The DigitalBank Vault
Dad's drug deals with 'BiggieSmalls' and 'SixTimesLFC' on #Encrochat
Woolton roofer and charity volunteer Kevin Daniels, 40, was viewed as an "honest, trustworthy and an excellent worker" by colleagues. But...
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The DigitalBank Vault
- Apr 6
- 3 min
# EncroChat dealer's empire crushed after he told contacts when his birthday was
George Marsh's shared details about his birthday and the dates of his father's death and funeral. The insight into his life allowed...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat 'Loadedsun' dealer jailed after returning from Spain
Harrison Laite was caught by police investigating Operation Venetic - an international operation targeting criminals who used a mobile...
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The DigitalBank Vault
- Apr 6
- 4 min
#Encrochat Cocaine dealer's appeal against 18 year jail sentence is rejected
Lawyers for Patrick Gray had sought to get the almost two decade jail term reduced by the Court of Appeal on the grounds that it was...
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The DigitalBank Vault
- Apr 6
- 4 min
Two kingpins, an 'accountant' and shadowy aliases like #Encrochat 'Mobile Gold' were brought down
The organised crime group. Clockwise, L-R: Tommy-Lee Lewis, Danny Tomlin, Mark Davies, Nicholas Kirkham-Jones, Christopher Matthews, Mark...
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The DigitalBank Vault
- Apr 6
- 4 min
#Encrochat dad 'WoodenJay' caught after sending pictures of new baby
William Davidson and Steven Gorry were involved in the supply of 108kg of cocaine and 14kg of heroin. Two men who were identified as...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat News: The Wife Of One Of The Most Wanted Drug Lords Was Arrested
The Jalisco New Generation Cartel, or CJNG, formerly known as Los Mata Zetas, is a Jalisco-based Mexican criminal group headed by Nemesio...
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The DigitalBank Vault
- Apr 6
- 7 min
#Encrochat News : Antwerp is the 2023 European capital of cocaine
They say in Antwerp that the city owes the Scheldt to providence, and to the Scheldt everything else. It is a river as international as...
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The DigitalBank Vault
- Apr 6
- 5 min
#Encrochat News: How criminals smuggle drugs at European ports by using encrypted phones
In the ports of Antwerp and Rotterdam, the authorities have 160 tons in the past year cocaine confiscated – a record amount. They have...
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The DigitalBank Vault
- Apr 6
- 3 min
UK 🇬🇧 Most Wanted : #Encrochat drug dealer Callum Michael Allan
Allan is wanted on suspicion of drugs, driving and assault offences. In June 2019 police raided a house in the North East suspected to be...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat gang leader Allan Foster probably hiding in the Canary’s Islands
Allan Foster was allegedly directly involved in the murder of David 'Noddy' Rice at the Marsden Bay Car Park, South Shields on May 24,...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat Deal Maker Calvin Parris most wanted criminal in Europe
The NCA are on the hunt for Parris as he is wanted for conspiracy to supply Class A drugs. Parris, who has an upper row of gold teeth, is...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat fugitives: John James Jones probably hiding in Spain 🇪🇸
Jones, and an accomplice, have been accused of stabbing two people 'numerous times', and leaving both seriously hurt. He is thought to...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat Financial Criminals: Ersin Mustafa. Probably hiding in Dubai .
Mustafa is suspected to have been involved in insider trading, along with seven others, whilst working at the London branch of investment...
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The DigitalBank Vault
- Apr 6
- 3 min
Derek McGraw Ferguson is one of Most wanted #Encrochat fugitives in Europe
According to the NCA, Ferguson is sought in connection with the murder of Thomas Cameron on June 28, 2007, at the Auchinairn Tavern,...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat Criminal on the run: Asim Naveed
According to the accusations, Naveed was involved in bringing 46 kilos of cocaine into Wales, with a street value of almost £8 million....
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat News : Ozgur Demir the “Turkish” drug supplier in the most wanted fugitives list
Demir, a Turkish national, is wanted in connection with conspiracy to supply 17.83 kg of diamorphine. Three others have already been...
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The DigitalBank Vault
- Apr 6
- 3 min
#Encrochat Mega Cocaine Serbian dealer Daniel Dugic , in the most wanted UK 🇬🇧 List 2023
Dugic, according to the NCA, is suspected to have been involved in a plot to bring in a whopping 255 kilos of cocaine into the UK. The...
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The DigitalBank Vault
- Apr 6
- 3 min
Most Wanted #Encrochat Gangster: Jack Mayle .
According to the NCA, Mayle fled after being charged with supplying MDMA, methylphenidate (a pharmaceutical drug) and diazepam. The...
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The DigitalBank Vault
- Apr 6
- 3 min
The UK's 24 most wanted #Encrochat men include a "drug baron" from Weston-Super-Mare
Alex Male is being hunted on suspicion of supplying cocaine and ketamine, money laundering, and conspiracy to acquire a firearm. The...
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