A number of luxury vehicles were seized in the 2019 police raid. Photo: Supplied A trial involving laundering and drug charges against Comanchero president Pasilika Naufahu, Connor Michael Tamati Clausen, accountant Wiwini Himi Hakaraia, a media personality who has name Thirty seconds later, police say his son, Naufahu, replies. "Dad, don't send me message [sic] like that. But he had endeavoured to provide his wife and four children with the life he never had, he said. His lawyer, Marie Dyhrberg, QC, asked the Parole Board to consider "belief in redemption" as all the available evidence showed Daniels was a changed man. "All done and sworn in welcome aboard to my brothers in New Zealand," an Australian member of the Comancheros posted on Instagram. "No it doesn't matter if you delete all my messages already [go] all to the puakas. 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. The house was purchased with Naufahus 7-year-old son listed as the owner. Biker News does not belong to or support any Club. At trial, Naufahu was found guilty of two charges of money laundering in relation to the purchase of a Bentley and a Ford Ranger. 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. 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. 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. For Vella, forever lasted until last week, when he posed in Comancheros colours with their new President Alex Meehan. 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. He had also earlier pleaded guilty to participating in an organised criminal group and money laundering in relation to a $1.3 million home and expensive cars. "Everything that I am today, I owe it all to you. The defence lawyer said upon his clients arrival in New Zealand, he had difficulty opening a bank account, getting accommodation and employment. 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. 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. 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. Jurors have been told intercepted calls show coded conversations, discussion of hundreds of thousands of dollars and a suspicion that police had tapped mobile phones. This article contains a list of conflicts involving outlaw motorcycle clubs. The offending was sophisticated, said Justice van Bohemen, with encrypted devices used to avoid detection by police. But months later those colours had run and Jesse Vella had joined the Rebels' rivals the Comancheros. The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. A video, taken by police, was played at trial showing the brother of a man who the Crown says is at the heart of the case and an Australian hairdresser meeting with Clausen. A lawyer was used to set up trusts for Naufahu and other group members. The Parole Board rulings released to the Herald on Sunday showed that Daniels had a strong work ethic and was considered to be "compliant and respectful" by Corrections staff. More than 80 police officers were involved in the raids, which led to about $4 million of assets being seized, including firearms and several luxury vehicles such as a Rolls-Royce Wraith and gold-plated Harley-Davidson motorcycles. He had strong support from his wife and sister and had also completed Saili Matagi, a rehabilitation programme tailored for inmates of Pasifika heritage. At trial, the Crowns case was that Naufahu arrived in New Zealand with zero dollars in his bank account. (First published in April 2019). There were "hints" in some of the reports that he was considering a change in lifestyle but the judge viewed the likelihood of that as remote. 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. All of these defendants contributed to his organised criminal group and helped it succeed until the police intervened in April 2019.. Were going to land it there [in New Zealand].. The Crown produced other bugged phone calls and photographic evidence of multiple people depositing small sums of money at various banks accounts. Reminder, this is a Premium article and requires a subscription to read. Clausen also admitted being in possession of a pistol and ammunition and a pump-action shotgun and shells. At school Naufahu was bullied for his speech and skin colour, and he used violence to deal with this which won the approval of his father who had previously been violent. Tyson Daniels was Justice Lang said despite Naufahu steadfastly denying being involved in drug dealing, his conviction was useful insight in to the modus operandi of the gang. Mick Hawi was a former Comanchero MC President. Photo: RNZ / Dan Cook. An outlaw motorcycle club is a motorcycle subculture.It is generally centered on the use of cruiser motorcycles, particularly Harley-Davidsons and choppers, and a set of ideals that purport to celebrate freedom, nonconformity to mainstream culture, and loyalty to the biker group.. Search warrants were also executed at the home linked to Rahman in Suva where Fijian Police discovered 39kg of cocaine, presumably destined for the Australian and New Zealand markets. 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). When you work carefully through the glimpse of reality behind the secrets and pretending, the picture is perfectly clear, Johnstone said. Photo: RNZ / Dan Cook. Jul 2019. Five people, including the boss Pasilika Naufahu, are on trial in the High Court at Auckland facing drug, money laundering and organised crime charges. There was nearly 5kg of methamphetamine inside. Shortly after the man and Naufahu were seen by police sitting in the Howick Village Cafe. Senior Comancheros Tyson Daniels, left, and Jarome Fonua have pleaded guilty to money laundering and participating in an organised criminal group. More than $4 million worth of assets were seized. We believe this corresponds with a fair use of any such copyrighted material (referenced and provided for in section 107 of the US Copyright Law). Comanchero Motorcycle Gang members have been arrested in Auckland. You clearly knew the money was derived from significant importation of drugs.. Vetekina and Fonua now join Tyson Daniels, the gang's vice-president, and Auckland lawyer Andrew Simpson in being convicted of laundering criminal profits. Photo: Supplied, The Comancheros posted photographs on Instagram to announce the establishment of a New Zealand chapter. Biker News does not belong to or support any Club. A trial involving laundering and drug charges against Comanchero 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. As part of his release plan, Daniels will attend a rehabilitation programme and one-on-one private counselling with a psychologist. 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. Naufahu previously admitted participating in an organised criminal group, unlawful possession of ammunition and four charges of money laundering, in relation to the purchase of his Bucklands Beach house. I'm on a big case over here.". His sentence was later reduced to nine years and three months by the Court of Appeal. The Comanchero Motorcycle Club president told the board he had done everything he possibly could in prison to show he was a responsible citizen. Nearly $1.3 million in cash was deposited into the lawyers trust account, which was then used to purchase expensive cars and property. Copyright Star Media Network 2019. "Dad I wrote this for you, with a heavy heart, holding your reading glasses, listening to roadhouse blues. READ MORE: * 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. Mr Naufahus resurrection of his gang affiliations and his resort to offending in Auckland was virtually guaranteed when he was deported to New Zealand.. He was called the Wire Guy because he laundered hundreds of thousands of dollars in cash in wire transfers overseas. 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.. Hakaraia offered cover as a professional service provider and businessman by reviewing the accounts of the concrete business, Johnstone said. 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. 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. Tyson Daniels is the vice president of the Comanchero MC in New Zealand. The trial against Naufahu, Connor Michael Tamati Clausen, accountant Wiwini Himi Hakaraia, a media personality who has name suppression, and a woman, also with name suppression, began on Monday at the High Court at Auckland. You know the puakas get all my messages," the text read. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this. Members made a splash in 2018 with social media posts of black and gold-clad members gathered around gold-plated motorcycles. In sentencing Daniels - who was wearing a Versace top in Comanchero colours of black and gold - to four years and eight months in prison, Justice Gerard van Bohemen said the senior gang member played a crucial role overseeing the gang's operations for significant personal gain. Topics Selection,Research, Editing, Correction Policy and Ethics, A MONGOL who survived a bullet to the brain in an alleged attempted hit by two rival Finks gunmen says he has little memory of the attack. "Ok, I delete," came the reply. No more games there is more than a million dollars coming. The cheap wholesale price of $120,000 per kilogram was agreed to by both parties, in a deal the police believed would weigh at least 100kg (a nice number with two zeros). 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. Two days before Christmas, December 23, 2018, Rahman left New Zealand but not before receiving a backpack full of cash. The president of the Comanchero Motorcycle Club has had a year knocked off his jail term. We respect every Motorcycle Club that adheres to proper MC protocol. The High Court judge detailed how Naufahu's family had moved to Australia when he was only one, and they struggled under financial hardship. We growing stronger and stronger.". In New Zealand, time is the business, if you f time, you never make money in this business, the man says. "Welcome to A-grade. I thought you'd be happy to hear that.". After stopping at a cafe, the pair get back into the vehicle and the man can be heard telling Sha about how the area is one of the most policed areas in the country all gang squad. This story originally appeared in the New Zealand Herald. "It's hard to accept the fact, you left us so soon. A shipment of 613 kilograms of methamphetamine - with what police say is a retail value of more than $245 million - was stopped at Auckland Airport last Thursday. Tallat Rahman, from Suva, was arrested in February 2019 in the first phase of the inquiry, which discovered how parcels of methamphetamine weighing up to 5kg were hidden inside kitchen appliances shipped from the United States. The call was made in Mexico and the caller was identified as Rahman; a Fijian-Indian who lived in Suva, who had dual Canadian citizenship and travelled regularly to Mexico and the United States. 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. An annual lemonade stand that raises money for children battling cancer is coming to a local Hells Angels club this year. The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. Once in New Zealand, the police allege the drugs were distributed by "frontmen" for the Comanchero, whose hierarchy allegedly reaped the rewards of the illicit trade. I deeply regret a father being separated from his family. Once in New Zealand, the police allege the drugs were distributed by frontmen for the Comanchero, whose hierarchy allegedly reaped the rewards of the illicit trade. 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. 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. Naufahu and Clausen are charged alongside Sha and the brother of a man who theCrown say is at the heart of the casewith consipiring to supply pseudoephedrine. 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. "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.". 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. "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. Justice Lang accepted the offending was bought about to ensure his family did not suffer the same financial hardship he had growing up. 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. "We still had many more memories to make, we still had so much more to do. Visit image gallery to purchase the image. At trial, Naufahu was found guilty of two charges of money laundering in relation to the purchase of a Bentley and Ford Ranger. NZ Police want leaders of King Cobras and the Rebels MC to start peace talks, Two men charged with the murder of NZ Outlaws leader Peter Lui, Comanchero MC in New Zealand: Presidents brother pleads guilty, Nomads MC national prez arrested over firearms and criminal group charges, Alleged Nomads leader refused bail over shootings charges after Canberra raids, DMCA Notice of Alleged Infringement and delivering it to our Designated Copyright Agent. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. This stabbing attack occurred as part of the Sydney Airport Brawl in 2009. When brought in for questioning by police, Rahman claimed to be in New Zealand on holiday. Earlier, two other men, one of whom will be called as a witness, discuss buying an airplane and whether the particular model could fly all the way from Auckland to Fiji without stopping for fuel. New York Times: Dark growth, fed by alcohol vapours, coats homes, cars and road signs. New Zealand 'A changed man': Comanchero vice-president Tyson Daniels released from prison after money laundering $2.6 million worth of luxury cars By Jared Savage 27 Aug, 2022 11:40 AM 4 mins. He had a number of convictions in Australia, including for violence. I've banked those cheques about a 100,000 in Kiwi's one. You set up the trusts and lent respectability, as a lawyer, to a criminal organisation.. Shortly after, Sha talks with someone on the phone and tells the man your boss cancelled. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. The. 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. Naufahu was arrested as a part of a covert police investigation called Operation Nova that targeted the Comanchero Motorcycle Club. They dont want to arrive if the pseudo is not here, the man replies. At trial, the Crown said Naufahu was the source of $1m which was meant to be used to purchase pseudoephedrine, but the suppliers withdrew. 'I got hooked then and there': Conservationist in her 80s documents rare sea lion species, Race and erasure: Why the world's other humanitarian crises don't see the same response as Ukraine. And it came just days after "Mick" Hawi, the former national president of the Comancheros in Australia, was fatally gunned down in a Sydney gym carpark, by two masked men in broad daylight. Not surprisingly he had sought out the company of others in the same situation, he said. Hakaraia has denied participating in an organised criminal group; two charges of possession of class A drug for supply, namely cocaine and methamphetamine; and three charges of money laundering including $439,700 used towards two concrete pumps and $110,000 used towards purchasing a Range Rover. At the sentencing on Friday, Crown prosecutor David Johnstone said the defence had tried to unreasonably minimise Naufahus culpability as the leader of the criminal group. He was "surprised" to be deported given his imprisonment in Australia had been in short stints. When Jesse Vella stood to farewell his father, he must have appeared the picture of loyalty. Mansfield said Naufahu has never shied away from admitting to being the president of the New Zealand chapter of the Comanchero gang. Pasilika Naufahu is on trial for drug, money laundering and organised crime charges. Everything went quiet until Rahman flew into Auckland International Airport on December 18, 2018, and checked into a hotel on Queen St, the Four Points by Sheraton. The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. A psychologist considered a special treatment programme for violent offending would adequately meet Naufahu's rehabilitative needs. #gridsparta #comancheroFacebook: https://www.facebook.com/GridSpartaInstagram:https://www.instagram.com/gridspartaWe'd love you to submit your videos for pub. Last week, the clubs treasurer Fonua also pleaded guilty to money laundering and participating in an organised criminal group. Photo: Supplied, Late-model Range Rovers were among the assets seized in Operation Nova. Poverty requires same urgency as Covid-19 - Wellington City Mission, Comancheros boss goes on trial on drug, money laundering charges, Comancheros gang boss goes on trial on drug and money laundering charges, Comancheros trial: $1m drug deal fell through moments from completion, court told, Police listened to gang's calls for months before raid, court told, Comancheros trial: Police listened to gang's calls for months before raid, court told, '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. , Daniels will attend a rehabilitation programme and one-on-one private counselling with a psychologist made! 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