Faye Dunn Wiki
Faye Dunn Biography
Who is Faye Dunn ?
A successful businesswoman and semi-professional footballer who was found to be working as an accountant for a drug gang lamented “I can’t believe it” when she was sent to prison yesterday.
Faye Dunn, 38, once boasted a portfolio of companies in a variety of sectors. But now the young mother is starting a prison term of almost four years.
The mother of two became involved in a million pound cannabis trafficking operation when her business ventures began to falter due to the impact of the pandemic, although evidence pointed to her money laundering exploits from December 2019. .
Liverpool Crown Court was told that her father, Michael Dunn, 68, was also involved in the drug supply and handling operation on behalf of his daughter, operating “below the level”. of his own daughter.
The court approved a two-year suspended prison sentence for Michael Dunn ‘as a measure of mercy’.
They operated using EncroChat, an encrypted communications platform commonly used by criminals.
The messages revealed that she was “involved in the supply and production of cannabis”, being described as an “accountant for an organized criminal enterprise” who had also smuggled money into Spain, boarding a ferry from Portsmouth to Santander with money hidden in your pants.
On April 2, he sent a user by the name of LedZeppelin an “image of what appeared to be a checklist or ledger record” showing a total income of £1,155,548, plus additional funds generated in Spain.
The balance sheet also documented expenses totaling £431,700, including £100,000 on a house, £25,000 on cars, a £21,500 watch and designer clothes totaling £1,360.
The community interest company supported young footballers made redundant by clubs as they tried to turn professional, ensuring they landed gainful employment rather than being derailed.
This was one of several managerial positions he would hold. Companies House lists interests in a law firm and a recruiting firm.
His business empire also extended to a restaurant and a popular children’s play center. In Spain, it also had interests in a supplier of epoxy resin flooring.
In early 2020, Covid-19, lockdowns and their aftermath caused Dunn’s businesses to begin to falter.
Liverpool Crown Court heard that this was the catalyst for Dunn becoming involved in the underworld, although evidence pointed to his money laundering exploits from December 2019.
He operated under the username StiffNinja on the EncroChat encrypted communications platform, which criminals used to implement to keep their dealings secret until authorities hacked the network in 2020.
Nicola Daley, prosecutor, said: “She played an operational role within the drug supply chain, but appeared to have significant influence over others in the chain, facilitating meetings between criminal associates in relation to the supply of controlled drugs, and also he instructed others to undertake tasks such as collecting and moving packages of both drugs and cash.
“Significantly, she appears to have acted as an accountant for the organized criminal enterprise and has concealed not only her EncroChat device from her but also cash when she traveled abroad to evade detection by authorities.”
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Dunn, from Walpole Avenue in Whiston, was arrested at Manchester Airport on June 13 this year as part of Operation Venetic. He remained silent during the interview, but later pleaded guilty to conspiracy to supply cannabis and money laundering.
Father Michael Dunn
Father Michael Dunn, 68, was also involved in the operation, handling and supplying drugs on his son’s behalf.
Ms Daley added: “The prosecution’s case is that Michael Dunn voluntarily undertook the handling, movement and supply of cannabis for his daughter Faye.
He “he also met with other handlers and arranged meetings to transfer money.”
In a message sent by Faye Dunn to her father on March 28, 2020, she asked: “Do you think you can move five trees from you to my friend, or is it too risky?”
He replied: ‘Not tonight, the roads are too quiet. I can do it tomorrow.
On the same day, he told a user called VigilantSmith: ‘I’ll bring the trees and collect the dough, but I have to be close to Deeside, tell him.’ If your fellow from Wrexham can carry the dough close to where I live, I’ll pass him the trees and grab the dough.
Michael Dunn has 23 prior convictions for 39 crimes. In 1986, he was jailed in the Netherlands in connection with robberies and was later deported.
The retiree was later jailed for nine years in Portugal in 2009 on drug importation charges. This came after he was stopped in a van while he was transporting 2.5kg of cannabis to Spain.
His defense attorney, William England, told the court that he is in the early stages of Alzheimer’s disease and that he also suffers from cardiovascular and mobility problems. Mr England added: ‘He is no longer a young man, quite the opposite in fact.
‘The offenses are now almost three years old. This defendant has accepted his part in this conspiracy.
‘He played a facilitating role and they were obviously paying him a small amount for his trouble. He was in a desperate place financially.
The court approved a two-year suspended prison sentence for Michael Dunn ‘as a measure of mercy’.
Justice Potter added: “The court is dismayed that at 60 years of age, he is offending again. He was operating below the level of his daughter.
“He was prepared to travel during the lockdown restrictions to handle the supply of kilos of cannabis on behalf of others. You are not in good health at all.
‘By the narrowest of margins, his sentence will be suspended. I will remember the day I gave you this suspended sentence.
Faye Dunn Quick and Facts
- Faye Dunn, 38, was sentenced to 3 years and nine months in prison yesterday
- The mother-of-two was arrested at Manchester Airport on June 13 this year
- Dunn pleaded guilty to conspiracy to supply cannabis and money laundering
- Accounting records showed a total income of £1,155,548 through the operation
Source: https://wikisoon.com/
