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Nigel Farage’s top aide sentenced for wire fraud | Nigel Farage’s top aide sentenced for wire fraud |
(about 1 hour later) | |
Nigel Farage’s top aide has been sentenced in the US for illegally using the dark web to launder money. | Nigel Farage’s top aide has been sentenced in the US for illegally using the dark web to launder money. |
George Cottrell was sentenced by US District Judge Diane Humetewato to eight months behind bars after pleading guilty to one count of wire fraud. He has also been fined for $30,000. | George Cottrell was sentenced by US District Judge Diane Humetewato to eight months behind bars after pleading guilty to one count of wire fraud. He has also been fined for $30,000. |
The 23-year-old will not spend long behind bars as he has already been in custody in Phoenix, Arizona, for almost eight months. | The 23-year-old will not spend long behind bars as he has already been in custody in Phoenix, Arizona, for almost eight months. |
He will need to be processed by the Bureau of Prisons and then US Immigration and Customs Enforcement before he can be sent back to the UK. | He will need to be processed by the Bureau of Prisons and then US Immigration and Customs Enforcement before he can be sent back to the UK. |
"Our office is dedicated to prosecuting illegal activity wherever it occurs, including on the ‘dark web,’ which attempts to provide a platform for concealing criminal activity from law enforcement," Acting US Attorney Elizabeth Strange said in a statement. | "Our office is dedicated to prosecuting illegal activity wherever it occurs, including on the ‘dark web,’ which attempts to provide a platform for concealing criminal activity from law enforcement," Acting US Attorney Elizabeth Strange said in a statement. |
"We commend the IRS-CI [Internal Revenue Service - Criminal Investigation] agents for uncovering Cotrel’s efforts to commit wire fraud." | "We commend the IRS-CI [Internal Revenue Service - Criminal Investigation] agents for uncovering Cotrel’s efforts to commit wire fraud." |
The son of a glamour model and the grandson of a Yorkshire landowner was caught in an FBI sting operation which targeted individuals laundering money on behalf of drug traffickers. | The son of a glamour model and the grandson of a Yorkshire landowner was caught in an FBI sting operation which targeted individuals laundering money on behalf of drug traffickers. |
Between March and September 2014 he had participated in a scheme to advertise money laundering services on a black-market website on a TOR network, which stands for "The Onion Router". | Between March and September 2014 he had participated in a scheme to advertise money laundering services on a black-market website on a TOR network, which stands for "The Onion Router". |
He communicated with undercover agents who pretended to be criminals seeking to launder the proceeds of criminal activity and who proposed to send him between $50,000 and $150,000 of drug money every month. He agreed to launder the money in offshore accounts. | He communicated with undercover agents who pretended to be criminals seeking to launder the proceeds of criminal activity and who proposed to send him between $50,000 and $150,000 of drug money every month. He agreed to launder the money in offshore accounts. |
Cottrell met with the agents in person in April 2014 in Las Vegas to discuss a transaction. | Cottrell met with the agents in person in April 2014 in Las Vegas to discuss a transaction. |
He had pled not guilty to as many as 21 other counts of fraud, money laundering and extortion. He previously ran Ukip’s private office and Mr Farage’s online diary. | |
As Cottrell was flying back to the UK with former Ukip leader Mr Farage after the Republican National Convention last July, he was stopped by police at Chicago O'Hare airport. | |
He was put in handcuffs and extradited to Arizona on 1 August. Mr Farage said he knew nothing of his aide’s illegal activity and returned to the UK without his aide last year. | He was put in handcuffs and extradited to Arizona on 1 August. Mr Farage said he knew nothing of his aide’s illegal activity and returned to the UK without his aide last year. |
He was denied bail until his trial as a judge declared he posed a "serious flight risk". He told authorities he had changed his name to distance himself from political activity - he called himself "Bill" online - and told them he lived with his parents in Worcester, instead of in his flat in West London. | He was denied bail until his trial as a judge declared he posed a "serious flight risk". He told authorities he had changed his name to distance himself from political activity - he called himself "Bill" online - and told them he lived with his parents in Worcester, instead of in his flat in West London. |
Ukip could not be reached for comment. A previous statement from the party claimed that the crimes were carried out before the aide started working for Ukip. |
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