Woman jailed for four years for £440,000 online tobacco scam

15 Jul 2019 09:01
Published by: Daniel Almond

A woman from Bolton has been jailed – and her husband and mother given suspended prison sentences – for selling illegal cigarettes online. 



Married couple Paul, 49, and Vicky Whalley, 46, of Corner Brook in Bolton, along with her mother Lynn Abbey, 68, of The Spinney, Bolton, sold counterfeit cigarettes and rolling tobacco worth £440,000 in unpaid duty, an investigation by HM Revenue and Customs (HMRC) revealed.


The trio sold their illegal products through social media and three websites – dandandoo.com, vicvicvoo.com and greencups.co – where the items were advertised as t-shirts, cupcakes and plastic drinking cups bearing the logo of the tobacco.


They even kept on operating their illegal enterprise after being arrested and opened a new bank account to allow trade to continue.


Tim Atkins, Assistant Director, Fraud Investigation Service, HMRC, said:


“This family pocketed money that should have gone to our public services. Their attempts to hide their illegal operation behind cupcakes, drinking cups and t-shirts were utterly futile.


“Tobacco fraud cheats the public purse and undermines the honest majority of businesses who play by the rules. Anyone with information about illegal tobacco or any other tax fraud should report it to HMRC online or contact our Fraud Hotline on 0800 788 887.”


HMRC discovered the fraud during an operation across Greater Manchester targeting illegal tobacco and alcohol in June 2016, which saw the seizure of more than 560,000 cigarettes, 414kg of rolling tobacco and 6,280 litres of alcohol.


During the operation, investigators searched a unit at Alligator Self Storage in Egyptian Street, Bolton, which was rented in Vicky Whalley’s name. It contained 1,620 non-duty paid cigarettes and 12.35kg of non-duty paid rolling tobacco stored within laundry bags.


Investigators found the family sold 232,160 counterfeit branded cigarettes – including Mayfair, Richmond, Lambert & Butler, and Regal – as well as 34,479 pouches of counterfeit Amber Leaf, Golden Virginia and Cutter Choice rolling tobacco, between 2014 and 2018 across a vast UK and Northern Ireland customer base.


Orders were placed online and Lynn Abbey would use her home as a collection point for the courier service, with everything distributed by tracked mail.


Paul Whalley was employed by the National Offender Management Service in Bolton, Vicky Whalley worked as a catering assistant for Bolton Borough Council, and Lynn Abbey was a health care assistant at Bolton Hospital.


The three were convicted of fraudulently evading duty at Manchester Crown Court on 23 May. They were sentenced at the same court today (12 July).

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