London Daily

Focus on the big picture.
Tuesday, Mar 10, 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
Roman Abramovich Signals Legal Fight if UK Seeks to Seize Chelsea Sale Funds
UK Ready to Back Emergency Oil Reserve Release as Middle East Conflict Pushes Prices Higher
Study of 40,000 Articles Sparks Debate Over Alleged Anti-Muslim Bias in UK Media
US and UK Army Chiefs Strengthen Cooperation on the Future of Armored Warfare
Britain’s Search for the Next ARM Intensifies as Startups and Investors Target the Semiconductor Frontier
Three US Strategic Bombers Arrive at RAF Fairford as Iran Conflict Intensifies
Cancer Death Rates in the UK Fall to the Lowest Level on Record
UK Government Bond Yields Retreat Slightly After Sharp Spike Triggered by Middle East Conflict
UK Chancellor Warns Middle East War Could Push Inflation Higher
UK Prime Minister Warns Iran Conflict Could Drive Up Prices and Threaten Economic Stability
Trump Declines UK Offer to Deploy Aircraft Carriers to Middle East Amid Iran Conflict
Prince Harry and Meghan Markle to Return to Australia After Seven Years for Philanthropic and Business Engagements
UK Government Signals Independence From Washington as Cooper Says Britain Does Not Agree With Trump on Every Issue
UK Experts Warn AI Chatbots Are Fueling Surge in Claims of Organised ‘Satanic’ Ritual Abuse
UK Political Parties Divided Over Strategy as Iran Conflict Reshapes Foreign Policy Debate
Britain Discloses Secret Military Repair Hubs Operating Inside Ukraine
Trump Says US No Longer Needs UK Carrier Support After Delayed Offer Amid Iran Conflict
Why Britain Has Become Involved in the US-Israel Military Campaign Against Iran
UK Gas Storage Falls to Under Two Days as Iran Conflict Jolts Global Energy Markets
UK Warned to Brace for Economic Shock as Iran War Drives Global Energy Price Surge
Starmer and Trump Hold First Call After Public Dispute Over Iran Conflict
UK Dentists Returned £1.3 Billion to Government as Shift Toward Private Care Accelerates
Expert Warns UK Must Build Emergency Food Stockpiles to Prepare for Climate Shocks or War
UK Plans Charter Flight to Evacuate British Nationals from Gulf as Regional Conflict Disrupts Air Travel
Families of Zimbabwe’s Liberation Fighters Call on Britain to Help Locate Skulls Taken During Colonial War
Iran’s Ambassador Warns Britain to ‘Be Very Careful’ Over Deeper Role in Expanding Middle East War
UK Military Leadership Defends Britain’s Defensive Role in Expanding Middle East Conflict
Four U.S. Strategic Bombers Arrive in Britain as Iran War Intensifies
Soham Murderer Ian Huntley Dies After Violent Attack in High-Security Prison
UK Lawmakers and Experts Condemn Scale of Overseas Human Remains Held in British Museums
Royal Navy Aircraft Carrier HMS Prince of Wales Placed on Standby for Potential Deployment
United Kingdom Confirms U.S. Military Using British Bases for Operations Targeting Iranian Missile Sites
Starmer Defends UK Role in Iran Conflict After Renewed Criticism from President Trump
Blue Owl Reveals £36 Million Exposure After Collapse of UK Lender Serving Wealthy Clients
UK Asylum Reform Plan Triggers Fierce Debate Over Border Control and Humanitarian Impact
US Stealth Bombers Head to UK Base as Trump Issues Stark Warning to Iran
UK Deputy Prime Minister Says Legal Case Could Exist for British Strikes on Iranian Missile Sites
Investigators Link Mysterious Parcel Fires Across Europe to Russian Intelligence Operation
Debate Intensifies Over Britain’s Legal Justification for US Military Operations Launched From UK Bases
Britain Faces Heightened Energy Price Risks as Iran-Linked Tensions Threaten Global Oil and Gas Supplies
British Counter-Terror Police Arrest Four Suspected of Spying on Jewish Community for Iran
Axel Springer Agrees $770 Million Deal to Acquire Britain’s Daily Telegraph
Iceland Supermarket Drops Trademark Challenge Against Icelandic Government in Long-Running Naming Dispute
UK Defence Secretary Visits Cyprus Following Scrutiny of Britain’s Response to Drone Attacks
Questions Grow Over Britain’s Military Readiness as Response to Iran Conflict Draws Scrutiny
UK Offers Failed Asylum Seeker Families Up to Forty Thousand Pounds to Leave Voluntarily
Saharan Dust Could Bring ‘Blood Rain’ to Parts of the UK as Weather Systems Shift
UK Deploys Additional Typhoon Fighter Jets to Qatar and Helicopters to Cyprus Amid Rising Middle East Tensions
Experts Urge Britain to Accelerate Renewable Energy Push as Global Conflicts Drive Up Costs
British Public Shows Strong Reluctance to Join Wider War in Iran
×