A woman who ran a cannabis and drug dealing operation to fund her extravagant has been ordered to repay ₤ 100,000.
Danielle Stafford, 31, from Hallgate, Cottingham, was imprisoned for seven-and-a-half years in April 2023 after pleading guilty to 3 offences.
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Before Hull Crown Court, she confessed to being concerned in supplying heroin, crack cocaine and cannabis, and another of possessing money as criminal residential or commercial property on dates covering October 2017 and May 2020.
The former University of Hull graduate made so much cash from selling drugs that she sprinkled out on 9 luxury watches, three Louis Vuitton purses and even a 2nd home.
The case resurfaced this week as the court figured out just how much cash Stafford made from criminal activities - and how much she would be bought to pay back.
With Stafford going to the hearing via a video link from jail, prosecutor Nadim Bashir validated a criminal advantage figure had been concurred at ₤ 96,263.
She has actually been ordered to pay this amount within 3 months or face another year of jail time, to be served consecutively.
During the initial trial, it was exposed that Stafford was captured by pure chance when she was picked up speeding and officers could smell cannabis originating from her silver Audi on May 12, 2020.
Danielle Stafford (envisioned) was jailed for seven-and-a-half years in April 2023 after pleading guilty to 3 offenses
The 31-year-old from Hallgate, Cottingham, admitted to being worried in providing heroin, crack drug and cannabis, and another of possessing cash as criminal residential or commercial property
When questioned about the smell, Stafford 'right away lied', informing authorities: 'I'll be sincere, I've got this' and turned over a little silver wrap including two buds of cannabis skunk.
Police went onto find more drugs on her consisting of 2 food bags including cannabis skunk.
En route to the authorities station, Stafford was seen 'fidgeting' with her jogging bottoms and she was asked if she had any more drugs concealed.
She said: 'Yes, but it's not mine and I don't understand what it is. I shoved it down my joggers when you pulled me.'
Stafford pulled out a bag containing cocaine. There were 56 covers of crack drug, valued at ₤ 2,800.
An iPhone was also discovered with drug messages on it.
'From the minute of seizure of the drugs to the arrival in the cops station custody suite, the mobile iPhone was constantly ringing and receiving messages from various people,' stated Mr Bashir. 'Some 30 call were gotten and 10 to 20 text messages.'
After forcing entry, officers found ₤ 26,917 cash stowed away around her three-bedroom home in Cottingham and drugs with a street worth of ₤ 33,600.
Stafford has actually been purchased to pay ₤ 96,263 within 3 months or face another year of prison time, to be served consecutively
Police later found ₤ 26,917 money stowed away around her home and drugs with a street value of ₤ 33,600
Woman drugs kingpin, 29, who enjoyed life of high-end with Louis Vuitton bags and holidays was captured when cops pulled over her Audi - and discovered ₤ 60,000 stash of cash and drugs
She also had high-end items consisting of 9 watches and 3 Vuitton purses, Hull Crown Court heard.
A glass jar with plastic drugs bags inside it was found concealed behind a bag of coal bricks in the rear garden.
There, officers found 270 covers of fracture cocaine, valued at ₤ 13,500, and 205 covers of heroin, valued at ₤ 4,100, in the jar. Stafford denied knowledge of them.
In the living room, organic marijuana, valued at ₤ 2,500, was found in an open, empty banana box on a table. She rejected that it came from her.
Two glass containers were found to include marijuana valued at ₤ 370. Police also discovered weighing scales, a big amount of money and more food bags. She confessed that this belonged to her.
In Stafford's bed room, herbal marijuana and Ecstasy tablets were discovered together with wads of cash Wads of cash.
More cash, amounting to ₤ 7,580, was discovered in a safe however she denied that it was hers.
Three Louis Vuitton purses and nine watches were uncovered. She confessed that these were hers however pretended the designer products were phony or had simply been offered to her by member of the family from their holidays to locations like Turkey and Spain.
A phone continuously sounded with 30 calls or pinged with as much as 20 drug messages after Stafford was jailed
In an upstairs box room, money packages of ₤ 9,100, ₤ 1,668, ₤ 550, ₤ 700, ₤ 1,110, ₤ 165, ₤ 190 and ₤ 91 were found.
Examination of Stafford's checking account revealed a string of luxury holidays had actually been taken.
Mr Bashir said this was 'proof of an extra stream of money income' apart from her monthly wages from working for Swift Group.
Stafford had purchased her Cottingham home in March 2016 for ₤ 124,999 with a mortgage and a residential or commercial property in Hotham Road South in July 2018 without a mortgage for ₤ 68,500 in equivalent shares with her aunt.
Stafford paid the 'lion's share' of ₤ 64,927 from cashing in premium bonds and she informed cops that she purchased it to rent.
'Even with rental or accommodations allowances, neither residential or commercial property was able to provide any substantial source of income to validate the money discovered in your house,' said Mr Bashir.
During police interview, Stafford declared that a Liverpudlian man had been remaining with her on and off which he had actually telephoned her to state that he had left something at her address.
When she got home, there was a big quantity of marijuana and, when he asked her to take it to him, she said that she did not feel comfy doing so.
Hull Crown Court heard that Stafford had a long-running 'additional money income stream'
She declared that he asked her to bring a bag of drugs and, in a panic, she got it and was driving to meet him when she was stopped by police.
Stafford denied that she or the lad were dealing drugs but later confessed that she would drive to Liverpool and bring him back to Hull.
She denied understanding of any of the big quantities of cash found around her home, claiming that she looked after it for the man, consisting of keeping it for him in her own bedroom - apart from ₤ 2,350 which came from her.
'She stated that the cash in the safe had nothing to do with her and all the other cash belonged to the lad,' stated Mr Bashir.
The district attorney told the court that Stafford was an 'enthusiastic' cannabis dealership and progressed to becoming a Class A drug dealer.
'She had actually in some way handled to prevent her drug dealing activities pertaining to the attention of the police for a substantial period of time,' stated Mr Bashir.
'The natural result of this was that she was able to accumulate a substantial quantity of wealth, including buying a financial investment residential or commercial property, a house to lease. Cash discovered in her home address totaled up to ₤ 26,917.
'The contents of her home address in Hallgate, Cottingham, is strong evidence of the nature of her drugs business. The quantity, type and worth of drugs discovered at her home were substantial. The drugs alone were street valued at ₤ 33,600. This is continual drug dealing.'
She claimed that many of the pricey items that were discovered were not designer however were fake or had actually merely been provided to her by member of the family from their vacations
During the 2023 hearing, Saleema Mahmood, mitigating, stated that Stafford was dealing marijuana however declared that her involvement in Class A dealing happened due to her association with a person from Liverpool.
She argued that evidence of any Class A dealing was very limited and originated from two sets of messages.
The attorney claimed there was a component of naivety and exploitation in Stafford's participation and she had little impact on those above her in the chain.
Stafford likewise said that her household was in the habit of keeping large quantities of cash in the house, instead of in a bank, which she was delegated to take care of it for others as she was seen as being a 'accountable' person who could be 'relied on' with money.
The court were shown referrals from previous companies and told that Stafford had actually tried to get work and had volunteered.
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Cocaine Dealer who Enjoyed Luxury Life must Repay ₤ 100,000.
roxannemcdouga edited this page 2025-06-17 01:34:20 +08:00