chipcard的部落格

Members of a gang who fleeced leading auction houses and car dealerships in the UK out of nearly ￡750,000 worth of jewellery, watches and car parts were today jailed for up to six years.Our top picks for the Best Iphone Headset and gear,

Simohamed Rahmoun, 31,the heavily discounted fare for China IC card holders. Farouk Dougui, 40, and Jabey Bathurst, 25, were sentenced at Isleworth Crown Court in west London for their role in using stolen credit cards and false identities to obtain luxury goods from firms, including Bonhams, Christie's and Gardiner Houlgate in Corsham, during the seven-month scam in 2010.

Judge Phillip Matthews jailed Rahmoun - who contacted auction houses using bogus names - for six years in prison,Find Best Feather Patch artificial flower arrangements www.girlstrims.com, describing his role as a "driving force" behind the conspiracy.

French-born Dougui, whose roles including acting as a chauffeur for Bathurst who collected the stolen items, was jailed for five years and a further two months for breaching a restraint order freezing his assets.

Bathurst, 25, who the court heard was paid ￡50 for every collection he made of stolen goods, was jailed for four years.

The sentencing hearing comes after Dougui,We are always offering best quality stainless steel bracelet supplier the affordable price. of Charlton Park Road, south east London and Bathurst, of Brook Close, Ruislip, Middlesex, were found guilty of two charges of conspiracy to defraud by a jury following a trial at Isleworth Crown Court earlier this year.

Rahmoun, of Stile Hall Mansions, Wellesley Road, Chiswick, west London, had pleaded guilty to the same charges during the six-week trial.

The gang used credit card details stolen from people in Canada and the US to use false names to register with auction houses as telephone bidders.

A nationwide investigation led by Wiltshire Police found 43 companies across the UK were conned in the fraud between April and November 2010.

Prosecutors said Rahmoun and Dougui would contact auction houses and show an interest in expensive lots. The items they successfully bid for were picked up by Bathurst, who used a false name.

Dougui had four previous convictions for five offences, including one of dishonesty, dating back to 1999 for a "minor railway offence," James Bromige, prosecuting, told the sentencing hearing.

Rahmoun had 28 previous convictions for 49 offences, including 17 for theft and similar offences and five for fraud and other similar charges.

These included a six-month prison sentence in 2005 for obtaining services by deception and a three-year jail sentence in 2006 for a series of burglaries, he said. Bathurst had two previous convictions for three offences, he said, none relating to dishonesty, but he had one caution for theft in 2006.

In one of the frauds, two diamond rings, a diamond chain, and a tank watch worth ￡53,690, were successfully bid for at a Christie's sale in London on June 9 2010 using the false name Philip Smith, the court was told.

Payments were made over the phone the next day using details from seven different credit cards, the court heard.

The court heard the fraudsters targeted auctions across the country including Northumbria, Shrewsbury, Birmingham, Derby and Wiltshire.

The court heard that "not one" piece of jewellery has been recovered from the scam.

Judge Matthews, addressing Rahmoun, said: "In my judgment, you were the driving force behind the conspiracies. It was your role with the auction houses and the jewellers and the other retail establishments in registering your interest and presenting credit card details for card holders other than yourself which lay at the heart of the conspiracies for these offences.

"You were rarely deterred, when a credit card was rejected for any reason, you would produce details for another.

"That took in my judgment, some nerve, particularly when you were dealing with some of the leading auction houses in the world."

Roger Carne, for Dougui, said his client was born in France and had served in the French Foreign Legion and as a boxer. He said Dougui had come to the UK around 12 years ago,keep tabs on your hair and makeup with this easy-to-pack Pocket Mirror in pretty prints. and had traded at two markets as well as opening his own hairdressing shop.

"He lived an honest and industrious life until he was tempted into these matters in 2010," he told the court.

John Aspinwall QC, for Rahmoun, described his client as "by and large" a petty criminal. He denied that his client was a man of "great wealth."

Mohammed Ally, for Bathurst, said he was was an "employee" in relation to the two other men.

"He was employed to collect and bring back the items .. he can be seen as very much on the periphery of these conspiracies," he said.

Barbara Goossens, 61, of Dudley Court, Upper Berkeley Street, central London, who was charged with one count of conspiracy to defraud, was acquitted by the jury.