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Man jailed for masterminding plot to import 450,000 fake £1 coins
13 December 2019, 19:49
A man has been jailed for more than four years for masterminding an attempt to import 450,000 fake pound coins into the UK.
The old-style round pound coins were manufactured illegally at the European Central Mint in the Netherlands and concealed in barrels of metal washers to transport.
But the cargo was discovered on the back of a flat-bed trailer by Border Force officers at North Shields ferry terminal, and Royal Mint specialists were later able to confirm that they were fake.
Edward Magill, 55, from Northern Ireland, worked with corrupt trucker William Turnbull to smuggle a consignment over to the UK in December 2012.
Turnbull was jailed for 20 months for his role in the conspiracy in July 2015.
Magill was sentenced to 50 months behind bars for conspiring to import fake currency at Newcastle Crown Court on Thursday.
In November 2013, ECM was raided and shut down by Dutch law enforcement.
Two men would later be convicted in the Netherlands in connection with counterfeiting offences.
After Turnbull was jailed, a National Crime Agency investigation into him found that he wasn’t working alone, and officers continued to look for others involved in the smuggling attempt by analysing mobile phone data.
Turnbull’s phone contained a contact labelled “EMC”, a number with which he had been in contact in the period immediately before the North Shields seizure.
The EMC number had been in contact with Turnbull around the same time as five other deliveries made by him, each time carrying loads of what investigators now believe were contraband goods imported from Latvia into Inverness and then onwards to Northern Ireland. The exact nature of the loads was never identified.
They traced this number to Magill, who travelled over to the Netherlands just days before the attempted coin importation.
NCA investigators were able to establish that Turnbull had taken a legitimate consignment out to Belgium from a company in Northumberland, before diverting to a location in Westpoort, Amsterdam, the Netherlands to pick up the fake coins and return home.
On the morning Turnbull was detained by Border Force at North Shields a number of unanswered calls were made to him from the EMC number.
Turnbull made a five second call back, minutes before his arrest. It was the last time the EMC number was ever used.
NCA branch commander Mark Spoors said: “This has been a lengthy and complex investigation into a significant seizure involving a large quantity of high-quality fake coins. Those coins were destined for the pockets of unsuspecting members of the public across the UK.
“There is no doubt in my mind that Magill was played a crucial role in this importation, he was the one in contact with the coin manufacturers in the Netherlands, and Turnbull was working on his behalf to bring them over.
“Working with our Dutch colleagues we were able to piece together Magill’s movements and conclusively link him to the coin factory and Turnbull.”
The investigation was undertaken with the assistance of the NCA’s UK National Central Office for Counterfeit Currency (UKNCO).