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Police crack licence scam PDF Print E-mail
Written by Vascoingles   
Monday, 08 December 2008

London’s Metropolitan Police has smashed a criminal gang that was responsible for introducing hundreds of fraudulently obtained vehicle operator licences into the market.

John Plummeridge and Philip Cameron masterminded a scam to use faked documents to acquire O-licences over a period of several years.

The two men were sentenced to four years and 51 weeks respectively at Southend Crown Court on 3 December.

Detective Inspector Andy Rose, from the Met’s traffic unit, told IFW the two men had carefully orchestrated applications through the Vehicle and Operator Services Agency (Vosa), falsifying bank statements and creating identities to obtain licences.

Officers told IFW that it was impossible to know how many similar scams were currently in operation.

The arrests followed a paper trail that began at a Vosa lorry maintenance centre in Yeading, and connected a number of vehicles and licences to a single post office box in Watford - and subsequently to the two men who were trading as consultants under the name Cameron and Associates.

Rose said: "Vosa officials at Yeading were aware of one or two individuals who were there almost on a daily basis, albeit associated with a number of different vehicles on a number of different licences.

"That peaked their interest and led them to look more closely at the application forms that had been used to obtain these licences." Four other men were charged and fined in connection with the case, including: Thomas McKinney, owner of Rino Haulage, who was fined £22,000 (US$32,000) and has been subject to a £65,000 forfeiture order; Mohan Singh Bambra, a director of Iver Builders Merchants, who was banned from the sector and fined £25,000; and Martin John Lavelle, of MJL Environmental who was fined £500.
 

Rose added: "This is the first time a case like this has come to trial and therefore it’s the first opportunity a court has had to impose a sentence on people involved in this type of activity.

"Hopefully it will send a message to the haulage community so that those that may be transgressing will think twice." The officers said a major concern was the number of lorries potentially operating on Europe’s roads using apparently valid O-licences that were completely unmaintained and substandard.

Detective Superintendent Glyn Jones, from the Traffic Organised Crime Unit, said the authorities had since revoked most of the 300 licenses that were known to have been obtained fraudulently, ranging from regional to international licences.

Most of the licenses found have now been revoked and all the vehicles found to be unroadworthy were confiscated.

Rose said an important catalyst for this case was a change in legislation that gave Vosa the power to seize lorries.

Jones added: "These men abused a system put in place to ensure everyone’s safety.

"Working closely with our colleagues at Vosa we will do all we can to dismantle those networks making money from putting lives at risk." Vosa has opened a confidential freephone line for anyone with information: 0300 123 9000.

Rose appealed for people in the industry to come forward: "There will be people out there in the haulage industry who will know of other people doing things like this."

Source IFW
 
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