phantom eel
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From Kate's same SMH article... wouldn't fit in the same post (and had to delete some pics):
Follow the money: how $18,000 became $95,220
An extraordinary betting trail links associates of businessman and former brothel owner Eddie Hayson with league-playing brothers Kieran and Liam Foran.
February 9, 2016 Businessman Eddie Hayson (at right) ploughs $19,000 cash through a TAB machine at the V-Bar in Liverpool Street, Sydney, in two payments of $9500.
February 11 Hayson (pictured above in 2013) has his TAB account suspended for suspected money laundering.
April 13 Hayson tries unsuccessfully to have his TAB account reactivated.
April 14 Manly play Parramatta at Brookvale Oval. Kieran Foran (above) leads the Eels as captain.
A bet of $18,000 is placed on Parramatta at Breakers Country Club, Wamberal (above) just before kick-off.
Frank Ferrugia (at right, with Liam and Kieran Foran) collects $41,000 winnings in five vouchers, authorities believe.
May 5, afternoon Jordan Tulk (centre, with Liam Foran and Frank Ferrugia) redeems the five vouchers at Erina TAB and bets $41,000 on gelding Brazen. The horse wins and pays $95,220.
May 5, early evening Liam Foran exchanges $95,220 race ticket for $22,000 cash and $73,220 voucher at Central Coast Leagues Club, Gosford.
He deposits $2000 into brother Kieran’s TAB account.
May 5, around 5pm Liam Foran arrives at Canterbury Leagues Club (above). Exchanges $73,220 voucher for $10,000 cash and a $63,220 voucher.
Foran walks to Belmore TAB. Exchanges $63,220 voucher for 10 x $6000 vouchers and $3220 cash.
The 10 vouchers are later cashed:
Follow the money: how $18,000 became $95,220
An extraordinary betting trail links associates of businessman and former brothel owner Eddie Hayson with league-playing brothers Kieran and Liam Foran.
February 9, 2016 Businessman Eddie Hayson (at right) ploughs $19,000 cash through a TAB machine at the V-Bar in Liverpool Street, Sydney, in two payments of $9500.
February 11 Hayson (pictured above in 2013) has his TAB account suspended for suspected money laundering.
April 13 Hayson tries unsuccessfully to have his TAB account reactivated.
April 14 Manly play Parramatta at Brookvale Oval. Kieran Foran (above) leads the Eels as captain.
A bet of $18,000 is placed on Parramatta at Breakers Country Club, Wamberal (above) just before kick-off.
Frank Ferrugia (at right, with Liam and Kieran Foran) collects $41,000 winnings in five vouchers, authorities believe.
May 5, afternoon Jordan Tulk (centre, with Liam Foran and Frank Ferrugia) redeems the five vouchers at Erina TAB and bets $41,000 on gelding Brazen. The horse wins and pays $95,220.
May 5, early evening Liam Foran exchanges $95,220 race ticket for $22,000 cash and $73,220 voucher at Central Coast Leagues Club, Gosford.
He deposits $2000 into brother Kieran’s TAB account.
May 5, around 5pm Liam Foran arrives at Canterbury Leagues Club (above). Exchanges $73,220 voucher for $10,000 cash and a $63,220 voucher.
Foran walks to Belmore TAB. Exchanges $63,220 voucher for 10 x $6000 vouchers and $3220 cash.
The 10 vouchers are later cashed:
- - three by an associate of Hayson;
- - two by a Bankstown tow-truck driver;
- - two by a Surfers Paradise associate;
- - three by persons unknown at Bankstown, Lidcombe and Punchbowl.