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Three ex-Eels staff in crosshairs as police take over vote rig investigation

Questions to be answered: Last year’s Parramatta Leagues Club elections are under investigation.

Questions to be answered: Last year’s Parramatta Leagues Club elections are under investigation. Photo: Jacky Ghossein

Three former Eels employees have been identified as being central to the inquiry into allegations of systematic membership tampering and vote rigging at Parramatta Leagues Club, which has now been taken over by NSW Police.

Detectives told PLC chief executive Bevan Paul on Thursday they would begin their own investigation, armed with potentially damning CCTV footage and other digital records collected in an exhaustive internal club inquiry.

The development comes a month after The Herald revealed claims of extensive backdating and creating of fraudulent memberships in the lead-up to last year's PLC elections and a break-in and theft at the club's archives facility.

Paul confirmed on Friday the Eels' investigation, run by a former detective from the Major Crime Squad and IT personnel, was now complete and findings had been passed on to police. 

Among the conclusions of the internal audit are:

186 memberships were tampered with to varying degrees, from backdating genuine memberships on the club database (members must be financial for three years to vote) to the fraudulent creation of new memberships; 

46 people with memberships found to have been tampered with attended this year's annual general meeting on May 5, where a raft of resolutions proposed by the PLC board were defeated and chairman Steve Sharp was heckled. The 46 accounted for more than 20 per cent of the total attendees at the AGM;

33 of the members had memberships that were not paid as required by the Registered Clubs Act, not board approved as required by the club constitution, had their joining dates backdated permitting them to vote, had a photograph that was not taken at the club as required, and swiped their card and were shown on CCTV footage to have attended the AGM;

12 of those 46 who attended the AGM asked on the night to be given a new membership card with a new photo, according to statements from club employees and membership records.

The tampering of records is understood to have mainly taken place on April 4 and April 5, 2013, just weeks before the PLC elections on May 11, and the Eels investigation has found that the bulk of the transactions in question were conducted on a single club laptop computer. It has also been discovered that an additional card printer was purchased, leading those involved in the inquiry to believe that much of the fradulent activity took place remotely.  

Police have been told the names of three former Parramatta employees who could potentially assist them with their investigation.

While police are now involved and have been given evidence relating to 33 of the memberships over potential breaches of the Crimes Act, Parramatta are also likely to write to the full 186 members in question and ask them to substantiate their credentials. They face having their memberships cancelled and being excluded from the Leagues Club if they cannot provide evidence supporting the legitimacy of their membership.

The Herald reported last month that many of the memberships found to have been tampered with belonged to family members, friends and associates of former PLC chairman Roy Spagnolo, whose four-year reign ended when he was beaten in a closely contested election in May 2013. 

Six of the memberships backdated to set a joining date in March 2010 have the surname Spagnolo. Others include Spagnolo's brother-in-law Patrick Agostino, Spagnolo's friend Roy Mittiga and six others with that surname, real estate agent Pat Sergi and three other Sergis, relatives of Spagnolo's friends George Gaitanos and Vince Lombardo and the porn king Con Ange.

Three Libertinis were also among the altered memberships found. PLC director Mario Libertini resigned at last month's board meeting, citing increased work commitments.

Spagnolo, banned last October from holding PLC directorship for two years, remains chairman of the Parramatta District Rugby League Club.

Meanwhile, the NSW Office of Liquor, Gaming and Racing, which was already investigating alleged improprieties from the Spagnolo administration, is understood to have widened the scope of its inquiry into Parramatta to take in other matters including the Eels' findings on alleged vote rigging.

"OLGR continues to progress its investigation which it will finalise as soon as it is in a position to do so," a spokesperson for OLGR said.

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NRL Season 2016

Round 1
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PAR vs BRI 20:05Pirtek
Fri, 04 MarTimes shown AEDT
MAN vs CBY 20:05BO
Sat, 05 MarTimes shown AEDT
CBR vs PEN 15:00GIO
WST vs NZW 17:30CSS
NQL vs CRO 19:301300
Sun, 06 MarTimes shown AEDT
SYD vs SOU 16:00AS
GCT vs NEW 18:30Cbus
Mon, 07 MarTimes shown AEDT
MEL vs STG 19:00AAMI
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vs 00:00TBA
Sat, 10 SepTimes shown AEST
vs 00:00TBA
vs 00:00TBA
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Thu, 10 MarTimes shown AEDT
PEN vs CBY 20:05Pepp
Fri, 11 MarTimes shown AEDT
BRI vs NZW 20:05SUN
Sat, 12 MarTimes shown AEDT
CBR vs SYD 15:00GIO
SOU vs NEW 17:30ANZ
PAR vs NQL 19:30Pirtek
Sun, 13 MarTimes shown AEDT
CRO vs STG 16:00Shark Park
MEL vs GCT 18:30AAMI
Mon, 14 MarTimes shown AEDT
WST vs MAN 19:00VAS
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vs 00:00TBA
Sat, 17 SepTimes shown AEST
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Round 3
Thu, 17 MarTimes shown AEDT
NQL vs SYD 20:051300
Fri, 18 MarTimes shown AEDT
CBY vs PAR 20:05ANZ
Sat, 19 MarTimes shown AEDT
NEW vs CBR 17:30HS
PEN vs BRI 19:30Pepp
GCT vs WST 21:30Cbus
Sun, 20 MarTimes shown AEDT
NZW vs MEL 14:00MSS
STG vs SOU 16:00SCG
Mon, 21 MarTimes shown AEDT
MAN vs CRO 19:00BO
Fri, 23 SepTimes shown AEST
vs 00:00TBA
Sat, 24 SepTimes shown AEST
vs 00:00TBA
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Round 4
Fri, 25 MarTimes shown AEDT
SOU vs CBY 16:00ANZ
BRI vs NQL 20:05SUN
Sat, 26 MarTimes shown AEDT
CBR vs GCT 17:30GIO
SYD vs MAN 19:30AS
Sun, 27 MarTimes shown AEDT
STG vs PEN 16:00WIN
Mon, 28 MarTimes shown AEDT
NZW vs NEW 14:00MSS
WST vs PAR 16:00ANZ
CRO vs MEL 19:00Shark Park
Sun, 02 OctTimes shown AEST
vs 00:00TBA
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Round 5
Thu, 31 MarTimes shown AEDT
MAN vs SOU 20:05BO
Fri, 01 AprTimes shown AEDT
GCT vs BRI 20:05Cbus
Sat, 02 AprTimes shown AEDT
MEL vs NEW 15:00AAMI
WST vs CRO 17:30CSS
NQL vs STG 19:301300
Sun, 03 AprTimes shown AEST
SYD vs NZW 14:00AS
PAR vs PEN 16:00Pirtek
Mon, 04 AprTimes shown AEST
CBY vs CBR 19:00Belmore Sports Ground
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Round 6
Thu, 07 AprTimes shown AEST
BRI vs STG 19:50SUN
Fri, 08 AprTimes shown AEST
SOU vs SYD 19:50ANZ
Sat, 09 AprTimes shown AEST
PAR vs CBR 15:00Pirtek
NZW vs MAN 17:30MSS
PEN vs NQL 19:30Pepp
Sun, 10 AprTimes shown AEST
CRO vs GCT 14:00Shark Park
NEW vs WST 16:00HS
Mon, 11 AprTimes shown AEST
MEL vs CBY 19:00AAMI
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Round 7
Thu, 14 AprTimes shown AEST
MAN vs PAR 19:50BO
Fri, 15 AprTimes shown AEST
NQL vs SOU 19:501300
Sat, 16 AprTimes shown AEST
GCT vs STG 15:00Cbus
CBY vs NZW 17:30Westpac Stadium
BRI vs NEW 19:30SUN
Sun, 17 AprTimes shown AEST
CBR vs CRO 14:00GIO
WST vs MEL 16:00VAS
Mon, 18 AprTimes shown AEST
SYD vs PEN 19:00AS
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Round 8
Fri, 22 AprTimes shown AEST
BRI vs SOU 19:50SUN
Sat, 23 AprTimes shown AEST
CBY vs GCT 15:00ANZ
CBR vs WST 17:30GIO
NQL vs PAR 19:301300
Sun, 24 AprTimes shown AEST
CRO vs PEN 16:00Shark Park
Mon, 25 AprTimes shown AEST
NEW vs MAN 14:00HS
STG vs SYD 16:00AS
MEL vs NZW 19:00AAMI
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Round 9
Thu, 28 AprTimes shown AEST
SOU vs WST 19:50ANZ
PAR vs CBY 19:50ANZ
Sat, 30 AprTimes shown AEST
PEN vs CBR 15:00Carrington Park
SYD vs NEW 17:30CCS
MAN vs NQL 19:30BO
Sun, 01 MayTimes shown AEST
NZW vs STG 12:00MSS
GCT vs MEL 14:00Cbus
CRO vs BRI 16:00Shark Park
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Round 10
Thu, 12 MayTimes shown AEST
STG vs CBR 19:50Jubilee Oval
Fri, 13 MayTimes shown AEST
PAR vs SOU 19:50Pirtek
Sat, 14 MayTimes shown AEST
PEN vs NZW 15:00AMI Stadium
MEL vs NQL 17:30SUN
MAN vs BRI 19:30SUN
Sun, 15 MayTimes shown AEST
NEW vs CRO 14:00HS
WST vs CBY 16:00ANZ
Mon, 16 MayTimes shown AEST
GCT vs SYD 19:00Cbus
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Round 11
Thu, 19 MayTimes shown AEST
SOU vs STG 19:50ANZ
Fri, 20 MayTimes shown AEST
NQL vs BRI 19:501300
Sat, 21 MayTimes shown AEST
WST vs NEW 15:00CSS
NZW vs CBR 17:30Yarrow Stadium
CRO vs MAN 19:30Shark Park
Sun, 22 MayTimes shown AEST
PEN vs GCT 14:00Pepp
CBY vs SYD 16:00ANZ
Mon, 23 MayTimes shown AEST
PAR vs MEL 19:00Pirtek
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Round 12
Fri, 27 MayTimes shown AEST
BRI vs WST 19:50SUN
Sat, 28 MayTimes shown AEST
STG vs NQL 19:30WIN
Sun, 29 MayTimes shown AEST
CBR vs CBY 16:00GIO
Mon, 30 MayTimes shown AEST
NEW vs PAR 19:00HS
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Round 13
Fri, 03 JunTimes shown AEST
CBR vs MAN 19:50GIO
Sat, 04 JunTimes shown AEST
NZW vs BRI 15:00MSS
NQL vs NEW 17:301300
MEL vs PEN 19:30AAMI
Sun, 05 JunTimes shown AEST
SYD vs WST 16:00AS
SOU vs GCT 18:30nib Stadium
Mon, 06 JunTimes shown AEST
CBY vs CRO 19:00ANZ
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Round 14
Thu, 09 JunTimes shown AEST
BRI vs CBR 19:50SUN
Fri, 10 JunTimes shown AEST
WST vs SOU 19:50ANZ
Sat, 11 JunTimes shown AEST
NEW vs NZW 15:00HS
PAR vs GCT 17:30TIO
SYD vs MEL 19:30AS
Sun, 12 JunTimes shown AEST
MAN vs PEN 16:00BO
Mon, 13 JunTimes shown AEST
STG vs CBY 16:00ANZ
CRO vs NQL 19:00Shark Park
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Round 15
Fri, 17 JunTimes shown AEST
SOU vs PAR 19:50ANZ
Sat, 18 JunTimes shown AEST
STG vs MEL 19:30WIN
Sun, 19 JunTimes shown AEST
NZW vs SYD 16:00MSS
Mon, 20 JunTimes shown AEST
GCT vs MAN 19:00Cbus
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Round 16
Fri, 24 JunTimes shown AEST
PEN vs SOU 19:50Pepp
Sat, 25 JunTimes shown AEST
NEW vs STG 15:00HS
CRO vs NZW 17:30Shark Park
CBY vs BRI 19:30ANZ
Sun, 26 JunTimes shown AEST
GCT vs CBR 14:00Cbus
MEL vs WST 16:00AAMI
Mon, 27 JunTimes shown AEST
NQL vs MAN 19:001300
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Round 17
Thu, 30 JunTimes shown AEST
SYD vs CBY 19:50AS
Fri, 01 JulTimes shown AEST
BRI vs MEL 19:50SUN
Sat, 02 JulTimes shown AEST
NZW vs GCT 15:00MSS
WST vs PEN 17:30ANZ
CRO vs PAR 19:30Shark Park
Sun, 03 JulTimes shown AEST
CBR vs NEW 14:00GIO
SOU vs NQL 16:00Barlow Park
Mon, 04 JulTimes shown AEST
MAN vs STG 19:00BO
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Round 18
Fri, 08 JulTimes shown AEST
PAR vs SYD 19:50Pirtek
Sat, 09 JulTimes shown AEST
CBY vs WST 19:30ANZ
Sun, 10 JulTimes shown AEST
PEN vs CRO 16:00Pepp
Mon, 11 JulTimes shown AEST
CBR vs NQL 19:00GIO
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Round 19
Fri, 15 JulTimes shown AEST
STG vs GCT 19:50Jubilee Oval
Sat, 16 JulTimes shown AEST
MAN vs NZW 17:30nib Stadium
SOU vs BRI 19:30ANZ
Sun, 17 JulTimes shown AEST
NEW vs MEL 14:00HS
PEN vs PAR 16:00Pepp
Mon, 18 JulTimes shown AEST
SYD vs CRO 19:00AS
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Round 20
Thu, 21 JulTimes shown AEST
NQL vs CBY 19:501300
Fri, 22 JulTimes shown AEST
BRI vs PEN 19:50SUN
Sat, 23 JulTimes shown AEST
CBR vs NZW 15:00GIO
GCT vs PAR 17:30Cbus
MEL vs SYD 19:30AAMI
Sun, 24 JulTimes shown AEST
CRO vs NEW 14:00Shark Park
STG vs WST 16:00ANZ
Mon, 25 JulTimes shown AEST
SOU vs MAN 19:00ANZ
View All Fixtures
Round 21
Wed, 27 JulTimes shown AEST
NZW vs PEN 22:00MSS
Thu, 28 JulTimes shown AEST
SYD vs BRI 00:00AS
CBY vs STG 00:00ANZ
GCT vs CRO 00:00Cbus
PAR vs WST 00:00ANZ
SOU vs CBR 00:00ANZ
MAN vs NEW 00:00BO
NQL vs MEL 00:001300
View All Fixtures
Round 22
Thu, 04 AugTimes shown AEST
STG vs BRI 00:00WIN
PAR vs MAN 00:00Pirtek
CRO vs CBR 00:00Shark Park
NEW vs CBY 00:00HS
MEL vs SOU 00:00AAMI
GCT vs NZW 00:00Cbus
WST vs NQL 00:00VAS
PEN vs SYD 00:00Pepp
View All Fixtures
Round 23
Wed, 10 AugTimes shown AEST
NZW vs SOU 22:00MSS
Thu, 11 AugTimes shown AEST
CBY vs MAN 00:00ANZ
BRI vs PAR 00:00SUN
WST vs GCT 00:00CSS
STG vs CRO 00:00Jubilee Oval
NEW vs PEN 00:00HS
SYD vs NQL 00:00AS
CBR vs MEL 00:00GIO
View All Fixtures
Round 24
Thu, 18 AugTimes shown AEST
BRI vs CBY 00:00SUN
SYD vs STG 00:00AS
NEW vs GCT 00:00HS
NQL vs NZW 00:001300
MAN vs MEL 00:00BO
CBR vs PAR 00:00GIO
PEN vs WST 00:00Pepp
SOU vs CRO 00:00ANZ
View All Fixtures
Round 25
Wed, 24 AugTimes shown AEST
NZW vs WST 22:00MSS
Thu, 25 AugTimes shown AEST
CBY vs NQL 00:00Belmore Sports Ground
MEL vs BRI 00:00AAMI
GCT vs PEN 00:00Cbus
MAN vs CBR 00:00BO
CRO vs SYD 00:00Shark Park
NEW vs SOU 00:00HS
PAR vs STG 00:00Pirtek
View All Fixtures
Round 26
Wed, 31 AugTimes shown AEST
NZW vs PAR 22:00MSS
Thu, 01 SepTimes shown AEST
BRI vs SYD 00:00SUN
CBY vs SOU 00:00ANZ
STG vs NEW 00:00Jubilee Oval
NQL vs GCT 00:001300
MEL vs CRO 00:00AAMI
WST vs CBR 00:00VAS
PEN vs MAN 00:00Pepp
View All Fixtures

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