish national living in Dubai and boss of a major European criminal syndicate. Likewise, Bellevue Hill businessman Jaron Chester, also arrested in this week's raids, appears to have been used to conduct Michael's dirty work. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. The seizure was part of an investigation into the income of Susan Nehme and Nomads ­national president Sleiman 'Simon' Tajjour, who both receive Government pensions but appear to live lavish lifestyles, Daily Telegraph reported. The link between Tajjour and the Williams family is understood to have started with Carl’s ex-wife, and the girls’ mother, Roberta. Susan Nehme (pictured), the de facto wife of bikie president Sleiman 'Simon' Tajjour, had her $300,000 'Dream On' houseboat seized because authorities believed it was bought illegally. Huge fleet of 300 Chinese fishing boats is 'raping' Galapagos Islands' waters, pillaging food supplies and... Support for your immune health from an innovative supplement - a story of gut instinct. Nehme's lawyer, Omar Juweinat, revealed she had agreed to give up any rights in relation to the boat. Leading criminal lawyer, Omar Juweinat, who represents Tajjour, said the case was built on "a series of assumptions, and unsafe ones". Ahmad "Rock" Ahmad of the notorious Ahmad crime family.Credit:Nick Moir. According to a police statement of facts tendered in court, MW1, now a key police witness, imported drugs using what he called "the door", a scheme that was able to get goods into Australia without them being screened at ports. Sleiman Tajjour, right, who pleaded guilty to mortgage fraud. The allegations centre around Michael who, out of prison for less than two years, allegedly started two-timing between rival Sydney drug syndicates, facilitating importations of 1.9 tonnes of MDMA, ice and cocaine using a business partner known as MW1. Ahmad "Rock" Ahmad of the notorious Ahmad crime family; Mustapha "Fairy" Dib, a "Telopea Street boy" who ran amok in the '90s and was acquitted of murder last year' and convicted drug smuggler and gambling addict Hassan "Faks" Fakhreddine.

John's Dover Heights home was turned upside down and eighteen arrests were made across Australia, the UAE and the Netherlands. Macquarie Bank noted 'deception in the application' when Nehme applied for a loan with it in 2015, according to court documents.

The Merrylands property still stands, casting shadows over the brick cottages nearby. 'Life In Colours' is the first documentary I ever composed for a college assessment. The trio allegedly imported from Hakan "Little Huks" Arif, the right-hand-man to drug smuggler Hakan "Huks" Ayik, who skipped Australia in 2010 while on bail for heroin supply and has settled in Dubai. Sleiman Tajjour, 35, was arrested after being pulled over while driving a Mercedes Benz which police allege had been sold without the owner's consent. For one shipment of 900,000 packets from Dubai, Ibrahim paid $1.8 million ($2 per packet) and on sold them for $7.2 million ($8 per packet). Thousands of messages were exchanged via BlackBerrys, the device of choice for organised criminals for its unbreakable military-grade encryption and closed-loop network.

The only brother not in custody now is John, perhaps the most notorious of them all, the subject of more than 540 police intelligence reports but just one conviction for a minor assault as a teenager. The seizure was part of an investigation into the income of Susan Nehme and Nomads ­national president Sleiman 'Simon' Tajjour, who both receive Government pensions but appear to … She told the court she was unaware the vessel was registered in her name and claimed she had been used as a cover. The unemployed de facto wife of a bikie president, who claimed to be struggling financially, has been stripped of her luxury house boat worth up to $300,000. It's been nearly 100 years since they claimed as many... Millennials 'lose faith' in democracy: Less than half of adults under-35 are satisfied with political... Jeff Bridges, 70, reveals he has been diagnosed with lymphoma with message quoting his famous Big Lebowski... No amount of money is worth it: Tantrums, demands for unlimited sex... and silence at the dinner table... British spy agencies BANNED non-white employees until 1980, new official history of GCHQ reveals.

But she, too, was disadvantaged by a poor credit history. That’s what Omar Juweinat, the lawyer for the boss of one of Australia’s most notorious bikie gangs, proffered to a magistrate after his client, Sleiman Tajjour, pleaded guilty to $1.34 million mortgage fraud. Tajjour (front right) recently took over the role of the Nomads OMCG president, which was once held by his older brother Sleiman At the time of his death Dhakota was just nine.

At dawn on Tuesday, the Ibrahim family home was one of 30 raided across Sydney as more than 500 police carried out one of the largest organised crime stings ever conducted in Australia. 'Frankly, she is a vulnerable single mother who was simply used as a front by the true owner,' he said.

Tajjour's name has not been far from the headlines since he and Michael served time for the manslaughter of Fat Pizza comedian George Nassaur's brother Robin in 2006.