The Crown Prosecution Service writes that Marcus Justin Hughes, the effective operator haulage company Genesis 2014 (Ltd) UK, was convicted on Friday at the Crown Court of one count of conspiracy to launder cash together along with Leon Woolley, a transport planner at the same firm.
Nicholas Fern and Damion Morgan, drivers working for Hughes, were also convicted of a single count of conspiracy to launder cash over a period of months.
In addition, Liam Bailey, a further transport planner at the firm and Simon Davies, a business associate of Hughes, were each convicted of one count of conspiracy to launder money.
The Crown Prosecution Service states that the Regional Organised Crime Unit for the West Midlands became aware of a criminal operation to launder cash through a haulage company, Genesis 2014 (UK) Ltd. Mr Hughes used an encrypted network phone, known as Encrochat, to communicate with a man in Dubai, Craig Johnson, a convicted fraudster from Stoke on Trent.
“They agreed that large sums of cash would be collected at various places in the UK and elsewhere, on a regular basis, with the intention of transporting the cash to London where it could be transferred onwards and legitimised. The scale of cash involved, the lack of any explanation for its provenance and the surrounding circumstances, provided an irresistible inference that the cash was the proceeds of criminality. The total amount of cash at issue was between £100 million and £150 million depending on the size of the loads for each journey,” says the Crown Prosecution Service.
According to the Crown Prosecution Service, the French authorities had broken into the Encrochat network and reported activity to the British authorities. On 26 March 2021, two Genesis vans driven by Fern and Morgan were stopped separately, each containing substantial bags of cash. The combined total involved around £700k.
Hughes was arrested the same day and a further £60k in cash recovered from his home. Extensive phone content indicated the scale and duration of the operation and established that Hughes had held the Encrochat phone in 2020. In total, it is estimated the laundering operation involved in excess of £100 million in cash.
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