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- Vetekina Naufahu
PARTIES INVOLVED: Vetekina Naufahu
ALLEGATIONS: Perjury, Fraud, Impersonation
INCIDENT DATE: 10 May 2024
INVESTIGATED BY: Ethan Katz
TOOLS USED: Lumen, FakeDMCA, SecurityTrails
CASE NO: 1613/A/2024
CRIME TYPE: Intellectual Property Scam
PUBLISHED ON: 27 Nov 2024
REPORTED BY: FakeDMCA.com
JURISDICTION: USA
A summary of what happened?
Who is Vetekina Naufahu?
Vetekina Naufahu is a senior member of the Comanchero Motorcycle Club, a transnational outlaw gang with roots in Australia and significant operations in New Zealand. He is also the brother of Pasilika Naufahu, the national president of the Comanchero gang in New Zealand. The gang is notorious for its involvement in organized crime, including drug trafficking, money laundering, and violent activities. Vetekina’s involvement in these criminal operations came to light during Operation Nova, a significant police investigation targeting the gang’s illicit activities.
Operation Nova and Vetekina’s Role
1. Arrest and Charges
In 2019, Operation Nova resulted in multiple arrests of Comanchero members, including Vetekina Naufahu. The investigation exposed the gang’s involvement in laundering millions of dollars, importing drugs, and accumulating illegal assets such as luxury cars and properties.
- Charges Against Vetekina:
- Money laundering.
- Participating in an organized criminal group.
- Possession of MDMA (Ecstasy).
2. Specific Offenses
- Money Laundering:
Vetekina admitted to laundering money through the purchase of a $150,000 late-model Range Rover, an asset acquired using illicit funds. This transaction was part of a larger scheme involving the concealment of proceeds from drug trafficking. - Organized Crime Activities:
He was identified as an active participant in the Comanchero gang’s operations, which included facilitating drug deals and managing the flow of illicit funds. Police surveillance and forensic accounting highlighted his significant role in the gang’s financial dealings. - Possession of Drugs:
During police raids, Vetekina was found in possession of MDMA, a controlled substance often associated with the gang’s drug distribution networks.
Court Proceedings and Sentencing
1. Initial Guilty Plea
In August 2020, Vetekina Naufahu pleaded guilty to the charges against him, avoiding a lengthy trial. His admission of guilt highlighted the weight of the evidence gathered during Operation Nova.
2. Sentencing
In October 2020, Vetekina was sentenced to two years and four months in prison. The court emphasized the serious nature of his crimes, particularly his role in facilitating the gang’s financial operations. The sentence reflected:
- His active participation in organized crime.
- The significant impact of money laundering on New Zealand’s financial systems.
3. Reduced Sentence and Early Release
In August 2023, a High Court judge reduced Vetekina’s sentence, making him eligible for immediate release. This decision was part of an appeal that reevaluated his level of involvement and contributions during legal proceedings. The reduction sparked public debate about sentencing practices for organized crime figures.
Impact of Operation Nova
1. Assets Seized
Operation Nova targeted the financial backbone of the Comanchero gang, resulting in:
- The seizure of millions of dollars in assets, including luxury cars, high-end properties, jewelry, and cash.
- Confiscation of firearms and illegal drugs.
2. Dismantling Organized Crime
The investigation was part of broader efforts to dismantle the Comanchero gang’s operations in New Zealand. Authorities aimed to:
- Disrupt the flow of illicit funds.
- Prosecute key members to weaken the gang’s leadership structure.
3. Public Awareness
The arrests and subsequent court cases highlighted the influence of transnational gangs in New Zealand and their connection to global drug and money laundering networks.
The Comanchero Gang and Its Operations
1. Origins
The Comanchero Motorcycle Club originated in Australia and established a stronghold in New Zealand following Australia’s deportation of certain gang members under its strict immigration laws. The gang’s expansion brought sophisticated criminal operations to New Zealand.
2. Activities
The gang is heavily involved in:
- Drug trafficking, particularly importing methamphetamine and MDMA.
- Money laundering through legitimate businesses and high-value purchases.
- Intimidation and violence to maintain control over its territories.
Vetekina’s Release and Public Reaction
The decision to reduce Vetekina Naufahu’s sentence and grant early release in 2023 drew mixed reactions:
- Supporters: Some viewed his early release as fair, considering his guilty plea and cooperation with the legal process.
- Critics: Others criticized the leniency, arguing that organized crime figures should face harsher penalties to deter further activities and uphold justice.
Vetekina Naufahu’s case highlights the challenges law enforcement faces in combating organized crime and the ripple effects of transnational gangs like the Comancheros. His involvement in money laundering, drug possession, and organized crime underscores the significant threat such organizations pose to communities and financial systems. While his sentencing and eventual early release have drawn varied public responses, the broader Operation Nova investigation remains a landmark effort in disrupting gang operations in New Zealand.
Analyzing the Fake Copyright Notice(s)
Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.
Number of Fake DMCA Notice(s) |
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Lumen Database Notice(s) | |
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Fake Link(s) Used by Scammers | |
Original Link(s) Targeted |
What was Vetekina Naufahu trying to hide?
Vetekina Naufahu‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling Vetekina Naufahu in legal accountability. Let’s examine the information Vetekina Naufahu may be trying to remove from the internet –
Investigative Report: Vetekina Naufahu – A Deep Dive Into Allegations and Criminal Involvement
Introduction
Vetekina Naufahu, a senior member of the Comanchero Motorcycle Club in New Zealand, became a key figure in one of the country’s most significant organized crime investigations. As the brother of Pasilika Naufahu, the Comanchero gang’s president in New Zealand, Vetekina’s involvement in money laundering, drug possession, and organized crime has exposed the breadth and sophistication of transnational criminal operations. This in-depth report investigates the allegations, legal actions, and societal impact of his activities, detailing his central role in the gang’s illegal enterprises.
1. Operation Nova: The Investigation That Caught Vetekina Naufahu
1.1. Overview of Operation Nova
Operation Nova was a large-scale police operation targeting the Comanchero Motorcycle Club, known for its involvement in drug trafficking, money laundering, and other organized criminal activities. The investigation focused on dismantling the gang’s financial networks and bringing its leaders and associates to justice.
- Scope of the Investigation:
- Spanned multiple years, involving intensive surveillance, financial audits, and undercover operations.
- Targeted both the financial and operational aspects of the gang, including illicit drug trade and the laundering of criminal proceeds.
- Outcomes:
- Arrests of key figures, including Vetekina and his brother Pasilika Naufahu.
- Seizure of millions of dollars in assets, including luxury cars, properties, and cash.
2. Criminal Charges Against Vetekina Naufahu
2.1. Money Laundering
One of the most significant charges against Vetekina was money laundering. He was found guilty of using illicit funds to purchase luxury items, thereby concealing the origin of the money.
- Key Incident:
- Vetekina used drug money to purchase a $150,000 late-model Range Rover, a high-profile transaction that caught the attention of authorities.
- The vehicle was part of a broader scheme involving the acquisition of luxury goods to launder funds obtained through drug trafficking.
- Legal Implications:
- Money laundering charges are critical in dismantling organized crime, as they directly target the financial mechanisms sustaining illegal enterprises.
2.2. Participation in an Organized Criminal Group
- Role in the Comanchero Gang:
- Vetekina was identified as a senior figure within the gang, actively involved in its operations. This included facilitating financial transactions and overseeing activities that supported the gang’s drug trade.
- Authorities described his role as pivotal to the gang’s financial network in New Zealand.
- Broader Impact:
- His involvement underscored the structured and hierarchical nature of the Comanchero gang, with members like Vetekina playing specialized roles to ensure operational efficiency.
2.3. Drug Possession
During police raids, Vetekina was found in possession of MDMA (Ecstasy), a controlled substance.
- Context:
- The possession of drugs was not an isolated incident but part of the gang’s larger involvement in the drug trade.
- The Comanchero gang was identified as a significant player in the trafficking of methamphetamine and MDMA within New Zealand.
3. Legal Proceedings and Sentencing
3.1. Guilty Pleas and Sentencing
In August 2020, Vetekina Naufahu pleaded guilty to charges of money laundering, participation in an organized criminal group, and possession of MDMA.
- Sentencing Details:
- In October 2020, he was sentenced to two years and four months in prison. The court highlighted the seriousness of his offenses, particularly his role in laundering money that sustained the gang’s criminal activities.
3.2. Sentence Reduction and Early Release
In August 2023, Vetekina’s sentence was reduced as part of an appeal. The reduction made him eligible for immediate release, sparking public debate.
- Reasons for Reduction:
- The appeal process reexamined his level of involvement and cooperation during legal proceedings.
- His sentence adjustment was part of a broader reassessment involving other co-defendants.
- Public Reaction:
- Critics argued that the reduction undermined efforts to deter organized crime.
- Supporters pointed to his guilty plea and cooperation as mitigating factors.
4. Impact of the Comanchero Gang’s Activities
4.1. Organized Crime in New Zealand
The Comanchero Motorcycle Club is one of several transnational gangs that have established operations in New Zealand. The gang’s activities include drug trafficking, money laundering, and violent crime.
- Transnational Influence:
- Originated in Australia but expanded to New Zealand due to deportation policies targeting gang-affiliated individuals.
- Leveraged international connections to source drugs and launder money.
4.2. Financial and Social Impact
- Economic Damage:
- Money laundering and drug trafficking destabilize local economies, enabling criminals to profit at the expense of legitimate businesses.
- Operation Nova uncovered millions of dollars in criminal proceeds, highlighting the financial scale of the gang’s operations.
- Community Harm:
- The trafficking of methamphetamine and MDMA has devastating effects on communities, contributing to addiction, crime, and social disintegration.
5. Seized Assets and Financial Investigations
Operation Nova targeted the financial assets of the Comanchero gang, including those linked to Vetekina Naufahu.
- Seized Assets:
- Luxury vehicles, including the Range Rover purchased by Vetekina.
- High-end properties and jewelry.
- Large sums of cash.
- Impact of Asset Seizure:
- Asset confiscation is a critical strategy in dismantling organized crime, depriving gangs of the resources needed to sustain their operations.
6. Public and Legal Repercussions
6.1. Legal Precedents
The prosecution and sentencing of Vetekina and other Comanchero members set important legal precedents for tackling organized crime in New Zealand.
- Focus on Financial Crimes:
- The emphasis on money laundering charges highlighted the importance of targeting the financial infrastructure of criminal organizations.
- Broader Implications:
- The case underscored the need for international cooperation in combating transnational gangs.
6.2. Public Awareness
Operation Nova raised public awareness about the activities of transnational gangs like the Comancheros.
- Media Coverage:
- The high-profile nature of the investigation and arrests brought attention to the scale of organized crime in New Zealand.
- Calls for Action:
- Community leaders and advocacy groups called for increased resources for law enforcement and rehabilitation programs to address the root causes of organized crime.
Conclusion
Vetekina Naufahu’s criminal activities and subsequent legal proceedings provide a window into the operations of the Comanchero Motorcycle Club and the broader challenges of combating organized crime. His involvement in money laundering, drug possession, and gang operations underscores the sophistication of transnational criminal networks and their impact on society.
While Operation Nova marked a significant step in dismantling the Comanchero gang’s operations, the early release of figures like Vetekina highlights the complexities of balancing justice, rehabilitation, and deterrence in the fight against organized crime. The case serves as a reminder of the ongoing need for vigilance, international cooperation, and robust enforcement measures to combat the pervasive threat of organized criminal organizations.
How do we counteract this malpractice?
Once we ascertain the involvement of Vetekina Naufahu (or actors working on behalf of Vetekina Naufahu), we will inform Vetekina Naufahu of our findings via Electronic Mail.
Our preliminary assessment suggests that Vetekina Naufahu may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Vetekina Naufahu, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Vetekina Naufahu to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.
Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –
Since Vetekina Naufahu made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally
We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which Vetekina Naufahu is finding out the hard way.
Potential Consequences for Vetekina Naufahu
Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.
Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.
Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.” Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).
Is Vetekina Naufahu Committing a Cyber Crime?
Yes, it seems so. Vetekina Naufahu used multiple approaches to remove unwanted material from review sites and Google’s search results. Thanks to protections allowing freedom of speech in the United States, there are very few legal ways to do this. Vetekina Naufahu could not eliminate negative reviews or search results that linked to them without a valid claim of defamation, copyright infringement, or some other clear breach of the law.
Faced with these limitations, some companies like Vetekina Naufahu have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.
Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Vetekina Naufahu is certainly keeping interesting company here….
The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.
Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.
Reputation Agency's Modus Operandi
The fake DMCA notices we found always use the “back-dated article” technique. With this technique, the wrongful notice sender (or copier) creates a copy of a “true original” article and back-dates it, creating a “fake original” article (a copy of the true original) that, at first glance, appears to have been published before the true original.
Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.
As an integral part of this scheme, the ‘reputation management’ company hired by Vetekina Naufahu creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.
The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.
The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.
In committing numerous offences, Vetekina Naufahu either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Vetekina Naufahu, ignorance does not excuse this wrongdoing.
Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.
The Reputation Laundering
Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.
The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.
In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.
This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.
Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Vetekina Naufahu is in great company ….
What else is Vetekina Naufahu hiding?
We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Vetekina Naufahu] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)
To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on Vetekina Naufahu that you want to share with experts and journalists, kindly email the author directly at [email protected].
All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.
Credits and Acknowledgement
Many thanks to FakeDMCA.com and Lumen for providing access to their database.
Photos and Illustrations provided by DALL-E 3 – “a representation of Vetekina Naufahu censoring the internet and committing cyber crimes.”
- We’ve reached out to Vetekina Naufahu for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.
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- Our investigative report on Vetekina Naufahu‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Vetekina Naufahu has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.
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- We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.
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- You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.
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- It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.
- We’ve reached out to Vetekina Naufahu for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law. He can be reached at [email protected] directly.
References used for this investigation
- 1
- https://lumendatabase.org/notices/41428234
- 10/05/2024
- Complaint
- 2
- https://www.odt.co.nz/star-news/star-national/comanchero-gang-raids-presidents-brother-pleads-guilty
- 20/08/2020
- Other
- 3
- https://www.nzherald.co.nz/nz/comanchero-gang-raids-vetekina-naufahu-pleads-guilty-to-money-laundering-drug-and-organised-crime-charges/T4VMKI6HBIYN2L3OGOV7M4RCTM/
- 20/08/2020
- Adverse Media
- 4
- https://www.nzherald.co.nz/nz/brother-of-comanchero-gang-president-jailed-in-auckland-for-ecstasy-money-laundering/2LLUCHBOTRMULMJ325RQX7IV6Q/
- 13/05/2021
- Adverse Media
- 5
- https://www.stuff.co.nz/national/crime/300431531/brother-of-comancheros-gang-president-alleged-to-have-spent-laundered-money-on-calf-implants
- 15/10/2021
- Adverse Media
- 6
- https://www.odt.co.nz/news/national/ex-radio-host-laundered-drug-money-gang
- 24/05/2023
- Adverse Media
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