One of the biggest drug dealing operations in Cornish history has been broken up by detectives who are marking a successful investigation that not only brought an organised network of criminals to justice but also stopped them flooding the Westcountry with a million pounds worth of drugs which a judge warned would have blighted the region with a 'downward spiral' of drug addiction and damaged lives. Toby Meyjes examines how the police snared the criminal gangs and prosecuted the ring-leaders at the heart of the conspiracy.
"The old bill have got me now," yelled Matthew Bird down his mobile phone to co-organiser Joseph Tucker before it was confiscated by the police officer who was arresting him.
Now outside the St Dennis home of Sarah Morgan, an old friend, the police had been watching the pair since they met up earlier that day. A search of Bird's pockets had uncovered a set of electronic scales, but a look through Morgan's home was more fruitful – revealing two bundles of cash totalling £4,500. Later the mother-of-three would claim they were thrown there by Bird earlier in the day and that she had no idea of the contents.
Tucker, meanwhile, had been in constant touch with Ian Singleton, his Manchester contact, who in turn had been messaging courier Jason Carter, as he travelled towards Cornwall from his home in Ashton-under-Lyne. When Carter was close, Tucker hopped in to a taxi for the Whitecross area of St Columb. Arriving at 3.40pm at the destination, a road just off the A392, Tucker left the taxi and walked towards Carter, who had pulled up in a Citroen Picasso hire car. The pair greeted and Carter handed Tucker a white carrier bag before he turned to walk back to the taxi.
It was at this point the police moved in, arresting Tucker and surrounding Carter's car.
Realising the predicament he was in, Carter made a frantic bolt for it. Jumping in to his car, he turned the ignition and slammed it in to reverse, straight in to a police vehicle. But having created room for himself, he threw the car in to first and wheeled away, knocking over a police motorcycle parked in front of him. A high-speed chase ensued, with Carter flinging his car down a nearby lane. But with the police on his tail he lost control and crashed. Scrambling free of the wreckage, he attempted to continue his escape on foot, but was not quick enough.
When searched by the police officers who arrested him, Carter was discovered to have £760 in cash in his pockets. Tucker, who months earlier had been given a cancer diagnosis, told officers he did not know what was going on and said he had caught the taxi to the area to go to a car workshop. The bag he was given was found to contain 2kg of cocaine that had been cut with benzocaine to a 17% purity.
Singleton's fingerprints were later discovered on one of the black bin liners that had been used to wrap the bricks of cocaine and an examination of phone records showed that a similar journey had been completed two weeks earlier.
It was February 3, 2011 – the height of police movements to disrupt the activities of a criminal network of more than 20 people trafficking cocaine, cannabis and amphetamines in to Cornwall.
In total, 21 people will be sentenced for their part in the drugs ring uncovered by Operation Ipanema.
Pulled before Truro Crown Court last week, 20 of them were given a mix of prison sentences, spanning more than 100 years, with nearly one million pounds' worth of drugs seized during the nine-month operation.
The police had focused on two gangs, one in the Falmouth area and the other predominately based in Newquay. Although they operated independently, the groups were linked, meeting for an exchange just a month after the February arrests.
In their tackling of the conspiracies, the police worked methodically, using a mixture of surveillance techniques to foil operations. But they were helped, as one defence barrister put it, by the gangs' lack of sophistication – for example not knowing that mobile phones could be traced.
It was perhaps, at times, more Trainspotting than Scarface, with scant evidence of the lavish lifestyles connected with drugs trafficking revealed in court.
But the gravity of their crime was not lost on Judge John Neligan, who reminded each perpetrator during sentencing of the consequences of their actions in leading to the "loss of health" and "downward spiral" associated with drug addiction.
The Newquay gang that was involved in the February 3 bust had been the first to be disrupted. On October 13, 2010, Anthony Bird, the father of Matthew, was stopped travelling southbound on the M5 near to Exeter. Visibly "nervous", he remarked "I have no idea how that got in there" when police discovered 4kg of cocaine, with a street value of £180,000 stored in a bank bag in the back of his van. Phone analysis had shown he had travelled to Asthon-under-Lyne and back, while reporting back to his son Matthew, and Samuel Tucker, the brother of Joseph, on his progress.
It was one of eight similar journeys he was known to have made up until his arrest and a search of his home revealed 1.4kg of benzocaine, a cutting agent used to reduce the purity of cocaine, in a biscuit tin in his shed.
Whether this arrest was known to the Falmouth gang, fronted by Roy Jones, a 33-year-old father of three, is unclear, but they were next to be hit later that month. Jack Clark, then a 19-year-old from Falmouth, described in court as a "Jack-the-lad", was spotted on CCTV entering Birmingham New Street station carrying a black Nike holdall on October 29. Mobile phone analysis had shown that he travelled up to the city by car with Jones – and his half-brother Michael Dean Thom, a father of two who had suffered from a drinking problem. After dropping off Clark, Jones and Thom headed back to Cornwall, but were pulled over near Launceston. Although, they were discovered with nothing but Jack Clark's passport, mobile phone information showed they later met up with him. A similar journey by Clark to Liverpool was shown to have been made on November 13, but this time with Jon Hughes, a school friend of Jones, who said he was making the trip to part repay a £500 debt to him.
By this time the police were hot on the collar of the Falmouth gang. Around £85,000 worth of cannabis and £5,285 of cocaine was seized from Andrew Smith, a class A drug user at the time, in November as he returned from a trip to Huddersfield in a car lent to him by Jones. Then in January, Jones and co-conspirator Roy Wilkes were shown to have met a contact named Kevin Waller, just out of jail for a drug trafficking offence, in a pub in Sunbury-upon-Thames. A week later, William Mason, who had also been on that trip, was pulled over near Helston, after returning on an almost-identical journey, this time with £135,000 of cannabis and cocaine with him. Upon arrest Mason also admitted to working in cohort with Wilkes on a cannabis farm in his double garage in Ashton – with an anticipated yield of £100,000.
The Newquay gang followed shortly after when Ian Smith, under the direction of Joseph Tucker, a school friend, was stopped on February 25 with £40,000 worth of cocaine after a trip to the Broadbottom area of Manchester.
Then perhaps under pressure, members of the two gangs decided to meet in March outside the Newquay home of Matthew Bird. An exchange between Bird and Jones and Thom, who were sat in a car, was seen and then acted upon by police – who discovered £7,000 as well as parts of a cocaine press. Ten days later, Thom's dad, Michael George Thom, a retired merchant seaman, was arrested after being passed a package by Samuel Tucker outside the County Arms in Truro containing £6,640.
But despite the police pressure, arrests and bails, the Newquay gang continued to operate and were caught in the act again in June when Brian Callaghan, a former shop manager, and his partner Michelle Mageean were caught trying to exchange £90,000 worth of cocaine at Quintrell Downs with John Fullard. Callaghan had thaht day been in contact with Joseph Tucker, and Fullard with Singleton – still running things from the northern end.
As the police wound up the investigation, now with enough information to charge the suspects, Tucker was photographed meeting with Singleton on the M6; shortly afterwards Singleton was arrested.
The capture of the 21, according to Serious Organised Crime Investigation Team detective inspector David Dale, is a message to substantial drug dealers in Cornwall that "we will locate you, we will arrest you, and we will prosecute you".
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