
Ponzi scheme gang who 'hounded' elderly victims out of £6million are jailed for 18 years
David Clarkson, 70, of Livesey Branch Road, Blackburn, masterminded the operation, admitting conspiracy to defraud, money laundering and perverting the course of justice.
He was jailed for seven and a half years on Tuesday at Southwark Crown Court.
The remaining defendants were all found guilty in March after a six-month trial and were also sentenced on Tuesday.
Elderly victims aged between 60 and 90 were the main target of the gang with high-pressure sales tactics to push them into handing over money - one later commented she was 'hounded' into parting with her savings.
The gang befriended some of the individuals they scammed, forged documents and impersonated insurance brokers in order to steal cash.
The largest individual loss was £250,000.
Lillian Milner, 57, of Sliven Clod Road, Rossendale, Lancashire, was jailed for five years and six months for conspiracy to defraud and money laundering, while her husband Graham Milner, 55, of the same address, received three years and six months for money laundering.
Another two men were jailed for conspiracy to defraud and money laundering - Mark Fallon, 60, of Haslingden Old Road, Rossendale, Lancashire, was sentenced to four years and six months; and Anthony Flaton, 39, of Beauclerk Green, Winchfield, Hampshire, was jailed for five years.
David Clarkson's son Paul Clarkson, 46, of Shawbridge Street, Clitheroe, Lancashire, was sentenced to 20 months' imprisonment, suspended for two years, and ordered to carry out 180 hours of unpaid work, for money laundering.
City of London Police and bank staff managed to recover more than £2million of the stolen money.
One victim said in his impact statement: 'I have found it increasingly harder to face the day and rarely have a good night's sleep with difficulty finding the motivation to get on with the daily tasks at hand.
'Dealing with this case has been very overwhelming and mentally consuming, often leaving me feeling very depressed with a general loss of faith in humanity.'
Lillian Milner bought herself a Porsche while many unsuspecting elderly victims lost their life savings.
Detective Constable Jay Smith from City of London Police said: 'These fraudsters stole life savings from hundreds, abusing their trusted positions out of pure greed.
'Clarkson, in particular, showed no remorse - cloning a regulated insurer and impersonating the broker to trick victims and later forging medical documents to avoid trial.
'Faced with overwhelming evidence, he eventually pleaded guilty.
'I thank the victims and their families for their strength and co-operation, and we remember those who sadly passed during the process. I hope this result brings some comfort.
'We remain committed to pursuing those who abuse trust and exploit the vulnerable. Let this case be a warning: you will be found, prosecuted and convicted.'
The police investigation was launched when suspicious payments were made by a company called Sable Intl Ltd to a newly formed law firm in August 2016.
Sable claimed to invest in property, and opened a £3.5 million bond scheme offering fake returns of 7 per cent to lure in victims.
Police found the trio behind the company, David Clarkson, Lillian Milner and Flaton, had links to an earlier investment scheme called Equitable Law Capital (ELC).
In reality, none of the investments was genuine, with the trio using internet advertising, cold calling and company brochures to convince victims.
Graham Milner and Paul Clarkson were appointed group directors of ELC when they had no relevant experience, and became involved in money laundering.
A front company based in the Seychelles and Switzerland was used to disguise the fact the money had come from crime.
Lillian Milner and Fallon, who was a solicitor, also used a newly set up law firm to launder money, with commission payments to Flaton going through an account in Mauritius.
Both ELC and Sable went into administration and voluntary liquidation at the end of 2016, owing a total of more than £4 million.
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The Sun
12 minutes ago
- The Sun
‘Letting my boyfriend choke me during sex left me bruised & terrified' – rise of deadly kink GLORIFIED to TikTok teens
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Alarming surge The updated sex education guidance - its first major overhaul since 2020 - urges secondary schools to address the alarming surge in the influence of the so-called 'manosphere' and incel culture, along with new forms of harm linked to pornography. Toxic influencer Andrew Tate has also been blamed for the alarming rise in young men chocking partners during sex, after posts promoting the idea of male dominance and sexual control online. Strangling is now thought to be the second most common cause of stroke in women under 40. A 2022 survey by the Institute for Addressing Strangulation found over a third of 16 to 34-year-olds had experienced choking - compared with 16 per cent of 35 to 54-year-olds and three per cent of those 55 and above. 'Our research suggests it is now much worse,' Fiona says. 'There is this complete normalisation through social media and through porn that getting strangled is something that you should expect to be done to you." Fiona formed WCCTT in 2018 in response to alarming cases where women had been killed during allegedly consensual sexual activity, with perpetrators let off or handed light sentences by using the so-called 'rough-sex defence'. 8 8 In August last year, Alcwyn Thomas, 44, tried to claim his partner's death was the result of "sex gone bad" when she had asked to be choked. Victoria Thomas, 45, was found dead in a spare bedroom at their home in Cardiff in the early hours, after the couple had been on a night out. Thomas had been drinking heavily and taking cocaine when he strangled her. He admitted manslaughter but denied murder. He was jailed for life in April after being found guilty of brutally "murdering" her. Dubbed the '50 Shades' rough sex defence, it was effectively scrapped with the Domestic Abuse Act of 2021, which clarified that a person cannot consent to being harmed for the purpose of sexual gratification. It also made non-fatal strangulation a specific criminal offence. 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I couldn't breathe. I couldn't speak. But he seemed to enjoy my panic. I nearly blacked out. Afterwards, it hurt to talk. My neck was covered in red finger marks, which later turned into bruises. I had a sore throat for days. But worse than the physical pain was the emotional trauma. I felt violated and confused. How could someone I trusted - someone who was supposed to protect me - do that? Sure, we'd had rough sex before. But there's a huge difference between consensual kink and being choked to the point of unconsciousness. This wasn't exciting or playful - it was terrifying. It could have killed me. That's why I welcome the government's decision to teach kids that strangulation is a criminal offence in the new education curriculum. After my own terrifying experience, I feel passionately about educating youngsters after the dangers of asphyxiation. When I started investigating the rise of choking content on TikTok, it brought all those painful memories flooding back. 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Daily Mail
12 minutes ago
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