encrochat arrests names
Moore, whose four previous convictions include a money laundering conspiracy, admitted conspiring to supply cocaine and heroin, from April to June last year. Police have arrested more than 700 suspects, seized 54m in cash and tonnes of drugs in the UK's "biggest and most significant" operation ever against organised crime.. Officials said . The huge operation has been taking place over the past three months with police seizing 13m of cash in London alone. READ MORE: Window cleaner became 'MajorFox' in EncroChat ring after business dried up, 50 - 51. READ MORE: EncroChat drug boss panicked after cocaine market 'stood still' during lockdown. U.S. authorities charged him under RICO, a law traditionally reserved for crime bosses. George Marsh - SneakyStem and WackySilver. Demand for the devices soared as law enforcement officials shut down older, rival encrypted networks, including one called EncroChat that was dismantled in July 2020 and another, Sky Global, that . Cops Investigating 'WhatsApp for Gangsters' Arrest Key Suspect in Caribbean. This means that we may include adverts from us and third parties based on our knowledge of you. He also pleaded guilty to importation of Class A and B controlled drugs into UK, conspiracy to produce cannabis, conspiracy to convert criminal property for playing a leading role in drug importation, which saw police seize 18kg of cocaine concealed in children's Duplo boxes of Lego. Their capture followed a raid at the home of Paul Dillon, 32, a few months earlier on Tuesday, June 30, when police seized almost 30,000 in cash. Detectives intercepted Alexander Keating, 30, and Dylan Garforth, 25, on Thursday, October 15, before they could depart for the continent. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. He was arrested in April at Stansted Airport as he returned from Spain, where he had stayed for a few weeks. Do you know anything else about Encrochat or its owners? Adam Dalby (Image: Essex Police) Golding was given 12 years in jail, while Thurgood was handed eight for being Golding right-hand man in the criminal network. David Pinnington, 39, was arrested at his home in Rushey Hey Road, Kirkby after being identified as the user of the "LoftyHail" handle on the secret phone network. They are just choosing to spend it more cautiously. Heron was arrested at his home in July this year and admitted conspiring to supply Class A and B drugs and possession of criminal property. Police arrested Yasin on New Year's Eve, and he and around 20 others are suspects in the case, with several believed to be linked to the criminal gang known as the Vrby Network. Eight men aged between 21-47 and a 26-year-old woman. Something went wrong, please try again later. But at least the CIA's mistakes were understandable in many cases. He also pleaded guilty to possession with intent to supply cocaine and cannabis. Police forces first became aware of the EncroChat network in 2016. Jack Stanley Jones, 27, of Hey Park in Huyton, was sentenced to 16-and-a-half years after pleading guilty to conspiracy to supply cocaine, heroin, MDMA, cannabis and methamphetamine. It will feature reports from Liverpool Crown Court and crime cases connected to Merseyside. . He was jailed for 10 years and eight months. Mr Horne described it as a "command and control . The above nine . He used the MagicCider handle between April to May 2020, before it was passed over to another dealer, his drug courier Craig O'Hare. The Liverpool Echo sends newsletters on a wide range of topics - including our daily news bulletin, now going out three times a day. Garvey, who used the EncroChat handles "ChopperReid" and "ButterflyJuice" admitted conspiring to supply cocaine, cannabis and ketamine, conspiring to produce cannabis, and possessing cannabis. Major crime figures were among over 800 Europe-wide arrests after messages on EncroChat were intercepted and decoded. When you've made your choice, press the Save Changes button at the bottom. Hundreds arrested as crime chat network cracked. 10 The Salad Terrorist. What has emerged is a deliberate strategy in which law enforcement agencies not only target users of the devices, sometimes with highly technical operations that obtain the content of their messages, but also those who run the encrypted phone companies themselves. Almost 800 people were arrested across the UK after French officials hacked the Encrochat platform enabling police to read text messages His EncroChat handle was NormalAir, READ MORE: BT engineer's double life as EncroChat user 'Normalair' who bragged about lavish contacts in Dubai. Customers were able to access features such as self-destructing messages, which deleted from the recipient's device after a certain amount of time. Steven Strachan, 49, of School Lane, Bidston, was sentenced to six years in prisoners. READ MORE: 'Bro we be multimillionaires in three months haha' boasted dealer. Something went wrong, please try again later. Townsend was convicted of conspiracy to supply cannabis and acquire/use/possess criminal property. To get a behind the scenes look at how they work and the moments that don't make our stories, subscribe to our free weekly Echo Court Files newsletter, written by court reporter Neil Docking. 800+ arrests, seizure of 40 tons of drugs, 250 guns, 55 luxury cars, and over $148 million in currencies and cryptocurrencies: . EncroChat, which has now been taken down, was based in France and had an estimated 60,000 subscribers. Kevin Daniels handled 1.5m of dirty cash for a drug boss who used the name of Liverpool goalkeeper Alisson Becker on EncroChat. Messages on EncroChat were said to link both men to the supply of multi-kilo amounts of the two Class A drugs and smaller amounts of Class B cannabis. They found 26,710 in cash in a . Geoff Green, the founder of legitimate encrypted phone company Myntex, previously described to Motherboard his interactions with Krusky and what appears to be the very early stages of EncroChat. EncroChat phones are among the most secure mobiles in the world Credit: YouTube Marketed as the "world's most secure handset", the device is popular among hitmen, drug lords and other major criminals. He was jailed for nine years and nine months. He pleaded guilty to conspiracy to supply each of the drugs and was jailed for 16 years. Officers found handcuffs attached to the floors and ceilings of the structures, which had also been soundproofed. When European authorities hacked EncroChat in 2020, after announcing the operation publicly, they asked the owners to come forward because they had been unable to identify them. It was used primarily by organized crime members to plan criminal activities. Gabriel meanwhile, aged 29 and of Bolam Close in Manchester, was given a jail sentence of 13 years and six . Since then, while thousands of career criminals have been arrested, prosecuted or convicted as a result of incriminating phone messages sent over EncroChat, police have been seeking information about the networks operators. Investigators were able to access his contacts via an Encrochat phone. Thousands of officers from the NCA, regional crime squads and every police force in the UK were involved in the international operation, which was launched in April. Michael Burns, 39, of Plymyard Avenue, Eastham, Wirral, was sentenced to 12 years after pleading guilty to conspiracy to supply Class A and B drugs. Dozens of criminals embedded in Merseyside's underworld have been jailed after an international operation brought down EncroChat. The eight arrests are thought to be the first arrests of people involved in the setting up and running of EncroChat. David Blackburn - SuperBiking. An unidentified source associated with EncroChat . According to Dame Cressida Dick, the UK Metropolitan Police Commissioner, READ MORE: Gang's 'eye watering' cocaine plot recorded on Excel spreadsheets. The dad-of-three was exposed as a "wholesale" drug dealer behind the secret handles "TrustPilot" and "PrawnPilot". Why Alex Murdaugh was spared the death penalty, Why Trudeau is facing calls for a public inquiry, The shocking legacy of the Dutch 'Hunger Winter'. READ MORE: 'Milliondolla' EncroChat user said he had cocaine 'coming out me ears'. Read about our approach to external linking. Drugs gang who went under the names of 'Golden Harbour', 'Butch Hippo' and 'Amused Penguin' on encrypted EncroChat network and sold at least 6kg of 'high quality' cocaine are jailed for 18 years Everton transfer news LIVE - Pedro wanted, Lewis Ferguson price set, investor talks, Everton transfer news, rumours, gossip and speculation including updates on Flamengo forward Pedro, Lewis Ferguson, Renan Lodi and build-up to the Premier League match with Nottingham Forest, 'This road was beautiful once, now we've just got Asda', One person said the street has a bad reputation but "you have to live here to know it", Woolton Picture House 'in communication' with BFI about plans to reopen, The cinema's reopening saga has gone on for years, EXCLUSIVE: Trent Alexander-Arnold opens up on new role at Liverpool after squad vote, Second and final part of the ECHO's exclusive interview with Liverpool star Trent Alexander-Arnold, Sean Dyche is about to get answer to his biggest question as Everton face defining week, Everton face a defining week in their relegation battle, with Sean Dyche set to learn a lot more about his players, Police appear to use emergency lights to pick up passengers from Lime Street, A private hire driver caught the incident on dashcam, Five DWP benefits and 10 medical conditions that give you free prescriptions, The current prescription charge is 9.35 per item, Couple used drone to run 'supermarket for prisoners' smuggling drugs and phones into jails, Jake Burns and Danielle McEllin used a drone to smuggle contraband into prisons. #encro Three men have been arrested in London and two in Western Sydney following the seizure of 450 kilos of MDMA hidden within an excavator that was shippe. Paul Dillon, 32, of Norlands Park, Widnes. A military-grade encrypted communication system called Encrochat, allegedly used by organised criminals trading in drugs and guns, was hacked by police and their partners. D.Wilkinson was handed a four years and eight sentence, while Aldred was jailed for two years and eight months. Users of EncroChat were . For reasons unknown he was then released. Strachan was convicted of a conspiracy to supply Class A and Class B drugs. The 57-year-old had worked with others to order the massive haul, 8kgs of which was his. He was arrested in the Dominican Republic last month after police monitoring his movements realised he had become aware he was under surveillance and decided to act, according to the report. Adam Lonergan, 30, of Rydal Avenue in Prescot, was sentenced to 11 years and eight months for conspiracy to supply cocaine, heroin and cannabis between March 29 and June 5 and possession with intent to supply amphetamine. This was also to be served consecutively to the drugs tariff he was already in jail for. Officers searched his home in St Ambrose Close, Anfield and found an EncroChat phone box, containing the password to the device, written on a piece of paper. The arrests are among 800 made across Europe after EncroChat messages were intercepted and decoded. Last modified on Thu 2 Jul 2020 15.45 EDT. Starting years ago in the Netherlands, Dutch police repeatedly arrested owners of firms that made PGP BlackBerrys, customised BlackBerry devices that had the ability to send encrypted emails. The main target of the operation, according to the report, was a Canadian suspect called Paul K. At the time, Motherboard did not name this EncroChat member due to the risk they faced being deeply involved in an encrypted phone company that ultimately led to the arrests of thousands of alleged organised criminals. His Encrochat handle was Sacredmask. Nathan Harding - MagicCider and LesserHedge and 36. The court heard how Roberts' involvement in the supply of class A drugs, totalled 11kg of cocaine worth 385,000, and 3kg of heroin worth 54,000. You can also sign up to our court newsletter here and get a twice weekly roundup of court cases sent your email inbox for free. The UK's National Crime Agency (NCA) has made 746 arrests and dismantled dozens of organized crime groups after intercepting millions of encrypted text . O'Hare was jailed for six and a half years. His EncroChat handle was LaughingStorm. Harrison Laite used an Encrochat phone to supply multiple kilos of cannabis on the streets on Merseyside. More than two tonnes of drugs, several dozen guns and 54m in suspect cash . READ MORE: EncroChat dealer's empire crushed after he told contacts when his birthday was. READ MORE: Gang threatened to 'chop off ears' and hold iron to chest of pensioner, 39. Shaun Harrison, 33, of South Street, Thatto Heath, was sentenced to 10 years eight months in prison after pleading guilty to conspiracy to supply cocaine and cannabis. The eight arrests are thought to be the first arrests of people involved in the setting up and running of EncroChat. Try for 30 days ( free of charge) the DigitalBank Vault SuperEncryption System . . Underworld banker Kevin Allan moved 1m of dirty cash for cocaine and cannabis bosses. Hughes, 53, of Rock Lane, Widnes, was jailed for 10 and a half years after admitting conspiring to supply Class A and B drugs. Baker was arrested on 22 April 2021. He has now been charged over firearms offences, and being concerned in the supply of Class A and B drugs . The encrypted communications system was used by many high profile organised . He used the Encrochat handles Scantbee and Sandferret. The 48-year-old, of Grosvenor Road in Wavertree, used the handle "TameWelder" on the secret phone network. READ MORE: Gun thugs and gangland brothers jailed for botched underworld shooting, Receive newsletters with the latest news, sport and what's on updates from the Liverpool ECHO by signing up here, Raids carried out as part of the EncroChat probe Operation Venetic. Texts showed he discussed the sale of cocaine and heroin with an estimated wholesale value of 521,000, plus 193 kilos of cannabis, worth around 1m. An EncroChat drug gang moved nearly 500,000 of amphetamine branded with pictures of The Beano character Billy Whizz. A Paul Krusky is listed as working for an ISP that had servers in Waterloo, Ontario, according to forum posts from 2002. Dutch police said the containers were found before they were used, and potential victims were now in hiding. From drug dealers caught through their love of cheese to major drugs operators who supported shooting plots, this is an overview of 60 of the cases the region had heard about so far. Dean Deary, 39, of Pinehurst Avenue, Anfield, was sentenced to 12 years and eight months in prison after pleading guilty to conspiracy to supply cocaine, heroin, ketamine and cannabis. For more news and features about London directly to your inbox sign up to our newsletter here. Harding then used a new handle called "LesserHedge", to continue carrying out his criminal activity. The containers were located in Wouwse Plantage, south of Rotterdam, after French police cracked encrypted phones used by criminals. Marsh was linked to the distribution of 25 kilos of cocaine, 110 kilos of cannabis and one kilo of ketamine. Harding was jailed for 18 years and five months. But when the secret messaging service was cracked by police last year, EncroChat users and their illicit dealings were uncovered. These are the 113 people who have been charged by the Met Police: Abdelilah HILALI, aged 42, of no fixed abode, Abdsamei CHARKAOUI, 36, Princedale Road, Kensington & Chelsea, Ahmed Khan JABARKHIL, 27, Vimy Close, Hounslow, Aleksandrs KRASIJEVS, 56, Darenth Road, Welling, Bexley, Alexander GUEST, 39, Mansted Gardens, Romford, Anne-Marie BUTLER, 52, South Road, Feltham, Hounslow, Anthony DOMINY, 63, Little Heath Road, Bexleyheath, Bexley, Anthony SELLICK, 33, Clunas Gardens, Romford, Havering, Arlton LEWIS-TURNER, 30, South Quay Square, Tower Hamlets, Ashley WILTSHIRE, 41, Uplands Way, Enfield, Augustus BECKLEY, 30, Flat Iron Square, Southwark, Ben JONES, 44, Knowsley Road, Norwich, Norfolk, Calvin CRUMP, 24, Malmstone Avenue, Merstham, Redhill, Surrey, Casper WILSON ST-JAMES, 26, Agar Grove, Camden, Cavan HANNA, 50, Pinewood Place, Dartford, Kent, Charles HARRIS, 41, Milner Square, Islington, Charlie BAINBOROUGH, 30, Beck Road, Bury St Edmunds, Suffolk, Charlie MORAN, 28, The Avenue, Bickley, Bromley, Charly DAVIDSON, 25, The Quarterdeck, Tower Hamlets, Kris SIMMONS, 43, Hatfield Heath Road, Sawbridgeworth, Christopher MICHAELIDES, 51, Millwall Crescent, Chigwell, Essex, Craig ROUSE, 39, Brook Street, Aylesbury, Aston Clinton, Buckinghamshire, Daniel DALLIGAN, 53, Station Road, Dartford, Crayford, Bexley, Daniel MCNEIL-DUNCAN, 35, The Galleries, Brentwood, Warley, Essex, Danny RICHINGS, 29, Harvey Gardens, Greenwich, Dominquo FOSTER, 23, Melrose Avenue, London, Fazil SHEIKH, 36, Northcote Avenue, Southall, Frank WELLS, 39, Margherita Place, Waltham Abbey, Essex, Frankie CLARK, 21, Musgrave Road, Greenwich, Gareth MORRIS, 54, Eastview Avenue, Greenwich, Gareth Roy MATHIAS, 47, Greenhaven Drive, Greenwich, Gavin KALLO, 43, Well Hall Road, Greenwich, George EVANS, 21, Selbourne Square, Godstone, Surrey, Hamid CHARKAOUI, 42, Bevington Road, Kensington and Chelsea, London, Harry EL ARABY, 33, Oaklands, Berkhamsted, Hertfordshire, Harry HINKS-SAMUELS, 27, Stanley Kubrick Road, Denham, Uxbridge, Buckinghamshire, Jack LEE, 31, Ludworth Road, Welling, Bexley, James DAVIDSON, 33, The Quarterdeck, Tower Hamlets, James OHARA, 48, Flaxen Road, Waltham Forest, James SKILLING, 32, Pelton Road, Greenwich, Jamie HANNA, 48, Martin Drive, Dartford, Stone, Kent, Jimmy GOTTSHALK, 32, Ringwood Road, Wolverhampton, Jody HALL, 46, Carters Hill Close, Mottingham, Bromley, John KEANE, 59, Fairfoot Road, Tower Hamlets, Jonathan WHITLEY, 53, Park Road, Rickmansworth, Hertfordshire, Joseph VIDLER, 29, Mayes Road, Tonbridge, Marden, Kent, Joshua ST-ANGE, 32, Church Road, Royal Tunbridge Wells, Kent, Julian AGALLIU, 45, Musgrave Close, Barnet, Enfield, Kerry HUGHES, 53, Wydeville Manor Road, Grove Park, Lewisham, Landi SAKALA, 44, Yorkland Avenue, Welling, Bexley, Lee MORTIMER, 37, Glenhurst Avenue, Ruislip, Lee Paul WILLETTS, 27, Pembroke Road, Greenford, Ealing, Lee William ANDERSON, 61, South Road, Feltham, Hounslow, Leo GRAY, 28, Bridgewater Drive, Westcliff-on-sea, Southend-on-Sea, Liam BILES, 32, John Eliot Close, Nazeing, Waltham Abbey, Essex, Liam TULLET, 29, Bloomfield, Road, Greenwich, Lovepreet SINGH, 22, Upton Lea Parade, Wexham Road, Slough, Luchieo JOHN, 29, Admiralty Avenue, Silvertown, Newham, Marc SEYMOUR, 58, Craymill Square, Crayford, Bexley, Marcus ELMER, 48, Riverbank Point, High Street, Uxbridge, Hillingdon, Marlon WILLIAMS, 40, Rossiter Fields, Underhill, Barnet, Matthew EXALL, 24, Shirley House Drive, Greenwich, Milan HUSSAIN, 34, Melford Road, East Ham, Miles HEADLEY, 24, Mount Nod Road, Lambeth, Mohamed AHMED, 49, Clarence Gardens, Camden, Mohammed SABEK, 33, Clem Attlee Court, Hammersmith & Fulham, Muhamad USMAN, 33, Keveloic Road, Tottenham, Muhammad Arslan KHALID, 46, Woodlands Road, Southall, Ealing, Nacoli BRAVO, 34, Patterdale Road, Dartford, Kent, Nagib OMAR, 30, York Parade, Brentford, Hounslow, Paul JONES, 40, Epsom Grove, Tower Hill, Liverpool, Paul O'BRIEN, 53, Manor Way, Southall, Ealing, Peter THOMPSON, 56, Lidiard Road, Wandsworth, Philemon GHEZZEHEY, 25, Scotts Road, Hammersmith & Fulham, Rayco PEREZ, 30, The Chase, Oxshott, Leatherhead, Surrey, Rebecca MCDONALD, 47, Danescombe, Lewisham, London, Robert WIGGINS, 42, Westbourne Grove, Kensington & Chelsea, Rozanna GRAY, 27, Bridgewater Drive, Westcliff-on-sea, Southend-on-Sea, Ruslan SHAMSUTDINOV, 35, Glenister Road, Greenwich, Sean SKINNER, 41, Nightingale Vale, Greenwich, Stacey THOMPSON, 41, Lidiard Road Wandsworth London, Stephen Chimunya SAKALA, 34, Gatesborough Street, Hackney, Stephen WILLIS, 34, Chevington Way, Hornchurch, Havering, Tariq HUSSAIN, 28, Seymour Road, Mitcham, Sutton, Terrence OCONNOR, 24, Webb Street, Bolton, Horwich, Tjay BURRELL, 30, Glendale, Swanley, Kent, Tyler TANNER, 23, Henderson Drive, Dartford, Kent, Udham SINGH, 20, Upton Lea Parade, Wexham Road, Slough, Vickrahdeep SAHOTA, 28, Eastcourt Avenue, Reading, Vincent OJO, 30, Edinburgh Gate, Harlow, Essex, Yassin SIYAHLA, 27, Holland Close, Redhill, Surrey, Yousefe ELBRIRI, 26, Oxford Gardens, Kensington & Chelsea, Armed police raid houses during Operation Venetic. Brian Marshall, 46, of Robson Street, Everton, pleaded guilty to conspiracy to supply Class A Drugs cocaine, and was sentenced to 10 years. READ MORE: EncroChat dealer busted after being caught with 176kg caffeine haul. Image: Merseyside Police. They revealed how the firm used a shell company in Panama and included an EncroChat member sharing the details of a bank account in Luxembourg with an associate for conducting EncroChat business. EncroChat messages showed 10 weeks of multi kilo trading between April 1 and June 13, 2020 but notes on Talbot and DampHedge's EncroChat devices showed the "full scale" of the scheme, dating back to January 2019. Hundreds of innocent people were detained alongside real terrorists. He used an EncroChat phone to update the drug bosses on their income, dealing with hundreds of thousands of pounds at a time. Transform any Android device or Windows Laptop into an Unbreakable Encrypti. 3) Tick as many boxes as you like, for each newsletter you want. Nathan Loftus was involved in importing tens of kilos of heroin and cocaine from Holland into the country through Liverpool. Ricardo Hughes - NovaCoast and Christopher Dooley - OctoOx. However, according to a cache of emails previously obtained by VICEs Motherboard and information from a source who interacted with EncroChat this name likely refers to Paul Krusky, a Canadian tech expert who Motherboard has found was integral to the early development and running of EncroChat. In the UK, the National Crime Agency (NCA), working with regional organised crime units, the Metropolitan Police and other law enforcement agencies, made more than 2,600 EncroChat-related arrests . Simon Roberts became a "trusted" member of a large-scale drugs gang after his window cleaning business dried up. He was jailed for eight and a half years. READ MORE: EncroChat dealer 'Tamewelder' caught with ten kilos of cocaine and weed. Police have arrested eight people suspected of being behind the secretive global phone network EncroChat during an operation in Spain, Dubai, and the Dominican Republic, VICE World News has learned. Carl Stewart, 39, of Gem Street, Liverpool was sentenced to 13 years and six months after pleading guilty to conspiracy to supply cocaine, heroin, MDMA, ketamine and transferring criminal property. A video posted online by police showed officers entering the containers, AOC under investigation for Met Gala dress, Mother who killed her five children euthanised, The children left behind in Cuba's exodus, Alex Murdaugh's legal troubles are far from over, US sues Exxon over nooses found at Louisiana plant, Coded hidden note led to Italy mafia boss arrest. Harding, who used the handle "MagicCider", sold heroin, cocaine and cannabis worth around 1.5million through the encrypted phone network. EncroChat dealer Nathan Harding was busted by police after sharing a photo of himself holding cannabis. Skillen, who admitted conspiracy to supply cocaine and failing to comply with a serious crime prevention order, was jailed for 15 years. ", Virgil van Dijk makes 'nervous' plea to Liverpool fans before Man United clash, The Dutchman has called on players and fans to come together to help the team get over the line against the Red Devils on Sunday, 'I am spared' - Amadou Onana shares Everton fan theory and makes 'mythical' claim, The Belgium international has built a rapport with Everton supporters while impressing since his summer move from France, 'Stunning' former rectory transformed into modern 1m home, The house dates back to 1880 and includes a lot of period features, Family wrongly kicked out of Mother Goose panto give their review, John's wife was "in tears" as they were escorted out of the auditorium by staff and security, Schoolboy has 'little time left' after mum noticed 'lopsided smile', "There was no longer a cure they could offer him and time was very limited. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. READ MORE: Block of Stilton cheese led to the downfall of EncroChat drug dealer. According to Green, at the time Krusky worked with a Canadian company that wanted to sell secure phones, but it had no customers. In a joint operation, European and British law enforcement agencies recently arrested hundreds of alleged drug dealers and other criminals after infiltrating into a global network of an encrypted chatting app that was used to plot drug deals, money laundering, extortions, and even murders. The 28-year-old, of Shayfield Road in Manchester, was sentenced to 16 years in prison. Or by navigating to the user icon in the top right. Police raided his home in Marley Close, Rainhill on June 16 last year and found rooms matched photos sent by Moore on EncroChat. 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encrochat arrests names