London Daily

Focus on the big picture.
Thursday, Feb 26, 2026

'Passport gang' used vulnerable people to get documents, jury told

'Passport gang' used vulnerable people to get documents, jury told

Four men and two women have gone on trial accused of making fraudulent passport applications for criminals.

A jury heard the defendants renewed the passports of vulnerable alcoholics and drug users who did not travel, substituting pictures of people on the run from the police.

The prosecution said serious criminals used the passports to travel without being arrested.

Another man, Anthony Beard, alleged to be the ring-leader, has pleaded guilty.

The six defendants are aged between 41 and 73 and include a husband and wife and father and daughter.

The case centres on so-called fraudulently obtained, genuine passports, known as FOGs.

Legitimate applicants wanting to replace an expired passport were matched with criminals of a similar age, sex and appearance who needed a false identity, the prosecution said.

The applicants were allegedly put under duress, or paid, to allow the defendants to take over the application.

Giving an example, Tom Nicholson KC, prosecuting, described to the jury how the alleged gang obtained a false passport for Michael Moogan, a high-level Liverpool cocaine importer.

They found a man born in 1982, three years before Moogan, the jury heard, and made an application to renew his passport.

A picture of Moogan was sent to the Passport Office, instead of the applicant.

A pub licensee was also found to countersign the application.

Investigators from the National Crime Agency compared the picture on a genuine passport for Moogan with the picture sent as part of the application

"It was obvious the application was not genuine," Mr Nicholson told the jury.


Michael Moogan

He said the gang allegedly arranged for the falsely obtained passport to be delivered to the real applicant's home address by an undercover officer.

The court was told that a handwriting expert will give evidence that Anthony Beard wrote the passport application giving a pay-as-you-go phone number which was later tracked by the investigators.

He allegedly used it to call the Passport Office to "chase" applications which had been delayed.

Beard's own phone and the "burner phone" were detected leaving the UK via Gatwick for Spain together using analysis of mobile phone signals, suggesting he was using the phone number which had been given during the passport application.

The NCA put Beard and other defendants in the case under surveillance.

At London's Victoria station, officers watched Beard meeting James Stephenson, later to be wanted for cocaine trafficking and arson.

The prosecution says they were looking at paperwork and it is alleged Mr Stephenson was one of those supplied with a passport by Beard.

The jury members were told they will also hear evidence from a listening device placed in the home of defendant Christopher Zietek, 67.

The recordings picked up the defendants using slang such as "books" for passports, "paper" for application forms and "smudges" for photographs, the prosecution will allege.

The prosecution says Mr Zietek was the "broker" for the gang, using his contacts with criminals, many of them in Scotland, to find buyers for fraudulent passports.

His daughter Juliet McCormack, 41, is also on trial, accused of delivering passports to a client in Portugal when another defendant, Michael Thompson, was not available.

Mr Thompson's brother Alan, 72, is accused of being a "trusted lieutenant" of Mr Zietek and is on trial with his wife, Mandy Smith, 63.

The final defendant, Kevin Crinnion, 73, is alleged to have helped with passport applications, including countersigning documents.

The jury will consider the cases of 12 fraudulently obtained British passports, and two from Latvia.

Among the criminals who paid between £5,000 and £15,000 for false documents were members of a Scottish organised crime group described as one of the most sophisticated Police Scotland has ever uncovered, the court heard.

The gang was involved with violence, drugs and guns.

Mr Nicholson KC said the passports supplied by the defendants on trial at Reading Crown Court were "highly sought after by criminals worldwide who wish to travel under different identities".

Many were wanted for serious crimes and their details had been flagged at entry points into European countries.

With fraudulently obtained, but genuine passports, they could travel without suspicion and use the documents to book rooms in hotels and obtain driving licences.

The six defendants have all denied charges of perverting the course of justice, by allowing wanted criminals to avoid being arrested, obtaining false instruments (the passports), and converting criminal property.

The trial is expected to last 10 weeks.

Newsletter

Related Articles

0:00
0:00
Close
UK Government Reaches Framework Agreement on Release of Mandelson Vetting Files
UK Police Contracts With Israeli Surveillance Firms Spark Debate Over Ethics and Oversight
Spain to Conduct Border Checks on Gibraltar Arrivals Under New Post-Brexit Framework
Engie Shares Jump After $14 Billion Agreement to Acquire UK Power Grid Assets
BNP Paribas Overtakes Goldman Sachs in UK Investment Banking League Tables
Geothermal Project to Power Ten Thousand Homes Marks UK Renewable Energy Milestone
UK Visa Grants Drop Nineteen Percent in 2025 as Migration Controls Tighten
Barclays and Jefferies Among Banks Exposed to Collapse of UK Mortgage Lender MFS
UK Asylum Applications Edge Down in 2025 Despite Rise in Small Boat Crossings
Jefferies Reports Significant Exposure After Collapse of UK Lender MFS
FTSE 100 Reaches Fresh Record Highs as Major Share Buybacks and Earnings Lift London Stocks
So, what's happened is, I think, government policy, not just under Labour, but under the Conservatives as well, has driven a lot of small landlords out of business.
Larry Summers, the former U.S. Treasury Secretary, is resigning from Harvard University as fallout continues over his ties to Jeffrey Epstein.
U.S. stocks ended higher on Wednesday, with the Dow gaining about six-tenths of a percent, the S&P 500 adding eight-tenths of a percent, and the tech-heavy Nasdaq climbing roughly one-and-a-quarter percent.
From fears of AI-fuelled unemployment to Big Tech's record investment, this is AI Weekly.
Apple just dropped iOS 26.4.
US Lawmakers Seek Briefing from UK Over Reported Encryption Order Directed at Apple
UK Business Secretary Calls on EU to Remove Trade Barriers Hindering Growth
Legal Pathways for Removing Prince Andrew from Britain’s Line of Succession Examined
PM Netanyahu welcome India PM Narendra Modi to Israel
Shadow Diplomacy: How Harry and Meghan’s Jordan Trip Undermines the Monarchy
Sir Jim Ratcliffe, co-owner of Manchester United, comments on immigration in the UK.
Bill Gates, the UN and the WEF are attempting to construct "a giant digital gulag for all of humanity" via digital ID, CBDCs and vaccine passport infrastructure.
Britain’s Channel Crisis: Paying Billions While the Boats Keep Coming
Downing Street’s Veteran Deception Scandal
UK HealthCare Expands ‘Food as Health’ Initiative Statewide to Tackle Chronic Illness in Kentucky
Leonardo Chief Says UK Set to Decide on New Medium Helicopter Programme
UK Slows Chagos Islands Agreement After Concerns Raised in Washington
European and UK Stock Markets Reach Fresh Highs as Banks and Miners Lead Rally
UK Government Insists Chagos Islands Negotiations Continue After Minister’s ‘Pause’ Remark
No Confirmed Deal for Engie to Acquire UK Power Networks Amid Market Speculation
UK Reaffirms Updated Entry Requirements for Travellers as of February 25, 2026
General Atlantic to sell equity stake in ByteDance, valuing the company at $550 billion
German Chancellor Friedrich Merz Secures Pledge from China for Greater Imports of Quality Goods
Lord Mandelson Condemns Arrest as Driven by ‘Baseless Suggestion’ He Would Flee Abroad
Former UK Ambassador Released on Bail Following Arrest in Epstein-Linked Investigation
UK Parliament Orders Release of Former Prince Andrew’s Government Vetting Files
Reddit Fined £14 Million by UK Regulator Over Failures in Age Verification Controls
UK Moves to Tighten Regulation of Netflix, Disney+ and Prime Video Under New Media Rules
British Woman Who Reported Rape in Hong Kong Faces Possible Prosecution
'Christianity is the religion that has made this country great.'
Man Receives Parking Ticket 38 Years After Offense: ‘City Officials Said It’s Legitimate’
Woman Receives Gift Card for Christmas – Discovers It Is ‘Worth’ 63,000,000,000,000,000 Pounds
UK Sanctions New Zealand Insurer Maritime Mutual Following Allegations Over Russian Oil Cover
Reform MP Danny Kruger Condemns UK’s ‘Unregulated Sexual Economy’ in Call for Tougher Controls
The Show Must Go On: Prince William and Kate Middleton Shine at the BAFTAs Amid Andrew’s Arrest
UK Sanctions Russian ‘Illicit Oil Traders’ After Email Blunder Exposes Sanctions Evasion Network
Russia Amplifies Baseless Claims That UK and France Plan to Arm Ukraine with Nuclear Weapons
UK Imposes Sanctions on Two Georgian Television Channels Over Alleged Russian Disinformation
United States National Parks See Noticeable Drop in Visitors from Canada, U.K. and Australia
×