Definition: An investigation carried out ostensibly to uncover subversive activities, but actually used to harass and undermine those with differing views.
The list of items seized under the warrant!!
On the 10/10/2008 The Mob came mob handed with a warrant from Prestatyn Magistrates Court, to seize items relating to mortgage fraud, on suspicion of the following offences:
- Suspicion of obtaining a money transfer by deception to his purchase of 10 Penmaen Crescent, Conwy in June 2001
- Suspicion of money laundering to his purchase of 10 Penmaen Crescent, Conwy in 2001
- Suspicion of money laundering in relation to David John Williams, purchase of 23 First Avenue, Rhos on Sea in September 2004
- Suspicion of obtaining a money transfer by deception to his purchase of 5 Mona Road, Conwy in 2005
I was also arrested on the 22/11/2008 on suspicion of 2 counts of fraud by false representation. The list of The Mob’s suspicion of charges are too many to list, but in a nutshell it was mortgage fraud and money laundering, so they say and they have good intelligence to go to the magistrates to get the warrant, I wonder if they ever went back and showed the magistrate what they seized, probably not, because no magistrate would grant a warrant of abuse.
Below is a list of items seized from the house, let’s look at No.1 on the list exhibit AJW/6 a key on a blue plastic keyring, what’s that got to do with mortgage fraud?
Mobile phones that I have had over the years, each time me and Anita have upgraded our phones, we have kept the old ones, same with the children’s phones. Also the children’s lap-top, my driving licence and credit cards were seized.
No.47 a passport belonging to my son Michael (junior)
No.51 a birth certificate belonging to my son Michael (junior)
No.53 a Christmas menu from the Deganwy Quay
No.55 an empty plastic bag
No.64 a small plastic bag containing raw plugs and screws.
This was Operation Pylon, with police officers drafted in, wasting the tax-payer’s money. The Mob’s informants gave them duff information, telling them there was guns, drugs, and money in the house, they even bought a sniffer dog with them to search the whole of the house, the dog went in every bedroom, the garden, the garage and my vehicles and this operation was to do with mortgage fraud?
They never found 1 application relating to mortgage fraud at the property and no paperwork.
On their list of items from 1-64 there was one thing not on the list and that was money that was stolen out of my suit jacket in the bedroom.
I sent a written 8-page letter to Sgt Davenport on the 27/11/2008 asking where my money was that was stolen and I also sent them a picture of my motor vehicle, registration B5 LFC, showing wet paw prints from the dog, that had been all over the leather seats in the car, they also scratched the car when they brought it out of the garage, the letter and the photos were sent to Sgt Davenport by recorded delivery, you can see the letter and the receipt from the post office.
Has anybody in Great Britain or in the world been arrested for money laundering or mortgage fraud and had a key seized, an empty plastic bag, a small bag containing raw plugs and screws and a Christmas menu list?? I bet there hasn’t, this is not even funny anymore and I wonder what the jury would think now if they saw this list.
May I remind you that neither Anita or myself got charged for money laundering or mortgage fraud, they came up with a trumped up charge of conspiracy to defraud because nothing would stick.
You will read shortly about a safe that was taken from the house, what was in it and what they left in it by mistake!!
The witch-hunt continues…
Good luck to Ched Evans with his appeal, Wales really need him next year, if they are to get a result against England.
JFT96 – YNWA