Crime
Crackdown on shops selling illegal tobacco in Pembrokeshire
A MULTI-AGENCY operation has resulted in the seizure of illegal tobacco, vapes and cash from two shops in Pembrokeshire, as part of a major crackdown on the illegal tobacco trade.
Specialist Regional Trading Standards Officers (from Operation CeCe), Pembrokeshire County Council’s Trading Standards Team and Dyfed-Powys Police, took part in the operation on Thursday March 13.
As well as a haul of illegal products from two cars used for concealing supplies to top up stock available in the stores, a large quantity of cash suspected to be from criminal activity was seized and one vehicle impounded by the police, for having no tax or insurance.
It is believed that many of the cigarettes seized would have ended up in the hands of children and young people in Wales’ poorest communities which are targeted by criminals selling illegal tobacco at a significantly reduced cost.
Councillor Jacob Williams, Pembrokeshire County Council’s Cabinet Member for Planning and Regulatory Services, said: “The trade in illegal tobacco has strong links to other criminal activity. It creates a cheap source of unregulated tobacco, and undermines the good work being done to help people of all ages quit smoking.
“Non-compliant vaping devices are also of concern, particularly as they are known to be popular among youngsters. They may contain a much higher amount of nicotine than permitted by UK Regulations, presenting a serious risk of harm because nicotine isn’t just highly addictive, it’s also a poison. Among the other toxic ingredients found in counterfeit vapes are arsenic, lead and formaldehyde.”
Around 6,000 children in Wales take up smoking every year and three out of four of those children will go on to be long-term smokers.
Smoking is an addiction that begins in childhood. A recent ASH Wales survey found that 76% of smokers in Wales tried their first cigarette before the age of 18.
There are also safety issues as counterfeit cigarettes may be contaminated with toxic elements such as arsenic and lead compared to genuine brands.
Since the launch of the crackdown four years ago, Trading Standards and HMRC have been gathering intelligence on criminal tobacco gangs and have seized over six million cigarettes. More raids across Wales are planned in the next few months.
“We need to keep tobacco out of the hands of children, cheap tobacco products make it easier for children to start smoking, as it is sold at pocket money prices by criminals who don’t care about age-restriction laws,” said officers from Operation CeCe.
“Operation CeCe has led to the biggest crackdown on illegal tobacco in Wales since devolution.”
Sergeant Claire Evans of Dyfed-Powys Police, added: “Working with our partner agencies with a robust approach has proven to be successful, and we will continue to target such establishments who are selling illegal contraband in Pembrokeshire, seizing cash, vehicles, and any other property linked to the running of these illegal operations.”
If you think that someone is selling illegal tobacco, please call Crimestoppers on 0800 555 111 or visit http://crimestoppers-uk.org. Your information can help keep your community safe and healthy.
If you want to quit smoking, contact Help Me Quit on freephone 0800 085 2219 or visit https://www.helpmequit.wales/
Crime
Man spared jail after baseball bat incident in Milford Haven
Judge says offence was so serious only a prison sentence was justified
A 44-YEAR-OLD has been given a suspended prison sentence after admitting carrying a baseball bat in a public place during an incident in Milford Haven.
Ian Parker, of Cwrt Garreg, Cefn Glas, Bridgend, appeared for sentence at Haverfordwest Magistrates’ Court on Tuesday (Dec 9).
The court heard that on Tuesday (Oct 29), Parker travelled to Prioryville, Milford Haven, where he was found in possession of an offensive weapon — a baseball bat — without lawful authority or reasonable excuse.
Earlier hearings were told that Parker believed his son was at risk and had travelled from Bridgend to Milford Haven. During the incident, another man was struck with the bat before Parker left the scene. Parker later admitted the offence and entered a guilty plea on November 18, with sentencing adjourned for a pre-sentence report.
Passing sentence, District Judge M Layton said the offence was so serious that only a custodial sentence could be justified.
Parker was sentenced to 36 weeks’ imprisonment, but the sentence was suspended for 24 months after the court accepted there was a realistic prospect of rehabilitation.
He will be subject to 24 months of supervision and must complete 200 hours of unpaid work within 12 months. The court also imposed a rehabilitation activity requirement of up to 25 days, requiring Parker to attend appointments and take part in activities as directed by probation services.
The baseball bat was ordered to be forfeited and destroyed under the Prevention of Crime Act 1953.
Parker was also ordered to pay £85 in prosecution costs and a £187 surcharge, to be paid in full within 28 days.
The judge warned that any breach of the suspended sentence order could result in the prison term being activated.
Crime
Rogue roofing traders had millions pass through accounts, court told
Sentencing delayed as judge considers scale of long-running Pembrokeshire scam
A PAIR of rogue Pembrokeshire traders had more than £2.7 million pass through their bank accounts while operating what a judge described as a sophisticated fraudulent roofing business.
Thomas James, aged 38, and Jim Janes, aged 55, appeared at Swansea Crown Court on Friday (Dec 12) in connection with a Narberth-based roofing scam which spanned several years.
The court heard that over a five-year period the men ran a business which prosecutors said was fundamentally dishonest, with more than £500,000 believed to have been taken from customers through fraudulent work.
In remarks made during the hearing, the judge said the case went beyond dishonest trading, describing the defendants as builders who were not only dishonest but also incapable of carrying out the work they claimed to offer.
Expert evidence presented to the court showed the pair were unable to deliver the standard of work promised, with no credible evidence of satisfied customers. Large sums of money were seen flowing through their accounts, which the judge said demonstrated unlawful trading rather than legitimate business activity.
“This was not a case of people trying and failing to run an honest business,” the judge said. “It was a sophisticated operation set up to defraud customers.”
It was agreed that more than £500,000 had been generated from dishonest elements of the work carried out.
In mitigation, defence counsel said there had been some legitimate trading and that personal circumstances had contributed to a decline in standards. The court was told that not every job undertaken was fraudulent and that both men had accepted responsibility.
However, the judge raised concerns about how best to sentence the defendants given there are two separate indictments relating to the proceeds of the scam. Apologising to victims, the judge said the case could not be concluded on the day.
Sentencing was adjourned to Wednesday (Dec 17) at 2:00pm.
The Pembrokeshire Herald has been following this case for several months. It has been before the courts on several occasions this year.
At an earlier hearing at Swansea Crown Court in August, the court was told that the investigation into James and Janes had identified dozens of alleged victims across Pembrokeshire and west Wales.
Prosecutors said homeowners were persuaded to pay large sums upfront for roofing and construction work which was either left incomplete or carried out to a dangerously poor standard, in some cases leaving properties damaged.
During those proceedings, it was alleged that around forty victims had already been identified, with investigators warning the true number could be significantly higher as enquiries continued.
A separate but linked case could bring the total number of alleged victims to 140, making this the largest case of its type in Wales.
The prosecutions have been led by National Trading Standards Investigations Team (Wales) based at Newport City Council
The court previously heard that the men had handled criminal proceeds running into tens of thousands of pounds and that further victims could yet come forward.
The Herald understands that the scale of the operation, the movement of money through multiple accounts, and the long duration of the offending are all factors being considered ahead of sentencing later this month.
Crime
Rural cannabis factory exposed after five-year operation in Carmarthenshire
Family-run drugs enterprise brought in millions before police raid during lockdown
A FAMILY who relocated from England to a remote Carmarthenshire farm ran a highly organised cannabis production operation worth millions of pounds before it was uncovered by police.
Edward McCann, aged 66, his wife Linda, aged 63, and their son Daniel, aged 41, were jailed after admitting their roles in what prosecutors described as one of the most sophisticated cannabis factories ever uncovered in Wales.

The operation was based at Blaenllain Farm, near Whitland, where the family had moved from Portsmouth. Although the property appeared to be an ordinary agricultural holding, locals became suspicious after extensive security fencing, CCTV systems and a lack of any livestock raised questions.

Police eventually raided the site during the Covid lockdown in October 2020, discovering a large-scale drugs factory operating from a converted barn.
Inside, officers found six purpose-built growing rooms containing cannabis plants at different stages of development. Upstairs areas were being used to dry harvested plants, while ovens were used to process cannabis resin and manufacture cannabis-infused products, including chocolate bars.
Investigators later estimated that the operation had generated around £3.5 million over a five-year period.
Two men had also been recruited to help maintain the crop. Justin Liles, aged 22, from St Clears, and Jack Whittock, aged 30, from Narberth, were found working on the site at the time of the raid and were later jailed for their involvement.

Edward McCann was arrested at the farmhouse, while Daniel McCann — who owned the property but was living in Hampshire — was later arrested in Portsmouth in February 2021.
During sentencing at Swansea Crown Court, the judge rejected Edward McCann’s earlier claim that the cannabis was largely for personal medical use following a leukaemia diagnosis. The court heard that electricity had been illegally drawn from the National Grid to power high-intensity lighting and ventilation systems required for large-scale cultivation.
Judge Geraint Walters said the operation had been so extensive that it was unlikely to escape notice indefinitely, noting that the unusual security measures and lack of farming activity would have drawn attention in an agricultural area.
The cannabis plants seized during the raid were valued at up to £460,000, with finished products weighing around 80 kilograms and worth as much as £1.5 million.
Edward McCann was sentenced to seven years and seven months in prison, Daniel McCann received eight and a half years, and Linda McCann was jailed for six years and seven months. Liles was sentenced to 22 months, while Whittock received two years and ten months.

At a Proceeds of Crime Act hearing, the court heard that Edward McCann had personally benefited by almost £1.8 million. He was ordered to repay £340,000 within three months or face an additional four years in prison. Daniel McCann was given the same repayment order and penalty.
Linda McCann, said to have profited by £1.45 million, was ordered to repay £335,000 or face a further three years behind bars.
The court was told that failure to pay would not cancel the financial obligations, even if additional prison sentences were served. Further hearings are continuing to determine confiscation orders for the two hired workers.
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