Police have arrested three people on suspicion of fraud and money laundering at a well known Harrogate firm.

Steve Mann Caravans, which is based on Claro Road, was founded in 1991. The family-owned firm sells caravans and motorhomes and runs a repair business.

North Yorkshire Police said in a statement today it arrested two men and a woman yesterday as part of an investigation involving about 50 victims.

It described the investigation as “complex” and said enquiries could take a long time.

The statement said:

“Three people have been arrested on suspicion of fraud and money laundering in connection with a caravan business in North Yorkshire.

“The arrests are part of a complex investigation by North Yorkshire Police into the company. Officers are investigating fraud offences involving around 50 victims.

“A 38-year-old man, a 62-year-old woman and a 65-year-old man were arrested on suspicion of fraud and money laundering on Tuesday, April 30 2024. They have since been released and remain under investigation.”

The statement added:

“As is usual with complex investigations of this nature, it is anticipated that enquiries will take a long time to complete.

“If anyone believes they may be affected by the investigation, please call North Yorkshire Police on 101 and pass information for reference number 12240018133.

“If you do not wish to speak to the police, you can pass information anonymously to Crimestoppers on 0800 555 111, or online via their website.”

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Police in Harrogate have made six arrests – including a 15-year-old boy – during a national week of action to target County Lines drug dealing. 

North Yorkshire Police made a total of 26 arrests across the county, seizing cash, suspected drugs, mobile phones and weapons including two machetes, three samurai swords, two knuckledusters and a pistol.

The week of action took place from Monday, October 9 to Sunday 15 and was coordinated by the National County Lines Coordination Centre.

Across the county, officers executed 14 warrants, seized over £70,000 in cash suspected to be linked to criminality, as well as several class A, B and C drugs, including 1-2 kilograms of cocaine with an estimated street value of £70,000 from one vehicle in Scarborough. 

Teams from across the force carried out proactive enforcement against people with suspected links to drugs offences, as well as patrols at rail and bus stations with a specialist drugs dog. 

A plain-clothes police officer on a County Lines drugs raid.

Harrogate arrests

In Harrogate, the County Lines Intensification Week saw five incidents result in arrests.

In one, police stopped a vehicle on Cheltenham Parade and searched a 24-year-old man. They found 10 bags of compressed white powder, a knuckleduster, scales, cash and four mobile phones. He was arrested on suspicion of possession with intent to supply a class-A drug, interviewed and released under investigation. 

In a separate incident, officers from the force’s Expedite Team witnessed a suspected drug deal taking place on Albany Avenue in Harrogate and arrested a 27-year-old man for being concerned in the supply of a class-A drug. He was interviewed and released under investigation. 

British Transport Police arrested a 15-year-old boy for theft and being concerned in the supply of a class-A drug and a class-B drug. A 20-year-old man was arrested on suspicion of being concerned in the supply of a class-A drug and class-B drug. Both were released on conditional bail. 

Acting on a tip-off, North Yorkshire Police investigated suspicious activity taking place at a property linked to the supply of drugs. They searched a 36-year-old man and found class-A drugs, scales and a mobile phone.

The man was ultimately charged with eight offences relating to the possession and supply of cocaine, heroin and cannabis and remanded in custody to appear at York Magistrates’ Court. 

Finally, officers from the force’s Operation Expedite team stopped a vehicle on Church Lane in Harrogate that had been identified as being linked to drug supply. They arrested a 32-year-old man on suspicion of drug driving and entering the UK illegally. He was released under investigation for the driving offence and passed to immigration officials to be dealt with. 

Safeguarding

County Lines takes its name from the mobile phone lines used by dealers to communicate between towns and advertise drugs for sale. Vulnerable people – including children – are forced to deal drugs and dealers will often use local properties as a base for their activities; this is often acquired by force and referred to as ‘cuckooing’. 

As part of the week of action, proactive safeguarding and welfare checks were conducted at hotels and bed and breakfasts where vulnerable people are known to be living. In total, officers safeguarded 73 people who are known or suspected to be vulnerable to county lines exploitation. 

The force also held County Lines drop-in stalls in public areas for engagement within communities and members of the public. 

Read more:

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Detective chief inspector Andrew Simpson, who led the initiative for North Yorkshire Police, said: 

“Last week’s targeted activity demonstrates how we are working tirelessly to disrupt the supply of illegal drugs and protect the young and vulnerable in our communities who are exploited by them. 

“It’s important to stress that this is just one week’s activity, and this type of disruption and safeguarding is taking place in communities across North Yorkshire all year round. 

“As a force we are committed to cutting these County Lines and to protecting vulnerable people. But we cannot do this alone, our work with partners is important and we also need the support of the public.  

“It’s vital that everyone who cares for or knows young and vulnerable people understands the issue and knows the warning signs.” 

Children

To help raise awareness among children, the force worked with Christina Gabbitas, the popular children’s author of the No More Knives and Trapped by County Lines campaigns, to deliver talks alongside neighbourhood policing officers in several schools across the county. 

Christina said: 

“After the success of working together with North Yorkshire Police, I was commissioned to write a sequel story Trapped in County Lines. 

“The story aims to educate children and young people on the dangers of becoming involved with county lines through the power of storytelling. 

“Children and young people can sadly be victims of exploitation from organised crime groups. County Lines is a harsh reality of life, and in my opinion shouldn’t be sugar coated.”

Police say a new county lines drugs gang is responsible for a recent wave of violence in Harrogate.

North Yorkshire Police said today it had seized a taser, drugs, cash and a mobile phone from the town’s streets since it set up a new unit to tackle the gang at the start of June. Nine people have been arrested.

They said the new county line is believed to originate from West Yorkshire and was trafficking drugs into Harrogate via the road network and public transport.

Detective Chief Inspector Fionna McEwan, who is leading Operation Roll, said:

“The increased level of violence that we have seen recently has been targeted towards individuals who are involved in drug-related criminality.

“Driving this gang out of Harrogate is now a key priority for us and although we have seen success so far, there is more to be done.”

The new gang is believed to be from West Yorkshire.

DCI McEwan said Harrogate remained “one of the safest places to live in the country” but urged members of the public to “help us by being vigilant and checking in on the younger and vulnerable people in our communities”.

Several specialist officers have been assigned to disrupt the new drugs line.

A police statement said:

“The team operate predominantly in plain clothes and unmarked vehicles. A police dog which is trained to detect drugs is also being deployed to work at transport hub in Harrogate to intercept the supply of drugs by train and bus.

Police drugs dos are being used as part of the investigation.

Recent arrests

North Yorkshire Police provided the following details of recent arrests,

Assault on Dragon Road, Harrogate – Thursday, June 8

A man in 20s who was assaulted on Dragon Road in Harrogate sustained a serious injury to his leg.

An 18-year-old man was arrested on suspicion of causing a wounding and possession of an offensive weapon in a public place.

A second man, also aged 18, was arrested on suspicion of causing a wounding, possession of an offensive weapon in a public place, possession with intent to supply class A drugs, and possession of criminal property.

A third man, aged 52, was arrested on suspicion of processing criminal property and assisting an offender.

All three men were charged and remanded in custody to appear in court on York Crown Court on Monday, July 10.

(NYP Ref – 12230104602)

Police stop on Chelmsford Avenue, Harrogate on Friday, June 23

At 9pm officers from Operation Expedite were on routine patrol on Chelmsford Avenue when they identified three men suspected to be linked to county lines drug dealing. The three men spotted the officers and ran away. The team managed to detain two of the three men.

An 18-year-old man was in possession of a taser, 22 wraps of cocaine, £85 in cash and two mobile phones. He was arrested on suspicion of procession with intent to supply a class-A drug and possession of a weapon. He was charged and remanded in custody to appear at York Crown Court on Monday 31 July 2023.

A 19-year-old man was arrested on suspicion of being concerned in the supply of a class A drug and possession of criminal property. He was interviewed and released on conditional bail while further enquiries are carried out.

Enquiries are continuing to locate the outstanding suspect.

(NYP Ref – 12230115980)

DCI Fionna McEwan is leading the police investigation.

Police search warrant on King Edward’s Drive on June 26

Officers acted on intelligence and executed a warrant at a property on King Edward’s Drive in Harrogate. When they entered the property, a man was seen dropping a mobile phone into a toilet.

A 29-year-old man and a 40-year-old man were both arrested for supplying cocaine and a modern slavery offence. A 35-year-old man was arrested for possession of a suspected class A drug and modern slavery.  They were all interviewed and bailed with conditions which prevent them from entering North Yorkshire.

(NYP Ref – 12230118198)

Assault on Bower Road on June 26

A man in his 30s was assaulted and received an injury to his face. A 41-year-old was arrested and later released. Enquiries are continuing.

(NYP Ref – 12230118424)

Police appeal for help spotting cuckooing

Cuckooing is the term given when drug dealers take over the home of a vulnerable person and use it at a base to sell and store drugs.  Cuckooing victims are often drug users themselves, or people who are vulnerable due to a mental or physical disability, their age or lifestyle.

Police said signs of cuckooing include:

• Increased callers at a property at all times of the day or night
• Increase in cars pulling up for short periods of time
• Different accents at a property
• Antisocial behaviour at a property
• Not seeing the resident for long periods of time
• Drug-related rubbish – small plastic bags, syringes
• Windows covered or curtains closed for long periods
• Unexplained or untreated injuries
• Children are groomed and exploited to deal drugs on behalf of organised criminals. These are the signs to look out for:
• Persistently going missing from school or home and / or being found out-of-area
• Unexplained money, clothes, or mobile phones

Anyone with concerns about county lines can speak to their local police on 101 or call 999 in an emergency. If you’d rather stay anonymous you can call the independent charity Crimestoppers on 0800 555 111.