A lady who ran a cannabis and drug dealing operation to money her extravagant has actually been ordered to repay ₤ 100,000.
Danielle Stafford, 31, from Hallgate, Cottingham, was jailed for seven-and-a-half years in April 2023 after pleading guilty to 3 offences.
Before Hull Crown Court, she confessed to being worried in supplying heroin, crack cocaine and marijuana, and another of possessing cash as criminal residential or commercial property on dates spanning October 2017 and May 2020.
The previous University of Hull graduate made so much cash from offering drugs that she sprinkled out on 9 high-end watches, three Louis Vuitton purses and even a 2nd home.
The case resurfaced today as the court determined just how much cash made from criminal activities - and how much she would be ordered to repay.
With Stafford going to the hearing by means of a video link from jail, district attorney Nadim Bashir validated a criminal advantage figure had been agreed at ₤ 96,263.
She has actually been purchased to pay this amount within three months or face another year of prison time, to be served consecutively.
During the original trial, it was revealed that Stafford was caught by pure possibility when she was stopped for speeding and officers could smell marijuana coming from her silver Audi on May 12, 2020.
Danielle Stafford (envisioned) was imprisoned for seven-and-a-half years in April 2023 after pleading guilty to three offenses
The 31-year-old from Hallgate, Cottingham, admitted to being concerned in supplying heroin, fracture cocaine and cannabis, and another of possessing money as criminal residential or commercial property
When questioned about the stench, Stafford 'instantly lied', informing police: 'I'll be sincere, I have actually got this' and handed over a small silver wrap containing 2 buds of marijuana skunk.
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Police went onto discover more drugs on her including two food bags including marijuana skunk.
En route to the police station, Stafford was seen 'fidgeting' with her jogging bottoms and she was asked if she had anymore drugs concealed.
She stated: 'Yes, but it's not mine and I do not understand what it is. I shoved it down my joggers when you pulled me.'
Stafford took out a bag including drug. There were 56 covers of fracture drug, valued at ₤ 2,800.
An iPhone was also found with drug messages on it.
'From the minute of seizure of the drugs to the arrival in the police headquarters custody suite, the mobile iPhone was continuously ringing and receiving messages from various people,' stated Mr Bashir. 'Some 30 phone calls were gotten and 10 to 20 text.'
After requiring entry, officers found ₤ 26,917 cash stashed around her three-bedroom home in Cottingham and drugs with a street value of ₤ 33,600.
Stafford has been bought to pay ₤ 96,263 within 3 months or face another year of jail time, to be served consecutively
Police later discovered ₤ 26,917 cash stowed away around her home and drugs with a street worth of ₤ 33,600
Woman drugs kingpin, 29, who delighted in life of high-end with Louis Vuitton bags and holidays was caught when cops pulled over her Audi - and found ₤ 60,000 stash of money and drugs
She also had high-end products consisting of 9 watches and 3 pricey Louis Vuitton handbags, Hull Crown Court heard.
A glass jar with plastic drugs bags inside it was discovered hidden behind a bag of coal bricks in the rear garden.
There, officers found 270 covers of fracture drug, valued at ₤ 13,500, and 205 wraps of heroin, valued at ₤ 4,100, in the container. Stafford rejected knowledge of them.
In the living-room, natural cannabis, valued at ₤ 2,500, was discovered in an open, empty banana box on a table. She denied that it came from her.
Two glass jars were discovered to include cannabis valued at ₤ 370. Police likewise discovered weighing scales, a big quantity of cash and more food bags. She admitted that this belonged to her.
In Stafford's bedroom, organic cannabis and Ecstasy tablets were discovered alongside wads of money Wads of cash.
More cash, totalling ₤ 7,580, was discovered in a safe but she rejected that it was hers.
Three Louis Vuitton handbags and nine watches were discovered. She confessed that these were hers but pretended the designer items were fake or had merely been provided to her by relative from their vacations to places like Turkey and Spain.
A phone continuously rang with 30 calls or pinged with up to 20 drug messages after Stafford was apprehended
In an upstairs box room, cash packages of ₤ 9,100, ₤ 1,668, ₤ 550, ₤ 700, ₤ 1,110, ₤ 165, ₤ 190 and ₤ 91 were found.
Examination of Stafford's savings account exposed a string of luxury vacations had been taken.
Mr Bashir stated this was 'evidence of an additional stream of cash income' apart from her monthly salaries from working for Swift Group.
Stafford had actually bought her Cottingham home in March 2016 for ₤ 124,999 with a mortgage and a residential or commercial property in Hotham Road South in July 2018 without a mortgage for ₤ 68,500 in equal shares with her auntie.
Stafford paid the 'lion's share' of ₤ 64,927 from moneying in premium bonds and she told police that she purchased it to lease.
'Even with rental or accommodations allowances, neither residential or commercial property was able to supply any considerable income to validate the money discovered in the house,' said Mr Bashir.
During authorities interview, Stafford declared that a Liverpudlian guy had been sticking with her on and off and that he had telephoned her to state that he had left something at her address.
When she got home, there was a big quantity of marijuana and, when he asked her to take it to him, she stated that she did not feel comfortable doing so.
Hull Crown Court heard that Stafford had a long-running 'extra cash income stream'
She declared that he asked her to bring a bag of drugs and, in a panic, she grabbed it and was driving to satisfy him when she was dropped in police.
Stafford rejected that she or the lad were dealing drugs however later confessed that she would drive to Liverpool and bring him back to Hull.
She denied understanding of any of the big amounts of money discovered around her home, claiming that she cared for it for the man, including keeping it for him in her own bed room - apart from ₤ 2,350 which came from her.
'She said that the cash in the safe had nothing to do with her and all the other money belonged to the lad,' stated Mr Bashir.
The prosecutor informed the court that Stafford was an 'enthusiastic' marijuana dealer and progressed to becoming a Class A cocaine dealer.
'She had somehow managed to prevent her drug dealing activities pertaining to the attention of the cops for a significant time period,' stated Mr Bashir.
'The natural result of this was that she was able to collect a considerable quantity of wealth, including purchasing an investment residential or commercial property, a home to rent. Cash discovered in her home address totaled up to ₤ 26,917.
'The contents of her home address in Hallgate, Cottingham, is strong evidence of the nature of her drugs organization. The quantity, type and value of drugs discovered at her home were considerable. The drugs alone were street valued at ₤ 33,600. This is continual drug dealing.'
She claimed that the majority of the pricey products that were discovered were not designer however were fake or had actually simply been provided to her by household members from their holidays
During the 2023 hearing, Saleema Mahmood, mitigating, stated that Stafford was dealing marijuana but claimed that her involvement in Class A dealing happened due to her association with an individual from Liverpool.
She argued that proof of any Class A dealing was incredibly limited and originated from 2 sets of messages.
The lawyer claimed there was an element of naivety and exploitation in Stafford's involvement and she had little impact on those above her in the chain.
Stafford also stated that her family remained in the practice of keeping large amounts of money in your home, rather than in a bank, which she was turned over to look after it for others as she was viewed as being a 'responsible' person who might be 'relied on' with cash.
The court were shown references from previous employers and informed that Stafford had actually attempted to get work and had volunteered.
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Cocaine Dealer who Enjoyed Luxury Life must Pay Back ₤ 100,000.
flynncade2354 edited this page 2025-06-14 18:34:30 +08:00