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£2m fraudsters jailed
A married couple who pleaded guilty to a conspiracy to defraud a York farmer out of £1m have today (28 April 2010) been sentenced to a total of 11½ years at Leeds Crown Court.
Dennis McGinley, 30, was sentenced to eight years and Bianca McGinley (nee Broadway), 24, was jailed for 3½ years. The pair who have no fixed address but are from the travelling community in the Taunton area of Somerset, targeted the farmer along with four other victims from Staffordshire and Avon & Somerset.
In total the conspiracy to defraud between 1 March 2006 and 18 March 2009 amounted to £1.9m.
The initial inquiry was launched by North Yorkshire Police in March 2009 when a complaint was made by the farmer who is based on the outskirts of York.
However, this developed into a joint investigation alongside colleagues from the Staffordshire and Avon & Somerset forces after further three cases came to light.
The couple were arrested on 18 March 2009 in Chelmsford and were transported to North Yorkshire for questioning. They were charged with conspiracy to defraud on Sunday 22 March.
As outlined in court, the McGinleys mainly targeted members of the farming and business community and relentlessly exploited the vulnerability of individuals who have become involved in business transactions with the travelling community.
An initial business deal was expanded through offers to arrange the return of money owed, until the victim was confronted by McGinley purporting to represent interests associated with a “three lettered organisation” from Northern Ireland.
Cash or bank transfers for the purchase of vehicles were demanded and the victims placed in such fear that, although they had lost many hundreds of thousands of pounds, they were reluctant to speak to the police even when visited with the evidence of the offences.
A father and son in a family business did not speak to each other of the problem, believing the family to be under direct threat if they spoke. During which time they parted with money and vehicles to a value of around £850,000.
In the course of this, two companies were stripped of their assets and closed. The victims travelled around the country making cash and banking payments at the behest of Dennis McGinley.
Detective Inspector Adam Harland, who led the North Yorkshire Police investigation, said: “When we were first confronted with the scale of these blackmails, it was hard for all those on the enquiry to understand how anyone could lose a million pounds and not make some effort to contact the police.
“However, the fear engendered in the victims by Dennis McGinley was so real that they handed over vast amounts of money, representing the benefit from a life's worth of work, rather than seek help.
“Each victim felt like an individual target, and the events had a profound effect on their health and sense of security. There may even have been a feeling that to reveal what had happened would make them appear foolish.
“By working in partnership, the three police forces were able to link together a pattern of evidence that transformed the separate accounts of individuals with incredible stories into overwhelming evidence of deliberate and ruthless exploitation of vulnerability through blackmail and deception by organised and professional criminals.”
“We also discovered that Dennis McGinley was found to have skipped court in Ireland for fraud offences, and was living an itinerant lifestyle using several names.
“Through prior planning and close association with the Fraud Prosecution Service based at York, arrangements had been made that eyewitness identification could be carried out across England while the offenders were in custody, and authority obtained to charge without recourse to bail.
“Much of the money stolen remains unrecovered, and enquires are ongoing in regard to the money laundering of this money and the confiscation of the assets and restoration to the victims.
“Each of the victims has indicated the misery of the position they found themselves in, and there is every likelihood that there are similar victims currently somewhere.
“In that is the case, I would most strongly urge them to realise that they do not have to face this sort of offender alone, and that contact with their local police - either directly or through another party - can and will bring this crime to an end.”
When sentencing the pair, His Honour Judge Grant said: “This was a carefully planned scheme ruthlessly carried out”. He also commended the investigation teams from all three forces involved, along with Essex Police who arrested the pair.
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