He had admitted participating in an organised criminal group and nine money laundering charges which came from purchasing a swag of expensive vehicles. 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. 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). 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. The gang's secretary Jarome Fonua has previously been jailed for his part in the drug operation. "It would take considerable willpower on your part to break away from those contacts.". In the recording, the man can be heard getting frustrated with Sha talking about a deal that he can make nearly half a million dollars from. As part of his release plan, Daniels will attend a rehabilitation programme and one-on-one private counselling with a psychologist. 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.. 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. In New Zealand, time is the business, if you f time, you never make money in this business, the man says. The police investigation was into the supply of controlled drugs from the New Zealand chapter of the Comanchero Motorcycle Club. 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. Simpson was reckless and brought the legal profession into disrepute, however, the judge was satisfied he was genuine in his remorse. Clausen also admitted being in possession of a pistol and ammunition and a pump-action shotgun and shells. Go to the back of the car and put it in the boot, the man says. I've told you so many times, don't send me messages," the text read. Make sure you have subscribed to our Facebook page or Twitter to stay tuned! 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. Ahead of the trial, another two gang members Jarome Fonua and Vetekina Naufahu also pleaded guilty. 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. Neither man was charged with drug offences. Photo: Supplied, Senior Comancheros Tyson Daniels, left, and Jarome Fonua have pleaded guilty to money laundering and participating in an organised criminal group. Photo / Supplied In sentencing Daniels - who was wearing a black and gold Versace top - to four years and eight months. Jul 2019. Despite this, Simpson was sentenced to two years and nine months in prison. In the absence of his colleagues, the 20-year-old was promoted as the acting "commander" until his arrest in another covert investigation, Operation Cincinnati, in late 2020. "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. The man goes on to tell Sha about the richest man in the country who has a billion dollars. 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. Pasilika Naufahu and fellow Comancheros, wives, partners and families commenced a lifestyle both living and working together and benefited from a series of offences, Johnstone said. Visit image gallery to purchase the image. Most updated Motorcycle community news from all the World, Motorcycle Clubs news, 1%er news. 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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. More than $4 million worth of assets were seized. "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.". Young said the board was confident the programme recommended was the appropriate risk-based treatment for him and hoped he would undertake it with an open mind. The Crown said Naufahu told one person to download 'Signal', an encrypted messaging app, and discusses with his brother about getting their father to use it. The Comancheros gang was founded in Sydney in the 1960s and has been growing in size and influence in New Zealand in recent years. The offending was sophisticated, said Justice van Bohemen, with encrypted devices used to avoid detection by police. The woman has also denied engaging in a money laundering transaction, namely depositing $292,496.40 cash into various bank accounts. Justice van Bohemen said Simpson was the facilitator of the money-laundering scheme, who used his specialist skills and knowledge as a lawyer. 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. Members made a splash in 2018 with social media posts of black and gold-clad members gathered around gold-plated motorcycles. 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. 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. "That's my only income," he said to the bank teller. His wife and a number of supporters were present in court for Naufahu's sentencing on Friday. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this. one of the founding members of the New Zealand chapter in 2018 but was arrested a year later following a covert investigation, Operation Nova, which targeted the gang's criminal activity. But the Court of Appeal has reduced that sentence to nine years. All rights reserved. They will be sentenced on October 23. 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. 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. 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. one of the founding members of the New Zealand chapter in 2018 but was arrested a year later following a covert investigation, Operation Nova, which targeted the gang's criminal activity. "You made it work. Their shared trial had started with five defendants but that number dropped by two when several charges were withdrawn midway. 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. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. "Wait until you see me then talk to me. When brought in for questioning by police, Rahman claimed to be in New Zealand on holiday. The Court of Appeal concluded those statements were admissible to prove Naufahu was participating in the conspiracy. On Monday afternoon, Crown prosecutor David Johnstone opened the case to the jury. He is capable. The 35-year-old was sentenced to 10 years in prison in February 2021 for participating in an organised criminal group, conspiring to deal in a Class B controlled drug, money laundering, unlawful possession of ammunition and assault. You clearly knew the money was derived from significant importation of drugs.. "Dad, don't send me message [sic] like that. Hakaraia offered cover as a professional service provider and businessman by reviewing the accounts of the concrete business, Johnstone said. The five were arrestedfollowing a series of raidsacross Auckland in April 2019 which saw more than $3.7 million in assets seized along withluxury cars, motorcycles, luxury luggageand jewellery. Red Cross Cyclone Gabrielle fund: Where will donations go? The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. 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. You set up the trusts and lent respectability, as a lawyer, to a criminal organisation.". It demonstrated the drug dealing was conducted from a distance by others on his behalf, Justice Lang said. 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. 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. 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. Defendants, jurors, counsel and media are all required to physically distance and wear masks in the courtroom. 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. 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. We respect every Motorcycle Club that adheres to proper MC protocol. 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. There is lack of support for those who are returned to New Zealand by Australia under these provisions.. Later that day, the man yells at Sha that he is wasting time and is going to blow the deal. Comanchero gang leader Pasilika Naufahu has been sentenced to 10 years in prison. The word puakas was translated by police as 'pigs'. Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. Earlier this month Naufahu admitted participating in an organised criminal group, four charges of money laundering and being in possession of ammunition. 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. READ MORE: * 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. more information Accept. 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. Visit image gallery to purchase the image. Hawi's violent death revived memories of the 2009 bikie wars and the Sydney airport brawl. 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. 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. Photo: Supplied, Tyson Daniels, in the gold Versace top, and Auckland lawyer Andrew Simpson at their sentencing hearing in February 2020. 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. He was also found guilty, alongside patched Comanchero Connor Clausen, of conspiring to supply the Class B drug pseudoephedrine in September 2018. Red Cross Cyclone Gabrielle fund: Where will donations go? Naufahu, however, believed he had been treated seriously unfairly and he would not be transferred to another prison to complete the programme. We are making these materials available in an effort for news reporting or educational purposes. At trial, Naufahu was found guilty of two charges of money laundering in relation to the purchase of a Bentley and a Ford Ranger. 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. Simpson was jailed for two years and nine months after admitting laundering more than $2 million for Naufahu and the gang. On Tuesday, the Court of Appeal denied Naufahus appeal over the charge of conspiring to supply pseudoephedrine. After a lengthy and high-profile jury trial last year, Naufahu was found guilty of two money-laundering charges - one in respect of a Ford Ranger and the other a $102,075 Bentley. 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Comanchero Motorcycle Gang members have been arrested in Auckland. "I know you're up there in the forever chapter, sinking them down at the bar, flying that flag with 13 stars. The president and his brother, Vetekina, also received regular monthly payments from a business in Australia, the court heard. "I deeply regret a father being separated from his family. Defence lawyer Ron Mansfield said Naufahu had been deported from Australia as a 501, arriving here with no support network in place. When detectives told him that an audio device had been covertly installed in his hotel room on Queen St, Rahman said: Oh shit. The gang was joined by others whose skills and attributes helped the flow of financial rewards, the court heard. The haul was worth about $20m. Those guilty verdicts mean that since the Herald on Sunday revealed the infamous Instagram post announcing their arrival in 2018, five of the six founding members of the New Zealand Comancheros have been convicted of either serious drug or money laundering offences. 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). 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. Mick Hawi was a former Comanchero MC President. Comanchero club secretary Jarome Fonua was jailed for four and half years. Bullied at school, Naufahu found the way to deal with this was violence, which won the approval of his father, he said. 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. At the Court of Appeal, Ron Mansfield QC argued the statements made by a man who has name suppression, should have been ruled inadmissible because there was an absence of reasonable evidence that Naufahu was a member of the $1m conspiracy to supply pseudoephedrine. 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. "Ok, I delete," came the reply. Naufahu moved to Australia when he was 1 year old and was deported when he was 28, Mansfield said. Photo: RNZ / Dan Cook 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. You are not permitted to download, save or email this image. Fonua had earlier pleaded guilty to participating in an organised criminal group, money laundering and possession of 5.9g of methamphetamine. Most updated Motorcycle community news from all the World, Motorcycle Clubs news, 1%er news. more information Accept. 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 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. There was nearly 5kg of methamphetamine inside. 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 club member played a crucial role overseeing the clubs operations for significant personal gain. We respect every Motorcycle Club that adheres to proper MC protocol. 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. Emergency services responded to the commercial building fire at 7pm. (First published in April 2019). He was convicted of the murder of Hells Angels MC Anthony Zervas. All of these defendants contributed to his organised criminal group and helped it succeed until the police intervened in April 2019.. It had been a previously been a strained relationship, the court heard. However, that is a consequence of your decisions.. The offending was sophisticated, said Justice van Bohemen, with encrypted devices used to avoid detection by police. 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. The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. This stabbing attack occurred as part of the Sydney Airport Brawl in 2009. You set up the trusts and lent respectability, as a lawyer, to a criminal organisation.. The defence has yet to have its arguments heard. Police bugged cellphones belonging to members and associates of the Comancheros gang, listening live to calls almost a year before raiding the bikies in a major bust. The Vice President of Comanchero NZ released on parole Content Created by Grid Sparta 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. Your pseudo is worth nothing without their cash, the man says. The defence lawyer said upon his clients arrival in New Zealand, he had difficulty opening a bank account, getting accommodation and employment. Naufahus lawyer Ron Mansfield said his client is a good husband and father to four children, who tried to set up a life in New Zealand after being deported under the 501 scheme. The sentencing of Comanchero vice- president Tyson Daniels and lawyer Andrew Simpson; inset, Jarome Fonua; below, two of the vehicles seized. A psychologist considered a special treatment programme for violent offending would adequately meet Naufahu's rehabilitative needs. Australian hairdresserHe Sha was jailed earlier this yearafter he admitted crossing the Tasman to sell pseudoephedrine. Others jailed by Operation NovaComancheros vice-president Tyson Daniels has already been sentenced to four years and eight months' imprisonment. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow . Naufahu was jailed for 10 years by Justice Graham Lang in February over his role in a sophisticated money laundering and drugs scheme. 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. Over the course of three years, more than a million dollars was deposited and withdrawn. 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. The deal never went ahead. 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. The. "He accepted that he lived a high lifestyle, but he said he has now learned that reconnection with his culture and family is more important.". The Court of Appeal was satisfied the connection between the erosion of Naufahus Tongan cultural values and his offending. Despite this, Simpson was sentenced to two years and nine months in prison. 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. Naufahu eventually found comradeship with gangs in Sydney and the Comancheros before being deported to New Zealand. Photo: Supplied, Connor Clausen during the first day of the Operation Nova trial at the High Court in Auckland. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. Were going to land it there [in New Zealand].. Est. For Vella, forever lasted until last week, when he posed in Comancheros colours with their new President Alex Meehan. 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. 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. There cant be any sensible reason that these payments were loans, Johnstone said. 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