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31 March 2008, 13:25
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#1
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Member
Country: UK - Wales
Town: swansea
Boat name: Too Blue
Make: BLANK
Length: 8m +
Engine: Suzuki DT225
Join Date: Mar 2004
Posts: 12,791
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Crompton cleared
http://www.bostonstandard.co.uk/news...-of.3930455.jp
Just saw this article
"A MAN accused of setting up a company to continue the work of a couple who supplied high speed boats to international drug smugglers has been found not guilty."
I must say I am pleased he got off - with all the crazy new laws on money laundering etc they are trying to criminalise everyone. a few years ago the bloke would have won a queen's Award for Export!!!
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31 March 2008, 14:29
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#2
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RIBnet admin team
Country: UK - England
Town: The wilds of Wiltshire
Boat name: Dominator
Make: SR5.4
Length: 7m +
Engine: Yam 85
MMSI: 235055163
Join Date: Jul 2005
Posts: 13,069
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Quote:
Originally Posted by codprawn
http://www.bostonstandard.co.uk/news...-of.3930455.jp
Just saw this article
"A MAN accused of setting up a company to continue the work of a couple who supplied high speed boats to international drug smugglers has been found not guilty."
I must say I am pleased he got off - with all the crazy new laws on money laundering etc they are trying to criminalise everyone. a few years ago the bloke would have won a queen's Award for Export!!!
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Wonder if customs will have to pay him for all the kit they sold....
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31 March 2008, 14:47
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#3
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Member
Country: UK - Wales
Town: swansea
Boat name: Too Blue
Make: BLANK
Length: 8m +
Engine: Suzuki DT225
Join Date: Mar 2004
Posts: 12,791
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I hope so they seem to think they are above the law. Remember the time they were illegally seizing people's cars on booze cruises even though the people weren't breaking the law? Even the ferry companies ended up taking them to court!!!
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31 March 2008, 15:37
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#4
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Member
Country: UK - Scotland
Make: HumberOceanOffshore
Length: 8m +
Engine: Volvo KAD300/DPX
Join Date: Oct 2002
Posts: 5,596
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Quote:
Originally Posted by Nos4r2
Wonder if we will have to pay him for all the kit they sold....
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Fixed it for ya.
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JW.
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31 March 2008, 16:11
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#5
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Member
Country: UK - England
Town: Mighty Penryn
Boat name: Little Joe.
Make: Avon Searider
Length: 4m +
Engine: Honda BF50
Join Date: Aug 2005
Posts: 8,872
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It's a great verdict for smugglers everywhere.
Did anyone notice Mrs. Sarkozy smuggling peanuts into Windsor Castle?
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31 March 2008, 19:21
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#6
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RIBnet admin team
Country: UK - Scotland
Boat name: imposter
Make: FunYak
Length: 3m +
Engine: Tohatsu 30HP
MMSI: 235089819
Join Date: Sep 2005
Posts: 11,627
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Quote:
Originally Posted by Nos4r2
Wonder if customs will have to pay him for all the kit they sold....
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I doubt they have sold any of his/Nautexco's property in relation to this as it would likely have been evidence in the case and not declared as the proceeds of crime prior to the conclusions of the case.
CP's thread title was a bit misleading as Crompton weren't cleared, Nautexco/Ian Rush were. Presumably any kit sold by customs was Crompton/Neil Davidon/Ellen George property.
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19 April 2008, 22:29
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#7
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Member
Country: UK - England
Town: Devon
Boat name: White Ice
Make: Ranieri
Length: 5m +
Engine: Suzuki 115hp
Join Date: Jul 2002
Posts: 5,015
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Quote:
Originally Posted by Polwart
CP's thread title was a bit misleading as Crompton weren't cleared...
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Indeed... Ellen George pleaded guilty to money laundering, and is awaiting sentencing, Davison is reported to be still on bail awaiting trial for drug smuggling offences.
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06 March 2009, 09:20
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#8
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Member
Country: UK - England
Town: Reading
Make: None
Length: under 3m
Join Date: Jul 2003
Posts: 2,039
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Ellen George sentenced
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06 March 2009, 09:56
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#9
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Member
Country: UK - Wales
Town: Southampton
Boat name: DynaMoHumm/ SRV/deja
Make: Avon8.4, 5.4 & 4.777
Length: 8m +
Engine: Cat3126 Yam 90 &70
MMSI: 42
Join Date: Dec 2003
Posts: 6,562
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amazing. you got 1.5 million of drug money in your house and you get a two year suspended sentence after a 5 year customs investigation. to say nothing of defrauding the revenue for big bucks.
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06 March 2009, 11:42
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#10
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Member
Country: UK - England
Town: Exmouth, Devon
Length: no boat
Join Date: Oct 2004
Posts: 767
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Quote:
Her defence was that she thought she was selling the boats to tobacco smugglers, the court heard. She said she did as she was told by her partner and was not any good at accounting.
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So that's all right then.
Quote:
you got 1.5 million of drug money in your house
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and that was just the tip of the iceberg. I trust the 142 properties in Lowestoft have all been sold by HMRC. Must be good for £10-15million.
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06 March 2009, 15:46
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#11
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Member
Country: UK - Wales
Town: swansea
Boat name: Too Blue
Make: BLANK
Length: 8m +
Engine: Suzuki DT225
Join Date: Mar 2004
Posts: 12,791
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Quote:
Originally Posted by Rogue Wave
amazing. you got 1.5 million of drug money in your house and you get a two year suspended sentence after a 5 year customs investigation. to say nothing of defrauding the revenue for big bucks.
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The revenue have been defrauding us for years!!!
The biggest crooks are in the government.............
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06 March 2009, 17:56
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#12
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RIBnet admin team
Country: UK - Scotland
Boat name: imposter
Make: FunYak
Length: 3m +
Engine: Tohatsu 30HP
MMSI: 235089819
Join Date: Sep 2005
Posts: 11,627
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I don't think you can defend someone assisting drug smugglers, and stealing taxes from all of us.
Quote:
Originally Posted by codprawn
The revenue have been defrauding us for years!!!
The biggest crooks are in the government.............
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Fraud generally requires an element of deciept for unlawful gain... ...in general the revenue are not decieving people (but opperate openly at taking your taxes) and are not acting unlawfully.
You might not agree with the policies - but that doesn't make it fraudulent.
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06 March 2009, 20:15
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#13
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Member
Country: France
Town: Côte d'Azur
Boat name: Beaver Patrol
Make: Avon Searider SR4
Length: 4m +
Join Date: Jan 2004
Posts: 5,934
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Fascinating stuff. I used to launch my boat on their slipway when I was at school.
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06 March 2009, 22:03
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#14
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Member
Country: UK - Wales
Town: swansea
Boat name: Too Blue
Make: BLANK
Length: 8m +
Engine: Suzuki DT225
Join Date: Mar 2004
Posts: 12,791
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Quote:
Originally Posted by Polwart
I don't think you can defend someone assisting drug smugglers, and stealing taxes from all of us.Fraud generally requires an element of deciept for unlawful gain... ...in general the revenue are not decieving people (but opperate openly at taking your taxes) and are not acting unlawfully.
You might not agree with the policies - but that doesn't make it fraudulent.
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IF that's what they were doing fair enough but plenty of car dealers etc sell cars and vans that are used for smuggling.
Remember they also used to supply the Police and Customs etc.
As to stealing taxes again the government is doing that all the time - Jaqui Smith has managed to get away with £120,000 and she's the Home Secretary - wether it's fraudulent or not is a matter of opinion!!!
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06 March 2009, 22:38
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#15
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Member
Country: UK - Wales
Town: Southampton
Boat name: DynaMoHumm/ SRV/deja
Make: Avon8.4, 5.4 & 4.777
Length: 8m +
Engine: Cat3126 Yam 90 &70
MMSI: 42
Join Date: Dec 2003
Posts: 6,562
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Quote:
Originally Posted by codprawn
Remember they also used to supply the Police and Customs etc.
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That's what got Don Aranow ironed out isn't it? they do say Cigarettes are bad for you!
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07 March 2009, 00:14
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#16
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Member
Country: UK - Scotland
Town: Glasgow
Boat name: stramash
Make: Tornado
Length: 5m +
Engine: Etec 90
Join Date: Feb 2006
Posts: 5,090
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Quote:
Originally Posted by codprawn
IF that's what they were doing fair enough but plenty of car dealers etc sell cars and vans that are used for smuggling.
Remember they also used to supply the Police and Customs etc.
As to stealing taxes again the government is doing that all the time - Jaqui Smith has managed to get away with £120,000 and she's the Home Secretary - wether it's fraudulent or not is a matter of opinion!!!
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Codders .. I was about to lambast you , with your previous comments, but rightly .. the issue of mp's milking the system is a true rip off, as you say
Sorry off topic
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