Boxer Tony Booth faces £240k drug assets bill
A HULL boxer jailed for his part in a drugs and counterfeiting gang is now facing financial ruin.
Tony Booth, who had 166 professional fights in his 18-year career, may have to pay back almost £240,000 while he is serving a seven-year prison sentence.
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Jailed: Tony Booth
The Crown Prosecution Service (CPS) has the power to seize his property, including his house and car, to recoup the money.
Father-of-two Booth claimed he only benefited by £1,200 from his part in the drugs gang.
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Humberside Police's senior financial investigator, Lorraine Baines, said: "As a convicted drug dealer, Anthony Booth now has to explain the source and legitimacy of all the funds transferred into his accounts in the last six years.
"Booth faces the prospect of losing his house and car."
Financial investigators believe Booth benefited from his criminality by nearly £240,000.
Under the Proceeds of Crime Act they are seeking to immediately recoup £82,443, which they believe is the value of Booth's current assets, including his taxi and house in Hedon.
They could also seize any of his future assets up to the total sum of £237,732.
Booth's legal team has been given a month to come to an agreement over the amount of his realisable assets.
Booth, 41, was locked up for operating a drugs ring in the old Timber Dock Pub, in Victoria Dock, east Hull.
He was jailed along with seven others, including former landlord George Rowley, chef Christopher Coles and ex-drugs mentor Peter Brook for a combined total of almost 30 years.
Police caught the men after launching an undercover sting known as Operation Beech into the supply of cocaine and ecstasy and the passing of counterfeit money in the area.
Booth was described as a "lieutenant" and the CPS claimed he was "pivotal" to introducing all the other defendants to each other.
He was said to have used contacts he had made throughout his boxing career to obtain drugs and counterfeit currency for his accomplices.
Undercover officers were supplied with £20,320-worth of cocaine and £12,000 in counterfeit euros throughout a seven-month investigation.
Recorder Nick Campbell QC has ruled three other members of the gang benefited by almost £40,000 but as they have no assets they have only been ordered to pay back a nominal amount of £1 each.
Mechanic John Kiel, of east Hull, who had pressed the cocaine in his garage and Coles, who supplied drugs to undercover officers, were both ruled to have benefited through their criminal conduct by £16,080 each.
Marc Agius, who was Booth's contact and supplied drugs to officers in Willerby Road, west Hull, was deemed to have benefited by £4,560.
Booth will face a final hearing in October.




Comments
by ghostwriter69
Monday, September 10 2012, 9:16PM
“"Booth now has to explain the source and legitimacy of all the funds transferred into his accounts in the last six years"
See - if he can prove that the money isn't from drug dealing, he won't have to pay it back. ;-)”
by Hosni
Monday, September 10 2012, 7:22PM
“Oh no The shock,anger and despair at the authorities representing decent non dope dealing scum have not been fair! Tee Hee.”
by GlennQuagmire
Monday, September 10 2012, 2:02PM
“Punish the family and children of a criminal seems to be the new angle the CPS are taking, they should be ashamed.
Do the crime, take the time. Don't make children homeless or put into care in the process unless it can be avoided.”
by anthony1960
Monday, September 10 2012, 9:34AM
“Localad, i certainly do not feel sorry for Booth and he certainly deserved what he got however, he was no more than a run around go-between between ppl who actually owned the drugs and who owned the counterfeit money, all of whom got far lesser sentences than him and who all got way scot free as far as proceeds of crime fines went.
Booth certainly is not the sharpest tool in the box and in fact got his boxing licence revoked after failing a brain scan, this after being knocked around the ring in over 160 professional fights. His offence was over a 7 month period, he has a wife a 2 teenage sons who are now going to lose the roof over theirs heads for something they knew nothing about all because Both was stupid and all because the proceeds of crime act is once again being misused so that he can be bankrupted for the rest of his life.
The poc act is intended to asset strip ppl of ill-gotten gains, not deliberately be misrepresented to financially cripple whole families like it is doing here. If anything on earth is likely to take ppl back to crime, making a family homeless, putting offenders into a lifetime of poverty and financial ruin and charging massive interest on overinflated fines, is the sure way to make them return to crime.
The interest alone on Booths fine which is set at 8% per annum, would work out at around £19,200 per annum which equates to around £369 per week alone which then accumulates even further as the interest is added to the original poc fine total. He will be on around £7 per week prison wages. Booth was only classed as the go between in the first place, not the financier, nor the drugs or counterfeit money owner.
Of course he deserved prison and of course he deserves his asstets stripping off him, but assets that are set realistically and that are fair bearing in mind he has been fined 240,000 times more than most than all of his co-accused. I am no sympathiser of drug dealers or ppl involved in crime. However, sometimes a more common sense approach must be used otherwise ppl like Booth will never be able to re-enter society and try earning an honest living.”
by Gaia69
Saturday, September 08 2012, 8:28PM
“The Proceeds of Crime Act is one of the harshest and most effective laws ever introduced.
Pay your bills chaps!”
by TheEmperor
Saturday, September 08 2012, 8:04PM
“He's lucky we are not Malaysia. Otherwise he would enter a boxing ring where he would be on the end of a guaranteed KO. It's known as the hangman's trapdoor. Anyone who deals in misery and makes money from it richly deserves to go down said trapdoor. No future worries about making a living, then.”
by audemars
Saturday, September 08 2012, 5:23PM
“The others got a £1 POC- perhaps because they sang like canarys? Amazing how criminals fall over themselves to dob their mates in!”
by localad
Saturday, September 08 2012, 10:48AM
“Anthony 1960, why feel sorry for drug dealing scum like Booth. Proceeds of crime recovery is just that, an attempt to recover the money he has made from drug dealing, causing misery to hundreds of lives. If he can prove his assetts, his house and taxi were gained by lawful means he has nothing to worry about, if on the other hand he and his family have enjoyed the high life on drug money, sod them, let this be a warning to others.
This is one of the best pieces of legislation brought out in years, squeeze Booth and all his ilk until the pips squeak.
If need be make him sell his cat and dog too to recover money too.”
by Bozzer
Saturday, September 08 2012, 9:41AM
“I couldn't care less if his life has been ruined.... think of all the other ruined lives his drug dealing has caused.... perhaps in some cased through death. If you think the CPS are asking for more than their fair share of his ill gotten gains then let him prove that his assets were not from the proceeds of crime. So what! if he's some middleman and the big cheese has got away with it.... you got caught.... end of.”
by anthony1960
Saturday, September 08 2012, 9:25AM
“Yet another case of Judges allowing the CPS and the Police to deliberately abuse the Proceeds Of Crime (POC) law which was and is supposed to be intended to asset strip criminals of any ill gotten gains they have earned or stashed away.
Booth was simply a middle man in this over a 12 month period and as a middleman he would have been paid chump change for his role. He is being targeted because his name makes headlines while most of the the people around him who actually owned the drugs and counterfeit money so, who will have earned far more than him, have got far lesser sentences and virtually no POC fine.
He is being massively penalised financially simply because he has worked all his life and through his work, has been paying a mortgage and had got a car to taxi in on a loan. These are classed as tangible assets to go for but that doesn't mean that the POC should deliberately inflate his criminal earnings which they undoubtedly have, to swallow up a lifetimes worth of blood sweat and tears which they are now doing.
Nobody on earth can condone what he did however, he has a wife and kids who are now to be made homeless because of his 12 months of illegal activity. Plus he and them all, are to be financially ruined for the rest of their lives because of his 12 months of madness.
had he not been a household name in hull, had he not worked all his life and paid a mortgage, he would have got a far lesser sentence and a one pound POC like his co-hoots got.”