ibrahim family sydney ibrahim family sydney

Renewals occur unless cancelled in accordance with the full Terms and Conditions. All times AEDT (GMT +11). There are 31,472 people with surname IBRAHIM. However the KISS FM breakfast radio co-host was unimpressed with Fordhams gift- a Casio watch. Full Digital Access 12 Month Plan costs $208 (min.cost) for the first 12 months, charged as $16 every 4 weeks. | Learn more about Ibrahim Hassan's work experience, education . The 40-year-old died in Germany five days later. "Families are a difficult thing to deal with. In the City of Sydney, more than 500 businesses have now installed outdoor dining, while in the inner west more than 280 businesses have footpath dining permits and another 11 roadway dining permits. "tells the story of an imaginative pre-teen from a close-knit family . For full details, see our Terms and Conditions www.dailytelegraph.com.au/connectedterms. Mr Gaughan said it was an outstanding success that so many members of the Ibrahim family had been arrested and heralded it as a great day for law enforcement. Please call us on 1800 070 535 and well help resolve the issue or try again later. Payment every 4 weeks for the first 12 weeks. Shortly after his company Zapphire received the spotters fee, Mr Zafiropoulos transferred $5.45 million to a company run by Ben Scott, 42, who is a business partner of Fadi Ibrahims and the half-owner of Fadis Dover Heights home. He was handed a sentence of at least 30 years in 2012 for the execution-style killing but three judges found there was reasonable doubt he was responsible. Then there's the oldest brother, Sam Ibrahim. She was granted bail on a $50,000 security. For police, the raids and international sting are a victorious strike on the elusive Ibrahim family. Another man, 24-year-old Mohammad Jeda, faced the same court via AVL charged with supplying almost 6kg of methamphetamine at Merrylands in March. John Ibrahim has come a long way since I first interviewed him in September, 1991 for a Four Corners program on NSW Police corruption in Kings Cross. Ahmad "Rock" Ahmad of the notorious Ahmad crime family. But if your subscription or membership includes home delivery, then you can request to suspend your paper delivery through My Account. And witnesses are reluctant to come forward. October 21, 2021 - 1:10PM NCA NewsWire When father and son Salim Hamze and Toufik Hamze were gunned down in broad daylight in western Sydney on Wednesday, they became the third and fourth members of the infamous crime family to be shot in a little over 12 months. Please try again later. John in the Four Corners story.Credit:Four Corners. Prices after the introductory pricing period may be varied in accordance with the full Terms and Conditions. He already owned a nightclub, The Tunnel, and what he had going in his favour was that he was intelligent and street smart, having arrived in the Cross as a teenager and grown up around underworld figures like Louis Bayeh, a long-time associate of organised crime figures Lennie McPherson and George Freeman. Listen:When Shonica Guy started gambling, it was just a bit of fun. Find out more about our policy and your choices, including how to opt-out. Notorious: John Ibrahim (facing) with fellow nightclub owner Frank Amarti. With dynamic and stylish husband and wife Bashar and Laura Ibrahim at the helm, Bella Ikea is making a name for itself in the luxury property development scene. If you want a 1988 Casio watch, its probably at the bottom of the Harbour somewhere near the Taronga Zoo. He said those assumptions will come at a high cost to his client and the other men, who are likely to spend more than two years on remand in maximum security prisons "waiting to learn their fate". A woman who admitted having sex with a 13-year-old boy and becoming pregnant with his baby has avoided jail time. The Sydney underworld figure, known as 'Fairy Dib', walked free from jail in February 2016 after his conviction for the murder of a young woman was quashed. John's Dover Heights home was turned upside down and eighteen arrests were made across Australia, the UAE and the Netherlands. After two of her calls to Michael went unanswered, Shayda hit him with a barrage of texts. 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. Next. John Ibrahim is not under suspicion but his brothers Fadi and Michael Ibrahim, model girlfriend Sarah Budge, and Daniel Taylor, 26, have been charged following the trans-international bust. Mr Derbas denies the allegations but the magistrate declined to allow bail. How Prince Harry's chat with guru who compared Hamas terrorists to Jews who battled the Nazis has appalled JAN MOIR: Goodbye Ken, the world always seemed safer with you on the airwaves, Abstaining from masturbating RAISES risk of anxiety, depression and erectile dysfunction, study warns. Strong operations professional skilled in BlueBeam, Microsoft Excel, Microsoft Word, Microsoft Office, Research, and Adobe Premiere Pro. It explains that if you do not provide us with information we have requested from you, we may not be able to provide you with the goods and services you require. In 2009, Detective Superintendent McKay did a lengthy interview for television about the four brothers. A Sydney dentist and a young construction worker, both linked to the notorious Ibrahim family, have been ordered to repay almost $16 million they received in "spotters' fees" from a well-known developer. About 80 kilograms of cocaine seized by police officers conducting a search warrant during a police operation as part of Operation Astatine in Rosebury, Sydney on Tuesday, August 8. Ibrahim's dentist to repay millions after death-bed deal rejected. Mr Deiri said that Jamil also agreed to Mr Deiri charging a development management fee, which ended up being $5.3 million. 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. In recent weeks tradesmen have been seen coming and going from the Dover Heights property as the couple make preparations for their forthcoming baby. Ahmad has been charged with conspiring to import a commercial quantity of drugs. Likewise, Bellevue Hill businessman Jaron Chester, also arrested in this week's raids, appears to have been used to conduct Michael's dirty work. It seemed the allure of easy money was worth more than freedom for Michael and his associates. After Packer died in 2005 his son James briefly took control of ACP before selling it to German publishers, Bauer Media Group, to focus on the Packers casino business. Apart from a minor assault when he was young, he has never been convicted of any offence. I've had enough of life': Grandmother, 86, is reduced to tears after killjoy Tory RICHARD LITTLEJOHN: As Florida governor and Donald Trump rival Ron DeSantis steps up his bid to win the Hairy Bikers star Dave Myers speaks out on his deep depression after chemotherapy which left him having 'How I snatched JK Rowling's baby out of her abusive husband's arms - and helped her flee with the Harry Top equestrian rider, 39, once known as the 'golden girl' of horse eventing, is facing jail after being A possum feared extinct is discovered by an amateur naturalist in Papua New Guinea being cooked on a Now California reparations panel RAISES amount it wants to give 1.8m black people from $220,000 to $360,000 My weekly horoscope: What will March 4th 2023 bring for MY star sign? Ahmad "Rock" Ahmad of the notorious Ahmad crime family.Credit:Nick Moir. He was treated at St Vincent's Hospital in Sydney and placed in a . She said Mr Ibrahim offered to help her after her husband died and that he become a father figure to her sons Adam and David Freeman. Saif, Kareena, Jaideep Ahlawat, . Ibrahim Al Amin, 20, said he was fleeing . Prices after the first 12 months may be varied as per full Terms and Conditions. The lingering remains of Kerry Packers presence at 54 Park Street where he built his publishing empire Australian Consolidated Press (ACP) are now but a distant memory, it seems. The beauty of having a digital subscription or membership is that it travels with you. Ms Budge was today granted bail after appearing via audiovisual link at Central Local Court in relation to the subsequent charges. He was shot twice in the legs in January, 2011, as he stood outside his mum's house. Emerald City understands the collection was until last week stored in the Consolidated Press Holdings (CPH) office on level 5 of the Park St building. While police have had some success in actions against the Ibrahims, since the late 1990s they have survived numerous police strike forces set up specifically to catch them, investigations by other agencies, telephone intercepts, listening devices and informants who have "rolled over" and tried to help law enforcement bring them down. Owner of Nutrition Station in Maroubra, which was torched by two masked men in May 2016. John, who calls himself "Mr Legit", has denied any involvement and has not been charged. Previous. In the photographs Ms Budge appeared unsteady on her feet with Ibrahim keeping a tight grip on her. Sandilands said he was so appalled by Fordhams present he threw it into Sydney Harbour. A builder by trade, Fadi is one of John Ibrahim's three brothers and has been described by John as 'the non-violent one in the family'. Between June and August, Watsford was observed having several meetings with MW1 to seek advice on international money laundering methodologies and services provided by the man. There were substantial oil paintings- large-scale pieces - and sporting memorabilia worth hundreds of thousands, revealed another. Also arrested was John Ibrahim's 27-year-old girlfriend, Sarah Budge, a model and nightclub hostess, who was charged with possessing a pistol (reported to be a Glock) and John Ibrahim's son, 26-year-old Daniel Taylor, a former member of the Australian Army, who was charged withintending to use more than $2.25 million to import tobacco. Kerry Packer had a soft spot for his media operations which published some of the countrys best known magazines including the Australian Womens Weekly, Cleo, Womans Day and Dolly. In a Muslim family, brahim is the second of four sons and two daughters born to Sally Ibrahim and her husband Ibrahim. The parents who fear their 11-year-olds will be scarred for life by the graphic sex education lessons that Two Insulate Britain protesters are jailed for contempt of court after they defied a judge's orders not to 'Derek fights on, it makes me fall in love with him all over again:' Kate Garraway reveals there are days French authorities fear 'narco-tourists' could flock to Normandy beaches after 'more than two tonnes of Hopes for cervical cancer vaccine after trials in mice showed it reduced tumours 80 per cent of the time. Most of the dentists millions went to Fadi Ibrahims business partner, pawnbroking entrepreneur Ben Scott. Subscribe with Google lets you purchase a subscription, using your Google account. A Border Force team leader allegedly helped a Sydney crime syndicate import ecstasy and illegal tobacco into Australia. CPH is a Packer family-owned company that has operated from 54 Park Street since ACP was sold nearly a decade ago. The operation began in the Netherlands in July this year, when police foiled an alleged plot to import an enormous collection of drugs into Australia: 1.8 tonnes of MDMA; 136 kilograms of cocaine; 15 kilograms of methamphetamine; $5.5million cash; a Glock pistol; and a semi-automatic rifle were seized. Were new to this, were not used to paying tax, Ibrahim said. More than 570 Australian Federal Police officers were involved in the massive-scale operation which spanned international waters and targeted suspects in Dubai. The Ibrahim family migrated to Australia in the mid-1970s but their father disappeared back to Lebanon not long after to claim a second wife. Oct 2012 - Present10 years 5 months. The plain-speaking McKay summed it up: "What's behind all these things is just crime and greed and the end result is death. It is also alleged that Mr Alex and Michael Ibrahim secretly controlled Permaform and that payments to that entity were disguised as investments, according to court documents. This list of individuals (below 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. The drugs they seized had an estimated street value of $810 million, police said. Police later found $635,000 in his unit. This year he released his autobiography Last King of The Cross with the blurb of his book describing John Ibrahim, according to John Ibrahim: In the mongrel tongue of the streets, John writes of fleeing war-torn Tripoli with his family and growing up in Sydney's rough and tumble west - before establishing himself as a tough guy and teen delinquent, then a bouncer, enforcer and nightclub king on the Golden Mile. It could take up to 5 business days before your first paper delivery arrives. Select the subscription offer youd like to buy, click Subscribe with Google, and you will be directed to complete your purchase using your Google account. This automatically renews to be charged as $24 (min. Rolling in cash and seemingly on top of the world, Ibrahim and his three brothers could finally pay their mother's way out of the fibro housing commission home in Sydney's west in which they'd grown up. In the 20 years since John first came to public attention in the Wood Royal Commission he denied he was the "new lifeblood" of the drugs trade in the Cross how have the Ibrahims survived the bullets and investigations? Australian Federal Police began investigating the crime syndicate in mid-2016, after receiving information they were working with criminals in Dubai and the Netherlands. Published: 05:52 GMT, 10 August 2017 | Updated: 10:19 GMT, 10 August 2017. Budge sports the Instagram nickname Budgie and is the girlfriend of Kings Cross identity John Ibrahim, 49. Two of Mr Ibrahim's brothers, Michael Ibrahim and Fadi Ibrahim, were arrested in Dubai. Protest erupts after Projects Jesus sex joke, Trauma after cannibal killer crime scene. The 26-year-old moved to Sydney in 2010 and is the owner of the popular Kings Cross bar Beach Haus. Michael messaged under the usernames "Rakontur.88", "Entertainer88" and "H0llyw00d". LONDON MANAGEMENT #londonmanagement #budgie pic.twitter.com/gGlKrNFvpI, Sarah Budge (@Missbudgiebird) September 11, 2015. Ibrahim family associate Todd O'Connor is another. With a four-figure price tag the porcelain dish also boasts a velvet goatskin base. Court documents in that matter also indicate that $1.2 million of laundered money was allegedly channelled to Michael Ibrahims partner Caitlin Hall. From modest beginnings, his four boys grew up to achieve varying levels of infamy. He visited the Sydney Opera House and Sydney's Wentworth Hotel. Mr Sayour, 71, who runs a biomedical company, is the uncle of John, Fadi, Sam and Michael Ibrahim and their sister Maha Sayour (now known as Jazz Dior). Caitlin Hall with her husband, convicted drug boss Michael Ibrahim.Credit:Facebook. Since the 2009 shooting of Fadi Ibrahim, the family has regularly featured in The Daily Telegraph, where it was revealed that Ibrahim provided the paper with . Its probably the worst present that anyone bought, thank you Ben for very small effort, Sandilands told his listeners on Tuesday. King of the Cross John Ibrahim was nowhere to be seen when his girlfriend, son and cousin appeared at a Sydney court charged respectively with possessing a Glock pistol and being linked to a multi-million dollar international drug-smuggling crime syndicate. In a move that may not have been known by the first syndicate, Michael was also meeting with Elmir, or "Mr Worldwide", over a plan for the second syndicate to use "the door" to import 500 kilograms of MDMA and 20 kilograms of cocaine to the same Sydney market. With tears in his eyes, the husband and father-of-three spoke about the eight militants who . Sam Kanj with his wife Sarah Sayour (Michael and Fadi Ibrahim's niece). Credit:SMH. Ibrahim is currently housed in a detention centre and is in line to be deported to Lebanon his country of birth after the Australian government cancelled his visa on character grounds in 2015. Taylor was forced to surrender his mobile phone, and is not permitted to leave NSW or go within 500 metres of an international point of departure. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. But in a victory for the Ibrahims, a judge ruled the police recordings were improperly obtained and inadmissible in court. cost) for the first 12 months, charged as $24 every 4 weeks. Prices after the first 12 months may be varied as per full Terms and Conditions. Please try again later. Police allege she was found in possession of a Glock 26 loaded handgun. Mr. Allow up to 5 days for home delivery to commence. I'm a gender trainer since 2012. Were working to restore it. If you subscribe directly with us you will also get access to our News+ Network which is made up of some of our most popular news sites, like. Sorry we are not currently accepting comments on this article. An Australian Border Force officer and a former Customs and Border Protection service officer were also arrested for their alleged involvement in the alleged crime syndicate. The 27-year-old model from Double Bay is the owner of Potts Point restaurant and music venue Crane Bar. Full Digital Access + Weekend Paper Delivery 12 Month Plan costs $312 (min. 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. Ms Budge is not suspected of having any involvement in the alleged drug ring and has been released on bail. So much so that the family patriarch and former nightclub boss John Ibrahim was immortalised in television series Underbelly: The Golden Mile. He had already surrendered his passport to police. Prices after the introductory pricing period may be varied as per full Terms and Conditions. The younger brother of Kings Cross identity John Ibrahim has been jailed for up to 30 years for trying to import drugs and tobacco into Australia. cost) billed approximately 4 weekly for the first 12 weeks. Tajjour was involved in a failed legal bid in the High Court to have the state's anti-consorting laws struck out. Oscar Cainer tells all. But for friends of the radio shock-jock, what do you buy the man who has everything? The drugs were the result of the biggest police operation on organised crime in more than 10 years. Daniel Taylor, 31, is currently suing The Sunday Telegraph for defamation, alleging stories that the newspaper published about his family wrongly suggest he is a mobster, a member of the mafia, and a criminal involved in organised crime. Along with Watsford, he was simultaneously facilitating the importation of illegal cigarettes from Dubai, again using MW1's "door". It was the Prince and Princess of Wales and Prince William's first overseas royal tour as a family. At the time sources said the couple had been together for about a year. This automatically renews to be charged as $16 (min. John's Dover Heights home was turned upside down and eighteen arrests were made across Australia, the UAE and the Netherlands. The message for them is: we know who you are. Despite having nothing to back up their claims, in March 2018 Fouad (Fred) Deiri, a major developer, agreed to pay site identification fees of $7.89 million to Fadi Ibrahims dentist Bill Zafiropoulos and $7.92 million to Mr Ibrahims nephew-in-law Sam Kanj, 28, the NSW Supreme Court has heard. The maximum penalty for the offence is five years imprisonment. The commonwealth prosecutor did not oppose bail, which was granted with strict bail conditions by Magistrate Clare Farnan. Last month Justice Ward ordered Mr Zafiropoulos, Mr Kanj, and Mr Deiri, to repay the $16 million. Officers were watching them, phones were tapped. Even worse, many such slurs aren't from men but 'I couldn't do it without you': Victoria Beckham poses with her whole family after her PFW show - as she Brooklyn Beckham puts on a loved-up display with wife Nicola Peltz as they head back to hotel after Cruz Beckham supports his mother Victoria as he carrying his very own VB handbag on the way to her show Like father, like daughter! They were, he said, one of about 10 large families of Middle Eastern background involved in organised crime in Sydney. Full Digital Access $4 (min. Subscription automatically renews at least 24 hours before the end of the current billing period. In fact, they were uttered in June, 2009, by then Detective Superintendent Ken McKay, just days after the near-fatal shooting of Michael's brother, Fadi, as he sat in his black Lamborghini with his girlfriend, Shayda Bastani, who was also wounded. The plain-speaking McKay summed it up: "What's behind all these things is just crime and greed and the end result is death. Korolos has 2 jobs listed on their profile. It also explains how you can access or seek correction of your personal information, how you can complain about a breach of the Australian Privacy Principles and how we will deal with a complaint of that nature. During during period, I have designed, developed, and implemented gender sensitisation and awareness programs for diverse groups of people including civil servants, councillors, teachers and students. Ngata is the son of John's then bodyguard Semi 'Tongan Sam' Ngata. In Tuesday's raids, 17 people were arrested including family members of Kings Cross nightlife identity John Ibrahim, who faces no charges himself. Born on , , Sydney Battle hails from , United States. Derbas is the cousin of the Ibrahim brothers. Shonica details her struggle against her own addiction and gambling laws in Australian, on Fighting For Fair. No one, as far as we know, has ever shot at John although, like his brothers, he has had more than his fair share of dealings with the law. By the mid 1990s the old order in the Cross was being swept away by the Wood Royal Commission into police corruption. Media spies have told Emerald City that removalists shifted a treasure trove of antiques collected by Packer out of the Park Street building on Thursday, overseen by a team of black-clad security. Mr Ibrahims 27-year-old model girlfriend Sarah Budge, who owns Crane Bar in Potts Point, posted a glamorous photo from a modelling shoot on Instagram just days before her Tuesday arrest. People whose last name is IBRAHIM. Key points: Michael Ibrahim was arrested in Dubai in 2017 He pleaded guilty after attempting to import drugs and tobacco worth millions Georgina Freeman, widow of underworld figure and racing identity George Freeman, dubbed the undisputed Queen of the Cross, once revealed she had a crush on Mr Ibrahim. Police allege Ibrahim is a "major organised-crime figure" and was labelled as the "lifeblood of the drugs industry of Kings Cross" during the 1995 Wood royal commission.However, Ibrahim strongly denies this, and has not been convicted of any related crime. | Learn more about Ibrahim Zaraket's work experience, education, connections & more by visiting their profile on LinkedIn Underworld crime figure Sam Ibrahim was driven from a Sydney prison in 2020 Ibrahim, brother of Kings Cross identity John Ibrahim, served five years in jail Police feared they would be. Mohamed Ibrahim can barely bring himself to recall his run-in with so-called Islamic State fighters. 2018 - 2019. Michael Ibrahim, 36, was taken to Sydney hospital with non life-threatening injuries, reportedly to his shoulder, after being shot while standing on a footpath, police said. A total of 17 people were arrested as part of the sting: nine men and one woman in Sydney, five people in Dubai and two people in The Netherlands. When she failed to pay tax on the amounts, the ATO hit her with tax assessments. How remorseless Stephen Bear continued his arrogant antics up until Do not sell or share my personal information. The fourth and oldest Ibrahim brother, Hassan, is currently in jail on weapons charges. Payment will be charged to your Google Account. John Ibrahim Family. His family will deposit a $630,000 security. The Sayour case, said the judge, was that Fadi Ibrahim, 46, introduced Mr Zafiropoulos to Jamil, and brokered every step of Mr Zafiropoulos dealings with Jamil, and then Mr Scottended up with nearly $5.5 million of the proceeds. While John Ibrahim was laying the foundations for his nightclub business in a 2009 media interview he said he owned 20 detectives were on the back foot, having taken a hammering in the Wood commission. cost) every 4 weeks unless cancelled as per full Terms and Conditions. Police search John Ibrahim's clifftop home in Dover Heights. Born in 1990, some have labelled him John's 'secret son' because he was raised by his mother, Melissa Taylor, on the Gold Coast. The bodyguard of Sydney nightclub identity John Ibrahim is recovering in hospital after he was shot amid preparations for a wedding involving another notorious Sydney family, the Mehajers. Sydney identity John Ibrahim and his model girlfriend Sarah Budge have been keeping details of the child they are expecting a secret for months. The 2022 edition that culminated on Feb. 4 (Feb. 5 in Manila) was originally scheduled in December in Seoul, South Korea. According to reports in the Sydney Morning Herald, Pacific Blue Property Holdings, headed by John Ibrahim's financial controller Margaret Staltaro, has paid $1.45m for a macadamia farm on . He is, arguably, the 'kingpin' of the Ibrahim family, unarguably a man Sydney has come to be intrigued by. Police raid on luxury car firm part of aggressive crackdown on deadly crime family feud; combatants are the Alameddine family and the Hamzy family in Sydney,. And in 2016 when police began an undercover operation into members of the family and their associates, few could have predicted the result. Not in conjunction with any other offer. Mr Kanjs almost $8 million was transferred into what has since been revealed as a money-laundering entity for Michael Ibrahim, who is currently serving a lengthy sentence for drugs and money laundering. Not in conjunction with any other offer. Daniel is a former soldier with the Australian army who also goes by the last name Taylor and is John Ibrahim's son. The people we allege are part of this syndicate that are well-known to law enforcement. He's also seen his early life dramatised in the TV series, Underbelly: The Golden Mile and is regularlyphotographed at celebrity society events. The payment of these $21.7 million fees wiped out the profits for Mr Sayour and Mr Deiris joint venture company, the court heard. 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). On 11 July, 2019 Michael Ibrahim phoned Mr Alex from jail to discuss the ATO action against his partner. Then, after the initial 12 weeks it is $28 billed approximately 4 weekly. Michael Ibrahim, also arrested in Dubai, was hit in the shoulder by one of a number of bullets fired at him on his way home in Sydney's CBD in January 2015. While Mr Sayours son Jamil was close to his Ibrahim cousins, Mr Sayour was not. He was today granted bail after appearing via audiovisual link at Central Local Court today. Scoop Management declined to comment on their client. Police secretly recorded him saying to Roy Malouf, a member of another crime family: "If your brother and dad are thinking about doing that [giving evidence against Michael over a shooting], they might as well move to the moon no point in moving houses so, that's not a threat.". He long blamed Michael Ibrahim, the younger brother of famed Kings Cross identity John. Prince Andrew has 'offered to manage prestigious Royal estates including Balmoral but King Charles has told PLATELL'S PEOPLE: Yes, Madonna toyboys are fun but not if you value your dignity. Family patriarch Mamdouh Elomar who once said he kissed the ground because he loved Australia so much and his brother Ibrahim are facing prison sentences for corporate bribery. Mother-to-be Budge, 31, has plenty to celebrate having vacated her Leichhardt apartment and moved into Ibrahims Dover Heights clifftop mansion. See the complete profile on LinkedIn and discover Korolos' connections and jobs at similar companies. Details of the family's alleged tobacco-smuggling dealings were outlined at Central Local Court on Wednesday. Credit:Brendan Esposito. Dentist Bill Zafiropoulos received almost $8m as a "spotter's fee" without providing any paperwork. Yet his alleged involvement appears to be confined to supplying samples of MDMA at his cousin's instruction.