Undercover police, 'armed robbers' among witnesses in gold dealer case
Two undercover police officers are among up to 40 witnesses who could be called to give evidence in the case of two Melbourne gold dealers who allegedly trafficked in jewellery and gold stolen in terrifying armed robberies.
Colombian-born brothers Alejandro Mendieta Blanco and Julio Mendieta Blanco, both 31, and co-accused Chey Tenenboim, 36, arrived at the Melbourne Magistrates Court on Monday to face 453 separate charges.
Alejandro Mendieta Blanco (centre) leaves court on Monday.
Photo: Josh RobenstonePolice allege the trio bought and sold watches, gems, bracelets, rings and gold between August and October last year they knew to be stolen, according to court documents.
Many of the items were allegedly stolen in violent jewellery store raids across the city before being sold to the trio.
The three men were charged after police raided the Collins Street offices of Alejandro Mendieta's business, Gold Buyers Australia, last October.
Police also raided Mr Mendieta's St Kilda penthouse, where they impounded a Lamborghini Gallardo and seized millions in gold, gems and cash.
Some of the witnesses include the alleged armed robbers themselves, who will testify they stole and resold jewellery to the trio, the court was told.
Police also have tapes from bugs and telephone intercepts.
The three men also faces charges for allegedly undervaluing gold they bought from members of the public – in one case classifying it at 9 carats when it was worth 14, the court heard.
The operation that ensnared the trio was part of the Echo anti-gang taskforce. Detectives launched the investigation after armed criminals struck several jewellery stores in 2017.
"It's not only about identifying and targeting offenders involved in violent incidents at jewellery stores; it's also about investigating what happens after those offences occur," Crime Command acting commander Peter De Santo said at the time of the arrests.
"We know that offenders will be looking to move on items, many of which have significant value, so it's about making sure we follow those lines of inquiry and stop those providing avenues for the disposal of these goods.
After the men were charged last year, their lawyer told the media the allegations would be vigorously defended.
Magistrate Charlie Rozencwajg adjourned the committal hearing to May 7.