This article is from the source 'bbc' and was first published or seen on . It will not be checked again for changes.
You can find the current article at its original source at http://news.bbc.co.uk/go/rss/-/1/hi/england/lancashire/8548084.stm
The article has changed 2 times. There is an RSS feed of changes available.
Previous version
1
Next version
Version 0 | Version 1 |
---|---|
Ex-councillor laundered drug cash | Ex-councillor laundered drug cash |
(about 2 hours later) | |
A former councillor from Lancashire has been jailed for four-and-a-half years for helping a drug dealer to launder more than £300,000. | A former councillor from Lancashire has been jailed for four-and-a-half years for helping a drug dealer to launder more than £300,000. |
Former deputy leader of Preston City Council Frank McGrath, 59, was found guilty of nine counts of concealing criminal funds for Silvano Turchet. | Former deputy leader of Preston City Council Frank McGrath, 59, was found guilty of nine counts of concealing criminal funds for Silvano Turchet. |
Turchet, 55, is serving a 15-year sentence for importing class A drugs. | Turchet, 55, is serving a 15-year sentence for importing class A drugs. |
McGrath, an ex-Labour councillor from Fulwood in Preston, was sentenced at Manchester Crown Court. | McGrath, an ex-Labour councillor from Fulwood in Preston, was sentenced at Manchester Crown Court. |
He used his own bank accounts to buy assets for Turchet, who imported millions of pounds worth of drugs from the continent. | He used his own bank accounts to buy assets for Turchet, who imported millions of pounds worth of drugs from the continent. |
Turchet, a qualified aircraft engineer who had a pilot's licence and a small aeroplane, began regular trips to Belgium in 2003 bringing back kilos of ecstasy and cocaine. | Turchet, a qualified aircraft engineer who had a pilot's licence and a small aeroplane, began regular trips to Belgium in 2003 bringing back kilos of ecstasy and cocaine. |
He needed someone to convert the cash he earned from drugs into legitimate assets and found a conspirator in McGrath, Manchester Crown Court heard. | He needed someone to convert the cash he earned from drugs into legitimate assets and found a conspirator in McGrath, Manchester Crown Court heard. |
You told a pack of lies through your evidence, you're a deceitful man Judge Robert Atherton | |
The drug money was used to purchase a house in Wrexham, bought for £116,000 in December 2004, a hangar where Turchet stored an aeroplane used to import drug and a £17,000 designer watch. | The drug money was used to purchase a house in Wrexham, bought for £116,000 in December 2004, a hangar where Turchet stored an aeroplane used to import drug and a £17,000 designer watch. |
McGrath, who also worked as a financial adviser, also transferred £154,000 to an Italian bank account. | McGrath, who also worked as a financial adviser, also transferred £154,000 to an Italian bank account. |
He claimed he did not know the cash from Turchet was being made from drugs - despite laundering the £330,000 in just five months. | He claimed he did not know the cash from Turchet was being made from drugs - despite laundering the £330,000 in just five months. |
Judge Robert Atherton, sentencing, said he was satisfied, given the sums of cash involved over such a short space of time, that McGrath did know the cash was drugs money. | Judge Robert Atherton, sentencing, said he was satisfied, given the sums of cash involved over such a short space of time, that McGrath did know the cash was drugs money. |
He described him as a "highly intelligent man" and a "liar". | |
"You told a pack of lies through your evidence, you're a deceitful man, you deceived those you did business with and you deceived those who trusted you," he said. | |
Turchet pleaded guilty to nine counts of transferring criminal property at the beginning of the trial. He was jailed for six years. | Turchet pleaded guilty to nine counts of transferring criminal property at the beginning of the trial. He was jailed for six years. |
His sentence will only begin when he has completed a 15-year jail term after admitting importing Class A drugs at an earlier trial. | His sentence will only begin when he has completed a 15-year jail term after admitting importing Class A drugs at an earlier trial. |
Both will face further hearings to confiscate assets they have that are the proceeds of crime. | Both will face further hearings to confiscate assets they have that are the proceeds of crime. |
Previous version
1
Next version