- Brian Charrington
Brian Charrington (born 1956) was a British
drug trafficker and owner of a car dealership inMiddlesbrough who, along with Curtis "Cocky" Warren, operated inNorth East England during the late-1980s and eventually built a criminal empire with links toGermany ,France ,Spain andAustria as well as connections in South America, Israel and the United States.Using his personal yacht, the two sailed to France on visitor passports and, with 10-year passports, traveled to
Venezuela in September 1991 where they arranged with neighboring Colombian drug cartels to smuggle large amounts of cocaine in steel boxes concealed in lead ingots into Great Britain. Although one ingot was examined in the first shipment, customs officials allowed the shipment to pass through.However, later notified by Dutch police, customs stopped a second shipment which contained 907 kg of cocaine and had Charrington, Warren and twenty-six others placed under arrest in early 1992. Despite Charrington's status as an informant for the
North-East Regional Crime Squad , customs officials went forward with their prosecution despite protests from his "handlers"Harry Knaggs andIan Weedon . Eventually, through Tory MPTim Devlin , a meeting was arraigned in which Customs was ordered to drop charges against Charrington on January 28, 1993 (several months later, Knaggs was clocked by customs officials driving a £70,000 BMW registered to Charrington) [http://www.guardian.co.uk/drugs/Story/0,2763,220590,00.html] .Although British authorities were unable to bring him to trial in
Manchester on his involvement in the smuggling of cocaine worth an estimated £150 million, Charrington was deported to Australia, where his visa was revoked shortly after his arrival. Traveling to Spain, he resided at theCosta Blanca resort inCalpe and later, from a fortified villa, laundered millions of pounds which he used to bring hashish fromMorocco across the border which he continued to sell.During the late-1990s, Charrington would continue to be in court when, while at
Bristol Crown Court , he was acquitted of charges after it was found customs officers had illegally boarded his boat carrying 4 tons of hashish worth £80 million in 1999. Illegally reentering the country to see his family in 2002, he was arrested by police nearExeter and faced another trial atLeeds Crown Court involving two suspended detectives and a former detective which would be dismissed when the judge refused to admit phone tap recording as evidence.Soon after his court appearance, a warrant was issued by the
Bow Street Magistrates for his extradition to Germany and, in July 2003, Charrington was sentenced to seven years inFrankfurt, Germany for conspiracy to smuggle cocaine into Germany (phone recordings linking Charrington to a smuggling operation run by his sonBrian Charrington, Jr. , who served four years and three months, were used in his conviction).Following his release in 2006, he was extradited to France to serve a two year prison term after 650 kilos of
hashish were found in his possession on his yacht in theEnglish Channel in 1995.In a civil suit filed by the
Assets Recovery Agency (ARA) in 2004, the government agency ruled that assests seized from Charrington and Warren follownig their trial in 1992 had been acquired as a result of criminal activity, specificallymoney laundering and people trafficking. Although both men claimed ownership of the estimated £3.6 million, each had earlier denied ownership following the seizure of the original £2.2 million from Charrington's residence in Middlesbrough by HM Customs & Excise in 1992.After Charrington's claim that the money had been earned from legitimate diamond dealing was rejected three months earlier by the High Court (who believed he had been laundering the money for
Mario Halley ), Warren was allowed additional time to provide evidence to back up his claim, however, his appeal was also rejected on October 6. Subsequently, the ARA was granted its largestCivil Recovery Order with the proceeds going towards funding government crime reduction programs [http://www.assetsrecovery.gov.uk/TargetsandResults/CaseStudies/CurtisWarren.htm] .External links
* [http://archive.thisisthenortheast.co.uk/2003/8/2/82306.html Northern Echo: International drugs baron in jail at last as his luck runs out]
* [http://observer.guardian.co.uk/crimedebate/story/0,,742474,00.html The Observer: Tougher justice] by David Rose
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