At trial, the Crowns case was that Naufahu arrived in New Zealand with zero dollars in his bank account. Comanchero MC Mick Hawi Duax Ngakuru - President Duax Ngakuru was elected as the Comanchero MC National President in 2009. He had admitted participating in an organised criminal group and nine money laundering charges which came from purchasing a swag of expensive vehicles. You clearly knew the money was derived from significant importation of drugs.. Jurors are also sitting in front of plastic screens. Most updated Motorcycle community news from all the World, Motorcycle Clubs news, 1%er news. The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. A senior Comanchero MC member has admitted charges of money laundering and participating in an organised criminal group, just weeks before his trial was due to start. I thought you'd be happy to hear that.". Their shared trial had started with five defendants but that number dropped by two when several charges were withdrawn midway. 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. Intercepted communications from September 20, 2018, from an audio device fitted in a vehicle were played to the jury on Thursday. The Comanchero members and associates were arrested in April 2019 after a massive police search. But the police allege the Comanchero, an Australian motorcycle club which set up shop in New Zealand after a number of senior members were deported here, are behind significant drug smuggling linked to a Mexican cartel. Pasilika Naufahu was sentenced by Justice Graham Lang on Friday. The Comancheros gang was founded in Sydney in the 1960s and has been growing in size and influence in New Zealand in recent years. There was nearly 5kg of methamphetamine inside. In New Zealand, time is the business, if you f time, you never make money in this business, the man says. Jul 2019. 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. Hawi's violent death revived memories of the 2009 bikie wars and the Sydney airport brawl. A number of luxury vehicles were seized in the 2019 police raid. Two days before Christmas, December 23, 2018, Rahman left New Zealand but not before receiving a backpack full of cash. 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 more information Accept. But another thing the success of the group bought with it was a problem, the problem was how to hide the crimes that were generating all the money, Johnstone said. Sha arrived in New Zealand from Sydney on September 15, 2018; three days later, the other associate arrived in the country. Photo: RNZ / Dan Cook. 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. "You were the president of the Comancheros" and as such were in a position of influence, Justice Lang said to Naufahu. The Comancheros gang boss has been denied parole for a second time in four months because he is still considered an excessive risk if released. The Crown produced other bugged phone calls and photographic evidence of multiple people depositing small sums of money at various banks accounts. Justice van Bohemen said Simpson was the facilitator of the money-laundering scheme, who used his specialist skills and knowledge as a lawyer. Photo: RNZ / Dan Cook 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. Meet the heavily tattooed underworld boss who has taken over as president of Australia's most powerful bikie gang the Comancheros. At trial, the Crown said Naufahu was the source of $1m which was meant to be used to purchase pseudoephedrine, but the suppliers withdrew. The defence lawyer said upon his clients arrival in New Zealand, he had difficulty opening a bank account, getting accommodation and employment. Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. 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. The. Vetekina Naufahu admitted the purchase of his late-model Range Rover worth $150,000 was money laundering. Twitch is the world's leading video platform and community for gamers. There was nearly 5kg of methamphetamine inside. Reminder, this is a Premium article and requires a subscription to read. "He is intelligent. 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. 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. 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. "I can't wait to see you again dad. The High Court judge detailed how Naufahu's family had moved to Australia when he was only one, and they struggled under financial hardship. Australian hairdresserHe Sha was jailed earlier this yearafter he admitted crossing the Tasman to sell pseudoephedrine. The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. Daniels was sentenced to four years and eight months in prison, later extended by three months for punching another inmate. "The idea of him as a supportive father and husband is completely inconsistent with his desire to continue on in the Comancheros gang and the prospect of further offending if released.". Later, another recording includes the Comancheros president talking to a bank operator over the phone to apply for a credit card. Earlier this month, Fakaosilea was found guilty on several charges of conspiring to import methamphetamine, including a 600kg shipment from South Africa, as well as supplying the Class-A drug. Photo / Supplied In sentencing Daniels - who was wearing a black and gold Versace top - to four years and eight months. Operation Nova was launched in late 2018 because police were concerned about the Comancheros' connections to international organised crime figures, and the gang's immediate impact - along with other Australian outlaw motorcycle clubs - on New Zealand's criminal underworld. Video / NZ Herald. 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. Earlier this month Naufahu admitted participating in an organised criminal group, four charges of money laundering and being in possession of ammunition. The man goes on to tell Sha about the richest man in the country who has a billion dollars. (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. Three days later, Rahman's son checked into the same hotel and was seen meeting with another man, a 19-year-old Mexican national, who also cannot be identified for legal reasons. Three days later, Rahmans son checked into the same hotel and was seen meeting with another man, a 19-year-old Mexican national, who also cannot be identified for legal reasons. An annual lemonade stand that raises money for children battling cancer is coming to a local Hells Angels club this year. On Thursday, Detective Sergeant Damian Espinosa provided more details of surveillance of Naufahu in regards to the charges relating to conspiring to supply pseudoephedrine. Red Cross Cyclone Gabrielle fund: Where will donations go? The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. The gang was joined by others whose skills and attributes helped the flow of financial rewards, the court heard. If you are a copyright owner or are authorized to act on behalf of one or authorized to act under any exclusive right under copyright, please report alleged copyright infringements taking place on or through the site by completing the DMCA Notice of Alleged Infringement and delivering it to our Designated Copyright Agent. Over the course of three years, more than a million dollars was deposited and withdrawn. The house was purchased with Naufahus 7-year-old son listed as the owner. We respect every Motorcycle Club that adheres to proper MC protocol. Defendants, jurors, counsel and media are all required to physically distance and wear masks in the courtroom. He was called the Wire Guy because he laundered hundreds of thousands of dollars in cash in wire transfers overseas. "Dad, don't send me message [sic] like that. Mick Hawi was a former Comanchero MC President. Comancheros boss Pasilika Naufahu has been sentenced to ten years in prison after last year being found guilty of money laundering and conspiring to supply drugs. 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. I deeply regret a father being separated from his family. Were going to land it there [in New Zealand].. Copyright Star Media Network 2019. This (is) that new s***," Meehan wrote in the Instagram post announcing the switch which saw the pair posed in with a motorcycle and the Comanchero insignia. Naufahu had been a sergeant-at-arms for the Comancheros in Australia, where he had had a high level of involvement in the gang, together with his brother. 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. Thirty seconds later, police say his son, Naufahu, replies. 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. We do not accept Mr Naufahu played anything other than a major and significant role in the conspiracy to supply pseudoephedrine.. Naufahu was arrested following a series of raids across Auckland in April 2019, in which more than $3.7 million in assets was seized along with luxury cars, motorbikes, high-end luggage and jewellery. 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This website may contain copyrighted material, the use of which may not have been specifically authorized by the copyright owner. "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. Clausen has already been sentenced to three years and eight months' imprisonment. We respect every Motorcycle Club that adheres to proper MC protocol. Young said the board was convinced Naufahu remained an undue risk and could not be released. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. Five people, including the boss Pasilika Naufahu, are on trial in the High Court at Auckland facing drug, money laundering and organised crime charges. Shortly after, Sha talks with someone on the phone and tells the man your boss cancelled. 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. Shortly after the man and Naufahu were seen by police sitting in the Howick Village Cafe. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow . The Parole Board imposed special conditions on his release until his sentence officially ends in May 2024. 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. 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Comancheros gang president Pasilika Naufahu has sentence reduced Catrin Owen 12:24, Oct 05 2021 RICKY WILSON/STUFF Pasilika Naufahu was jailed for his part in a drug and money laundering. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. "Ok, I delete," came the reply. 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. 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. 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. 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. This stabbing attack occurred as part of the Sydney Airport Brawl in 2009. Tyson Daniels was 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. 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). More than $4 million worth of assets were seized. Im going to land it between you and me [Ill give you] all the f***en work you can handle. His sentence was later reduced to nine years and three months by the Court of Appeal. 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. Naufahu was declared bankrupt in 2010 in Australia, however on arrival in New Zealand he opened a bank account and up until 2019, $1.1 million was deposited. Emergency services responded to the commercial building fire at 7pm. It demonstrated the drug dealing was conducted from a distance by others on his behalf, Justice Lang said. The Court of Appeal judges accepted Justice Langs 10 per cent discount for cultural factors was appropriate given Naufahu chose to take up the leading role in the Comancheros. The Comanchero Motorcycle Club president told the board he had done everything he possibly could in prison to show he was a responsible citizen. Naufahu was jailed for 10 years by Justice Graham Lang in February over his role in a sophisticated money laundering and drugs scheme. The Court of Appeal was satisfied the connection between the erosion of Naufahus Tongan cultural values and his offending. Simpson was reckless and brought the legal profession into disrepute, however, the judge was satisfied he was genuine in his remorse. Simpson was reckless and brought the legal profession into disrepute, however, the judge was satisfied he was genuine in his remorse. Comanchero Motorcycle Gang members have been arrested in Auckland. "Everything that I am today, I owe it all to you. Photo: Supplied, The Comancheros posted photographs on Instagram to announce the establishment of a New Zealand chapter. Photo: Supplied, Late-model Range Rovers were among the assets seized in Operation Nova. "It would take considerable willpower on your part to break away from those contacts.". The 501 scheme is the the character section of the Australian Migration Act that allows the cancellation of visas. Naufahu, who has a statutory release date of July 2028, would be seen again by the board before the end of December 2023. On the sentence appeal, Mansfield QC argued Justice Lang gave insufficient credit to reflect the challenges Naufahu has faced. Comancheros vice-president Tyson Daniels has already been sentenced to four years and eight months' imprisonment. But he had endeavoured to provide his wife and four children with the life he never had, he said. 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. Connor Clausen had his conviction appeal dismissed. Fonua, the gang's secretary was sentenced to four years and six months and drug runner Connor Clausen was jailed in December for three years and eight months. 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 trial of five people linked to the Comancheros gang has been told how close a large drug deal came to being completed in the Auckland suburb of Takanini. "From the way that I talk from the way that I move. 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. "Another Comanchero chapter opened up. 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. Naufahu - whose brother Pasilika is the president of the New Zealand chapter of the Australian motorcycle gang - also pleaded guilty to possession of MDMA, or Ecstasy, which is a Class-B controlled drug. The haul was worth about $20m. It had been a previously been a strained relationship, the court heard. On Tuesday, the Court of Appeal denied Naufahus appeal over the charge of conspiring to supply pseudoephedrine. When brought in for questioning by police, Rahman claimed to be in New Zealand on holiday. Visit the #1 Biker Channel on YouTube and get straight up commentary on whats happening in the biker scene. 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). The reality was that [the media personality] was running [the concreting business] for the joint benefit for himself and the organised criminal group, Johnstone said. 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. "Wait until you see me then talk to me. Fonua had earlier pleaded guilty to participating in an organised criminal group, money laundering and possession of 5.9g of methamphetamine. One of the Comanchero members pictured is Pasilika Naufahu, once a senior member of the gang in Sydney, who was deported two years ago, according to the New Zealand Herald. His wife and a number of supporters were present in court for Naufahu's sentencing on Friday. Comanchero club secretary Jarome Fonua was jailed for four and half years. He is capable. "Your place in the Comancheros hierarchy means you were one of the directors of this serious offending, which exemplifies how organised criminal groups can obtain significant financial benefit from offending without putting themselves directly at risk.". 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. Photo: Michael Craig, A New Zealand chapter of the Comancheros gang was established in 2018 after members were deported from Australia. luxury cars, motorbikes, high-end luggage, Comancheros: Man who bought car for gang vice-president gets community detention, Comancheros: Gang president found guilty of money laundering and drugs charges, Comanchero trial: Media personality ran company to 'disguise offending' Crown, Comanchero trial: 'Secrets and pretending' used to disguise offending, Crown says, Comancheros President Pasilika Naufahu admits some charges ahead of trial, lawyer Andrew Simpson and the gangs vice-president Tyson Daniels, the character section of the Australian Migration Act, Lawyer Andrew Simpson and the gangs vice-president Tyson Daniels, Simpson was jailed for two years and nine months, Jarome Fonua and Vetekina Naufahu also pleaded guilty, 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, Doctor returned to US seven hours after crash that left chef with spinal injuries, Thrift club: I save money by avoiding supermarkets, Quiz: Afternoon trivia challenge: March 2, 2023, Rob Campbell says ministers 'targeted' him after he stood up for co-governance, Why we need to call time on the 10am check-out deadline, Pilot inexperience key factor in helicopter crash that killed couple, injured children, 'Much loved' community man killed in crash near Hanmer Springs. 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