Friday, 22 March 2013

Bangladeshi Immigration Scammer Gets Eight Years


An illegal immigration fixer, who made thousands of pounds out of successfully arranging for unqualified Bangladeshi families to move to the UK, has been jailed for eight years.

Shuhel Chowdhury, 48, of Arragon Road, East Ham used forged documents and lied on oath before Immigration and Asylum Tribunal's to get six bogus family visas.

He originally applied for nine, which would have seen thirty Bangladeshi's arrive in the UK.

Chowdhury (pictured) was arrested by the UK Border Agency's criminal and financial investigation team in September 2011

Charging the families several thousand pounds for each application he produced documents purporting to show the applicants had sufficient funds to support themselves.

He was convicted after a Croydon Crown Court trial of nine counts of assisting unlawful immigration.

Chowdhury also altered utility bills and bank statements and his fingerprints and signature were found on some of the incriminating documents.

He told a pack of lies to the jury during the ten-day trial, blaming the illicit scheme on a mystery Bangladeshi he allowed to stay at his home.

When the nine application were initially rejected he gave evidence in person under oath to the tribunals and six were overturned and the bogus applicants and their relatives remain in the UK.

Thursday, 21 March 2013

Mortgage Broker And Dodgy Businessman Sentenced

Mortgage Broker John Boyce

A mortgage broker and a businessman, who became involved in supplying bogus references to support weak loan applications, have both escaped prison with suspended sentences.

They are: John Boyce, 64, (pictured) of Wickham Avenue, Sutton and Rafael Choudhury, 37, of Holcombe Road, Tottenham, who triggered the police investigation when he ripped-off a customer of £1,750.

Officers investigating that complaint stumbled upon the pairs' sideline of boosting mortgage applications with bogus documents such as payslips, company accounts and other proof of earnings.

Prosecutor Mr. Andrew Mazibrada told Croydon Crown Court: “This was a protracted and complex fraud investigation that started in 2009 and the conduct of these two was the catalyst, but they play a small part in a wider fraud. Their part in it was to open the door.

“Boyce was a Financial Services Authority-approved mortgage broker and where there were difficult applications that could not be fixed legitimately he turned to Choudhury for forged documents that were certified and submitted to financial institutions.

“These mortgages would not have been granted otherwise and there was a risk of loss if they were defaulted on.”
Boyce received £300 for each successful mortgage application.

Police only became involved when a customer of Choudhury's debt consolidation business walked into Tooting Police Station and complained he had lost £1,750 to the defendant who took the fee, but did nothing to reduce to complainant's £30,000 arrears.

“Mr. Boyce was running a legitimate business with an illicit part to it,” said Mr. Mazibrada, adding the defendant had been cautioned by the police in 2006 for forging an insurance document.

Chowdhury, the court was told, has since filed for bankruptcy.

Boyce was sentenced to twelve months imprisonment, suspended for two years, and Chowdhury also received a suspended sentence. 

Wednesday, 20 March 2013

Mayfair Death: Man Charged With Murder


A man charged with murdering wealthy socialite Roberto Troyan, who was battered to death at his exclusive Mayfair flat, was remanded in custody today to appear at the Old Bailey in two days time.

Financial advisor David Jeffs, 36, of Larch Close, Arnold, Nottingham appeared for a brief hearing at Croydon Magistrates' Court and was remanded in custody until a preliminary hearing on friday.

Mr. Troyan, 63, (pictured) lived alone at his Mount Street flat after the death of his partner, interior designer Anthony Feldman, whose clients included Princess Michael of Kent.

His body was discovered on March 8.

Tuesday, 19 March 2013

Airport Cocaine Seizure: Texas Woman Charged


A Texas resident, charged with smuggling cocaine into the United Kingdom after she was stopped at London's Gatwick Airport, has denied the allegation.

Andrea Dee Crossen, 46, of Waterside Court, Addison – ten miles north of downtown Dallas - was stopped and held by officers from the UK Border Agency and has been in custody ever since.

She pleaded not guilty when she appeared at Croydon Crown Court (pictured) to being concerned in the importation of a class A drug, namely cocaine, on December 30, last year.

She appeared in a secure glass-panelled dock for a few minutes to enter her plea and was remanded in custody by Judge Nicholas Ainley for a trial expected to start the week beginning April 29.

The trial could have begun four weeks earlier, but Crossen's defence lawyer asked for extra time to prepare a medical report.

Monday, 18 March 2013

Paedo's Secret Exposed By Doctor


A paedophile, who thought he had got away with molesting three young girls in a two-decades old series of abuse, has been jailed after his doctor reported him to the police.

Father-of-two Kevin Andrews, 52, of Erskine Road, Sutton talked his way out of trouble when accused ten years ago, but eventually confessed and was caged.

He pleaded guilty to five counts of indecently assaulting one girl between August 1, 1992 and August 31, 1996.

Andrews, who mariage has broken down as a result of the case, also pleaded guilty to two charges of indecently assaulting a second girl between August 1, 1997 and January 1, 2000.

He also asked for his abuse of a third victim to be taken into consideration.

Bespectacled and grey-haired Andrews, who moved in with his mother when his marriage broke down, was sentenced at Croydon Crown Court (pictured) to two years imprisonment.

The court heard he would read one of his victims bedtime stories before groping her, tormenting the child from the age of seven.

He would read the girl a story before turning the bedroom lights off, getting into bed with her, and rubbing himself on her.

Andrews groped his other victim so frequently she thought it was normal.

Sunday, 17 March 2013

Globe-Trotting Benefit Cheat Yachtsman Jailed


A benefits cheat, who sailed the Atlantic in his yacht while receiving incapacity payments and illegally pocketing nearly £30,000 in housing and council tax handouts, has been jailed for four months.

Graham Axford, 58, who was exposed in a BBC Panorama programme called 'Britain on the Fiddle' secretly owned a property in Wales and part-owned a French farmhouse in Normandy, which he restored.

During the fraud Axford, of Belgrave Road, South Norwood, who has claimed incapacity benefit since 1995, sailed his £25,000 private 42-foot yacht from South Carolina to the Azores in the North Atlantic - a journey of 2,900 miles.

"On any view you have a joint interest in or owned part of a home in France by 2003 and in 2007 you declared to the council that you were not paying a mortgage and that was a blatant lie," Croydon Crown Court Judge Peter Gow QC told him.

"You were paying a mortgage on a property in Wales that you owned and later sold, although it was in negative equity.

"This was a fraud carried out over a significant period of time and you have been overpaid benefits as a result of your dishonest claims."

He tried to lie his way out of trouble during his trial, clashing with the prosecutor and swallowing medication in the witness box while claiming: "I'm trying not to get angry here, you are trying to twist this.

"I've had this from the council for two bloody years and I have just had to take a pill to stop my heart racing."

He was convicted of three charges of dishonestly making a false representation to the London Borough of Croydon on a housing benefit and council tax benefit application form by failing to declare property ownership in France and Wales, once in 2003 and twice in 2007, resulting in a loss of £29,456.55.

During the fiddle keen cyclist Axford, who stood as a Liberal Democrat candidate in the 2010 local elections, deliberately kept his ownership of a house in Commercial Road, Llanhilleth, Abertillery, Blaenau Gwent a secret along with his interest in the French farmhouse, which he regularly visited.

He bought the Welsh property for cash in 1984 and claimed in court he had transferred complete ownership to his ex-wife Suzanne in 1997 and the Land Registry were wrong in recording him as the owner.

"Have I told a deliberate lie? No, and I resent the accusation," said Axford before he broke down in the witness box.

No charges were brought regarding Axford's incapacity claim, which he made for a back injury following a motorcycle accident, but it did not stop him participating in a twenty-four hour time-trial championship two years ago as a member of Addiscombe Cycling Club.

Not expecting a custodial sentence he cycled in for his sentencing today and his bike remains locked to the court's railings.

Axford failed to comply with a confiscation questionnaire and Judge Gow told him: "Responsibility to comply with the court order is yours Mr. Axford and the court has the ultimate sanction of imprisonment if you fail to comply."

Mr. Len Furlong, defending, said: "He is a man with health problems, cardiac heart disease and a degenerative spine.

"He does work within the community, carries out duties in a soup kitchen, volunteers at a crisis centre, does cycle training for the disabled and on friday's works in a charity shop for the blind."

Saturday, 16 March 2013

Cannabis Smuggler Jailed For £50K Stash


A cannabis smuggler, caught at Gatwick Airport with £50,000 worth of the drug disguised as sweets, soap and various cleaning products, has been jailed for twelve months.

Horace Blackwood, 55, of Albert Road, South Norwood, pleaded guilty at Croydon Crown Court (pictured) to importing 18.27 kilos of cannabis on December 17, last year.

He was stopped by UK Border Agency officers as he rode an assistance buggy to catch a connecting flight to Manchester.

Inside his luggage were two plastic bags containing the disguised cannabis.

In Montego Bay, Jamaica Blackwood was caught trying to smuggle a small amount of cannabis onto a UK flight in 2008 and was fined £50.

The court heard the ex-youth worker had a drug habit, but after beating his addiction relapsed and then went on to suffer depression, diabetes and heart problems.

Blackwood felt under pressure to raise cash so his sick mother could return to her native Jamaica and owed money to loan sharks.

“The most sensible thing you have done is plead guilty,” Judge Nicholas Ailey told him.

Friday, 15 March 2013

Woman Groped By Passer-By


A Bromley man with mental health issues, whose illness lowers his inhibitions, couldn't resist touching a neighbour's rear as she leaned into her car to adjust a child's seat.

Kevin Rhodes, 48, of Widmore Road pleaded guilty at Croydon Crown Court (pictured) yesterday to assaulting Donna Gavin in nearby Florence Road on October 12, last year.

The court heard the woman was leaning into her vehcicle to adjust the child car seat when Rhodes, who was strolling past, reached out and touched her just below the bottom.

“She thought it was a friend and turned around and said: 'hello,' but it was this defendant and they were strangers to each other,” explained the prosecutor.

“She followed him in the car and took a photo of him with her phone and took it to the police, where he was recognised by a local officer.”

Rhodes, who is bi-polar, was questioned about the incident, but had no recollection.

The court heard the condition the first-time offender has reduces his inhibitions and he has been hospitalised three times with symptoms of mania.

Rhodes was conditionally discharged for twelve months.

Thursday, 14 March 2013

Benefit Cheat Rented Out Spare Rooms


A benefit cheat, who rented out accommodation at his comfortable three-bedroom detached house via the UK's largest spare rooms website during a £15,000 fiddle, has avoided prison with a suspended sentence.

Jobless James Alves, 40, inherited the tenancy to the family home after his mother's cancer death in 2009 and let multiple rooms he advertised on spareroom.co.uk - typically banking monthly rental payments of £450 and £500.

First-time offender Alves, of Manor Road, Cheam pleaded guilty to two counts of failing to notify the Department of Work and Pensions (DWP) of a change of circumstances in his Jobseekers Allowance claim, namely his rental income from sub-tenants between November 28, 2009 and November 12, 2010.

He also pleaded guilty to similarly failing to notify the London Borough of Sutton in relation to his claims for housing benefit and council tax benefit between August 8, 2011 and June 29, last year and making a false statement to the DWP on December 7, 2010.

Camberwell Green Magistrates' Court heard when Alves signed-on for unemployment benefit he declared having two young children, which investigators later discovered were his nephews.

He was caught after the National Fraud Initiative discovered his partner was employed by the NHS and a surveillance operation was mounted, which recorded the various tenants coming and going from the address.

When arrested, Alves, who was overpaid £15,173, said: "I put my hands up. I shouldn't have done it."

He claimed he had insufficient funds to maintain the house and under pressure to raise money decided to let the rooms secretly.

District Judge Timothy Stone told Alves: "There are all sort of mechanisms used here that aggravate the facts.

"It is a serious matter, over a long period of time, and large sums were obtained."

Alves was sentenced to four months imprisonment, suspended for twelve months, and was ordered to complete 180 hours community service work.

Compensation will be pursued separately.

Wednesday, 13 March 2013

Trio Appear On £40m Electrical Contract 'Ponzi' Charges



L to R: Saunders, Steinberg, Strubel
Three men, accused of a £40m ponzi-style plot involving lucrative electrical contracts with prestigious hotels and the Olympic Park have appeared for the first time at City of London Magistrates' Court.

They are: Jolan Marc Saunders, 36, (pic.l.) of  Almonds, Avenue, Buckhurst Hill, Essex; Spencer Mitchell Steinberg, 43, (pic.mid.) of Lodge End, Radlett, Hertfordshire and Michael Strubel, 51, (pic.r.) of Princes Manor, Royal Drive, New Southgate.

The defendants were charged at Hatfield Police Station on March 5 by the Serious Fraud Office (SFO), which investigated Saunders Electrical Wholesalers Limited.

It is alleged investors were falsely convinced the company had high-value electrical contracts with blue chip hotel chains and with the Olympic Park's Athletes Village.

Favourable interest rates were promised to investors who put money into the company.

All three have been charged with conspiring together between January 1, 2006 and May 31, 2010 to defraud various companies.

Saunders alone faces one count of contravening a company director disqualification order made on January 1, 2001 by running Saunders Electrical Wholesalers Limited between between December 19, 2008 and May 31, 2010.

All three defendants were bailed to Southwark Crown Court for a preliminary hearing on March 19 on condition that they reside at their recorded addresses, surrender their passports and do not communicate with each other.

They were all arrested in December 2010 when the SFO, assisted by officers from the Serious Organised Crime Agency, Met, Essex and Hertfordshire, raided five residential addresses and one commercial premises during Operation Canon.

Tuesday, 12 March 2013

Fake Death Charges: Couple In Court


A couple accused of faking the husband's death in a £1.5m life insurance scam appeared for the first time at City of London Magistrates' Court yesterday.

It is alleged they falsely reported the cause of death as brain fever during the husband's visit to India and obtained £10,000.

They are: Sanjay Kumar, 44, of Northcotts Long Elms Close, Abbots Langley, Hertfordshire and his wife, mother-of-three Anju Kumar, 45, of Hempstead Road, Watford.

Both face three charges of fraud by false representation in that on December 15, 2011, with intent to make gains of £250,000 and two sums of £450,000 in relation to three policies, represented that Mr. Kumar had died on November 25 that year.

They face three similar charges of fraud in relation to a £5,789 pension scheme, a £1133 ISA and death benefit of £9,481.

Both were bailed until May 7 for committal on condition they reside at their recorded addresses, surrender their passports and Mr. Kumar alone must report weekly to Watford Police Station.

Monday, 11 March 2013

Loan Agent Dodges Prison


An agent for a credit company, who admitted defrauding the business by creating fake loans, escaped prison with a suspended sentence today.

Denise Hanshaw, 47, of Biggin Hill, Upper Norwood was sentenced at Croydon Crown Court (pictured) to eighteen months imprisonment, suspended for two years.

She had been committed for sentencing after pleading guilty before magistrates.

Hanshaw was charged with fraud by abuse of position, namely that between May 20, 2009 and January 10, 2011 while an agent for Provident Personal Credit she persuaded customers to take out loans in their own names, which were for her benefit.

She was also charged with fraud by false representation between the same dates, namely lying to Provident Personal Credit that names on loan applications were genuine people, with intent to make money for herself.

Sunday, 10 March 2013

Cat Burglar Got Claws Into London's Elite

Millionaires Row - Moreton Terrace, Pimlico

A 'Quality Street' cat burglar, who targeted properties in London's most exclusive neighbourhoods, stealing £25,000 worth of loot from twelve homes during a three-week blitz, has been jailed for two years.

Industrial floorer Daniel Normon, 27, of May Blossom Walk, Spalding, Lincolnshire booked himself into a hostel as a base for his crime-wave in the boroughs of Westminster and Kensington and Chelsea.

He either forced open roof hatches to the unoccupied properties and descended through attics or climbed up scaffolding during construction work to break into the houses and flats, some worth in the multi-millions.

Normon pleaded guilty at Isleworth Crown Court to burgling a terraced house and flat in Oakley Street, Chelsea; a flat in Ebury Street, Pimlico; a fourth-floor flat in Linden Gardens, Kensington; a three-storey townhouse in Moreton Terrace, Pimlico and a flat in Danvers Street Chelsea.

He asked for six similar domestic burglaries in the same area to be taken into consideration, plus a theft when he was confronted in a garage by the home owner, having stolen car keys from the property.

Prosecutor Mr. Olu Philips told the court all the offences were committed between November 15 and December 3, last year, with Normon identified after leaving either his fingerprints or DNA at the scene.

He took a laptop, cash and jewellery from the first property after forcing first a roof and then loft hatch and using an identical method burgled a £3m property in the same road, taking cash, jewellery, two ipads and soiling the attic before leaving.

Again breaking in via the roof hatch to the Ebury Street home he took a camera, bracelet and apple mac computer, then clambered up scaffolding to break through a window at the fourth property, taking cash and a watch.

Normon climbed scaffolding at the five-bedroom townhouse to break in via the roof hatch and took valuables including the victim's late grandfather's watch and in his final raid took cash and passports after smashing through the ceiling.

Three days later police arrested him at the hostel and over half of the stolen property was recovered.

“He feels a great deal of remorse and regret,” said Normon's lawyer Mr. Dan Darnbrough. “He has been remanded in custody for three months and it is the first time he has been in prison.

“He now knows what it feels like and is looking forward to a fresh start on his release.

“He incredibly regrets these offences and will not do anything like this again in a million years.

“He owns his own flat and has been in full-time work since he left school at the age of sixteen. He was a normal man who went to work and socialised with friends at the weekend.

“The motivation for these offences were entirely financial and born out of desperation,” added Mr. Darnbrough. “He split up with his partner in September last year and was still very much in love with her.

“She told him she was struggling financially and he decided to give her his three thousand pounds in savings and then she asked for more money, threatening to turn to prostitution.

“People have done many stupid things for love and Mr. Normon decided to help his ex-partner and felt he had little option, but to stop her taking the course of action she threatened.

“He is clearly not a professional burglar and did not know what he was doing, often leaving behind a hat or a scarf at the premises.”

Judge Phillip Matthews told Normon: “The impact on home owners and occupiers is great and for some very long-lasting.

“You repeatedly targeted these homes during the day while the occupants were not present and you defecated at one of the properties, leaving excrement, and you stole high-value and sentimental items.”

Saturday, 9 March 2013

More Than A Sugar High: Sweets-Shaped Cannabis Lands Smuggler In Sticky Situation


A cannabis smuggler, caught stepping off a flight from Jamaica with £90,000 worth of the drug disguised as sweets, has been jailed for twenty months.

Lorry driver Anthony Gordon, 50, of Brisbane Road, Ilford pleaded guilty to smuggling thirty kilos of cannabis at Gatwick Airport on Christmas Eve, last year.

Prosecutor Miss Shekinah Anson told Croydon Crown Court the defendant was stopped by UK Border Agency officers as he tried to connect with a Manchester flight and his luggage searched.

“Food items were found shaped like sweets and tested positive for cannabis.

“In a statement he said he was kidnapped and blindfolded in Jamaica by a gang of seven masked armed men and was ordered to carry the drugs or he and his family would be in danger.”

Gordon's lawyer Adam James said: “That account is not an issue he wishes to put forward and he accepts his responsibility.

“His financial difficulties got worse and he was offered the opportunity of going to Jamaica.

“He turned a blind eye to the offer of a free holiday and once there the true cost of the holiday became clear.”

The father-of-three was £8,000 in debt when he agreed to smuggle the drugs, added the lawyer. “He could have turned it down, but thought it was an opportunity to clear his debts.”

Judge Stephen Waller told Gordon: “You had two suitcases that contained food items and it is clear they concealed cannabis and customs were suspicious.

“I read the statement of your kidnap and blindfolding by masked armed men with incredulity.

“You got into debt and were prepared to take the risk and I will treat you as a courier motivated by financial gain.”

Friday, 8 March 2013

Smuggler Canned For £100K Fruit 'N Veg Cannabis Seizure


A cannabis smuggler, who stepped off a Jamaica flight with £100,000 worth of the drug hidden inside forty-four cans of assorted fruit and veg, has been jailed for twenty months.

Patrick Wilton Walters, 47, of Manstone Road, Cricklewood pleaded guilty to importing twenty-two kilos of cannabis at Gatwick Airport on December 10, last year.

Croydon Crown Court heard Walters was stopped by UK Border Agency officers, who searched his suitcase and found the drugs after piercing one of the cans.

“He should not have got involved in this manner and was simply a courier,” said Mr. Keith Goodhand, defending. 

“He was visiting his mother and girlfriend in Jamaica and his girlfriend said she wanted to travel to the UK with him.

“He needed to raise some cash and became involved, through others, in the importation and was horrified when he discovered the amount and value involved.”

Walters was caught once before smuggling a much smaller amount of drugs and has previous convictions for drug, dishonesty and violent offences.

Judge Stephen Waller told the defendant: “This was a very high consignment, a significant commercial amount.

“I will deal with you as someone who was a courier, prepared to take the risk for some commercial gain and you must have realised the amount involved because of the sheer weight.”

Thursday, 7 March 2013

Hotel Guest Accused Of Attacking Girlfriend


A man accused of breaking his partner's collarbone at a landmark central London hotel when she poured water over his head to wake him for breakfast, appeared in court for the first time yesterday.

Richard Swain, 38, of Foyle Park, Basingstoke, Hampshire is charged with inflicting grievous bodily harm on his girlfriend of six years, Carly Norman, at the Crowne Plaza Hotel, (pictured) New Bridge Street, Blackfriars on December 2, last year.


City of London Magistrates' Court bailed Swain until April 17 for committal to the Old Bailey on condition he resides at his address, does not contact the complainant and another potential witness and does not go within 500 metres of the complainant's Basingstoke address.


The court heard the complainant was hospitalised for four days.

Wednesday, 6 March 2013

Salesman Nicked 250 iPhone5's Hours Before Launch


A senior sales consultant, who fled to France with £115,000 worth of stolen fifth generation iPhones he looted from his store just hours before their much-anticipated launch, was jailed for three years yesterday.

Usman Sethi, 24, of Audley Gardens, Ilford sneaked back into the O2 Wimbledon branch late at night and loaded up his car with approximately 250 handsets - wrecking his boss's publicised iPhone 5 sale scheduled to start the next morning.

The first-time offender raced to Dover and caught a ferry to France, where he sold the iPhones for £78,000 and blew all the cash during a drink-fuelled gambling spree.

He pleaded guilty at Kingston-upon-Thames Crown Court to stealing a quantity of iPhones, worth £115,790, from the Tandem Centre store on September 20, last year and stealing a quantity of jewellery from his brother Ali and his sister-in-law on September 12.

"You were placed in a position of very significant trust by your employer and you abused that trust in a very cynical manner," Recorder Aiden Christie QC told Sethi.

"Maybe it was a mark of your desperation that you used your own access card to go into the room where there was all these valuable phones and electrical equipment."

Prosecutor Mr. Philip Jones told the court Sethi's brother was pressurising the defendant to return his valuable wedding jewellery, which included necklaces, rings, bangles and pendants, which he believed was being held in a locker at the O2 store.

In reality  Sethi had pawned the valuables for £6,530 while his brother and sister-in-law were on holiday in Turkey to pay off gambling debts.

"He never returned home, but returned to the store after making it secure at 8pm and sending the staff home and locking up.

"He deactivated the alarm, went to the store room and began loading a large quantity of stock, including iPhones, into boxes for about an hour," explained Mr. Jones.

"He left, but returned later and dragged out the boxes he had filled up with very valuable stock, reset the alarm and loaded up his car at the back of the store."

Everything was captured on CCTV and when police were alerted on September 21 a search of Sethi's car registration revealed he had already left for France on a Dover ferry.

Sethi's lawyer Mr. Gary Rutter said: "He has always worked in mobile phone shops since leaving school and has always progressed swiftly. He is a hard worker.

"He started to drink a large amount of alcohol, morning and evening, and tried to keep out of the family home, where his parents were having problems, as much as he could.

"The more he drank the more heavily he became involved in gambling and he says it became an addiction.

"He hoped to re-purchase the jewellery and give it back to his brother and sister-in-law, but he was not able to buy it back and became desperate.

"He saw a way of obtaining money and this is what he did.

"All the money was spent gambling, he lost the lot. He was in France, he knew the writing was on the wall and knew that he was wanted."

Sethi returned and gave himself up at Wimbledon Police Station on December 13.

The jewellery the defendant took from his brother's safe at the family home has been returned and Sethi has been forgiven.

"The family are not happy, but they will take him back and his brother and sister-in-law have visited him in prison," added Mr. Rutter. "The only reason they are not here today is that he told them not to attend."

Tuesday, 5 March 2013

Killer Ex-Gamekeeper Jailed After Ammo And Drugs Raid


A former gamekeeper and pheasant breeder - cleared of murdering a car thief he shot dead eighteen years ago - received twenty-eight months imprisonment yesterday after police found ammunition and a "sophisticated cannabis-growing operation" at his home.

Officers also seized twelve revolvers and eight rifles during the dawn raid, but a jury found 52 year-old Martin Wise held these as "curiosities or ornaments," and cleared him of illegally possessing firearms.

The jobless father-of-three, of Mount Pleasant, Hildenborough, Kent pleaded guilty to cultivating 48 cannabis plants, with a potential yield of 1.4 kilos, and a street value of £16,000 on June 8, 2011 and possessing nine .44 calibre and two .22 calibre cartridges, without a firearms certificate.

Blackfriars Crown Court heard Wise's life "unravelled" after he shot Matthew Hodge, 20, through the heart with a .25 Baby Browning pistol at point-blank range in August 1995 as he tried to break into the defendant's Ford Escort parked outside his home.

"He has had to live with the fact that he has killed a man and become a shadow of himself," said Mr. Mark Dacy, defending. "He had been confident and gregarious, a man who organised fifty-four shoots a year.

"He was heavily involved in the shooting fraternity, took part in organised shoots and was a member of gun clubs and suddenly all that was swept away and since then has hardly worked."

However, the prosecution have assessed Wise's benefit under the Proceeds of Crime Act as £96,000 and prosecutor Miss Wendy Dennis told the court: "From January, 2006 almost daily cash deposits of hundreds of pounds a time have been made into various accounts.

"He has been extraordinarily busy and the cash deposits are in excess of ninety-six thousand pounds."

Wise claims benefits of almost £3,000 per month.

"There seemed to be something of a manufacturing process of ammunition within the premises," added Miss Dennis. 

"Mr Wise says that when the cartridges were found he was looking to dismantle them as soon as possible and as for the cannabis it was for his personal use," explained Mr. Dacy.

"He was a heavy user and the medical reports explain the extent of his mental well-being.

"There were four or five middle-aged men that shared cannabis, it was a very small, social group and the experts agree that the set-up was unsophisticated, there was only one fan, no automatic watering and no electricity by-pass.

"His intention was that this growing would keep him away from people making profits out of cannabis, selling it at the back of pub car parks and mixing with the criminal fraternity.

"His depression and anxiety is now something he has addressed and he has stopped using cannabis," said Mr. Dacy. "He is a determined character and has moved away from this path.

"He has been suicidal, he is on medication and it is likely he and his wife will be evicted. His housing association home is now a skeleton and he is just waiting to move on.

"The family has been tremendously effected by all this and Mr Wise himself feels he is a targeted man because of the nature of the person involved in the 1995 incident."

Recorder Matthew Nicklin announced: "The defendant was deeply effected by the shooting incident and continues to be so, but he knows first-hand the terrible potential consequences of firearms.

"There were guns on the premises that were capable of firing some of the ammunition in Mr. Wise's possession.

"Also found in two separate areas was a sophisticated cannabis-growing operation."

Wise was sentenced to twenty months for cultivating cannabis, plus eight months consecutive for possessing ammunition and will serve half the sentence in custody, minus over seven months credit for obeying a night time bail curfew.

Monday, 4 March 2013

Prison Tonic For £300K Cocaine Courier


A cocaine courier, caught stepping off a Caribbean flight with over £300,000 worth of the drug hidden inside eleven bottles of tonic drinks, has been jailed for six years.

Painter and decorator Peter Mawhinney, 41, of Woden Road, Wolverhampton tried to convince UK Border Agency officers he had spent an innocent week-long holiday in Jamaica to “clear his head” after a suicide bid.

The father-of-two pleaded guilty at Croydon Crown Court to smuggling 578 gms of 100% pure cocaine at Gatwick Airport on December 17, last year.

Prosecutor Miss Cynthia Caiquo told the court Mawhinney was travelling alone on a Virgin Atlantic flight from Montego Bay when he was stopped and quizzed by officers.

“He said he had packed his bag himself and had not been forced to bring anything into the UK.

“Inside his bag were eleven bottles of 'Triple S' tonic vitamin drink, which Mawhinney said he had paid five hundred pounds for and were for himself and his friends.

“The bottles' seals seemed uncommercial and when tested were positive for cocaine.”

Mawhinney's lawyer Mr. Andrew Stephens told the court: “He fell on hard times, work was difficult to find, and he got himself into financial difficulties and borrowed just over two thousand pounds from a loan shark.

“What he had to pay back was increasing day by day and was approaching ten thousand pounds when he was told: 'Pay now or suffer the consequences.'

“Threats were made to him about his physical well-being and the safety of his two girls, aged eighteen and five years-old.

“He was told he could eradicate his debt by flying to Jamaica and picking something up.

“His luggage was taken, items put in, and he couriered them back.”

Judge Stephen Waller told Mawhinney, who received fifty-four months imprisonment in Jersey for previous drugs offences: “Skilfully concealed within the bottles was the cocaine, which would have been recovered once it was smuggled into the country.”

The court also made an order restricting Mawhinney's foreign travel for three years after his release from prison.