Drug pushers jailed after £140,000 cannabis seizure in Boroughbridge

Two drug pushers who were caught with 14 kilos of cannabis worth £140,000 have been jailed for two years.

Silvio Kondi, 30, and Flamur Saliasi, 45, were travelling in a Mercedes E-Class which was stopped on the A1(M) at Boroughbridge on September 30 last year, York Crown Court heard.

A search of the vehicle revealed a huge cannabis stash with an estimated street value of £140,000 and about £1,300 cash.

Kondi, from Leeds, and Saliasi were charged with possessing a Class B drug with intent to supply.

They admitted the offences but on the basis that they were only couriers. This was rejected by the prosecution at the plea hearing in October and the case was adjourned for a Newton hearing, or trial of issue, today (Tuesday, February 8).

However, the case proceeded straight to sentence after the prosecution and defence counsel agreed that Kondi and Saliasi’s role in the drugs racket was more likely to be “significant” rather than “leading”.

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The prosecution contended that both men had close ties to the “original source” of the supply chain and therefore played a “significant” role.

Annie Richardson, for the Crown, said the Mercedes was stopped in the middle of the afternoon but only for a routine check.

She added: 

“Police found various items including vacuum packs of cannabis, uncounted cash and mobile telephones.”

There were 14 vacuum packs weighing one kilo each. A drug expert estimated the total street value to be £140,000.

Albanian interpreter

The cash found included £1,186 in pounds sterling, just over £111 in Euros and small amounts of Macedonian, Albanian and Czech currency. 

The two men were hauled in for questioning but refused to answer police questions. They appeared for sentence on Tuesday accompanied by an Albanian interpreter. 

Robert Mochrie, for Kondi, asked the judge to take account of his client’s timely guilty plea.

Kelleigh Lodge, for Saliasi, said her client had only arrived in the UK last year – just months before his arrest. 

Since then, his wife had returned to their native Albania and Saliasi was “extremely keen” to join her once he had been released from prison.

Ms Lodge said Saliasi had already signed forms with immigration authorities for his deportation.

Kondi, of Tong Road, and Saliasi, of no fixed address, were each jailed for two years. They will serve half of that sentence behind bars before being released on prison licence. 

Thief jailed after ramming BMW to steal £7k caravan in Masham

A prolific thief has been jailed for stealing a £7,000 caravan in Masham after ramming the owner’s BMW out of the way.

Aaron Drummond, 23, was in a Toyota bearing false plates which was smashed into the BMW to shunt it out of the way of the caravan parked in a yard on Leyburn Road in the town.

Drummond and another man got out of the Toyota and smashed the front windscreen to get to the handbrake which they released, prosecutor Brooke Morrison told York Crown Court.

The thieves tried to push the BMW away from the Sterling Cullen Europa caravan and when this didn’t work, they got back inside the Toyota and rammed the car out of the way.

Ms Morrison said:

“They then hitched the caravan to their own vehicle and drove from the scene.”

The owner, who was named in court, was driving past his property at about 9.15pm on September 19, 2020, when he saw his BMW parked at a “strange angle” in the yard. Upon closer inspection, he noticed the front window had been smashed and a dent to the vehicle. The caravan had disappeared.

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The theft was captured on CCTV and the Toyota and caravan were later spotted on Automatic Number Plate Recognition cameras. Police identified Drummond from the footage and he was subsequently arrested.

Drummond – whose last known address was Sadberge Road, Stockton-on-Tees – refused to answer police questions but ultimately admitted stealing the caravan and damaging the BMW. He appeared for sentence via video link on Monday after being recalled to prison.

Breach of suspended sentences

Ms Morrison said the offences put Drummond in breach of two suspended prison sentences – one imposed in April 2020 for making off without payment and driving while disqualified, and another in May of that year for aggravated vehicle-taking and driving while disqualified again.

In November 2020, he was jailed for over two years at Teesside Crown Court for a plethora of offences including six burglaries, going equipped, dangerous driving, aggravated vehicle-taking, criminal damage and driving while disqualified.  

Drummond’s long criminal history included 18 previous convictions for 69 offences – 20 of them for theft and kindred.

Kelleigh Lodge, for Drummond, said the father-of-one had mental-health problems at the time of his crime spree and was taking unprescribed tablets.

Judge Deborah Sherwin said it was obvious there had been a “fair degree of planning” to the caravan raid and that Drummond and his cohort had driven from their home area to Masham on false plates.

Jailing Drummond for 18 months, she told him:

“You have offended over many years.”

Drummond will serve half of that sentence behind bars before being released on prison licence. 

Jail for drug dealers who boasted of Harrogate street earnings

Two drug dealers who bragged they were making so much money they would soon need a “counting machine” have been jailed for a combined four years.

Notorious thug Sirus Alexander, 21, and Robert Varela, 26, immersed themselves in the “dark world” of the Harrogate narcotics trade in which money and hard drugs were so easy to come by that they treated four-figure profits as “minor” financial gains, York Crown Court heard.

They were finally caught thanks to eagle-eyed security staff and Harrogate Borough Council’s CCTV operators who spotted them engaging in a shady transaction in a red Audi with two “unknown men” behind an Early Learning Centre in the town centre, said prosecutor Michael Cahill.

Alexander and Varela scuttled off to a nearby Travelodge where they stashed over 60 wraps of heroin and cocaine in their room.

Police turned up at the hotel just after midnight, but Alexander and Varela had vanished.

A search of the room revealed a major cocaine and heroin stash worth about £2,575 — as well as a machete and digital weighing scales.

At about 4am the following morning, police received another call from CCTV operators who spotted the pair going into Asda in the town centre.

Officers swooped on the supermarket and arrested the two men. Varela was found with a large hunting knife in his jacket and about £300 cash. Alexander threw his mobile phone underneath a car just before his arrest.

Varela, formerly of Harrogate but lately of Bradford, and Alexander, from Elland, each admitted two counts of supplying a Class A drug with intent to supply. Varela also admitted carrying a blade.

£1,200 for cocaine a ‘minor’ amount

They appeared for sentence on Tuesday but only Varela was in the dock. Alexander appeared via video link from Hull Prison where he is currently serving a 10-year jail sentence for robbery and wounding following a stabbing incident in Harrogate just two months after he was arrested for the drug offences.

Mr Cahill said that security guards at the Early Learning Centre spotted the pair and the two unidentified men on the afternoon of April 23, 2019 in what was patently a drug transaction.

Alexander’s phone showed he had been dealing since 2017. It appeared that Varela had only been dealing in the days before his arrest.

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In one of the messages on their phones, they bragged that £1,200 – the “going rate” for an ounce of cocaine” – was a “minor” amount and that “we can smash this thing and that 46 (drug wraps) went in one hour”.

In another exchange, they boasted that they were “making so much money we are (going to) need a counting machine”.

Laced drink with bleach

Both men had previous convictions but it was Alexander whose criminal record was the most “worrying”.

He had previous convictions for violence, possessing a knife, racially aggravated harassment and vehicle theft, and one for administering poison in 2016, when he laced someone’s drink with bleach.

By far the most serious of his 26 previous offences was the incident in June 2019 when he robbed three men at knifepoint in Harrogate town centre while wearing a skull mask.

Alexander stabbed two of the victims in the thigh with a carving knife after ambushing them in Harrogate town centre. He told the “terrified” men they were “going to die” and ordered them to empty their pockets.

Alexander, who was a heavy cocaine user and fan of violent video games, was jailed for 10 years and nine months in February 2020 after he admitted two counts of robbery and two of wounding with intent.

The victims had been making their way home from a night out when Alexander pounced near the Asda store on the corner of Mayfield Grove and Strawberry Dale.

He took some cash, tobacco and a rucksack containing items including a mobile phone after slashing out with the large kitchen knife. The victims suffered “gaping” wounds and deep psychological harm.

Branded with hot knife

Harry Crowson, for Alexander, said his client still had another three years to serve of the 10-year jail sentence for the robberies.

He said that Alexander, who had spent his entire childhood in care, had been exploited by county lines drug bosses following a traumatic upbringing.

Christopher Haddock, for Varela, said his client had started dealing to feed his “expensive” drug habit and pay off debts to his suppliers.

He said that in October last year, Varela was hospitalised after his drug overlords “branded” him with a hot knife. Varela refused to disclose the identity of these men.

Judge Simon Hickey told the defendants:

“You know dealing in Class A drugs on our streets brings misery, degradation and death. You were both effectively street dealers in the middle of Harrogate.”

Alexander, of The Grove, Idle, was jailed for two years. He will serve half of that sentence behind bars, consecutive to the jail term he is already serving.

Varela, of Huddersfield Road, Elland, was jailed for two years and three months.

 

 

 

Care worker admits sexually abusing woman at Harrogate care home

A former care worker has been told to expect a jail sentence after he admitted sexually abusing a woman with a mental disorder at a care home in the Harrogate area.

Carl McQuilliam-Jenkins, 49, was charged with a string of sexual offences which occurred over a seven-month period.

He initially denied the allegations but pleaded guilty to three out of six charges of sexual activity with a mentally disordered woman by a care worker when he appeared at York Crown Court today (Wednesday, January 26). The offences occurred between July 2019 and January 2020.

Prosecutor Catherine Silverton said the Crown accepted his pleas on a “pragmatic basis” and would offer no evidence on the remaining allegations.

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Judge Simon Hickey adjourned sentence for probation reports but told McQuilliam-Jenkins that prison was inevitable, and the only consideration would be length of sentence.

He told the defendant:

“You pleaded guilty to three instances of serious sexual activity with someone with a mental-health disorder.

“You can have a (pre-sentence) report, but you must be under no illusions that the report goes to length of sentence only.” 

McQuilliam-Jenkins, of Howarth Terrace, Haswell, Durham, was granted bail until sentence on March 1.

Harrogate guest house owner was ‘facilitator’ in £500k cannabis racket

A Harrogate woman who played the role of “facilitator” in a half-a-million-pound cannabis racket will have her accounts scrutinised before a financial-confiscation hearing to determine how much she pays back.

Yoko Banks, 73, a former guest-house owner, rented out her properties to an Albanian drug gang for “industrial” cannabis production “in the expectation of significant profit”, Leeds Crown Court heard. 

The disgraced pensioner was jailed for three-and-a-half years in August last year after she admitted three counts of being concerned in the production of cannabis. 

Her six co-conspirators, Visar Sellaj, 33, Kujtim Brahaj, 50, Indrit Brahaj, 27, Bledar Elezaj, 36, Andi Kokaj, 23, and 31-year-old Erblin Elezaj, an illegal immigrant, were jailed for a combined 22 years for various offences including drug supply and production of the highly potent skunk cannabis.

‘Complicated property empire’

Banks, who owns a string of “highly marketable” properties in some of Harrogate’s most desirable areas, now faces financial punishment under the Proceeds of Crime Act (POCA), which will determine how much she has to pay back for her part in the drug plot worth at least half a million. 

She was back in court today via video link from New Hall women’s prison in Wakefield.

Prosecutor Michael Bosomworth said the Crown was not yet in a position to make a financial confiscation ruling because Banks’ defence team needed more time to delve into her “complicated” accounts and extensive “property empire”.

He added:

“It’s a somewhat complicated property empire and there’s going to be some time (needed) to prepare it.”

He said that Banks’ solicitors were hiring a forensic accountant to pore over her properties and assets.

Yoko Banks was jailed at Leeds Crown Court last year. Picture: the Stray Ferret.

Banks’ defence counsel confirmed that a forensic accountant had been instructed to scrutinise her accounts and the “considerable amount” of properties and other assets” she owned. 

Judge Neil Clark granted the defence an extra eight weeks to carry out an intensive audit of Banks’ assets.

She and her co-defendants will be back in court on Monday via video link when new dates will be set for the POCA hearings.

London gang invested in Banks’ properties

At the sentence hearing in August, the court heard that the “professional”, London-based gang had invested tens of thousands of pounds into three cannabis factories at Banks’s properties on Alexandra Road, Woodlands Road and Somerset Road near Harrogate town centre.

The criminals had even dug a trench outside the three-storey Edwardian villa on Alexandra Road through which they fed electricity cables to the house to power the “highly sophisticated” cultivation system and bypass the electricity grid.

Their plot finally unravelled when police were called to the five-bedroom villa on September 26 last year after reports of a “disturbance” in the street involving what appeared to be two rival gangs vying for the lucrative cannabis farm.

Officers found 283 plants in four growing rooms inside the mock-Tudor house, which was fitted with CCTV cameras.  Chillingly, they also found a “large” crossbow and arrows next to the front door. The plants had a potential yield of up to 21 kilos.  

Mr Bosomworth said the “organised” gang had operated the lighting, electrical and “security” systems remotely through broadband technology and were even able to watch a “live feed” of the drugs bust over the internet.

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There were other large grows at two of Banks’s other properties, which had the “capability of producing industrial amounts” of skunk. 

She had rented the properties to the Albanians through an “unidentified individual who goes by the name of Francesco”, who sub-let the houses to the gang’s ringleader Sellaj.

Before the drug raid, the gang had fled in a Transit van and an Audi which were “trapped” on the M1 by police in Hertfordshire and finally stopped on the M25 just after midnight.

Police found 30kg of “saleable”, harvested cannabis plants inside the van worth about £300,000.

Inside the £26,000 Audi SQ5, which belonged to Sellaj, police found £3,675 in cash and an 18-carat-gold Rolex watch worth £28,000.

As well as the 283 plants at the Alexandra Road factory, there were also 143 “root balls” from previous harvests and 6kg of cannabis flower buds. The “industrial” operation would have yielded between 11kg and 33 kilos worth up to £330,000. 

Fifty-nine cannabis plants, worth up to £83,000, were found at Banks’s Somerset Road property and 86 plants, with a “bulk value” of up to £62,000, were discovered at the house on Woodlands Road. 

The total potential yield of the 395 plants was 45 kilos, with a combined value of up to £456,000. This was in addition to the 30 kilos found in the van and did not include previous harvests.

Banks played ‘facilitating role’

Although Banks was not involved in the cultivation, she had played a “facilitating” or advisory role in the plot. She was in “regular communication” with ‘Francesco’ and Sellaj through Whatsapp messages and was constantly “pressing to be paid by them”.

Banks -—who had previous convictions for health-and-safety offences through her work — was due to be paid at least £12,000 a month in rent for the three properties and was also receiving “high” deposits.  

Her defence team claimed she had let out the properties to “supplement” her weekly pension due to financial pressures. 

It’s understood that Banks had been planning to appeal her conviction but had since abandoned the idea.

Man jailed for biting Harrogate police officer and spitting at another

A prolific offender who bit a Harrogate police officer and spat at another during the covid pandemic has been jailed for over a year.

Police were called to Sainsbury’s supermarket on Wetherby Road after Mark Murtagh, 34, attacked a security guard, York Crown Court heard.

The security man had been following Murtagh around the aisles, sensing he was up to no good, said prosecutor Muneeb Akram.

Murtagh suddenly turned round, asked the guard why he was following him and aimed a volley of vile racial abuse at him.

The security officer brought out his phone and tried to call police, but Murtagh knocked it out of his hand, sending it flying across a shopping aisle.

Coughed on police officer

A staff manager called police who quickly arrived to arrest Murtagh, who had no intention of going quietly.

As he tried to resist arrest, he shouted abuse at the two officers, telling them to “take these cuffs off” and “hand over your jacket”. Mr Akram said:

“(Murtagh) said he had covid and coughed directly at (the named female officer), causing spit to land on her.

“He’s restrained to the floor by officers (but) tries to resist and attempts to get back up with his legs by swinging them around.”

As Murtagh attempted to “push himself away” along the floor using his arms, he tried to bite the male traffic constable’s leg.

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The named officer managed to push Murtagh’s face away but as he did so, he was bitten on the wrist, causing puncture wounds which drew blood.

The officer finally brought Murtagh under control by spraying CS gas in his face and he was taken into custody.

The officer was said to have suffered psychological harm following the incident at about 5pm on September 10 last year.

Murtagh, of Findon Terrace, Bradford, was charged with two counts of assaulting an emergency worker, one count of resisting arrest and racially aggravated assault on the security guard.

He admitted the offences on the day his trial was due to be held and appeared for sentence via video link on Wednesday.

26 previous convictions

Mr Akram said Murtagh had 26 previous convictions for 42 offences including violence, resisting police officers, drink-fuelled disorderly behaviour, drugs matters, theft and handling stolen goods.

Vincent Blake-Barnard, for Murtagh, said the father-of-one’s violent behaviour in the supermarket was “born of frustration” due to problems he had at the time.

But judge Sean Morris, the Recorder of York, branded his behaviour “disgraceful”.

He slammed Murtagh for violently resisting two officers “doing a tough job, serving the public”.

Jailing Murtagh for 14 months, the judge told him:

“This was a lengthy and distressing arrest. Police officers are entitled to perform their duties without being assaulted.”

Murtagh will serve half of that sentence behind bars before being released on parole.

Man denies firearm charge at Harrogate gastro pub

A 25-year-old man has appeared in court charged with carrying a firearm with intent to cause fear of violence at a gastro pub in Harrogate. 

Brad Tristan Plummer, from Killinghall, denied the accusation when he appeared at York Crown Court yesterday.

The alleged offence is said to have occurred at the Nelson Inn on Skipton Road, Killinghall, on September 29 last year.

The prosecution claims that Plummer intended to cause a named man fear of violence with a BB gun, which is a type of air gun. He denies this.

Judge Simon Hickey adjourned the case for a trial on July 18 next year. 

Plummer, of Skipton Road, was granted unconditional bail until that date. 

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Guilty verdict for couple who flew in sex workers to Harrogate

A Portuguese dominatrix and her English husband have been found guilty of running a sex-trafficking and prostitution racket in Harrogate after “flying in” women from Europe and South America.

Fabiana De Souza, 41, and Gareth Derby, 53, from Norfolk, flew sex workers in from Brazil and Portugal, paid for their flights and met them at airports, before whisking them off to flats where men paid women for “massages” and “full (sex) services”, Leeds Crown Court heard.

Prosecutor Nicholas Lumley QC said De Souza rented a two-bed flat in Harrogate town centre through a letting agency “so it could be used for sex…which would be advertised on the internet by these two defendants”. Mr Lumley added:

“It was run as a business by these two, controlled invariably from their home in Norfolk and the pair of them were in it together.

“The provision of sexual services provided by them was not confined to Harrogate (which) was an extension of an existing business.

“There was another flat in Norfolk put to similar use and when that became unavailable, even the home of these defendants was converted for use by sex workers. The labour force came from overseas, from countries such as Brazil, and they got here by air and their travel in and out of the country was invariably organised and paid for by these two defendants.

“As soon as the (sex workers) arrived here, they would be installed in the flat in Harrogate or elsewhere, always with the purpose of being available for sex.”

The couple, of Town Street in the village of Upwell, Norfolk, each denied one count of people-trafficking and another of controlling prostitution for financial gain. The charges related to six named women who worked at the Harrogate sex den between April and the end of August 2017.

They were found guilty on both counts on Monday following a 10-day trial.

Bower Road flat

Mr Lumley said that at least one other woman was prostituted in other parts of the country, including King’s Lynn in Norfolk and Birmingham, but they were not part of the charges.

De Souza and Derby would pay for sex adverts within hours of picking the women up from the airport and “setting them up” at the flat on Bower Road. The adverts were placed on the classified escorts websites Viva Street and Adult Work and included raunchy descriptions of the women.

They took the bookings and “made the arrangements (with the clients)” who would pay various amounts – from £80 for half an hour to over £1,000 for an overnight stay. Mr Lumley said:

“The defendants would receive their cut.”

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The money, described as “significant cash deposits”, usually ended up in De Souza’s Halifax bank account, but on occasions “cash simply changed hands, handed by the sex workers to one of these two”.

Mr Lumley said one woman was flown in from Amsterdam and was picked up by the couple who had driven from Norfolk in a 4×4 pick-up. Derby also drove a Mercedes.

Police were tracking the couple’s movements, including their journeys between Harrogate and Norfolk using number-plate recognition cameras.

An undercover officer searched the escort sites and called the phone number provided on the women’s sex profiles, pretending to be a client. The call went through to De Souza’s mobile phone in King’s Lynn.

She answered in “broken English”, claiming to be ‘Lisa’, and an “appointment” was made for the Harrogate flat.

Mr Lumley said the couple “often met the flights at the airport or arranged for a train ticket to be available at the airport as they moved these women around the country or put them on a bus and sent them up to Harrogate or somewhere else”.

Harrogate flat rented for £700 a month

Following her arrest, De Souza told police she had left her husband in September 2017 with the intention of divorcing him and moved to Harrogate “where no-one knew me”.

She said she rented the Bower Road flat for over £700 a month and let rooms out to “others”, some of whom were “friends from Portugal”.

She said it was “none of my business what (the women) were doing, as long as they paid (their) rent”.

She claimed that in May 2018, she reconciled with her husband and moved back to Norfolk, to a property in Walpole St Andrew.

Derby said he only had an “inkling that Fabia worked at the Harrogate flat as a dominatrix”.

Mr Lumley said that photos of the women – which were often false and whose profiles made out they were much younger than their true ages – were posted with the ads.

The women arrived at various airports including Manchester, Gatwick and Stansted. Mr Lumley said:

“They are flown in, spend two or three weeks in the country and then flown out again.”

In a text sent to an associate in January 2018, Derby boasted of being a “smuggler of women”.

One advert showed a “Latina” woman who said her services included “tantric massage, role play and fantasy”.

The undercover officer made an “appointment” and went to the Harrogate flat as a ‘client’, dressed in civilian clothes and with female back-up officers waiting outside.

Once inside the flat, he showed the woman his warrant card. She showed him a Brazilian ID card, but her responses were “not entirely honest”.

£40,000 in five months

Police trawled through the bank accounts of De Souza and her husband and found they had spent “thousands on air fares” and over £2,000 on Viva Street adverts alone. Mr Lumley said:

“Who knows how much cash simply changed hands?”

He added that £40,000 appeared in the couple’s bank accounts during the five-month prostitution racket in Harrogate alone.

The undercover cop said that on his first visit to the building on Bower Road, the sex worker named ‘Lisa’ buzzed him into the flats which were above shops. He was met by a woman in a “revealing” short-length dressing gown who said she had also worked as a stripper.

He made “numerous” such visits to other women after responding to adverts including one for a “Hot Brazilian, full service”. She was about 57 years’ old but was advertised as 33.

He said there was another woman in her 50s inside the flat who was also a sex worker. She said she was from the “Republic of Portugal” but was born in Brazil. She had been earning about £280 per day.

Michael Fullerton, for De Souza, said there was no dispute that she was working as a dominatrix before and during the prostitution enterprise. She had previously worked as a stripper.

Richard Mohabir, for Derby, said his client was adamant that he “controlled nobody” and “didn’t know sex work or prostitution was going on”.

However, the jury returned unanimous guilty verdicts on both defendants.

Judge Guy Kearle QC adjourned sentence until January 18. He granted both defendants bail until then.

Harrogate police officer denies sexual assault while on duty

A Harrogate police officer appeared in court today charged with sexually assaulting a woman.

Christopher Ryan Hudson, 30, who was suspended by North Yorkshire Police after the allegation was made, appeared at York Magistrates’ Court on Thursday when he denied one count of sexual assault.

The alleged offence is said to have occurred at Stonefall Cemetery on Wetherby Road, Harrogate, on February 8.

Hudson, who was based in the Harrogate police division at the time of the alleged offence, was dressed in a smart black suit, white shirt and tie when he appeared before district judge Adrian Lower.

He is accused of sexually touching the woman, who cannot be named for legal reasons, during working hours and in a “relatively remote location”.

Prosecutor Charles Macrae said it was alleged that Mr Hudson sexually touched the woman while she “repeatedly told him she didn’t want him to”. Mr Macrae added:

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“There was a suggestion that there was a degree of planning (to the alleged offence).”

Matthew Savage, for Hudson, said he had no submissions to make at this stage.

Judge Mr Lower sent the case to Leeds Crown Court where Mr Hudson, of Hollin Terrace, Huddersfield, will appear on January 6 for a preliminary hearing. He was released on unconditional bail.

North Yorkshire Police said in a statement that Hudson was based in Harrogate at the time of the allegation and was currently suspended.

Harrogate flat used for sex trafficking and prostitution, court hears

A Portuguese dominatrix and her English husband ran a sex-trafficking and prostitution racket in Harrogate after “flying in” women from Europe and South America, it’s alleged.

Fabiana De Souza, 41, and Gareth Derby, 53, from Norfolk, flew prostitutes in from Brazil and Portugal, paid for their flights and met them at airports, before taking them to sex dens where men paid women for “massages” and “full (sex) services”, Leeds Crown Court heard.

Prosecutor Nicholas Lumley QC said De Souza rented a two-bed flat on Bower Road in Harrogate town centre through a letting agency “so it could be used for sex…which would be advertised on the internet by these two defendants”.

Mr Lumley added:

“It was run as a business by these two, controlled invariably from their home in Norfolk and the pair of them were in it together.

“The provision of sexual services provided by them was not confined to Harrogate (which) was an extension of an existing business.

“There was another flat in Norfolk put to similar use and when that became unavailable, even the home of these defendants was converted for use by sex workers. The labour force came from overseas, from countries such as Brazil, and they got here by air and their travel in and out of the country was invariably organised and paid for by these two defendants.”

“As soon as the (sex workers) arrived here, they would be installed in the flat in Harrogate or elsewhere, always with the purpose of being available for sex.”

The couple, of Town Street in Upwell, Norfolk, each deny two counts of people-trafficking and controlling prostitution for financial gain. The charges relate to six named women who worked at the Harrogate sex den between April and the end of August 2017.

Their trial began this week and is expected to last 10 days.

Sex workers flown in

The prosecution claimed that at least one other woman was engaged in sex work in other parts of the country, including King’s Lynn in Norfolk and Birmingham but they were not part of the charges.

Mr Lumley said De Souza and Derby would pay for sex adverts within hours of picking the women up from the airport and “setting them up” at the flat on Bower Road. The adverts were placed on the classified escorts websites Viva Street and Adult Work and included raunchy descriptions of the women.

De Souza and Derby took the bookings and “made the arrangements (with the clients)” who would pay various amounts – from £80 for half an hour to over £1,000 for an overnight stay. Mr Lumley said “the defendants would receive their cut”.

The money, described as “significant cash deposits”, usually ended up in De Souza’s bank account, but on occasions “cash simply changed hands, handed by the sex workers to one of these two”.

Mr Lumley said one woman was flown in from Amsterdam and picked up by the couple who had driven from Norfolk in a 4×4 pick-up. Derby also drove a Mercedes.

Her profile soon appeared on the Viva Street website, advertising her as ‘Lisa, stunning brunette’.

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Police were tracking the couple’s movements including their journeys between Harrogate and Norfolk using number-plate recognition cameras.

An undercover officer searched the escort sites and called the phone number provided on the women’s sex profiles, pretending to be a client. The call went through to De Souza’s mobile phone in King’s Lynn, said Mr Lumley.

She answered in “broken English”, claiming to be ‘Lisa’, and an “appointment” was made for the Harrogate flat, he added.

Mr Lumley told the jury how the couple “often met the flights at the airport or arranged for a train ticket to be available at the airport as they moved these women around the country or put them on a bus and sent them up to Harrogate or somewhere else”.

£700 a month Bower Road flat

Following her arrest, De Souza told police she had left her husband in September 2017 with the intention of divorcing him and moved to Harrogate “where no-one knew me”.

She said she rented the Bower Road flat for over £700 a month and let rooms out to “others”, some of whom were “friends from Portugal”.

She said it was “none of my business what (the women) were doing, as long as they paid (their) rent”.

She claimed that in May 2018, she reconciled with her husband and moved back to Norfolk, to a property in Walpole St Andrew.

Derby said he had an “inkling that Fabia worked at the Harrogate flat as a dominatrix” but that “she wasn’t the type of person who would pay for adverts or run such a business.”

Mr Lumley said that photos of the “naked or scantily-clad” women – which were often false and whose profiles made out they were much younger than their true ages – were posted with the ads.

The women arrived at various airports including Manchester, Gatwick and Stansted. Mr Lumley added:

“They are flown in, spend two or three weeks in the country and then flown out again.”

In a text sent to an associate in January 2018, Derby allegedly boasted of being a “smuggler of women”.

Undercover police operation in Harrogate

One advert showed a dark-haired “Latina” woman wearing just a thong. In the profile, she said her services included “tantric massage, role play and fantasy”.

The undercover officer made an “appointment” and went to the Harrogate flat as a ‘client’, dressed in civilian clothes and with female back-up officers waiting outside.

Once inside the flat, he showed the woman his warrant card. She showed him a Brazilian ID card, but her responses were said to be “not entirely honest”.

Police trawled through the bank accounts of De Souza and her husband and found they had spent “thousands on air fares” and over £2,000 on Viva Street adverts alone. Mr Lumley said;

“Who knows how much cash simply changed hands?”

He added, however, that £40,000 appeared in the couple’s bank accounts during the alleged five-month prostitution racket in Harrogate alone.

Earning £280 a day

Michael Fullerton, for De Souza, said there was no dispute that she was working as a dominatrix before and during the alleged prostitution enterprise. She had previously worked as a stripper.

“She says she was not controlling others (or) exploiting them, but there were a number of sex workers whom she had known…for a very long time,” he added.

Richard Mohabir, for Derby, said his client was adamant that he “controlled nobody” and “didn’t know sex work or prostitution was going on”.

The undercover cop said that on his first visit to the building on Bower Road, the sex worker named ‘Lisa’ buzzed him into the flats which were above shops. He was met by a woman in a dressing gown who said she said had also worked as a stripper.

He made “numerous” such visits to other women after responding to adverts including one for a woman who was about 57 years old but advertised as 33.

He said there was another woman in her 50s inside the flat who was also a sex worker. She said she was from the “Republic of Portugal” but was born in Brazil. She had been earning about £280 per day.

The trial continues.