Scoop has an Ethical Paywall
Man Arrested In FBI Bust Has Thousands In Assets Restrained
Police have restrained more than $650,000 in assets, following the arrest of a Wellington-based man on Friday as part of an FBI investigation.
The man appeared in the Auckland District Court on Friday for his alleged involvement in an organised criminal group that stole cryptocurrency from seven victims valued at US$265M (NZD$450M).
The Wellington High Court has now issued restraining orders under the Criminal Proceeds (Recovery) Act 2009 for assets valued at $670,000 including cash held in bank accounts, cash held in a lawyer’s trust account for the purchase of a property, cryptocurrency, and high value goods.
We will continue to work with our law enforcement partners in the United States to recover assets alleged to have been stolen by the organised criminal group. An interim name suppression order remains in place.
Gordon Campbell: On The Mock Horror Over Political Profanity
Save The Children: Budget 2025 Must Commit To Improving Children’s Well-Being
Community Access Media Alliance: CAMA Urges Government To Recognise Community Access Media As Lifeline Utility In New Emergency Management Laws
NZ Customs Service: Man Sentenced To 4 Years & 9 Months’ Imprisonment Following Customs Investigation Into Child Sexual Abuse Material
Human Rights Commission: Human Rights Commissioner Says The Cost Of Limiting Gender Rights Under Legislation Will Be People's Lives
New Zealand Government: Social Security Amendment Bill Passes Into Law
Independent Police Conduct Authority: IPCA Investigations Relating To The Conduct Of Former Deputy Commissioner McSkimming
