Five men working for a Stoke-on-Trent haulage company have been convicted for their part in a £100 million money laundering scam.
Marcus Hughes, a senior manager at Tunstall-based Genesis 2014 (Ltd) UK, and two of the firm's drivers, Nicholas Fern and Damion Morgan, were involved in transporting huge sums of criminal cash around the UK and further afield.
Their colleagues Liam Bailey and Leon Woolley, who both worked as transport planners for the firm, were also involved along with Simon Davies, a business associate of Hughes.
Regional Organised Crime Unit for the West Midlands became aware Hughes was using 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.
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