Scottish couple who went on the run in Spain to escape fraud charges are to have almost £1m seized under proceeds of crime legislation.

 

 Anthony Kearney, 46, and 44-year-old Donna McCafferty admitted claiming housing benefit when they had more than £330,000 in offshore accounts. Kearney was jailed for two years in 2008 and McCafferty was given 250 hours community service. At Glasgow Sheriff Court, confiscation orders totalling £943,366 were granted. Kearney and McCafferty were tracked down in the Costa Blanca town of Benissa in November 2008 after being featured in a Crimestoppers appeal to catch on-the-run British suspects. Fraud probe Kearney was later jailed for two years and McCafferty was given 250 hours community service. The couple, who have a son together, admitted committing benefit fraud by claiming housing benefit when they had more than £330,000 in offshore accounts. Continue reading the main story “ Start Quote This case should also be a warning to those who think that targeting public funds...is an easy way to make money” Lesley Thomson QC Solicitor General Kearney also claimed for almost £23,000 in income support and pocketed more than £10,000 from credit card frauds. They went on the run after a money laundering investigation was launched against them in May 2004. At Glasgow Sheriff Court, a confiscation order for £930,362 was made against Kearney, and a confiscation order for £13,003 was made against McCafferty. Solicitor General, Lesley Thomson QC, said: "Anthony Kearney and Donna McCafferty lied about their circumstances to rob the public purse of thousands of pounds in benefit fraud before fleeing to Spain to try and escape justice. "They were arrested on an international warrant within 24 hours of a Crimestoppers' appeal - which featured them on a "most-wanted" list - and extradited back to Scotland. "This case should also be a warning to those who think that targeting public funds through criminal enterprise is an easy way to make money, and a reminder that the proceeds of crime legislation covers a wide range of offences where there has been financial benefit." Minister for Welfare Reform Lord Freud said benefit thieves were costing the taxpayer almost £1bn per year. "This money should be going to the people who need it most and not lining the pockets of criminals sunning themselves overseas," he said. "In addition to the sentence imposed by the court, the department always seeks to recover the money falsely obtained, to ensure that cheats do not benefit from their criminal activities."

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900 kilos of hashish recovered on the Costa del Sol

 

organised crime and drugs unit, UDYCO of the National Police on the Costa del Sol has found 900 kilos of hashish on a yacht and hidden in a house in Cártama. At least eight people have been arrested, three Moroccans and five Spaniards. La Opinión de Málaga reports that the investigation started in Madrid, and a police operation last week which observed how the yacht left Morocco last week destination Spain. The vessel was intercepted and then escorted into Málaga port where 600 kilos of hashish was found. The police say the owner of the yacht is already well known to them for his alleged links to hashish trafficking across the Strait. The second part of the operation came in Cártama where a home was found to contain 300 kilos of hashish, 2.5 kilos of cocaine, some 150 marihuana plants and about 70,000 € in cash. A man and woman arrested there were finally released. It’s believed the house was used to store the drugs before they were distributed across Europe.

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Self-styled ‘Lord’ Davenport - known as 'Fast Eddie' - masterminded an ‘advanced fee fraud’ scheme that ripped off scores of businesses.

 

Davenport set up Gresham Ltd in 2005 and pretended it was a respectable business with 50 years of sourcing huge commercial loans. He charged companies advance fees for loans of up to £157million but the money never materialised.

The scam conned at least 51 victims and from 2007 to 2009 Gresham Ltd received more than £4.5million from unsuspecting clients, the court heard.

‘To outward appearances it was long-established, wealthy and prestigious,’ said Simon Mayo QC, for the prosecution. ‘It was essentially worthless. Its only business was fraud.’

The businessman had many high-profile friends including socialite Tamara Beckwith (right) (Picture: Rex Features)

Davenport owns Sierra Leone’s former high commission at Portland Place, London, used in The King’s Speech – and a gay porn film.

The 45-year-old is pictured on his website with celebrities including Cowell and Hugh Grant, Knightley, Beckham and Mick Jagger.

He boasted of 'beautiful homes and a collection of sports cars which would make any man jealous including a Ferrari 360 Spider, an Aston Martin Virage Volante, a Rolls-Royce Phantom and a Lamborghini'. 

Davenport was banned last year from using his home for activities including a ‘porn disco’, sex party and pole-dancing lessons. 

He was jailed last month for seven years and eight months with accomplice Peter Riley, 64, of Brentwood, Essex. They were convicted of conspiracy to defraud. Borge Andersen, 66, of South Kensington, got 39 months for the crime.

Con victim: Royal dress designer Elizabeth Emanuel was among those who paid money to Davenport (Picture: PA)

According to Gresham Ltd accounts, Andersen received £159,564 from the fraud, Riley £695,407 and Davenport £773,000. A total of £349,025 vanished, the court heard.

The convictions at Southwark crown court can be revealed because a reporting order was lifted yesterday.

Princess Diana's wedding dress designer Elizabeth Emanuel - who had been one of Davenport's victims - welcomed his sentence.

The 58-year-old turned to him in 2008 in the hope of raising £1m for her business, Art Of Being, and was asked to pay £20,000 - later reduced to £5,000 - for his company to complete due diligence.

'I think justice has been served,' she said.

'The amount I lost was nothing compared to everybody else but he was happy to take my £5,000. It sums up the sort of person he is.'

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Posted in: 'Fast Eddie'

Local Police in Nerja crackdown on pavement ‘invasions’

 

LOCAL POLICE in Nerja are to crack down on bar and restaurants which take up too much space on pavements. Over the past month, complaints from Nerja residents have risen regarding bars and restaurants putting their tables out on pavements, preventing people from passing. Nerja is a tourist area, and most local cafeterias, bars and restaurants have their tables, chairs and signs out on the pavements, something which is allowed as long as they pay a fee to do so. However, there are limits to how much space they can take up, and it appears that in over this summer, some of them have decided to ignore the rules, making it difficult for pedestrians and vehicles to pass. This also affects shops which put their goods out on the pavement. One shop in particular has had its goods confiscated after doing so on several occasions. The owner was cautioned, but failed to keep within the limits set for his shop. This does not necessarily lead to a fine, but the owner will have to pay to get his merchandise back. “It’s not permissible to allow any business to obstruct walkways used by tourists and local residents, nor to endanger others” sources from the town hall said.

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Sevilla man covers the city with notes saying he wants a girlfriend

 

41 year old man from Sevilla, Raphael, is looking for a girlfriend, and has been covering the city with notices which read. ‘It’s not fair that love is for some and not for others. I am not happy because I feel an immense loneliness. I am looking for a woman with whom I can really fall in love, who is sincere. I look for definitive love, an affectionate and sincere person’. The notices have his phone number, and he says he is trying the method after having no success in the bars at night.

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Ronda police accused of prostitution allege witnesses were coerced

 

Four National Police and a Guardia Civil are accused of accepting the presence of local whorehouses in exchange for sexual favours. The defence teams for the four Ronda National Policemen and the Guardia Civil who are accused of looking the other way regarding the opening of whorehouses in the town, in exchange for sexual favours, called on Monday for the case against the accused to be declared null and void. They claimed that the witnesses who had declared against their clients had been forced by the investigators, with some of them being told they would not be expelled from Spain if they cooperated. The lawyers allege therefore that their statements are contaminated, and that would mean the process would have to stop. One of the defence lawyers, José Luis Ortega, said witness protection had not been enabled and even spoke of ‘tortures’. ‘This will end up in the Supreme Court’, he said. The Prosecutor, Valentín Bueno, noted that one of the protected witnesses in the case had been expelled from Spain after she had changed her statement and cleared the policemen. He spoke of pressures from those implicated in the case, and said the witnesses had been threatened using mafia tactics. The case got underway in the Provincial Court in Málaga on Monday, despite the fact that one of the accused failed to show. The agents face a total request from the prosecutor of 39 years in prison for bribery, sexual abuse, and influence peddling among other crimes. The Guardia Civil is accused of extortion, and the owners of three ‘clubes de alterne’ are also on the accused bench.

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British tour operator goes bust

British tour operator, Fairway Golf Holidays, has closed. The company sold package golf holidays to Portugal, Turkey and to Spain where the Costa del Sol, Costa Brava, Costa de la Luz, Tenerife and Gran Canaria were its main destinations. The British Civil Aviation Authority reports that the company closed for business on September 28, but that it was still to inform clients on its webpage, which would be the normal practice. The company as ATOL financial protection, which means that the CAA will get clients home. Meanwhile in a separate story, the British low cost accommodation company, Travelodge, on Monday opened their first hotel in the Valencia region. The hotel at Manises, the Travelodge Valencia Airport, has cost 10 million €. The 116 room hotel gives employment to 16, and is 90% full in its first week of operation. The company says it intends to open 12 hotels in the Valencia region in the next ten years, starting in Torrent, El Saler, Valencia, Castellón and Alicante.

 

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British tour operator goes bust

 

 

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The Duchess of Alba with her new husband Alfonso Díez outside Dueñas Palace in Seville.

 Photograph: Javier Diaz/Reuters

She is a frizzy-haired 85-year-old eccentric and hugely wealthy aristocrat with a squeaky voice and an impossibly long name. He is a lowly civil servant 25 years her junior. Today the two were married, prompting a frenzy of excitement in this southern Spanish city.

Crowds formed outside Seville's Dueñas Palace – just one of several regal residences the Duchess of Alba owns around Spain – as she, her family and a few friends gathered for a small ceremony for her marriage to Alfonso Díez in the palace's private chapel.

The billionaire duchess, who has been known to ask the media for money in the past, allowed in just two news agencies – for free.

"She is an amazing woman. She does whatever she wants and doesn't give a damn what people say," said 18-year-old tourism student Ana Trigo, as she fought for space on the pavement outside the Dueñas's imposing gates. "I know she's got lots of money, but that's just the luck of birth isn't it?"

A neatly groomed priest, a flamenco singing troupe, innumerable bunches of roses, sunflowers and carnations, and at least two bullfighter guests made their way into the palace complex as security guards pushed back the crowd of gawping, shouting Sevillanos.

"I've written a paso doble and want to sing it for her," said composer Vicente Tarrancón, who travelled the 300 miles from Alicante with an electric piano and a violinist but who remained firmly outside the palace gates.

Onlookers mostly were not disturbed by the duchess's inherited wealth, estimated at up to €3.5bn (£3bn), even though one in five Spaniards are currently unemployed and the economy is heading towards a double-dip recession.

Apart from her palaces, the duchess owns huge tracts of land all over Spain and has a collection of paintings that include works by Goya and Velázquez.

"She gives a lot of money to charity and employs a lot of people. And she repaired the church of the Christ of the Gypsies," said housewife Mari Luz González. "She's wonderful."

Cries of "Guapa!" or "Good-looking!" welcomed the pallid duchess when she appeared dressed in a pink wedding dress with a green ribbon around her waist at the palace gates with her new husband. She responded by dancing a few flamenco steps.

Most people, however, seemed to be taking a tongue-in-cheek attitude to the duchess's latest romance and using it as an excuse to indulge in Seville's favoured pastime of partying. At least one onlooker had dressed in a bridal gown. Another came disguised as Spain's monarch, King Juan Carlos, who was reportedly petitioned by the duchess's children to see if he could dissuade their mother from remarrying.

"Let's face it, the scandal is not that he is younger, but that she is so old," said Margarita Ruibal. "It's not every day you hear of someone of that age getting married."

An unemployed man who called himself Buti came dressed as a yoghurt carton to protest at the €40 a day paid to farmworkers. "Here they are, living it up in their palaces while 300 families a day lose their homes in Spain," he said.

The duchess's attempts to stop her six children from squabbling with her husband-to-be over money – by making her will public before the marriage – failed to appease them all, prompting the duchess to call one daughter-in-law "lying, wicked and covetous" on a television gossip show.

The daughter-in-law and her husband were among the few guests who turned down the wedding invitation. "Alfonso doesn't want anything. All he wants is me," the duchess said earlier this year.

Newsstands, meanwhile, displayed the front cover of Interviú magazine – which showed topless pictures of the duchess taken three decades ago on an Ibiza beach. The publicity-loving aristocrat was said to be formally furious, but privately delighted, by the flattering figure she boasted when she was a mere fifty-something. The magazine said it had held on to the pictures for 30 years so as not to upset the duchess, but thought them now worth publishing.

Local shops were selling duchess-themed "I love DQS" T-shirts featuring her trademark frizz of white hair. The regional CanalSur TV station beamed live coverage into the city's bars, where unemployed men sold postcards of the Virgin Mary statues that populate Seville's churches.

The duchess, whose full name is María del Rosario Cayetana Victoria Alfonsa Fitz-James Stuart y de Silva, boasts 49 inherited aristocratic titles – at least 20 of which allow entry into the select club of Spanish Grandees. She also claims the title of Duchess of Berwick and boasts blood ties to the British royal family and Winston Churchill.

Twice widowed, her last husband Jesús Aguirre, who had previously been a leftwing Catholic priest, died in 2001

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Posted in: The Duchess of Alba with her new husband Alfonso Díez outside Dueñas Palace in Seville.

Change of Heart for Maurice Boland

 

 Maurice Boland, is set to launch a new radio station later this month after formally leaving Heart FM. The controversial DJ posted a statement on his Facebook page this morning (Wednesday) thanking the station for its support during his ‘short but enjoyable stay,’ but announced he had a new project in the pipeline. “Let me assure you that my absence on the airways will be only short lived. I’m delighted to announce that along with an exceptional team of top class broadcasters, I am developing a new radio project,” he said. He later told the Olive Press: “I am really excited to be setting up a new radio station. “It will be similar format to before with news and current affairs and I have a great name and fabulous studios. “But I haven’t really released any information about it yet. I put it on Facebook as so many people had been calling and emailing me asking where I had gone as I had disappeared off Heart so I was forced to reveal something,” he added. Boland refused to confirm the name of his new station but sources believe it will be an online station called Eye Talk Europe. It comes after the disgraced Irish entertainer returned to the airwaves in April after his close relationship with a 16-year-old girl was exposed. He was forced to lie low for nine months after having his contract terminated at Talk Radio Europe (TRE), as exclusively revealed at the time by the Olive Press. The broadcaster, 62, had set out to help the teenager forge a musical career but their relationship had evolved and he later admitted to making a ‘terrible mistake.’

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Peter Bibby on the run while other boiler room crooks get jailed

 

Seven crooks who ran an £8million boiler room scam flogging worthless shares in a supposedly successful bio-diesel enterprise have been jailed for a total of 39 years. Worldwide Bio Refineries was portrayed by coldcallers as a fantastic investment, turning vegetable waste into fuel, but it was a dormant company with just £20 in its bank account. The Serious Fraud Office says: "The share-selling was undertaken by salesmen working from a number of boiler rooms in Marbella and Barcelona although many of them used false names and claimed to be calling from offices Frankfurt, Stockholm or Amsterdam. "The business prospects of the company and the bio-diesel market were inflated by WBR's directors and the salesmen, who claimed that substantial international business was being done and that the business's shares were valued at £110 million. "Investors believed that their investment in a successful bio-diesel enterprise would net them significant short term returns, bolstered by claims that WBR was to be floated on the stock market which would result in a significant increase in share value. These claims were bogus. "The reality was that the UK bio-diesel plant produced no output and, with only limited imports coming from a Singapore plant, WBR was not being managed with any intention of it becoming a growing commercial success generating profits from sales of bio-diesel. WBR was simply a vehicle for fraud." At Ipswich Crown Court, Dennis Potter of Singapore, born April 1939, was jailed for seven years. Redmond "Ray" Charles Johnson of Tyne and Wear, born September 1944, got three years. From Marbella, Steven John Murphy, born in February 1976 and Greg Pearson, born August 1973, both got six years inside. From Hertfordshire, Paul Daniel Murphy, born in September 1973 got six years and Lee Eliot Homan, born in July 1972, got five years and six months. Peter Bibby from south London, born in September 1967 is on the run. He was sentenced in absentia to six years. Serious Fraud Office director Director Richard Alderman said, "I am very pleased with the sentences in this case which reflect the callous way the criminals preyed on their victims." Potter and Johnson were associates of Alternative Diesel Investments, run by Robert Alan Scott and an earlier "completely fraudulent" operation.

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64% Of Moroccan Men Are Reunited With Their Wife

 

Sánchez-Domínguez states that “Moroccan men show strong endogamic tendencies and use marriage as a way of being reunited later on with their partner within Spain. The most common type of behaviour consists of a Moroccan single man coming to Spain. After a certain amount of time, he returns to Morocco where he gets married to a Moroccan woman and then returns to Spain without his spouse. Later on, he is reunited with his wife within Spanish society. Some 64% of Moroccan immigrant men have employed this strategy. According to experts, religion as well as geographical proximity to Spain are key factors in explaining this phenomenon. Exogamy is an indication of an immigrant’s level of social integration. Those who have higher tendencies towards exogamy are Argentineans and Colombians. According to the researcher, linguistic and cultural proximity means that the number of marriages with the Spanish population is very high “because they see each other as equals.” Furthermore, it was observed that Brazilian, Dominican, Cuban and Colombian women display a high percentage of marriage with Spanish men within just a year of arriving in Spain. This is a phenomenon known as “imported brides”. Sánchez Domínguez highlights that “in general terms, endogamy decreases according to the amount of time that an immigrant spends in a country, which, in turn, is a clear indication of integration. On the other hand, endogamy is higher amongst immigrants with less educational attainment and exogamy is more prevalent amongst immigrants who have a university education.”

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Spanish Women Marry Immigrants With More Qualifications

 

A team at the Complutense University of Madrid (UCM) has studied the marriage strategies of immigrants in order to determine the nature of endogamic (between people of the same nationality) and exogamic partnerships (between people of different nationalities) in Spain. The preliminary results indicate that, unlike Spanish men, Spanish women prefer immigrants with more qualifications. “It caught our attention that human capital was more important in determining outmarriage amongst Spanish women but this is not the case in Spanish men. In other words, it seems that Spanish women prefer to get married to an immigrant man who has a higher educational attainment. However, this preference does not exist amongst Spanish men when it comes to getting married to an immigrant woman,” explains María Sánchez-Domínguez, investigator at the UCM and co-author of the study that was published in the International Sociology Journal. The researcher and her team gathered data from the National Immigrant Survey of Spain (2007), which was carried out by the UCM’s Population and Society Study Group (GEPS) and Spain’s National Statistic Institute (INE). The survey acts as a unique source of information and can be used to understand the characteristics of immigrants in Spain since 2007. Sánchez-Domínguez points out that “although it is from 2007, the survey contains both information on the current situation of those surveyed as well as their migration history. It is the only source of information that we can use to study the marriage strategies of immigrants and link them to integration processes. It is useful not just in understanding immigrant marriages in Spain but also those marriages that took place in the country of origin. From these data, in an initial study, researchers analysed endogamic marriages in Spain and the relationship between marriage and migration strategies. The expert’s main conclusion was that Moroccans are more prone towards endogamy, followed by Romanians and Ecuadorians.

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Posted in: Spanish Women Marry Immigrants With More Qualifications

Greenpeace has revealed how Spain is “repeatedly and systematically overlooking illegal, unreported and unregulated (IUU) fishing by its huge fleet throughout European waters and beyond”.

 

Greenpeace has revealed how Spain is “repeatedly and systematically overlooking illegal, unreported and unregulated (IUU) fishing by its huge fleet throughout European waters and beyond”. The report, titled Ocean Inquirer, takes as a case study one Galician family whose companies have received over €16m in subsidies from European taxpayers to fund a long list of criminal activities. Greenpeace states that the Vidal family’s many ships have been found conducting IUU fishing for decades, right around the world, and been prosecuted in the US, the UK and in the Pacific and the Spanish government have promised on numerous occasions to investigate and put an end to these abuses. But Greenpeace claims that what they have actually done is fund them - with our money. Spain has the largest fishing fleet in Europe, maintained with billions in subsidies - more than double the amount of subsidies received by any other EU nation. Greenpeace has accused the Spanish fleet of exploiting the CFP to infiltrate the fleets of other European nations and take their fishing quotas. If Spain, and Europe, continue with business as usual, it is predicted by the EU that less than 10% of our fish stocks will be at sustainable levels by 2022. Greenpeace’s case study of the Vidal family documents their long history of illegal fishing, their prosecutions and convictions and their frequently successful attempts to avoid justice, and Spain’s continuing failure to deal with an issue which has been raised with them on numerous occasions. It also reveals new evidence on Vidal’s latest business venture, an alleged fish oil factory in Galicia. This factory is not currently operational, many months after its claimed opening date, and yet Greenpeace says it has already earned the Vidal family another €6.5m - in EU subsidies. Greenpeace oceans campaigner Ariana Densham said, “According to some estimates, up to 49% of the global catch is IUU, and this is one of the reasons why our over-exploited fisheries are in such rapid decline. The fact that in Europe this theft of fish is being subsidised by taxpayers’ money, that we’re actually paying pirates to steal our fish, destroy one of our oldest industries and devastate the marine environment, shows just how corrupted the CFP is.” Greenpeace is calling for a full EU investigation into subsidies given to the Spanish fishing industry, and for all future subsidies to be given to legal, transparent and sustainable fishing practices, consistent with the CFP’s stated objectives. In response to this report, European fisheries commissioner Maria Damanaki stated that “The serious allegations are already under investigation by the European Commission and being followed up with the Spanish national authorities. We are establishing all facts in order to pursue breaches“.

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Sheikh Abdullah Ben Nasser Al-Thani's work on La Bajadilla Port in Marbella delayed

 

DELAYED La Bajadilla Port in Marbella has still not begun, because four months after the work was assigned, the contract has not been signed. There are three appeals against Sheikh Abdullah Ben Nasser Al-Thani’s project, which was due to be completed in 2015. One is from the Marbella Marina International Consortium, which was on competition with the temporary union created by Marbella Town Hall and Qatar Sheikh and Malaga CF owner, Al-Thani. His proposal to expand Marbella’s port and marina was chosen over theirs, but they believe that the decision was “unfair”. They haven’t directly asked for the process to be stopped, but bringing a case against the decision makes this automatic, regions such as Andalucia must have a specific tribunal to regulate relationships between public administrations and the companies chosen to carry out work, as the Junta de Andalucia does not have one, the Andalucian Supreme Court of Justice will rule in this case, and a judge will decide if the work can go ahead, even if the case continues at the same time. In any case, it appears the contract will not be signed this year. Al Thani’s project conceives a circular port with space for 1,221 yachts and a cruise stop, as well as a 45,000m2 commercial and leisure area with a five-star hotel. It aims to create around 3,000 jobs.

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Posted in: Sheikh Abdullah Ben Nasser Al-Thani's work on La Bajadilla Port in Marbella delayed

35 towns in Malaga spend more than they make

 

101 towns in Malaga province, 35 ended last year with budgetary deficits for spending more than they were making. Changes to the Constitution which were approved by PSOE and the PP in early September in congress in order to limit the deficits of public administrations could mean that many towns will find themselves in a sticky legal situation. The text states that “local administrations” must have “budgetary balance” by 2020, but seeing the figures for the province, which is not an exception in Spain, for 2009 and 2010, this will not be easy. The numbers could be even worse than it initially appeared, as Atajate, Carratraca, Cortes de la Frontera, Gaucin, Genalgualcil and Parauta have not yet handed in their figures for either year, while others, which although the Tax and Economy Ministry’s records show their budgets were balanced, admit that they ended the year with empty coffers and no money available in banks and payments to face. Many cases have only come to light after the elections when new parties have taken over. Malaga city has a debt of €735m, the highest in the province and the fourth worst in Spain behind Madrid, Barcelona and Valencia. The second worst figures are seen in Benalmadena, with a debt of €87m, although the worst deficiency is in Cuevas Bajas, with a difference of €800,000 between what was spent and what was taken in 2010.

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Spanish sailors to be decorated after rescuing French woman taken hostage by pirates

 

The Defence Minister, Carme Chacón, announced that Spanish forces from the amphibious assault ship, ‘Galicia’, are to be decorated for rescuing a French woman who was taken hostage with her husband by Somali pirates off the coast of Yemen earlier this month. Evelyne Colombo was rescued on September 10 two days after the catamaran she and her husband were sailing had been attacked by pirates. Her husband, Christian Colombo, was murdered and his body thrown into the sea during the pirates’ assault. The Galicia was on patrol with the EU anti-piracy mission Operation Atalanta when it intercepted the skiff which was transporting the 55 year old French woman. Operation Atalanta command ordered the Galicia to open fire on the skiff’s engines and the pirates responded by shooting at the Spanish ship. The pirate skiff capsized after the gun battle, but the hostage was rescued and seven pirates were arrested.

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