A woman who ran a marijuana and drug dealing operation to fund her luxurious has been bought to pay back ₤ 100,000.
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Danielle Stafford, 31, from Hallgate, Cottingham, was imprisoned for seven-and-a-half years in April 2023 after pleading guilty to 3 offenses.
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Before Hull Crown Court, she confessed to being concerned in providing heroin, fracture drug and cannabis, and another of possessing money as criminal residential or commercial property on dates spanning October 2017 and May 2020.
The previous University of Hull graduate made so much cash from selling drugs that she splashed out on nine luxury watches, 3 Louis Vuitton handbags and even a 2nd house.
The case resurfaced today as the court determined how much money Stafford made from criminal activities - and how much she would be ordered to pay back.
With Stafford attending the hearing through a video link from jail, district attorney Nadim Bashir verified a criminal benefit figure had actually been agreed at ₤ 96,263.
She has actually been ordered to pay this quantity within 3 months or face another year of jail time, to be served consecutively.
During the original trial, it was revealed that Stafford was caught by pure chance when she was stopped for speeding and officers might smell cannabis coming from her silver Audi on May 12, 2020.
Danielle Stafford (visualized) was imprisoned for seven-and-a-half years in April 2023 after pleading guilty to 3 offences
The 31-year-old from Hallgate, Cottingham, admitted to being concerned in providing heroin, fracture cocaine and cannabis, and another of having money as criminal residential or commercial property
When questioned about the smell, Stafford 'immediately lied', informing police: 'I'll be sincere, I have actually got this' and handed over a little silver wrap including two buds of marijuana skunk.
Police went onto discover more drugs on her consisting of two food bags including marijuana skunk.
En route to the authorities station, Stafford was seen 'fidgeting' with her jogging bottoms and she was asked if she had any more drugs concealed.
She stated: 'Yes, but it's not mine and I do not know what it is. I pushed it down my joggers when you pulled me.'
Stafford pulled out a bag containing drug. There were 56 wraps of fracture drug, valued at ₤ 2,800.
An iPhone was likewise discovered with drug messages on it.
'From the minute of seizure of the drugs to the arrival in the cops station custody suite, the mobile iPhone was constantly sounding and getting messages from various individuals,' stated Mr Bashir. 'Some 30 call were received and 10 to 20 text.'
After requiring entry, officers discovered ₤ 26,917 cash stashed around her three-bedroom home in Cottingham and drugs with a street value of ₤ 33,600.
Stafford has actually been purchased to pay ₤ 96,263 within 3 months or face another year of jail time, to be served consecutively
Police later discovered ₤ 26,917 cash stowed away around her home and drugs with a street value of ₤ 33,600
Woman drugs kingpin, 29, who delighted in life of luxury with Louis Vuitton handbags and holidays was caught when police pulled over her Audi - and found ₤ 60,000 stash of money and drugs
She likewise had high-end products including 9 watches and 3 costly Louis Vuitton handbags, Hull Crown Court heard.
A glass jar with plastic drugs bags inside it was found hidden behind a bag of coal bricks in the rear garden.
There, officers found 270 wraps of fracture cocaine, valued at ₤ 13,500, and 205 covers of heroin, valued at ₤ 4,100, in the container. Stafford denied understanding of them.
In the living-room, natural cannabis, valued at ₤ 2,500, was found in an open, empty banana box on a table. She rejected that it came from her.
Two glass jars were found to consist of marijuana valued at ₤ 370. Police also discovered weighing scales, a big amount of cash and more food bags. She admitted that this belonged to her.
In Stafford's bedroom, organic cannabis and Ecstasy tablets were discovered together with wads of money Wads of money.
More cash, totalling ₤ 7,580, was found in a safe but she denied that it was hers.
Three Louis Vuitton bags and 9 watches were uncovered. She admitted that these were hers however pretended the designer items were fake or had actually simply been provided to her by relative from their vacations to places like Turkey and Spain.
A phone continuously rang with 30 calls or pinged with up to 20 drug messages after Stafford was arrested
In an upstairs box room, cash bundles of ₤ 9,100, ₤ 1,668, ₤ 550, ₤ 700, ₤ 1,110, ₤ 165, ₤ 190 and ₤ 91 were found.
Examination of Stafford's savings account exposed a string of luxury vacations had been taken.
Mr Bashir said this was 'evidence of an additional stream of cash income' apart from her regular monthly earnings from working for Swift Group.
Stafford had actually bought her Cottingham home in March 2016 for ₤ 124,999 with a mortgage and a residential or commercial property in Hotham Road South in July 2018 without a mortgage for ₤ 68,500 in equal show her aunt.
Stafford paid the 'lion's share' of ₤ 64,927 from moneying in premium bonds and she informed cops that she purchased it to lease out.
'Even with rental or accommodations allowances, neither residential or commercial property was able to provide any substantial income to validate the cash discovered in the home,' stated Mr Bashir.
During cops interview, Stafford declared that a Liverpudlian man had been remaining with her on and off and that he had phoned her to say that he had actually left something at her address.
When she got home, there was a large amount of cannabis and, when he asked her to take it to him, she said that she did not feel comfortable doing so.
Hull Crown Court heard that Stafford had a long-running 'extra money income stream'
She declared that he asked her to bring a bag of drugs and, in a panic, she grabbed it and was driving to fulfill him when she was come by authorities.
Stafford rejected that she or the lad were dealing drugs but later confessed that she would drive to Liverpool and bring him back to Hull.
She rejected knowledge of any of the big quantities of money found around her home, declaring that she looked after it for the male, consisting of keeping it for him in her own bedroom - apart from ₤ 2,350 which came from her.
'She stated that the cash in the safe had nothing to do with her and all the other money belonged to the lad,' stated Mr Bashir.
The district attorney informed the court that Stafford was an 'passionate' marijuana dealership and advanced to becoming a Class A drug dealer.
'She had in some way handled to prevent her drug dealing activities concerning the attention of the cops for a significant time period,' stated Mr Bashir.
'The natural outcome of this was that she had the ability to accumulate a substantial quantity of wealth, including acquiring an investment residential or commercial property, a house to rent. Cash discovered in her home address amounted to ₤ 26,917.
'The contents of her home address in Hallgate, Cottingham, is strong proof of the nature of her drugs organization. The quantity, type and value of drugs found at her home were considerable. The drugs alone were street valued at ₤ 33,600. This is sustained drug dealing.'
She declared that the majority of the costly items that were found were not designer however were fake or had actually simply been provided to her by member of the family from their vacations
During the 2023 hearing, Saleema Mahmood, mitigating, said that Stafford was dealing marijuana but claimed that her participation in Class A dealing came about due to her association with a person from Liverpool.
She argued that proof of any Class A dealing was very limited and originated from 2 sets of messages.
The lawyer declared there was an aspect of naivety and exploitation in Stafford's involvement and she had little influence on those above her in the chain.
Stafford likewise stated that her family was in the practice of keeping large amounts of cash at home, instead of in a bank, which she was entrusted to take care of it for others as she was viewed as being a 'responsible' individual who could be 'trusted' with cash.
The court were revealed references from previous companies and told that Stafford had actually attempted to get work and had offered.
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Cocaine Dealer who Enjoyed Luxury Life should Repay ₤ 100,000.
Chau Benedict edited this page 2025-06-15 12:55:49 +08:00