Australian Liquor Enterprises and World Wide Beverages

AUSTRAIAN LIQUOR ENTERPRISES AND WORLD WIDE BEVERAGES

Hi Roger,

The past 12 months have been quite challenging over here for everyone with Covid and it’s issues but our Investigators tell us for some mystery reasons the Cartel of Daniel Boronian, Eastling’s and Associates seems to be going from strength to strength, Covid or not.

Coast to Coast Trading who are still fronting for Boronian are washing his money like no tomorrow. They are out and about everywhere in NSW and Victoria especially and still selling their redated Corona for $40.00 a case when the whole world knows the cost of shipping has tripled at the minimum. We found out they recently bought 40 containers in through Melbourne as they don’t pay the Container Deposit Scheme tax in Victoria as well and some how they got First Choice Liquor to take on Corona Refresca which had 1 month date on it too so it was probably redated as well.

All our sources in Malaysia, Hong Kong and Singapore confirm that Coast to Coast are still washing Boronian’s money that the Authorities don’t know about for him.

Further confirmation of the amount of money flowing through Coast to Coast Trading Pty Ltd is evidenced by the fact Roger Peters has purchased a property on the Northern Beaches of Sydney for in excess of $8 million. The supercharged property market in Sydney has also not deterred Daniel Baronian settling on his Harbourfront Penthouse in the Harrington Collective at the Rocks, Sydney by paying the balance owing of $18 Million according to Government records with the deposit being paid in cash.

The other scammer Favio Carroll from Canaima Pty Ltd who also sells fake and redated
Corona has now popped up again and has an office in Southport promising to supply the world with anything from Corona to Army Tanks.

Also reading the results of Graham Hamilton’s/ Eastling’s court case that was being funded by the Cartel, it was also thrown out with costs awarded against him. This was even after he strangely self reported himself towards the end of the trial by declaring to the Judge that he and his son had smuggled extra stock into Sydney in their containers just to prove it could be done just as the Cartel had been doing it.

It is quite unusual that nothing has come from the Authorities yet so you would ha\/e ta wonder who they have been bribing and just how far up the ladder this fraud goes as the dates, amounts and products that Hamilton disclosed are different from the fax our Investigator has a copy of.

Australian Liquor Enterprises – Hi Roger

Hi again Roger,

I just wanted to update you on what our investigators have found since the arrests of Boronian and his crew in December. Things have been quite interesting since the Authorities have given the Tree a good shake and the rotten apples have continued to dall. Our Investigators have spoken to many people and followed up numerous leads and not all are happy about the exposure of this multimullion dollar fraud.

They has learned that they are sitll massive amounts of spirits stored in many places around Sydney that are owned by the various crime groups that were giving Boronian and Hamilton massive amounts of dirty cash from their drug sales and other crimes to launder. The various crime groups are all trying to dispose of these for cash before the Authorities find them. While reading the upcoming Court Notices there are quite a few unsavoury persons associated with this Cartel of Boronian from World Wide Bev, Gus and Graham Hamilton of Australian Liquor Enterprises and the Fugitive of Thailand, Ken Lewis and their Venezuelan mate Favio Carol of Canima Pty Ltd who has gone to ground. Accordingly there are still a few well known Companies / Retainers who still owe the Cartel large amounts from $500k to $1.5 million and are not keen on paying and he has said he is coming for them.

It is still remarkably strange that Boronian and crew have just changed their phone numbers and bank accounts and started billing under the same of Coast to Coast Beverages to bypass Authorities. They are also selling as usual from premises at 22 Holstom Place, Wetherill Park just a few streets from World Wide Beverages factory at 19 Hargreaves Street, Wetherill Park.

The one thing that is blatantly obvious is there has been a major fallout between the partners and ALE and the Hamilton’s. All the people they talked with found it extremely strange that neither Gus nor Graham have been charged with anything relating to this massive fraud yet all Sydney knew they were a major partner in it. The talk from everyone is they have turned on the others and are protected Police Informants now as they are still living the high life in their mansion at Ewingsdale, near Byron Bay NSW just up the road from where your Mr. Peter Foster the conman was arrested, which these frauds helped to finance, they’re away skiing and not a care in the world trading unaffected. Although an ex employee said that ALE were defrauding the Job Keeper payment system as they can’t pass on any chance of a fraud going around.

We hear there is a lot of bad blood brewing from the ones charged. Apparently the Cartel members were all contributing to ALE and Hamilton’s ongoing court cases in a big way because he is always suing someoe, and as the money has now stropped, hence they turned Police Informants so things could get interesting down the track.

July 2020.

Australian Liquor Enterprises

Hey Roger, how are things down your way. We saw with great happiness that your claims and our finding have been vindicated and proved 100% correct by the dismantling of the Cartel and the arrest of Daniel Boronian from Worldwide Beverage Group, formerly Ultimate Beverages Pty Ltd by Australian Border Force.

Our Investigations also uncovered undeniable proof of smuggling stock into Australia by Eastlings Pty Ltd who trade as Australian Liquor Enterprises out of Kingsgrove in Sydney and one part of the Cartel. Who would have imagined the size of the Fraud and we were surprised that they could get away with it for so long under the Government watch.

I have attached a copy of the fax that was given to our investigator by a former supervisor who worked for Windemac, a company that processed alcoholic products for export out of Singapore and Malaysia and various countries worldwide including Australia. On this document you will note in Capital letters the A. Actual container number and B. Date of export, C. The product packing type along with and D. Actual cartons in the container and the declared number and finally a column showing the undeclared or smuggled Excise Free amount. The Supervisor that is working with us and our investigator advised that this was standard practice for all Eastling’s imports including spirits.

Now we all know how they could undercut everyone else and take so much of the market.

Also with Ken Lewis living in Thailand advertising world wide on sites selling and buying alcohol products he has been washing the money he defrauded and by using deregistered company names he pays no tax and sends stock to the other Cartel members and his daughter Elisa over here to wash and the price is irrelevant. Of note is the fact that Coastal Beverage Traders (Lewis) immediately closed down the same time as the raid on Boronian. They are very concerned. A number of their staff, now see themselves as fugitives, and are in hiding.

Some of the people our investigators have spoken to in Sydney have also said that Australian Liquor Enterprises seem to be getting nervous with all of the negative publicity about the Cartel and are trying to distance themselves by blaming World Wide Beverages and Canima and even said that they Venezalian mod have never even had a liquor License. Can you believe it? That old saying of “No loyalty among thieves.”

If anything new comes to light we will keep you informed. Our lead investigator was interviewing some of the local transport companies in the Riverena area where that serial fraudster Ken Lewis was operating from just before he fled to Thailand and he also still owes hundreds of thousands of dollars to some of them.

Canima sold over $1M of Corona to a customer in Melbourne and when it arrived the packaging was unsalable so Favio the Director of Canima had all new boxes manufactured and those came from China, not Mexico so one can only presume the product was fake and these boxes were delivers to Hurley Transport in Melbourne.

All is proof that the Cartel exists.

Australian Liquor Enterprises – Cartel

Recent reports of an Australian King Pin fleeing to Thailand owing 30 to 40 million in unpaid excise have linked Graham and Angus Hamilton from Australian Liquor Enterprises at Kingsgrove along with Daniel Boronian of World Wide Beverages (formerly Ultimate Beverages) to the large scale manufacturing and sale of illegal spirits in all states of Australia.

Ken Lewis a former bankrupt hid behind his daughter Elisa and untold companies and trust fled to Thailand just before being raided in Griffith NSW by NSW police.

It’s reported that this trio of Lewis, Ale and Boronian manufactured huge quantities of fake spirits and sold them for cash avoiding tens of millions in excise. Lewis, the mastermind, never held a manufacturing license in any state of Australia.

It is reported that Ale assisted Ken Lewis by opening other premises in QLD and transferring them to his daughter Elisa Lewis, who still fronts for him in QLD.

It is also reported that Mr. Graham Hamilton of ALE is a former lawyer who specialized in bottom of the harbor tax scams.

Australian Liquor Enterprises – Fake Beers

Canaima, IQ Bev, World Wide Beverages, Australian Liquor Enterprises.

It has been reported and examples shown of the re=dating of expired beers, particularly Corona are being sold by the above companies in Australia.

We have seen Corona bottles with manufacturers date removed and a new importers sticker which is illegal. 2 previous examples of importers being caught with take stock were Liquor Barrens – WA and Randall McFee on the Gold Coast.