Wellington-based Man Arrested In International Cryptocurrency Scam Investigation
Press Release – New Zealand Police
He is due to reappear in the Auckland District Court on 3 July 2025. We have worked closely with our law enforcement colleagues in the United States in support of their investigation.
Detective Inspector Christiaan Barnard:
A Wellington-based man was arrested by the Financial Crime Group in Auckland this morning as part of an FBI investigation into an organised criminal group who stole cryptocurrency from seven victims valued at US$265M (NZD$450M).
Between March and August 2024, the cryptocurrency is alleged to have been fraudulently obtained by manipulating the victims and subsequently laundered through multiple cryptocurrency platforms.
Over the past three days, search warrants have been executed in Auckland, Wellington, and California with several people arrested, including one in New Zealand. A total of 13 people are facing charges.
The Wellington man has been indicted by the US Department of Justice under US Federal law with charges of racketeering (RICO), conspiracy to commit wire fraud, and conspiracy to commit money laundering.
It is alleged the defendants scammed seven victims, spending the stolen virtual currency to purchase, among other things, $9 million of exotic cars, hundreds of thousands of dollars on luxury handbags, watches and clothing, nightclub services and private security guards and rental homes in Los Angeles, the Hamptons and Miami.
The man was bailed after appearing in the Auckland District Court today where he received interim name suppression.
He is due to reappear in the Auckland District Court on 3 July 2025. We have worked closely with our law enforcement colleagues in the United States in support of their investigation.
Today's search warrant and arrest reflects the importance of international partnerships where criminals are operating across borders. There is an ongoing investigation, and no further comment will be made by Police.
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Even if Pope Leo was to eventually adopt a zero-tolerance policy, Fremlin said it'll do little to restore his faith in the church. "It's like asking the cow to jump over the moon. It's very hard for [the survivors] to come out openly. "We're just hoping for something concrete you know, written in black and white, that states they're doing something about it." Pacific survivors deserve more justice - advocate A long-standing advocate of Pacific abuse survivors said they deserve more justice. Dr Murray Heasley, who was instrumental in Fremlin's case, said the payout that Fremlin and his brother John received is "outrageous". "It's about dignity; it's about human rights," he said. "How can you be paying a fraction of the money to a Fijian survivor abused by a New Zealander in Fiji, particularly if you take into consideration some of the notion of the colonial background and the assumption of superiority of Western culture at the time... The colonial mentality seems to still be in place. "If you happen to be a Fijian survivor that got sexually molested by a New Zealander, you're worth less as a human being? Than a Pasifika abused in New Zealand? Why the differentiation? "It's absolutely outrageous and it has to be revisited now. The FMS Marist Brothers have massive resources." The New Zealand Bishop Conference said each case that the church considers is unique and so is each response. Part of the response can include an ex gratia payment to a survivor as part of the 'healing process'. However, they also said that "comparisons cannot be made between different cases across the various components of each process". Last year, New Zealand journalist Pete McKenzie broke the story in the New York Times of how the Pacific was used as a 'dumping ground' for accused priests. Heasley said it was a 'standard procedure'. "It's extremely common to shift predators around. It was called the geographic cure. It didn't cure anything. "The worst predators were those who were fluent in the local language, Fiji and Samoan and Tongan, because parents trusted them. They used the language to predate and groom." The New Zealand Catholic Bishop's Conference responded with a statement they had issued last year in response to McKenzie's story. "We were given 10 or 11 specific names and NONE had any record of allegations of abuse before they were assigned to ministry in the Pacific. It was anything but 'common practice', the statement said. "Catholic priests and religious [orders] have regularly been appointed to the Pacific Islands to support the faith life of communities there. For many religious orders, the Pacific is part of the same province as New Zealand. "There is no record of any of the nine men about whom [McKenzie] enquired being accused of abuse before the order of diocese appointed to them to the Pacific. Allegations against some were not received until after their death." As for Pope Leo's alleged handling of abuse cases in Peru, Heasley said he's concerned. "We've seen pushback from people inside the Catholic Church calling these women 'liars'. It's an astonishing thing where you have so-called advocates of women's voices, the silence of women's voices coming in behind the pope who they see as a fellow Peruvian because he has joint citizenship." He said canon lawyer Brendan Daly has called the sexual abuse of children the greatest threat to the Catholic church. "None of these folks are dealing with this, and even to this point, with this new pope has yet to say anything except to deny the accusation. He has not reached out to sexual survivors, and without that, he is not an acceptable pope." The New Zealand Catholic Bishop Conference said there are many first-hand reports "including from victims and survivors of abuse" that have shared their appreciation for how well then-Bishop Prevost handled the cases in Peru. "He played a pivotal role in having a religious community shut down - which is a rare and severe course of action," the statement read.
