This website may contain copyrighted material, the use of which may not have been specifically authorized by the copyright owner. They will be sentenced on October 23. The president and his brother, Vetekina, also received regular monthly payments from a business in Australia, the court heard. If you wish to use any copyrighted material from this site for purposes of your own that go beyond fair use, you must obtain expressed permission from the copyright owner. The president of the Comanchero Motorcycle Club president Pasilika Naufahu came to New Zealand in 2016 and went about setting up the gang for monetary gain while those around him enjoyed the benefits, the Crown say. Over the course of three years, more than a million dollars was deposited and withdrawn. Vetekina Naufahu admitted to money laundering and possessing ecstasy, and is the latest Comanchero member to be sentenced after massive police raids in 2019. Two days before Christmas, December 23, 2018, Rahman left New Zealand but not before receiving a backpack full of cash. Simpson was reckless and brought the legal profession into disrepute, however, the judge was satisfied he was genuine in his remorse. If you wish to use any copyrighted material from this site for purposes of your own that go beyond fair use, you must obtain expressed permission from the copyright owner. Jul 2019. In total, 18 people were arrested, with lawyer Andrew Simpson and the gangs vice-president Tyson Daniels jailed in 2019 for their part in the operation. Ahead of the trial, another two gang members Jarome Fonua and Vetekina Naufahu also pleaded guilty. "You made it work. The late admissions come shortly before the pair were due to stand trial at the High Court in September, along with other members of the gang and their associates on charges laid in April 2019 following Operation Nova. The money laundering charge relates to his late-model Range Rover, worth around $150,000, while the organised crime charge carries the most significant penalty of up to 10 years in prison. Clausen had his appeal dismissed earlier this year. He was released from prison this week after the Parole Board decided he was no longer an "undue risk" to the public. Justice van Bohemen said Simpson was the facilitator of the money-laundering scheme, who used his specialist skills and knowledge as a lawyer. Photo / Jason Oxenham Est. Biker News does not belong to or support any Club. The gang's secretary Jarome Fonua has previously been jailed for his part in the drug operation. Photo: Supplied, Senior Comancheros Tyson Daniels, left, and Jarome Fonua have pleaded guilty to money laundering and participating in an organised criminal group. He was convicted of the murder of Hells Angels MC Anthony Zervas. "Another Comanchero chapter opened up. I'm on a big case over here.". The success of the group saw brand new luxury vehicles purchased along with a waterfront apartment, trips on luxury yachts and a $1.3 million Bucklands Beach house. "We are satisfied he is at high risk of re-offending given his past, given his personality, and given his involvement in the Comancheros gang.". Reminder, this is a Premium article and requires a subscription to read. Neither man was charged with drug offences. You set up the trusts and lent respectability, as a lawyer, to a criminal organisation.. More than $1.2m in cash was deposited into Simpsons trust account at his law practice, which was also used to purchase some of the cars belonging to Daniels and allegedly others in the club, as well as real estate such as a $1.3m home in Auckland. Daniels, the vice-president, was later convicted along with president Pasilika Naufahu and his brother Vetekina, as well as the club's treasurer, Jarome Fonua. Emergency services responded to the commercial building fire at 7pm. Photo: Jason Oxenham / NZH, This gold-plated motorcycle was among the assets seized in Operation Nova. Red Cross Cyclone Gabrielle fund: Where will donations go? He is capable. The president of the Comanchero Motorcycle Club has been jailed after being found guilty of sophisticated money laundering and drugs charges. Naufahu was arrested as a part of a covert police investigation called Operation Nova that targeted the Comanchero Motorcycle Club. Naufahu has denied conspiring to import a class A drug, conspiring to supply class B drug pseudoephedrine and three charges of money laundering, namely using $212,796.96 towards purchasing a Bentley, Ford Ranger and a concrete pump. He was also found guilty, alongside patched Comanchero Connor Clausen, of conspiring to supply the Class B drug pseudoephedrine in September 2018. Comanchero Motorcycle Gang members have been arrested in Auckland. Hakaraia offered cover as a professional service provider and businessman by reviewing the accounts of the concrete business, Johnstone said. (First published September 2020). The 33-year-old pleaded guilty to nine charges of money laundering and participating in an organised criminal group, in relation to purchasing a fleet of luxury vehicles worth $2.6 million, including late-model Range Rovers, a Bentley and a Rolls-Royce. Insane Throttle Support Club Become a member Now, Insane Throttle/Motorcycle Madhouse Radio YouTube and Audio Disclaimer, Meet the Insane Throttle Contributing Columnist James Hollywood Macecari, Motorcycle Clubs Riding Clubs and Associations Near Me Index & Listings, Our Policies here at Insane Throttle Publications. Pasilika Naufahu appeared before the Parole Board on 12 September, and was again refused early release after he first became eligible for parole on 11 May. Last week, the clubs treasurer Fonua also pleaded guilty to money laundering and participating in an organised criminal group. Former ACT president of Comancheros bikie gang Peter Zdravkovic jailed over fraud, drug possession Victoria Police Police Detective Horrific Arrest Melbourne Fight South Possible explosives found in Narre Warren after two Comanchero bikies arrested Melbourne Restaurants Fire Inside Concert Concerts Bikies arrested after Melbourne shootout He was called the Wire Guy because he laundered hundreds of thousands of dollars in cash in wire transfers overseas. Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. On Thursday, Detective Sergeant Damian Espinosa provided more details of surveillance of Naufahu in regards to the charges relating to conspiring to supply pseudoephedrine. We respect every Motorcycle Club that adheres to proper MC protocol. "You clearly knew that the money was derived from a significant drug importation and supply operation by the group of which you are a member," Justice van Bohemen told Daniels in February 2020. We are making these materials available in an effort for news reporting or educational purposes. All rights reserved. Bullied at school, Naufahu found the way to deal with this was violence, which won the approval of his father, he said. A number of trusts were set up and various bank accounts were used to launder money to then purchase luxury cars and property. However, that is a consequence of your decisions.". By continuing to use the site, you agree to the use of cookies. For Daniels alone, there were four Range Rovers - with price tags of $175,000, $255,000, $218,000 and $280,000 - a $200,000 Mercedes-Benz, a Lamborghini for $285,000, and two Rolls-Royces, which cost $364,000 and $595,000. The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. A charge of participating in an organised criminal group between May 2017 and April 2019 was also admitted by Daniels, who was living in the affluent Auckland suburb of Mellons Bay until his arrest in April last year. Gang president Pasilika Naufahu was among those put behind bars, sentenced to 10 years' jail after being found guilty of conspiracy to supply the Class B drug pseudoephedrine. The late admissions come shortly before the pair were due to stand trial at the High Court in September, along with other members of the club and their associates on charges laid in April 2019 following Operation Nova. "Ok, I delete," came the reply. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow . 'Insider threat': Shipping container linked to gang vanishes on truck with help of port worker Gangs of New Zealand: Inside the 'uncontrolled growth' of the gang scene - NZ Herald. Intercepted communications between a man and an Australian hairdresser who allegedly orchestrated a $1 million drug deal of pseudoephedrine for the Comanchero MC president have been played in court. The Comanchero Motorcycle Club New Zealand president feared he was about to be arrested eight months before a major police bust and also suspected police were bugging his phone, a jury has been told. The man goes on to tell Sha about the richest man in the country who has a billion dollars. More rain could further damage Central Hawke's Bay's rural roads, Comanchero gang leader Pasilika Naufahu jailed for 10 years, 'Largest ever' meth bust in NZ: Police, Customs seize 613kg of the drug, Comancheros-linked would-be drug courier jailed over failed deal, 'We have land that is build-ready': Housing minister considers temporary Hawke's Bay villages, Prolific 'pork' tag appears in Auckland 1000 times in just over one year, Immigration declines residency visa for family of much-needed Wairoa nurse, Some freight railway lines will remain closed for months due to Cyclone Gabrielle damage - KiwiRail. Intercepted communications and video taken by police showed the man and Naufahu meeting, but Mansfield QC argued the meetings involved money laundering and not pseudoephedrine. Visit image gallery to purchase the image. I deeply regret a father being separated from his family. The five were arrestedfollowing a series of raidsacross Auckland in April 2019 in which more than $3.7 million in assets were seized along withluxury cars, motorbikes, high-end luggageand jewellery. I'll just have to wait for my time to come. Mansfield said Naufahu has never shied away from admitting to being the president of the New Zealand chapter of the Comanchero gang. The Australian motorcycle gang established a chapter in New Zealand after 14 members were deported as so-called "501s", in reference to the section of Australia's immigration law used to revoke visas on "character" grounds. Photos / Michael Craig; Chelsea Boyle; Supplied Edited extract from Gangland: New Zealand's Underworld of Organised Crime, by Jared Savage ( HarperCollins NZ, RRP $ 36.99). "Dad I wrote this for you, with a heavy heart, holding your reading glasses, listening to roadhouse blues. "He did not think in any event that programme would be helpful for him because he did not consider he was a violent person and so that would be essentially a waste of time for him.". Vetekina and Fonua now join Tyson Daniels, the gang's vice-president, and Auckland lawyer Andrew Simpson in being convicted of laundering criminal profits. His sentence was later reduced to nine years and three months by the Court of Appeal. Copyright Star Media Network 2019. This didn't occur during his upbringing in Sydney, but in 2016 when he was deported to New Zealand under the 501 scheme, without any meaningful support or guidance. When detectives told him that an audio device had been covertly installed in his hotel room on Queen St, Rahman said: "Oh shit". Photo: RNZ / Dan Cook New York Times: Dark growth, fed by alcohol vapours, coats homes, cars and road signs. Lawyer Andrew Simpson and the gangs vice-president Tyson Daniels were also among those arrested. Earlier this month Naufahu admitted participating in an organised criminal group, four charges of money laundering and being in possession of ammunition. Despite this, Simpson was sentenced to two years and nine months in prison. (First published in April 2019), luxury cars, motorbikes, high-end luggage, Comancheros gang president Pasilika Naufahu jailed for 10 years, Comancheros: Man who bought car for gang vice-president gets community detention, Comancheros: Gang president found guilty of money laundering and drugs charges, the character section of the Australian Migration Act, Mystery over Joseph Ahuriri deepens after truck spotted day of disappearance, Driver in fatal accident appeals her careless driving conviction, Judge to businesswoman - sell your mansion to pay your $10m debt, Thrift club: I save money by avoiding supermarkets, Doctor returned to US seven hours after crash that left chef with spinal injuries, Why we need to call time on the 10am check-out deadline, Quiz: Afternoon trivia challenge: March 2, 2023, Pilot inexperience key factor in helicopter crash that killed couple, injured children, Rob Campbell says ministers 'targeted' him after he stood up for co-governance, 'Much loved' community man killed in crash near Hanmer Springs. We respect every Motorcycle Club that adheres to proper MC protocol. Nearly $1.3 million in cash was deposited into the lawyer's trust account, which was then used to purchase expensive cars and property. Visit image gallery to purchase the image. Ep 936 Hells Angels A violent price to pay **FULL AUDIO**, Ep 936 Pagans Motorcycle Club Causing Panic in Missouri **FULL AUDIO EPISODE**, Pagans Motorcycle Club Causing Panic in Missouri **Video**, IS THE HARLEY SPORTSTER CONSIDERED A GIRLS MOTORCYCLE **VIDEO**, HERE'S THE TRUTH ABOUT UNCLE SHAGGY & THE INVADERS MC, Pagans Motorcycle Club Causing Panic in Missouri, The Pagans MC is Coming the Pagans Are coming #shorts, https://insanethrottleinternational.files.wordpress.com/2021/01/discord-commercial-harley.mp3, https://insanethrottleinternational.files.wordpress.com/2020/09/motorcyclemadhousemayhempromo.mp3. Thieves get their hands dirty on building sites, what the Governments latest Kiwibuild changes could mean for you, and a female officer knocked out in a vicious attack in the latest New Zealand Herald headlines. At trial, the Crowns case was that Naufahu arrived in New Zealand with zero dollars in his bank account. Jesse Vella, nephew of former Rebels President Alex Vella and cousin of current President Damien Vella, touched upon the club in the poem he read at the service. Former Comancheros President Mick Hawi was jailed manslaughter after he stabbed and bludgeoned rival Hells Angel bikie Anthony Zervas in the domestic departure hall of Sydney Airport in 2009.. Intercepted communications from September 20, 2018, from an audio device fitted in a vehicle were played to the jury on Thursday. Earlier in the case the Crown said that company was used to pay "pretend" salaries to Comancheros members to conceal the true source of the gang's wealth. There is lack of support for those who are returned to New Zealand by Australia under these provisions.. The gang was joined by others whose skills and attributes helped the flow of financial rewards, the court heard. 1 Dec, 2021 01:00 AM . In one, lawyer Andrew Simpson - already convicted and jailed for money laundering - tells another man that he can tell "the boys" a $100,000 cheque has landed. "From the way that I talk from the way that I move. We do not accept Mr Naufahu played anything other than a major and significant role in the conspiracy to supply pseudoephedrine.. This website may contain copyrighted material, the use of which may not have been specifically authorized by the copyright owner. "Dad, don't send me message [sic] like that. He had a number of convictions in Australia, including for violence. The brother of the Comanchero gang president has been jailed after moving to New Zealand to help his deported sibling. There was nearly 5kg of methamphetamine inside. The president of the Comanchero Motorcycle Club president Pasilika Naufahu came to New Zealand in 2016 and went about setting up the gang for monetary gain while those around him enjoyed the benefits, the Crown say. You clearly knew the money was derived from significant importation of drugs.. Im going to land it between you and me [Ill give you] all the f***en work you can handle. Naufahu continued to deny his involvement in drug dealing and confirmed he would continue to be involved in the gang, although he claimed he would obey any orders made by the Parole Board. Naufahu was jailed for 10 years by Justice Graham Lang in February over his role in a sophisticated money laundering and drugs scheme. Daniels was sentenced to four years and eight months after he pleaded guilty to participating in an organised criminal group and nine counts of money laundering. The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. Visit the #1 Biker Channel on YouTube and get straight up commentary on whats happening in the biker scene. A trial involving laundering and drug charges againstComanchero president Pasilika Naufahu, Connor Michael Tamati Clausen, accountant Wiwini Himi Hakaraia, a media personality who has name suppression, and a woman also with name suppression is in its third week at the High Court at Auckland. He said he is paid $2200 a week before tax - the equivalent of $114,000 a year - by a company which was run by another defendant, who has name suppression. Since then, however, Daniels has been a model prisoner. A court has heard a Comanchero-associate drove through Auckland with a million dollars in cash to buy a methamphetamine prescursor, before the deal fell over. In July, a 60-year-old man who travelled to Mexico was sentenced to 16 years in prison after pleading guilty to four charges of importing a Class A drug after being identified in Operation Nova. Clausen is charged with conspiring to supply class B drug pseudoephedrine. Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. It talks about being able to pay off $200,000 of a mortgage, and spend the rest of his life on holiday around the world. Money was deposited at banks in amounts less than $10,000, in a bid to avoid triggering the banks' reporting threshold, then funnelled through trust and company accounts to disguise their criminal origins. Tyson Daniels was "We still had many more memories to make, we still had so much more to do. Most updated Motorcycle community news from all the World, Motorcycle Clubs news, 1%er news. Rahman was unknown to the team of detectives running Operation Nova until he was overheard talking to one of the frontmen, who cannot be named for legal reasons, whose phone conversations were bugged by police. Twitch is the world's leading video platform and community for gamers. "We can see no reason why he cannot transfer prisons to undertake that programme and we hope that can happen as soon as reasonably possible," Young said. Rahman returned to New Zealand and was arrested by the National Organised Crime Group, along with the 19-year-old from Mexico and a 33-year-old Chinese man called Hui Wang. Then in February 2019, two separate consignments from the United States - a "waffle maker" and "coffee brewer"- were stopped at the border by Customs, each containing 2.9kg of methamphetamine. The president of the NZ chapter of the Comancheros, Pasilika Naufahu, started his trial standing alongside fellow gang member Connor Clausen, accountant Wiwini Hakaraia, as well as a media personality and a woman - who both have name suppression. The 501, who was deported to New Zealand in 2016, was arrested after raids across Auckland in April 2019, resulting in more than $3.7 million in assets being seized including luxury cars, motorbikes, high-end luggage and jewellery. The media personality is charged with participating in an organised criminal group and two charges of money laundering including the purchase of two concrete pumps totalling $439,700. Naufahu - whose brother Pasilika is the president of the New Zealand chapter of the Australian motorcycle club - also pleaded guilty to possession of MDMA, or Ecstasy, which is a Class-B controlled drug. Police feared the gang's connections to international organised crime groups and sophisticated tradecraft would give it outsized influence in New Zealand's criminal underworld. The woman has also denied engaging in a money laundering transaction, namely depositing $292,496.40 cash into various bank accounts. Go to the back of the car and put it in the boot, the man says. The Court of Appeal was satisfied the connection between the erosion of Naufahus Tongan cultural values and his offending. He told them Naufahu arrived in New Zealand from Australia in early 2016 and quickly went about establishing the New Zealand chapter of the Comancheros. An annual lemonade stand that raises money for children battling cancer is coming to a local Hells Angels club this year. Around the same time, a consignment of a kitchen stovetops shipped from the United States had been seized by Customs and examined. The covert investigation ended in April 2019, when most of the Comancheros' hierarchy were arrested on offences of money laundering and participating in an organised criminal group. The Australian underworld was left shocked by the high-profile switch, which one source told News.com.au shows that the Comacheros do "what they want, when they want". A concreting business was used as a disguise to pay salaries to the group and the media personality was listed as the director, the court heard. Members made a splash in 2018 with social media posts of black and gold-clad members gathered around gold-plated motorcycles. Justice Lang accepted the offending was bought about to ensure his family did not suffer the same financial hardship he had growing up. A lawyer was used to set up trusts for Naufahu and other group members. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright . File photo. By Leighton Keith, Open Justice reporter of, Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. The pair parted ways before the man made various stops and took photos of his car before he was observed meeting up with Sha and the pair also made multiple stops around the city. Vetekina Naufahu admitted the purchase of his late-model Range Rover worth $150,000 was money laundering. Johnstone said Naufahu was the source of $1 million that was meant to be used to purchase pseudoephedrine, but the suppliers withdrew from the exchange. "Mr Daniels spoke about his high-risk situations, how he will stay away from old associates and a pro-social future he plans," the Parole Board wrote in its July decision. Of the dozens of intercepted calls using nicknames and codes played during the trial, none have involved the local Comancheros president until now. 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