Four disabled con artists used blue badges to buy Jaguars, Bentleys and Audis in £1million scam : Mirror.

Raymond Gordon, 57, Margaret Lunt, 68, Arthur Jackson, 62, and Martin Burke, 51, bought nearly 100 cars in just one year.

Four disabled con artists used their blue badges to buy hundreds of luxury cars then sell them on for a profit in a tax scam worth almost £1 million.

The plot exploited a law allowing disabled people to buy vehicles VAT free if they are adapted for personal use.

In the first case of its kind in Britain, Raymond Gordon, 57; Margaret Lunt, 68; Arthur Jackson, 62; and Martin Burke, 51, admitted conspiracy to evade VAT.

The “sophisticated” fraud is thought to have cost HMRC millions nationwide.

Between them, the four defendants bought nearly 100 cars in 2007, knowing they would be sold on, the Manchester Evening News reports.

All the cars were high end – including, for example, a £56,000 Jaguar XK Sports, a £127,000 Bentley Continental GTC convertible, a £130,000 Bentley GTC and a £47,000 Audi Q7.

The defendants were funded by other criminals who used disabled buyers to purchase 122 cars worth more than £6m.

In doing so they evaded VAT totalling £930,492.

All the cars were sold on – often within days – making more than £370,000 in less than two years.

The defendants themselves made up to £500 per purchase – although Lunt’s solicitor insisted she was paid only ‘expenses’ for travelling around the country.

Nick Clarke QC, prosecuting, said the scam worked on the basis that blue badge holders are let off paying VAT, set at 17.5pc in 2007, as long as the vehicles are for personal use.

Using cash deposited into their accounts or paid directly by the scam’s leaders, the defendants picked up top end cars from dealers.

Proving their legitimate disabled status, they signed to say the cars were for personal use.

The ruse was completed when dealers were asked to make slight adaptations to the car – like a simple £38 change to the steering wheel which could be easily reversed.

Read More : Mirror.

7 Comments

  1. Each person must have had a good few high end luxury cars in each of their names.

    Surely someone somewhere would ask….Why has this guy got (at least in name) four Bentleys and four Jaguars etc ?.

    Mmmm strange.

    Like

  2. You would think that a quick look on the DVLA database would alert them to the fact that the customer already had several luxury cars registered in their name.

    Liked by 1 person

Leave a comment