Author Topic: Fancy a ride on a money mule?  (Read 708 times)

Offline silverbullet

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Fancy a ride on a money mule?
« on: February 21, 2024, 02:51:52 pm »
Bride wears her wedding dress to court after sham marriage arrest




DRESSED as if about to walk down the aisle, Andrea Kalejova looks every inch the blushing bride.
By TONY BROOKS
00:00, Sat, Jul 24, 2010


But Kalejova, 22, was keeping a different appointment – in court accused of taking part in a sham marriage.

The Czech bride-to-be’s wedding never took place. She was arrested moments before she was due to marry and instead spent two days in a cell still in her turquoise wedding dress before the hearing earlier this week.


Bridegroom Abdul Majid, 32, from Pakistan, was in his grey, pin-striped wedding suit when he stood next to her in the dock at Manchester Magistrates’ Court.

Both were held at Pendleton police station following their arrest as they turned up for the ceremony at Manchester Register Office.




The court was told they were about to take part in a bogus marriage when immigration officers stepped in.


Kalejova and Majid, both from Warrington, Cheshire, were accused of conspiring to obtain Majid the right to remain in the UK.

He has been in this country since 2004 on a student visa which ran out last month. The couple claim they had known each other for several months after meeting in a night club.

The pair will appear at Manchester Crown Court for another hearing on September 8.

They will then enter pleas to the charge. But solicitor Noel Griffiths, representing Kalejova, said the couple had genuinely wanted to marry and they would “strenuously” deny any offence.

Kalejova was granted bail. Majid was remanded in custody. Their arrest came the day before a major crackdown on sham marriages was announced by immigration minister Damian Green.

He promised radical changes to the UK Border Agency, telling MPs: “Britain has been seen as something of a soft touch. One of the drivers of the new Government’s immigration policy is to send a message that Britain is no longer a soft touch.”

He added: “We are going to do a lot of enforcement over the next few months on sham marriages, bogus colleges, illegal work.
2024

MONEY MULE | Woman who allowed bank to be used to launder PUP payments told to repay half the money
The court was informed alleged total loss to the State was €6,048



Liam Cosgrove
Today at 14:30
A woman who allowed her bank account to be used to launder over €6,000 in Pandemic Unemployment Payments (PUP) has been told she only has to repay half of the money lost by the taxpayer.
Andrea Kalejova (35) of The Glen, Waterford, Co Waterford appeared at a sitting of Longford District Court on Tuesday in connection to 24 separate charges from Bank of Ireland, Main Street, Longford.

The court had previously decided on jurisdiction with the case being marked for ‘summary disposal’, meaning it could be dealt with at District Court level.

The 24 charges relate to 12 different dates between June and September 2020 with the court being told by the prosecution that Ms Kalejova allowed her bank account to be used by her brother and step brother who are not resident in this country to receive a PUP payment during the Covid pandemic.

The charges state Ms Kalejova engaged in the converting /transferring /handling /acquiring /possessing or using the proceeds of crime (Covid 19 Pandemic Unemployment Payment) while knowing that the property was the proceeds of criminal conduct.

They were all taken under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing Act 2010).



The court was informed alleged total loss to the State was €6,048. The State’s case was Ms Kalejova allowed the money to be lodged in her account after the application was made online.

The case previously came before the court last November when Ms Kalejova handed in €950.

Defence solicitor John Quinn said his client was setting aside €50 a week to keep up with her repayments owing to the court with the total accumulated by the accused now totalling €1,500.

Mr Quinn said owing to the fact Ms Kalejova was in receipt of “very limited means” and in receipt of social welfare, there was an acceptance that a further three month adjournment would be required to allow the accused amass further monies.

In referencing the previous time the case came before her, Judge Owens noted how Ms Kalejova accrued “no benefit” from the payments and was at a “very low level” in its orchestration.


In addressing Sgt Enda Daly, Judge Owens said a figure of €6,000 had been mentioned for Ms Kalejova to hand into the court.

In light of Ms Kalejova’s restricted income levels and the length of time it would likely take the accused to gather the five figure sum, she said: “If this lady got to half of it (€6,000) it would be a proportionate amount to pay.”

The case was adjourned to July 2 with Ms Kalejova being remanded on continuing bail.





Economic Migrant.

But still on the scratcher...

Offline silverbullet

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Re: Fancy a ride on a money mule?
« Reply #1 on: February 21, 2024, 02:56:40 pm »
Bride wears her wedding dress to court after sham marriage arrest




DRESSED as if about to walk down the aisle, Andrea Kalejova looks every inch the blushing bride.
By TONY BROOKS
00:00, Sat, Jul 24, 2010


But Kalejova, 22, was keeping a different appointment – in court accused of taking part in a sham marriage.

The Czech bride-to-be’s wedding never took place. She was arrested moments before she was due to marry and instead spent two days in a cell still in her turquoise wedding dress before the hearing earlier this week.


Bridegroom Abdul Majid, 32, from Pakistan, was in his grey, pin-striped wedding suit when he stood next to her in the dock at Manchester Magistrates’ Court.

Both were held at Pendleton police station following their arrest as they turned up for the ceremony at Manchester Register Office.




The court was told they were about to take part in a bogus marriage when immigration officers stepped in.


Kalejova and Majid, both from Warrington, Cheshire, were accused of conspiring to obtain Majid the right to remain in the UK.

He has been in this country since 2004 on a student visa which ran out last month. The couple claim they had known each other for several months after meeting in a night club.

The pair will appear at Manchester Crown Court for another hearing on September 8.

They will then enter pleas to the charge. But solicitor Noel Griffiths, representing Kalejova, said the couple had genuinely wanted to marry and they would “strenuously” deny any offence.

Kalejova was granted bail. Majid was remanded in custody. Their arrest came the day before a major crackdown on sham marriages was announced by immigration minister Damian Green.

He promised radical changes to the UK Border Agency, telling MPs: “Britain has been seen as something of a soft touch. One of the drivers of the new Government’s immigration policy is to send a message that Britain is no longer a soft touch.”

He added: “We are going to do a lot of enforcement over the next few months on sham marriages, bogus colleges, illegal work.
2024

MONEY MULE | Woman who allowed bank to be used to launder PUP payments told to repay half the money
The court was informed alleged total loss to the State was €6,048



Liam Cosgrove
Today at 14:30
A woman who allowed her bank account to be used to launder over €6,000 in Pandemic Unemployment Payments (PUP) has been told she only has to repay half of the money lost by the taxpayer.
Andrea Kalejova (35) of The Glen, Waterford, Co Waterford appeared at a sitting of Longford District Court on Tuesday in connection to 24 separate charges from Bank of Ireland, Main Street, Longford.

The court had previously decided on jurisdiction with the case being marked for ‘summary disposal’, meaning it could be dealt with at District Court level.

The 24 charges relate to 12 different dates between June and September 2020 with the court being told by the prosecution that Ms Kalejova allowed her bank account to be used by her brother and step brother who are not resident in this country to receive a PUP payment during the Covid pandemic.

The charges state Ms Kalejova engaged in the converting /transferring /handling /acquiring /possessing or using the proceeds of crime (Covid 19 Pandemic Unemployment Payment) while knowing that the property was the proceeds of criminal conduct.

They were all taken under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing Act 2010).



The court was informed alleged total loss to the State was €6,048. The State’s case was Ms Kalejova allowed the money to be lodged in her account after the application was made online.

The case previously came before the court last November when Ms Kalejova handed in €950.

Defence solicitor John Quinn said his client was setting aside €50 a week to keep up with her repayments owing to the court with the total accumulated by the accused now totalling €1,500.

Mr Quinn said owing to the fact Ms Kalejova was in receipt of “very limited means” and in receipt of social welfare, there was an acceptance that a further three month adjournment would be required to allow the accused amass further monies.

In referencing the previous time the case came before her, Judge Owens noted how Ms Kalejova accrued “no benefit” from the payments and was at a “very low level” in its orchestration.


In addressing Sgt Enda Daly, Judge Owens said a figure of €6,000 had been mentioned for Ms Kalejova to hand into the court.

In light of Ms Kalejova’s restricted income levels and the length of time it would likely take the accused to gather the five figure sum, she said: “If this lady got to half of it (€6,000) it would be a proportionate amount to pay.”

The case was adjourned to July 2 with Ms Kalejova being remanded on continuing bail.





Economic Migrant.

But still on the scratcher...
A case where quoting a judge in a past case of 'Cathleen Ni Houlihan paying herself'.
« Last Edit: February 21, 2024, 03:00:11 pm by silverbullet »

Offline Rat Catcher

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Re: Fancy a ride on a money mule?
« Reply #2 on: February 21, 2024, 03:00:36 pm »
Immigrant(s)?
If it doesn't have a roof sign and door stickers it's not a taxi.

Offline silverbullet

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Re: Fancy a ride on a money mule?
« Reply #3 on: February 21, 2024, 03:06:01 pm »
Immigrant(s)?
If you don't read the posts you'll never know.

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Re: Fancy a ride on a money mule?
« Reply #4 on: February 21, 2024, 03:08:16 pm »
Generally copied and pasted stuff with no relevance to cab driving. Those that can read with any interest in such content will have read it already, I guess.
If it doesn't have a roof sign and door stickers it's not a taxi.

Offline watty

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Re: Fancy a ride on a money mule?
« Reply #5 on: February 21, 2024, 03:12:51 pm »
She was a bit of an amateur.  As far as I can remember, all you needed was a Irish bank account and an email address to claim the PUP.  So most of the Eastern Europeans just stayed in E.E. and claimed it over the internet.  Tax-free money, who wouldn't!  Kinda stupid living in Waterford and allowing the money through her account.  There were good odds of her getting caught.

I wonder did she ever meet another Mr. Right and get married?  Quick way to get the €3k fine money  O:-)
Getting old is compulsory whilst growing up is voluntary.

Offline silverbullet

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Re: Fancy a ride on a money mule?
« Reply #6 on: February 21, 2024, 03:15:28 pm »
Generally copied and pasted stuff with no relevance to cab driving. Those that can read with any interest in such content will have read it already, I guess.
Pakistani men marry Czech brides in sham marriages enabling them to receive E.U. citizenship and become residents in Ireland.

As many as one in four foreign national taxi drivers stopped at recent illegal immigration checkpoints are suspected of having entered into sham marriages, gardaí believe.

During an operation in May, established to coincide with an Ed Sheeran concert in Phoenix Park, Dublin, some 110 drivers were stopped.

Of those, 26 are believed to have paid to marry a woman from Europe they had never met so they could secure the right to reside and work in the Republic, according to gardaí.

All of the men are from outside the EU and gardaí have already revoked the immigration status they had secured when they married European women in the Republic.




The men are now appealing that revocation and are permitted to remain in Ireland until their appeals are completed.

Garda sources said there was concern within the force that such a high percentage of no-EU drivers stopped at three checkpoints during a one-hour operation were suspected of cheating the immigration system.

One man, from India, was about to attend a special citizenship ceremony but that has now been deferred on suspicion his marriage is a sham.

Garda sources said the decision to target taxi drivers specifically so their immigration status could be scrutinised was made after unusual patterns were detected in new public service vehicle (PSV) applications.

“We noticed a big increase in the number of men from outside the EU applying and it wasn’t clear why this was happening,” said one officer.

Gardaí knew they could check a lot of taxis very quickly at the same locations before news of the checkpoint locations spread

Another source said 58 new applications for PSV licences were lodged with the carriage office in January, 40 of which came from men outside the EU. He described this as “way outside the norm”.

The same officer said the increases had been a feature for around 18 months. And when some of the applicants’ immigration histories were checked it emerged they had previously tried to secure status in Europe.

Social welfare
It was then decided to target the Ed Sheeran concert on May 18th at three locations close to the park because gardaí knew they could check a lot of taxis very quickly at the same locations before news of the checkpoint locations spread and drivers began avoiding the area.



The checkpoints were led the Garda National Immigration Bureau and also involved the Garda Carriage Office, Garda National Roads Policing Unit, the National Transport Authority as the taxi regulator, UK Common Travel Liaison Officers and Department of Social Protection.

Some of the drivers were found to be fraudulently claiming social welfare though working. In some cases, on-the-spot fines were issued to other for various breaches of PSV regulations.

However, it was the suspected involvement of a quarter of the drivers in sham marriages that caused gardaí most concern.

Sham marriages are marriages of convenience, normally between a man from outside the EU and a woman from a member state. The so-called brides are usually from Eastern Europe and are paid a fee to marry the men, who secure the right to reside and work in Ireland through their marriage. The Garda’s Operation Vantage has been established with a view to cracking down on the problem.


Conor Lally is Security and Crime Editor of The Irish Times

Migrant(s)?

Offline silverbullet

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Re: Fancy a ride on a money mule?
« Reply #7 on: February 21, 2024, 03:19:01 pm »
She was a bit of an amateur.  As far as I can remember, all you needed was a Irish bank account and an email address to claim the PUP.  So most of the Eastern Europeans just stayed in E.E. and claimed it over the internet.  Tax-free money, who wouldn't!  Kinda stupid living in Waterford and allowing the money through her account.  There were good odds of her getting caught.

I wonder did she ever meet another Mr. Right and get married?  Quick way to get the €3k fine money  O:-)
Czech bride 12 years ago in the U.K.

Social Welfare fraudster in Ireland.

Gets around a bit...I'm going to nominate her for 'Go to Ireland buy taxi'. 8)

 


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