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Lawyer Pleads Guilty to Anti-money Laundering Breaches Allegedly Linked to Motorcycle Club.

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Lawyer Pleads Guilty to Anti-money Laundering Breaches Allegedly Linked to Motorcycle Club.

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December 12, 2019

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Auckland based lawyer, Andrew Simpson, admitted 13 counts of money laundering offenses linked to the Comancheros Motorcycle Club.

In April, police conducted a series of raids across Auckland seizing over $3.7 million in assets, including luxury cars, motorcycles, luggage and jewelry.

Tyson Daniels, the alleged vice-president of the Comancheros Motorcycle club has also pleaded guilty to participating in an organised crime group and nine counts of money laundering.

To read more, click here

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