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Browsing Tag

forfeit

2 posts
NNew Zealand
Convicted Wellington drug dealer Peter William Evans to forfeit $414,000 in cash and property
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Convicted Wellington drug dealer Peter William Evans to forfeit $414,000 in cash and property

  • 2026-07-19
Peter Evans’ Harley Davidson CVO Breakout motorcycle was seized during Operation Fantail in 2014. At the time, it…
NNew Zealand
Money launderer David Charles Rae loses $10m in High Court forfeiture
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Money launderer David Charles Rae loses $10m in High Court forfeiture

  • 2026-02-25
The commissioner applied to the same court for civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009…
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