True Detective
Showing posts with label Wales. Show all posts
Showing posts with label Wales. Show all posts

Gangster John Gizzi yesterday blamed the credit crunch for stopping him paying back his ill gotten gains to the state.

Friday, 22 August 2008

John Gizzi yesterday blamed the credit crunch for stopping him paying back his ill gotten gains to the state.Lawyers for Gizzi, 36, also blamed bad headlines in the media on him being unable to sell his house in St Asaph to raise the full amount of cash he owes.The 36-year-old faces a default sentence of eight years unless he finds £2.6m under a proceeds of crime order made against him in March last year for every asset he owned.At a Proceeds of Crime Hearing to discuss why the money had not yet been paid back yesterday, Prestatyn court heard that so far £300,000 had been realised.But several offers had been made and withdrawn for his principal asset, Bronwylfa Hall at St Asaph. Originally it was offered at £1.75m, but was now “a bargain,” the court heard.District Judge Andrew Shaw agreed to adjourn the case until the end of September.He said the reason why he was allowing the adjournment of the default hearing was that Gizzi had not been shown to have wilfully obstructed the sale of any of his assets.Gizzi was locked up for five and a half years in January 2006 for wounding, assault and conspiracy to supply counterfeit cigarettes.
At the time police described him as a bully who preyed on the vulnerable and who was regarded locally as an untouchable millionaire crook. They had vowed publicly to relieve him of his ill-gotten gains.Kathleen Greenwood, seeking recovery of the assets, told the judge it was correct no criticism of Gizzi could be made for the withdrawal of offers for the mansion.Ian Till, for Gizzi, said lurid headlines had appeared about the property and it had been close to sale as recently as last week, but fell through. Market forces and headlines had worked against him. But it was now the subject of a new offer.“Mr Gizzi shares the frustration of the assets recovery team,” declared Mr Till.Six houses had been sold, offers had been made for some other properties, and a watch was being sold at a specialist auction. “Mr Gizzi is wanting desperately to realise these assets,” said Mr Till.
There was a large police presence at the court. Several members of the Gizzi family were in the public seats and John Gizzi smiled frequently to them through the glass screen of the dock.At the end of the hearing he was handcuffed and led away to return to prison.The hearing was adjourned until the end of September, but the case will also come before a judge at Mold Crown Court earlier in the month.

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Matthew Roberts, arranged drug deliveries of more than £1m to his home town of Maesteg, was handed down a 17-year sentence.

Sunday, 8 June 2008

Matthew Roberts, arranged drug deliveries of more than £1m to his home town of Maesteg, was handed down a 17-year sentence.As he jailed the group to a total of 82 years, Judge Christopher Llewellyn-Jones QC told Roberts, 36, and his nine co-conspirators that they were helping to spread a “cancer in society”.He said: “Almost daily in this court I listen to cases involving people whose lives have been destroyed by the use of Class A drugs and it is the same story in other courts.“Between June 2006 and February 2007 you conspired to bring substantial quantities of cocaine with a value of up to £1.2m from Liverpool.“In addition there was £48,000-worth of cannabis and an amount of amphetamine which the Crown has been unable to calculate.“In my view drugs are cancer in our society.”He said Roberts had been at the centre of the conspiracy and his wife Diann Lee, 42, who lived with him in a luxury self-build home had been willing to share the lifestyle drug dealing brought, although she believed only cannabis was involved.Her husband had tried to avoid detection by using different people and different vehicles to carry out his deliveries of drugs and large amounts of cash and by constantly changing the mobile phone numbers used.He also set up a tree surgery business “as a front”.“But in an extremely thorough investigation the police were able to stay ahead of you”, the judge said.The regional task force set up Operation Sofitel in 2006 and kept surveillance for months on Roberts and his contacts before moving in as 7kg of cocaine, worth £840,000, changed hands in the car park of B&Q Bridgend. The drugs were enough to supply at least 7,000 people with a wrap of cocaine.When his gang was eventually rounded up and arrested they found he had been dealing with so much cash he had had to buy a money-counting machine.He had also travelled to London to buy a scanner to check his car for bugs but had failed to find the listening device police had planted.Judge Llewellyn-Jones commended the five officers – DC Sarah Murphy, DC Chris Mayo, DC Kevin Gardner, DC Chris Macdonald, and Acting Detective Sergeant Neil Roper – involved in the case for their painstaking work.He added: “They carried out an excellent investigation which has brought to justice people involved in a considerable conspiracy. I commend each of them for their hard work and the prosecuting team for the way the case was presented.”Detective Chief Inspector Debbie Cooper, head of the Regional Task Force, Tarian, said: “These sentences send a message to drug dealers that Operation Tarian will deal with organised crime groups and it’s our full intention to protect communities from the harm and misery that these people intend to cause for their own profit.“The amount of cocaine seized on January 24, 2007 – which these defendants were intending to sell across South Wales – was enough to supply at least 7,000 people with a wrap of cocaine.“But thanks to the dedicated and painstaking investigative work of Tarian staff, which included up to seven months surveillance, these drugs never made it onto the streets

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Dafydd Ian Clack

Wednesday, 9 January 2008

Dafydd Ian Clack, aged 20, of Abercerdin Road, in Evanstown, pleaded guilty to two counts of burglary, four counts of attempted burglary, two counts of theft and two counts of vehicle interference.admitting a string of offences while suffering from drug and drink-induced psychosis.
Prosecutor Stephen Donaghue told Cardiff Crown Court how Clack had entered the Gilfach Goch health centre in the early hours of September 2 by smashing the glass in the front door before making off with a computer monitor.
While on his way home to Abercerdin Road, Clack abandoned the computer monitor on a grass verge, and was then seen trying to enter several houses on Glannant Road, Coronation Road, and Heol Parc, including one belonging to 72-year-old Glenys Jones.

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