London Daily

Focus on the big picture.
Sunday, Jan 18, 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
GDP Growth Remains the Most Telling Barometer of Britain’s Economic Health
Prince William and Kate Middleton Stay Away as Prince Harry Visits London Amid Lingering Rift
Britain Braces for Colder Weather and Snow Risk as Temperatures Set to Plunge
Mass Protests Erupt as UK Nears Decision on China’s ‘Mega Embassy’ in London
Prince Harry to Return to UK to Testify in High-Profile Media Trial Against Associated Newspapers
Keir Starmer Rejects Trump’s Greenland Tariff Threat as ‘Completely Wrong’
Trump to hit Europe with 10% tariffs until Greenland deal is agreed
Prince Harry Returns to UK High Court as Final Privacy Trial Against Daily Mail Publisher Begins
Britain Confronts a Billion-Pound Wind Energy Paradox Amid Grid Constraints
The graduate 'jobpocalypse': Entry-level jobs are not shrinking. They are disappearing.
Cybercrime, Inc.: When Crime Becomes an Economy. How the World Accidentally Built a Twenty-Trillion-Dollar Criminal Economy
The Return of the Hands: Why the AI Age Is Rewriting the Meaning of “Real Work”
UK PM Kier Scammer Ridicules Tories With "Kamasutra"
Strategic Restraint, Credible Force, and the Discipline of Power
United Kingdom and Norway Endorse NATO’s ‘Arctic Sentry’ Mission Including Greenland
Woman Claiming to Be Freddie Mercury’s Secret Daughter Dies at Forty-Eight After Rare Cancer Battle
UK Launches First-Ever ‘Town of Culture’ Competition to Celebrate Local Stories and Boost Communities
Planned Sale of Shell and Exxon’s UK Gas Assets to Viaro Energy Collapses Amid Regulatory and Market Hurdles
UK Intensifies Arctic Security Engagement as Trump’s Greenland Rhetoric Fuels Allied Concern
Meghan Markle Could Return to the UK for the First Time in Nearly Four Years If Security Is Secured
Meghan Markle Likely to Return to UK Only if Harry Secures Official Security Cover
UAE Restricts Funding for Emiratis to Study in UK Amid Fears Over Muslim Brotherhood Influence
EU Seeks ‘Farage Clause’ in Brexit Reset Talks to Safeguard Long-Term Agreement Stability
Starmer’s Push to Rally Support for Action Against Elon Musk’s X Faces Setback as Canada Shuns Ban
UK Free School Meals Expansion Faces Political and Budgetary Delays
EU Seeks ‘Farage Clause’ in Brexit Reset Talks With Britain
Germany Hit by Major Airport Strikes Disrupting European Travel
Prince Harry Seeks King Charles’ Support to Open Invictus Games on UK Return
Washington Holds Back as Britain and France Signal Willingness to Deploy Troops in Postwar Ukraine
Elon Musk Accuses UK Government of Suppressing Free Speech as X Faces Potential Ban Over AI-Generated Content
Russia Deploys Hypersonic Missile in Strike on Ukraine
OpenAI and SoftBank Commit One Billion Dollars to Energy and Data Centre Supplier
UK Prime Minister Starmer Reaffirms Support for Danish Sovereignty Over Greenland Amid U.S. Pressure
UK Support Bolsters U.S. Seizure of Russian-Flagged Tanker Marinera in Atlantic Strike on Sanctions Evasion
The Claim That Maduro’s Capture and Trial Violate International Law Is Either Legally Illiterate—or Deliberately Deceptive
UK Data Watchdog Probes Elon Musk’s X Over AI-Generated Grok Images Amid Surge in Non-Consensual Outputs
Prince Harry to Return to UK for Court Hearing Without Plans to Meet King Charles III
UK Confirms Support for US Seizure of Russian-Flagged Oil Tanker in North Atlantic
Béla Tarr, Visionary Hungarian Filmmaker, Dies at Seventy After Long Illness
UK and France Pledge Military Hubs Across Ukraine in Post-Ceasefire Security Plan
Prince Harry Poised to Regain UK Security Cover, Clearing Way for Family Visits
UK Junk Food Advertising Ban Faces Major Loophole Allowing Brand-Only Promotions
Maduro’s Arrest Without The Hague Tests International Law—and Trump’s Willingness to Break It
German Intelligence Secretly Intercepted Obama’s Air Force One Communications
The U.S. State Department’s account in Persian: “President Trump is a man of action. If you didn’t know it until now, now you do—do not play games with President Trump.”
Fake Mainstream Media Double Standard: Elon Musk Versus Mamdani
HSBC Leads 2026 Mortgage Rate Cuts as UK Lending Costs Ease
US Joint Chiefs Chairman Outlines How Operation Absolute Resolve Was Carried Out in Venezuela
Starmer Welcomes End of Maduro Era While Stressing International Law and UK Non-Involvement
Korean Beauty Turns Viral Skincare Into a Global Export Engine
×