A
bogus ticket agent, who accumulated a small fortune while living
illegally in the UK, has been ordered to pay back £308,380 or go to
prison for an additional three years.
Haiti-born
U.S. citizen Samuel Ernest, 47, (pictured) posed as a high-end agent,
even targeting children's charity 'Childline' during a complex scam.
Kingston-upon-Thames
Crown Court heard Ernest accumulated the sum between 2006 and 2012
and must pay it within six months.
He
originally admitted a £48,000 fraud involving 17 counts following an
extensive investigation by the Metropolitan Police Service's Central
Criminal Finances Team and was sentenced to four-and-a-half years.
He
had pretended to run his own high profile corporate hospitality
business and claimed to be associated to Prestige Ticketing Limited,
the official provider of Olympic Hospitality Packages for the London
2012 Games, in order to convince people to buy non-existent tickets
from him.
The
first of his victims to come forward was a 46-year-old woman who he
dated with a view to defrauding her and her family.
The
victim met Ernest at a Christmas party in 2011 and he persuaded her
that he was credible by taking her to the British Independent Film
Awards before convincing her to give him £3,900 for London 2012
Olympic tickets for herself and her family.
The
tickets never materialized and Ernest disappeared after he got her
money.
Other
events that he convinced his victims he could get them tickets for
included the MOBO Awards, Formula 1 Grand Prix, Champions League, the
BAFTA Awards, the Wimbledon Championships, Cannes Film Festival,
Cheltenham Festival Races, Les Misérables, a Harry Potter Film
premiere, a Take That concert, a meet-and-greet with Bruce
Springsteen and an Olympics charity dinner supposedly hosted by David
Beckham, but which was completely fabricated by Ernest.
On
one occasion, Ernest bid for London 2012 Olympic opening ceremony
tickets, dinner with a celebrity chef and a night in a top London
hotel, at a Childline silent auction.
He
won the bid and claimed the tickets, which he then sold on for
£4,000, however the money has never been paid to the charity.
The
greatest sum of money he defrauded a single victim of was £9,250 -
paid by a financial services firm for a combined total of 38 tickets
for Take That concerts and Champions League matches.
He
also conned a dentist in Halifax, West Yorkshire, into paying £1,500
for tickets to a Harry Potter film premiere in London.
The
dentist offered the tickets as a prize in a competition for his
patients and when a 15-year-old girl won she and her family travelled
to London for the premiere, only to find no tickets had been
purchased.
The
vast majority of Ernest's victims were instructed to transfer money
to a woman who he claimed was his accountant.
Ernest
had the woman's bank card and PIN which he used to withdraw an
average of £1,600 per month from cashpoints.
He
also used the card to buy meals at luxury restaurants in London and
Brighton.
In
August 2012, police began investigating Ernest, who was of no fixed
address and had been staying with women at various addresses across
the UK.
Knowing
that detectives were looking for him, Ernest rang one of the
investigating officers to taunt him that he was not going to hand
himself in, however detectives worked doggedly to track him down and
just 19 days later they traced Ernest - who does have links to
addresses in New York, San Francisco, California and Cannes - to a
bed and breakfast in Birmingham.
Police
stopped him as he was leaving the bed and breakfast.
Ernest
attempted to pass himself off as his twin brother by presenting his
passport before unsuccessfully trying to run away.
During
the course of their investigation, specialist financial investigators
gathered 67 witness statements in five weeks; scrutinized six
years-worth of bank statements - an arduous task given that money was
frequently being moved on an hourly basis - and analysed over 46,000
text messages exchanged between Ernest and his victims.
They
also seized a number of genuine events tickets from him, including
for Nelson Mandela's 90th birthday celebrations and a Heston
Blumenthal supper night, which he had used as examples to convince
people of his credentials.
Sometimes
he gave these tickets to people by way of consolation or to placate
them when he did not deliver the goods that they had actually paid
for.
Detective
Superintendent Nick Downing said: "Ernest convinced his victims
that he was a high-flying corporate hospitality organiser with a
network of high-profile contacts that included celebrities.
“In
fact, he is an audacious confidence trickster with no feeling for his
victims, including those women whose emotions he exploited to get to
their money.
"Such
was the extent of Ernest's self-belief that he tried to pass himself
off as his twin brother.
“It
was only when he eventually came to court that he admitted who he
was.
“Ernest
didn't believe that we would find him but he underestimated my
detectives' sheer determination and dogged pursuit.
"This
confiscation order is an example to others that if you're making
money from crime, we won't stop at convicting you - we'll also come
after your cash."
The
prosecution of Barbara Howell, 57, of Ilkeston Drive, Aspull, Wigan -
who was originally arrested and charged in connection with this case
was discontinued.