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28/07/2009
DVD Piracy Gang Jailed Over £7m Scam
A father and his two sons who ran a multi-million pound pirate DVD racket, have been jailed today.
Sami Sheikh, 28, and brother Rafi, 26, of North Chingford, east London, were both jailed for six years after earlier being found guilty of conspiring to break copyright laws and trademark laws.
They were also convicted of acquiring criminal property between 2003 and 2006.
Meanwhile, their father - who lived at the same address as his sons - was convicted of the copyright plot and jailed for four years.
A fourth man, 34-year-old Xin Li, of Victoria Road, Walthamstow, east London, was found guilty of concealing criminal property. He was sentenced to two years and three months in prison.
The gang used dozens of Chinese "slaves" to pull off Britain's biggest piracy DVD scam, and during the "sophisticated" operation made £7 million.
They imported equipment from the Far East to copy new films including Ice Age 2, Iron Man and the Da Vinci Code to the "best industry standards possible".
The operation was uncovered when police discovered a large factory and £130,000 in cash along with a number of Chinese immigrants working on the Kimberley Industrial Estate, in Cheney Road, Walthamstow.
Equipment at premises in Leyton and Walthamstow was also uncovered, along with around £106,000 hidden in cash in the Sheik's house.
Detective Chief Superintendent Nigel Mawer, leading the investigation, said: "This is the result of three years' hard work and investigation into the activity of an extensive criminal network.
"Film piracy is not a victimless crime and it is crucial that the public ask themselves if they want to play a part in the exploitation of vulnerable people by buying illegal DVDs."
Kieron Sharp, director of the anti-piracy group FACT, added: "This was not a small scale business. This was a well run and highly organised criminal enterprise with links to international crime gangs that are impacting on the livelihoods of the tens of thousands of people who work in the UK film and TV industries."
(JM/BMcC)
Sami Sheikh, 28, and brother Rafi, 26, of North Chingford, east London, were both jailed for six years after earlier being found guilty of conspiring to break copyright laws and trademark laws.
They were also convicted of acquiring criminal property between 2003 and 2006.
Meanwhile, their father - who lived at the same address as his sons - was convicted of the copyright plot and jailed for four years.
A fourth man, 34-year-old Xin Li, of Victoria Road, Walthamstow, east London, was found guilty of concealing criminal property. He was sentenced to two years and three months in prison.
The gang used dozens of Chinese "slaves" to pull off Britain's biggest piracy DVD scam, and during the "sophisticated" operation made £7 million.
They imported equipment from the Far East to copy new films including Ice Age 2, Iron Man and the Da Vinci Code to the "best industry standards possible".
The operation was uncovered when police discovered a large factory and £130,000 in cash along with a number of Chinese immigrants working on the Kimberley Industrial Estate, in Cheney Road, Walthamstow.
Equipment at premises in Leyton and Walthamstow was also uncovered, along with around £106,000 hidden in cash in the Sheik's house.
Detective Chief Superintendent Nigel Mawer, leading the investigation, said: "This is the result of three years' hard work and investigation into the activity of an extensive criminal network.
"Film piracy is not a victimless crime and it is crucial that the public ask themselves if they want to play a part in the exploitation of vulnerable people by buying illegal DVDs."
Kieron Sharp, director of the anti-piracy group FACT, added: "This was not a small scale business. This was a well run and highly organised criminal enterprise with links to international crime gangs that are impacting on the livelihoods of the tens of thousands of people who work in the UK film and TV industries."
(JM/BMcC)
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17 February 2005
DVD anti-piracy war sees adoption of 'RipGuard'
The film industry has revealed the next stage in its fight against the growing problem of DVD piracy with the release of Macrovision's RipGuard DVD, which prevents the unauthorised copying of commercial DVDs.
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23 February 2006
Anti-DVD piracy unit promises crackdown
A new police unit dedicated to combating film piracy and the organised criminal networks sustaining the manufacture and distribution of counterfeit film product was launched today by the Metropolitan Police’s Economic and Specialist Crime Command, in partnership with the Federation Against Copyright Theft (FACT).
Anti-DVD piracy unit promises crackdown
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Three 'gangmasters' jailed for money laundering
Three men who were operating as gangmasters in Cambridgeshire, controlling hundreds of illegal workers, have been jailed for money-laundering today.
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16 October 2008
'Boxer Shorts' Drug Smuggler Jailed
A 38-year-old painter and decorator from Sparkhill, Birmingham, has been jailed for six and a half years today for smuggling heroin (pictured) and for concealing cannabis and heroin in the boxer shorts he was wearing when he was stopped at Birmingham airport.
'Boxer Shorts' Drug Smuggler Jailed
A 38-year-old painter and decorator from Sparkhill, Birmingham, has been jailed for six and a half years today for smuggling heroin (pictured) and for concealing cannabis and heroin in the boxer shorts he was wearing when he was stopped at Birmingham airport.
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