2024

Strike Force Duncan, Motor Unit, Financial Crimes Squad, New South Wales Police

 

Investigation of the Year 

New South Wales Police Motor Unit, Financial Crimes Squad - State Crime Command

Strike Force DUNCAN

 

DSC Nicholas Scott, from Strike Force Duncan, New South Wales Police, Motor Unit, accepting the 2024 Investigation of the Year Award from IAATI President, Nathan McGanty.
DSC Nicholas Scott, from Strike Force Duncan, New South Wales Police, Motor Unit, accepting the 2024 Investigation of the Year Award from IAATI President, Nathan McGanty.

 

In late July 2023, Taskforce Magnus was established by the New South Wales Police Force Executive Team following an escalation in organised crime murders in the greater Sydney area. Since 2020 a number of high profile and brazen murders, kidnappings and public place shootings had been steadily occurring that were attentively linked to Organised Crime Networks (OCNs) and their desired control for the drug trade within the greater Sydney Area.

In the months leading up to the inception of TF Magnus, these incidents became more frequent and more brazen, putting public safety at risk. These incidents in quick succession included,

  • The shooting murder of a male at Elizabeth Hills on 22 May 2023.
  • The shooting murder of a male at Bondi Junction on 27 June 2023.
  • The shooting and wounding of 2 brothers at Marrickville on 7 July 2023.
  • The home invasion, shooting and wounding of a male at Lidcombe, on 19 July 2023.
  • The shooting murder of a male and wounding of 2 other people whilst seated in their vehicles in Greenacre on 23 July 2023.
  • The shooting and wounding of criminal solicitor in Greenacre on 26 July 2023.
  • The shooting murder of a male in Canterbury on 27 July 2023.
  • The investigation into the kidnapping of a male in Punchbowl, on 27 July 2023.
  • The investigation into the theft of Toyota Camry and its subsequent recovery and the identification of firearms and ammunition in Belmore on 10 August 2023.

Given the escalating violence and threat to public safety, there was a requirement to set up the taskforce in an urgent manner. The task force consisted of officers from the State Crime Command Homicide Squad, Robbery and Serious Crime Squad, Criminal Groups Squad and other field areas such as High Visibility Pro Active Policing Units, Intelligence networks, including ACIC and NSWCC, High Tech Crime Branch and State Technical Investigation Unit. In essence up to 10 complex and heavily entrenched organised crime strike forces were being investigated under this banner. All officers worked collectively, cohesively with a common purpose, using disruption, suppression, and investigative strategies to tackle the escalating level of overt violence and weapon(s) crime amongst OCN’s in the greater Sydney area.

A major part of this Task Force was the Motor Unit, formally attached to the Financial Crimes Squad, State Crime Command. The majority of the Motor Unit, which consisted of 8 officers, were seconded to this Task Force and were handed the role of investigating the specific theft, distribution and supply of stolen motor vehicles that where being used to facilitate many of these violent offences.

In almost all cases, up to 4 stolen motor vehicles were being used in these murders and public place shootings, with all of them being pre-staged in strategic areas to enhance the capabilities of the offenders to ensure a quick and successful get away after the offences were committed. The commonality between all of the offences was that motor vehicles had been stolen for some time (previous to the offences) and stored, all had cloned number plates, and all had been strategically put in place and parked in areas that allowed the offenders to drive to the known locations, use the vehicles, set fire to the vehicle after use and quickly get into the next vehicle to make good their escape. Many of these vehicles had been “staged” at the locations and included within them jerry cans of fuel for burning, gloves, balaclavas and on occasions, firearms to commit the offences.

It was evident, that there was a syndicate/s that were specialising in providing these vehicles to Organised Crime Networks for these offences to be committed. It was the belief of Task Force Magnus Executive that if they could stop or supress the access to these stolen motor vehicles, they could supress the violence and offences that were occurring.

Under the guise of the Task Force, the Motor Unit ran Strike Force Duncan to investigate these syndicates and to arrest and disrupt these facilitators supplying the stolen motor vehicles. The Motor Unit quickly adapted to the multifaceted and high paced investigative techniques being employed by the Task Force. The information and intelligence provided was fast flowing and almost always required urgent responses. This was a different type of investigative style that the team were not used to and the dynamic nature of the investigation required the team to be flexible, daring, pivotal and almost always be on-call and be prepared to respond to often dangerous and serious situations. The team developed new and strong relationships with other Strike Force Investigations managed under the Task Force Magnus banner and became the conduit between many of the individual investigations as target links were established. During the Task Force, the team initiated a further 4 Strike Force investigations as off shoots to the original Strike Force Duncan due to the enormous amounts of information and investigative opportunities that were being presented. These included - SF Duncan- Agate, SF Duncan-Citrine, SF Duncan- Phobetor-Nyx and SF Duncan-Vallingby.

Some of the investigative techniques employed by the motor unit during these investigations included:

  • Cultivation of human sources (informants) closely linked to the crimes.
  • Multiple levels of physical and static surveillance on multiple targets.
  • Use of telephone intercepts on multiple targets.
  • Use of surveillance devices and listening devices.
  • Introduction of Undercover Police Operatives to infiltrate criminal syndicates to gather evidence, purchase stolen motor vehicles and gather crucial intelligence.
  • Use of technology to unlock and evaluate encrypted devices, which regularly led to the identification of significant evidence and unrivalled intelligence.
  • Collaboratively working with the other Strike Forces and information sharing to ensure vital offender and offence links were uncovered and target deconfliction and adaption was prioritised.
  • Creating a forensic dashboard to identify syndicate and offender links to multiple offences across a large range of investigations, allowing for target hardening of significant offenders to be readily adapted and the profiling of offenders for key offences.

The ability of the Motor Unit to both gather and action intelligence swiftly and analyse its benefits led to the effective targeting and arrest of multiple identified offenders. It assisted the on-going recovery of multiple firearms, the disruption and recovery of stolen motor vehicles that had been “staged” and prepared for use in organised crime and violence related activities, and the linking of offenders to multiple other strike forces. The work conducted led to the identification of offenders through unlocking of encrypted devices to a number of conspiracies to murder manifests and the continual identification of arrest opportunities on a weekly basis for the HVP officers that impacted in a positive way, crime within the broader Metropolitan Region.

The investigations conducted by the Motor Unit during the 6 months of Task Force Magnus resulted in the following:

Strike Forces investigated: 5

Persons Charged: 32 persons for offences including Steal Motor Vehicle, Possess Weapons, Directing/Participating in Criminal Group, Drug Supply and others.

Total Offences: 109

Vehicles Seized: 40 (Total Value of vehicles seized $2 MIL), including vehicles stage for use in violent crimes, stolen motor vehicles stored for use in violent crimes and stolen motor vehicles supplied for use in violent crimes. Multiple vehicles seized contained jerry cans, cloned plates and firearms to commit violent offences.

Prohibited Drugs Seized: 700 grams cocaine, 1kg of cannabis, 37 grams of amphetamine, 25 grams of methylamphetamine, 55 x vials of steroids (Total Value $175,000)

Firearms seized: 7 (5 x handguns, 2 x sawn off rifle) (Total Value = $140,000)

Cash: $8700

Mobile Phones seized: 64 phones allowing for significant information and intelligence to be uncovered.

Warrants: 18 x Search Warrants executed, 2 x Crime Scene Warrants Executed, 10 x Digital Evidence Access Orders orders issues.

The matters investigated under the parameters of Taskforce Magnus were complex and involved multiple individuals heavily entrenched in OCN’s. The murders, shootings and kidnappings were well planned and executed. The investigations involved complex methodology, significant pre planning and the widespread use of professional facilitators to undertake these crimes. The work conducted by the Motor Unit under Strike Force Duncan and its offshoot investigations were significant and were paramount to the overall success of the Task Force.