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Alleged ‘money mule’ charged with laundering $1m fraud

Alleged ‘money mule’ charged with laundering $1m fraud

Police have charged a 60-year-old man with two counts of money laundering after raiding his Auckland home.He’s since appeared in Auckland District Court and cannot be named at this time. Police say they will allege the man is directly linked to two recent cases where two victims lost $950,000 and nearly $1 million respectively in a term deposit-style scam. Matt Goodwin acts for the accused. Read full article here.

Mongrel Mob boss hit: Bail denied for man accused of murdering Daniel Eliu outside Manukau church

Mongrel Mob boss hit: Bail denied for man accused of murdering Daniel Eliu outside Manukau church

A man accused of gunning down a prominent Mongrel Mob leader in front of a South Auckland church late last year has lost his bid to await his murder trial on electronically monitored bail.

The 41-year-old Henderson resident, whose identity remains suppressed, returned to the High Court at Auckland via audio-video feed yesterday as defence lawyer Matthew Goodwin asked Justice Simon Moore for his client’s release. Read full article here.

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