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13
Jul 2023
International money launderers from Ripon spared jail
Two people from near Ripon have received suspended prison sentences for helping to smuggle more than £100 million from the UK to Dubai.
Jonathan Johnson, 54, and Jo-Emma Larvin, 43, a model and former girlfriend of boxer Joe Calzaghe, were found guilty in April .
Yesterday at Isleworth Crown Court, Johnson was given a 12-month jail sentence suspended for two years, while Larvin received 24 months suspended for two years,
The pair, both of Grantley near Ripon, were charged with removing cash from England and Wales which they knew or suspected was acquired through criminal conduct.
Both acted as couriers and were convicted alongside Beatrice Auty, 26, from London and Amy Harrison, 27, from Worcester Park in Surrey.
£104 million smuggled to Dubai on 83 trips
The National Crime Agency investigation discovered the network smuggled more than £104 million from the UK to Dubai during 83 separate trips between November 2019 and October 2020, overseen by ringleader Abdullah Alfalsi, 47, who was jailed for more than nine years in July last year.
The couriers, who were paid around £3,000 for each trip and would be booked on business class flights due to the extra luggage allowance, communicated on a Whatsapp group called ’Sunshine and lollipops’.
Larvin made two trips to Dubai in August and September 2020.
On one trip with Amy Harrison they took seven cases between them containing £2.2 million and on another with her partner Jonathan Johnson they took eight suitcases containing £2.8 million.
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Larvin and Johnson were arrested at Manchester Airport in March 2022.
The network collected cash from criminal groups around the UK, which was believed to be the profits of drug dealing, and took it to counting houses, usually rented apartments in central London.
The money was then vacuum-packed and separated into suitcases which would typically each contain around £500,000, weighing around 40 kilos. They were sprayed with coffee or air fresheners in an effort to prevent them being found by Border Force detection dogs.
NCA senior investigating officer Ian Truby said:
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