Go to the back of the car and put it in the boot, the man says. On Thursday, Detective Sergeant Damian Espinosa provided more details of surveillance of Naufahu in regards to the charges relating to conspiring to supply pseudoephedrine. Young said the board was convinced Naufahu remained an undue risk and could not be released. When brought in for questioning by police, Rahman claimed to be in New Zealand on holiday. Est. 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. more information Accept. 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. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. Intercepted communications from September 20, 2018, from an audio device fitted in a vehicle were played to the jury on Thursday. 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. On Monday afternoon, Crown prosecutor David Johnstone opened the case to the jury. "He is intelligent. It demonstrated the drug dealing was conducted from a distance by others on his behalf, Justice Lang said. By continuing to use the site, you agree to the use of cookies. All of these defendants contributed to his organised criminal group and helped it succeed until the police intervened in April 2019.. Est. He had difficulty obtaining a bank account, accommodation and employment, he said. The woman has also denied engaging in a money laundering transaction, namely depositing $292,496.40 cash into various bank accounts. Comanchero MC Mick Hawi Duax Ngakuru - President Duax Ngakuru was elected as the Comanchero MC National President in 2009. On Tuesday, the Court of Appeal denied Naufahus appeal over the charge of conspiring to supply pseudoephedrine. 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. 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 has yet to have its arguments heard. Two days before Christmas, December 23, 2018, Rahman left New Zealand but not before receiving a backpack full of cash. Neither man was charged with drug offences. 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. 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. Simpson was reckless and brought the legal profession into disrepute, however, the judge was satisfied he was genuine in his remorse. 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. 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. A lawyer was used to set up trusts for Naufahu and other group members. I've told you so many times, don't send me messages," the text read. Dan Satherley Five gang members have been charged following what police are calling a "serious assault" in west Auckland. Im going to land it between you and me [Ill give you] all the f***en work you can handle. Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. 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. In 2018, as part of Operation Nova, police detectives from the National Organised Crime Group covertly filmed a drug deal involving the Comancheros motorcycle gang. 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. In response, police launched Operation Nova, eventually terminated in April 2019 when most of the Comancheros' hierarchy were arrested and charged with money laundering and participating in an organised criminal group. We respect every Motorcycle Club that adheres to proper MC protocol. He was called the Wire Guy because he laundered hundreds of thousands of dollars in cash in wire transfers overseas. The Comanchero Motorcycle Club president told the board he had done everything he possibly could in prison to show he was a responsible citizen. 1 Dec, 2021 01:00 AM . Mr Naufahus resurrection of his gang affiliations and his resort to offending in Auckland was virtually guaranteed when he was deported to New Zealand.. "Dad", the text says, "don't send me these," then another, "I told you to use your brain". 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. Photo: Supplied, The Comancheros posted photographs on Instagram to announce the establishment of a New Zealand chapter. 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. But months later those colours had run and Jesse Vella had joined the Rebels' rivals the Comancheros. "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. Shortly after, Sha talks with someone on the phone and tells the man your boss cancelled. 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. He was convicted of the murder of Hells Angels MC Anthony Zervas. "I can't wait to see you again dad. Comancheros vice-president Tyson Daniels has already been sentenced to four years and eight months' imprisonment. 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. 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. Officers then observed the ute park up in Howick next to a white Range Rover. You set up the trusts and lent respectability, as a lawyer, to a criminal organisation.. "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.". In New Zealand, time is the business, if you f time, you never make money in this business, the man says. Photo: RNZ / Dan Cook. 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. 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. 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. Meet the heavily tattooed underworld boss who has taken over as president of Australia's most powerful bikie gang the Comancheros. 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 Parole Board imposed special conditions on his release until his sentence officially ends in May 2024. 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. Seiana Fakaosilea, the gang's sergeant-at-arms, was not arrested in Operation Nova. "Given he is currently at high risk of re-offending and without any further rehabilitative programmes it is difficult to see the way out of prison for him before his sentence end date.". The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. 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. All rights reserved. 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Your pseudo is worth nothing without their cash, the man says. Photo: Michael Craig, A New Zealand chapter of the Comancheros gang was established in 2018 after members were deported from Australia. On the sentence appeal, Mansfield QC argued Justice Lang gave insufficient credit to reflect the challenges Naufahu has faced. 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. Senior Comancheros Tyson Daniels, left, and Jarome Fonua have pleaded guilty to money laundering and participating in an organised criminal group. New Zealand chapter president Pasilika Naufahu, vice-president Tyson Daniels and Jarome Fonua today entered guilty pleas to an amended joint charge of assault after punching a man . STUFF 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. Biker News does not belong to or support any Club. 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. Comanchero Motorcycle Gang members have been arrested in Auckland. Ten days prior to that trial, Naufahu pleaded guilty to four charges of money laundering and one of participating in an organised crime group. "It's hard to accept the fact, you left us so soon. We are making these materials available in an effort for news reporting or educational purposes. The Comanchero members and associates were arrested in April 2019 after a massive police search. The hairdresser, He Sha, was jailed in 2020 after he admitted crossing the Tasman to sell pseudoephedrine in a failed deal. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright . 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. A senior Comanchero gang member has admitted charges of money laundering and participating in an organised criminal group, just weeks before his trial was due to start. I deeply regret a father being separated from his family. Clausen has already been sentenced to three years and eight months' imprisonment. Two more people involved with the Comancheros motorcycle gang have been sentenced after police surveilled a failed million dollar drug deal and a money launderer funnelling stacks of cash through. Video / Mike Scott. He had admitted participating in an organised criminal group and nine money laundering charges which came from purchasing a swag of expensive vehicles. At trial, Naufahu was found guilty of two charges of money laundering in relation to the purchase of a Bentley and Ford Ranger. The 501 scheme is the the character section of the Australian Migration Act that allows the cancellation of visas. 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. Their shared trial had started with five defendants but that number dropped by two when several charges were withdrawn midway. Pasilika Naufahu was sentenced by Justice Graham Lang on Friday. Nearly $1.3 million in cash was deposited into the lawyers trust account, which was then used to purchase expensive cars and property. Since then, however, Daniels has been a model prisoner. The offending was sophisticated, said Justice van Bohemen, with encrypted devices used to avoid detection by police. '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. Defence lawyer Ron Mansfield said Naufahu had been deported from Australia as a 501, arriving here with no support network in place. This article contains a list of conflicts involving outlaw motorcycle clubs. By Leighton Keith, Open Justice reporter of, Comanchero Motorcycle Club president Pasilika Naufahu has been denied parole for a second time in four months. Payments were also made by Hakaraia to Comanchero vice president Tyson Daniels to buy another new Range Rover. Over the course of three years, more than a million dollars was deposited and withdrawn. Speaking to other mourners at Gino Vella's January funeral, he proudly wore the Rebels patch - the mark of a gang that his father "paved the way" for - and declared "Rebels Forever, Forever Rebels.". 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. The sentencing of Comanchero vice- president Tyson Daniels and lawyer Andrew Simpson; inset, Jarome Fonua; below, two of the vehicles seized. This is the biggest gang in New Zealand, if they put word on the street about you, no-one comes near you.. 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. It had been a previously been a strained relationship, the court heard. Most updated Motorcycle community news from all the World, Motorcycle Clubs news, 1%er news. 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. When Jesse Vella stood to farewell his father, he must have appeared the picture of loyalty. 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. The Comancheros gang was founded in Sydney in the 1960s and has been growing in size and influence in New Zealand in recent years. When detectives told him that an audio device had been covertly installed in his hotel room on Queen St, Rahman said: "Oh shit". 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. 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 jury trial at the High Court is the first one to be held under the current enhancedCovid-19 alert level 2.5in Auckland. File photo. "All done and sworn in welcome aboard to my brothers in New Zealand," an Australian member of the Comancheros posted on Instagram. Reminder, this is a Premium article and requires a subscription to read. Last week, the clubs treasurer Fonua also pleaded guilty to money laundering and participating in an organised criminal group. 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. Around the same time, a consignment of a kitchen stovetops shipped from the United States had been seized by Customs and examined. But the Court of Appeal has reduced that sentence to nine years. The brother of the Comanchero gang president has been jailed after moving to New Zealand to help his deported sibling. The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. Photo: Supplied The Court of Appeal concluded those statements were admissible to prove Naufahu was participating in the conspiracy. Earlier this month Naufahu admitted participating in an organised criminal group, four charges of money laundering and being in possession of ammunition. "It would take considerable willpower on your part to break away from those contacts.". Pasilika Naufahu is on trial for drug, money laundering and organised crime charges. 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. He had strong support from his wife and sister and had also completed Saili Matagi, a rehabilitation programme tailored for inmates of Pasifika heritage. 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. The court heard Naufahu was a middle child of six children and the family had been under financial stress and hardship. The poaching is seen as a power move by Meehan, who only recently took over as President after former boss Mick Murray was arrested in April over a 2019 murder. 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. Tyson Daniels was 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). 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. More than $4 million worth of assets were seized. A number of trusts were set up and various bank accounts were used to launder money to then purchase luxury cars and property. Nearly $1.3 million in cash was deposited into the lawyer's trust account, which was then used to purchase expensive cars and property. Comancheros New Zealand chapter president Pasilika Naufahu photographed during his sentencing in Auckland High Court last year on drug and money laundering charges. 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. Justice Sally Fitzgerald convicted Naufahu of the three offences and scheduled a sentencing date of October 23, 2020, alongside his fellow Comanchero Jarome Fonua. (First published September 2020). 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. Australian hairdresserHe Sha was jailed earlier this yearafter he admitted crossing the Tasman to sell pseudoephedrine. "Wait until you see me then talk to me. 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. 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. 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. Make sure you have subscribed to our Facebook page or Twitter to stay tuned! Photo: Supplied, Tyson Daniels, in the gold Versace top, and Auckland lawyer Andrew Simpson at their sentencing hearing in February 2020. Simpson was jailed for two years and nine months after admitting laundering more than $2 million for Naufahu and the gang. 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 haul was worth about $20m. 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. 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). 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. Of the dozens of intercepted calls using nicknames and codes played during the trial, none have involved the local Comancheros president until now. Photo: RNZ / Dan Cook You set up the trusts and lent respectability, as a lawyer, to a criminal organisation.". We do not accept Mr Naufahu played anything other than a major and significant role in the conspiracy 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. 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. Comanchero gang leader Pasilika Naufahu has been sentenced to 10 years in prison. Vetekina and Fonua now join Tyson Daniels, the clubs vice-president, and Auckland lawyer Andrew Simpson in being convicted of laundering criminal profits. 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 was sentenced to four years and eight months in prison, later extended by three months for punching another inmate. "Everything that I am today, I owe it all to you. Photo: Supplied, Senior Comancheros Tyson Daniels, left, and Jarome Fonua have pleaded guilty to money laundering and participating in an organised criminal group. Jul 2019. The gang boss was also found guilty, along with Connor Clausen, of conspiring to supply pseudoephedrine. Aged between 18 and 24, all are members of the Comancheros gang, said Det. He had also earlier. The 501 scheme is the the character section of the Australian Migration Act which allows the cancellation of visas. 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. Laundering charges pseudoephedrine in a vehicle were played to the purchase of a kitchen stovetops shipped from the United had! 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