Drug dealer loses $1.6m assets

A Waihi drug dealer sentenced to 17 years jail for manufacturing methamphetamine has been ordered to forfeit $1.6million worth of assets.

Scott Warren Filer was jailed in February 2012 for manufacturing 3-4kg of methamphetamine.

A berth at Whangamata Marina is one of the assets to be forfeited to the Crown.

In the Hamilton High Court on Tuesday, Justice Gilbert ruled Filer had benefited to the value of $1,592,656.21 from his offending and his assets should be forfeited to the Crown.

Waikato Asset Recovery manager Craig Hamilton says the assets forfeited include property in Waihi, Whangamata and Northland; in addition to several vehicles and a lucrative marina berth.

'Filer purchased the berth at Whangamata Marina through a third party for over $80,000 in 2008.

'That prime nautical asset is now valued at $120,000. All of Filer's assets, including the marina berth, will be sold with the profits returning to the community.”

Property forfeited by Filer includes Waihi real estate valued at $235,000, a parcel of land on the Otahu River in Whangamata with a market value of $275,000 and a section in Northland worth $75,000.

Craig says since the Criminal (Proceeds) Recovery Act was passed in 2009 the police's ability to target and hurt organised crime has increased dramatically.

'The stripping of assets is sending a clear message to criminals and potential criminals that they should not hope to live on an income funded by criminal activity.

'The Criminal Proceeds Recovery Act is also encouraging members of the public to continue to assist Police in their on-going investigations.”

More than $135.7million of criminal assets are currently subject to Restraining Orders while more than $30million of assets have already been forfeited to the Crown.

Earlier this week Prime Minister John Key announced $3million worth of community funding paid for by the asset recovery programme.

Craig says the removal of assets from criminals requires the specialist skills of a range of staff from within the police and other government agencies.

'Filer's conviction and subsequent asset forfeiture is testament to the hard work put in by OFCANZ and district staff in Auckland, Waikato and the Coromandel.

'The stripping of assets which have been illegally gained is a vital preventative measure because it sends a message to those on the cusp of offending that crime ultimately does not pay.”

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5 comments

17 years OMG

Posted on 28-11-2013 17:42 | By ToManyRules

Along with 17 years of his life- MORE JAIL than MURDER???? This Guy had run a sucsessfull family buisness for 30 years, and aquired his family home same way as we all did- hard work. The justice system is GREEDY and is hurting familys all over NZ.


So . . who is this Crown?

Posted on 28-11-2013 18:38 | By Craig O

The Crown is a registered corporation, It like all corporations has it's own profits / interests as it's highest priority. When we hear "don't steal, the government don't like the competition", it's exactly right! It's the same with the monopoly on drugs. The government and their white collar affiliates are the real criminals here. They create this toxic climate that produces predictors, if this dealer was receiving prescriptions the govt would be subsidising it. Same drugs different supplier . . Get it?


Are you kidding!!!!

Posted on 29-11-2013 04:50 | By Sambo Returns

the comments here are crazy, "p" is the most heinous drug ever invented, and the impact it has on lives totally warrants the forfeiture of ill gotten gains, "do the crime, do the time",end of story!!!, obviously the family business was not that profitable, or he was caught up in the use of his own product, either way, he has got what he deserves.


Overit

Posted on 29-11-2013 15:11 | By overit

I would like to see the death penalty for "p" manufacture. I think you would see a huge reduction in it. A high profile "rapper" in the USA suggested it, and I thought how true.


Do the crime ... as they say

Posted on 29-11-2013 21:26 | By MtManB

The consequences for dealing P are well known and this low life deservedly felt the full force of the law. If he got $1.6m of assets legitimately and by 'hard work' he would hardly have to resort to dealing. The only real question is why the other low-life who stabbed the innocent father in Waihi only got 8 years (out in 4). That is a pathetic sentence but doesn't justify lowering the one for P dealing.


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