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23rd
February 2006
Dedicated Film Piracy Unit Launch
Press Conference at New Scotland Yard on 23rd
February 2006
L-R: Det Supt. Trevor Shepherd;
Assistant Commissioner Tarique Ghaffur; Raymond
Leinster, FACT Director General
A new police unit dedicated
to combating film piracy and the organised criminal
networks sustaining the manufacture and distribution
of counterfeit film product is launched today
by the Met’s Economic and Specialist Crime
Command, in partnership with the Federation Against
Copyright Theft [FACT].
The Unit will investigate those
individuals and organisations accruing sizeable
criminal profits and leading affluent lifestyles
from illegal activity in the area of film piracy.
The Proceeds Of Crime Act 2002 will act as a powerful
tool in this respect, providing officers with
the necessary powers to take the cash out of this
type of crime, and in turn preventing both the
funding of further criminal activity and reducing
the presence of criminal role models in local
communities.
With the assistance of FACT,
the UK film and broadcast industry’s anti-piracy
organisation, the Unit will collate intelligence
on crime trends and criminal activity in the area
of film piracy offences.
Initially operating for a period
of 12 months, the unit will be the ‘centre
of excellence’ for the investigation of
film piracy offences and, a source of advice,
guidance and support to other police forces in
respect of such investigations.
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27th February 2006
Bristol
Avon and Somerset Police raided a house in Bristol
that was being used as a distribution centre for
pirate DVDs. 5,000 DVDs, along with thousands
of printed inlay cards and polythene packing bags.
A 36 year old man, Ming Zheng Lin, was arrested
and charged under Section 92 of the Trade Marks
Act and Section 107 of the Copyright and Patents
Act. He appeared before Bath Magistrates Court
this morning for a brief hearing. He was remanded
in custody and will next appear at Bristol Crown
Court on March 6, 2006.
Two other men, aged in their
late 20s, who police also arrested have been released
on bail pending further enquiries.
Blackburn
As a result of Hertfordshire Trading Standards
receiving a complaint from the purchase of counterfeit
copy of Little Britain on eBay and Blackburn Trading
Standards who had a similar complaint a house
in Blackburn was visited by Blackburn TS and FACT.A
male aged 35 and a woman aged 29 were arrested
and over 1400 DVDs were seized.
Dundee
Peter Robert Cruickshank, age 35, from Bearsdon
and Wilfred Siddle, age 54, from Dundee have just
pleaded guilty to copyright offences. Under an
ongoing Proceeds of Crime Act investigation, total
assets worth £1 million have been frozen
(£850 000 and £150 000 respectively)
FACT investigators started
the investigation in 2003 and they then passed
it onto Police in Galloway. This culminated in
a seizure in December 2003 and FACT did the product
examination for this case under the Video Recordings
Act.
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18th
February 2006
Operation Predator preys on Counterfeit DVD Sellers
On Saturday 18th February
2006 at 12.45pm, amazed shoppers witnessed the
Metropolitan Police, Trading Standards, Home Office
Immigration, the Federation Against Copyright
Theft (FACT) and Harrow Council CCTV operators
working in partnership to swoop on the numerous
street traders that sell counterfeit DVDs in St
Anns Road, Harrow.
The operation, named ‘Predator’, was
organised in response to complaints received regarding
the continual stream of Chinese itinerant traders
who persistently target Harrow as an area to sell
counterfeit and pornographic DVDs.
In excess of 1,500 counterfeit DVDs, including
latest blockbuster hits, were seized which breached
registered trade marks of major film companies
such as 20th Century Fox, Paramount, New Line
Cinema, Warner Bros and Disney.
The Operation resulted in thirteen traders being
arrested for offences under the Trade Marks Act
1994. Twelve of them were held in custody while
Detectives and Trading Standards Enforcement Officers
conducted interviews throughout the night assisted
by interpreters.
Twelve traders, nine male and three female, were
charged and appeared before Harrow Magistrates
Court on Monday 20th February 2006.
All twelve pleaded guilty. Some of the traders
had been prosecuted before for similar offences
whilst others had had their goods seized by Trading
Standards and were subject to ongoing investigations.
These traders admitted similar offences in the
past which were also taken into consideration
by Magistrates when passing their sentences.
The Magistrates stated that these were serious
offences and custodial sentences would be appropriate.
However, having heard various mitigating circumstances,
most of the traders where given 12 – 15
month conditional discharges and ordered to pay
between £40 - £70 costs. Two traders
who had previous convictions were given 28 day
custodial sentences and a third has been remanded
in custody to be sentenced on Wednesday.
Bill Bilon, Deputy Director of Trading Standards
said, “These street traders are taking trade
from legitimate businesses and damaging the economy.
The DVDs represent poor value for money as they
are often very poor quality as they have been
filmed in cinemas with hand held camcorders before
being burned onto discs. These street traders
are also harming the local economy by taking trade
away from bona fide businesses.
Our experience shows that a majority of the pirate
DVD sellers are Chinese asylum seekers or illegal
immigrants who are forced into this trade by their
‘gang masters’ and the profits that
are made are used to fund other illegal activity
such as people trafficking. I hope that the custodial
sentences imposed will act as a deterrent to those
who continually plague Harrow town centre selling
counterfeit DVDs”
Raymond Leinster, FACT Director General said:
“We are pleased that Brent & Harrow
Trading Standards and the Harrow Police have taken
this action against those involved in DVD piracy
on the streets of London. DVD piracy involves
organised criminal networks and is often linked
to other crimes such as people smuggling, drugs
and other serious criminality. It is a real crime,
punishable by up to 10 years imprisonment.”
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18th
February 2006
Harrow
An operation in Harrow town centre by Brent &
Harrow Trading Standards, FACT and the Metropolitan
Police on Saturday 18th February resulted in the
arrest of 12 Chinese pirate DVD street sellers.
All pleaded guilty. One male was sentenced to
14 days imprisonment, another two males to 28
days, and the remainder were given conditional
discharges ranging from 12 to 14 months, some
with costs.
The operation is part of an ongoing effort by
Trading Standards to clamp down on the proliferation
of pirate DVD sellers in Harrow town centre.
eBay Trader Sentenced
Samantha Cole, 34, sold fake DVDs on eBay and was
traced by FACT investigators who purchased two pirate
DVDs. FACT along with police officers raided
her home in 2005 and found DVD burning equipment
and pirate DVDs. Cole later sold two more fake DVDs
to the FACT agent when he emailed her.Cole admitted
17 charges relating to the manufacture and sale
of counterfeit DVDs. She was given a 100-hour community
punishment order and made to pay £100 towards
costs.
Mitigating circumstances were
said to be that Cole lived on benefits and looked
after her four-year-old son.
FACT investigators monitor
auction sites such as eBay and other websites
and will take action against those who sell pirate
DVDs on the sites.
North-West London: Major
Pirate DVD Manufacturing And Distribution Facility
Raided. Over £500,000 of Counterfeit DVDs
Seized.
In February 2006 Kent Police
in a joint initiative with FACT (Federation Against
Copyright Theft) today raided a major pirate DVD
manufacturing facility and made three arrests.
The raid in Burnt Oak, North-West
London and related activity in Peckham, South-East
London were part of Operation Century, which has
targeted a crime network involved in the supply
of counterfeit film product across London and
the South-East.
Over 100,000 illegally copied
DVDís were seized, along with computers
and over 200 DVD burners capable of manufacturing
over 20,000 DVDís per day. Also seized
were 7 printers for producing labels and covers
as well as thousands of blank DVDís and
plastic cases.
The estimated street value
of the seized DVDís is in excess of £500,000
and includes current cinema release titles such
as Memoirs of a Geisha, The Chronicles of Narnia
and Munich.
Three males were arrested and
at the time of writing were being remanded in
custody.
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Major Scottish DVD
Distribution Facility Closed Down
A Police raid on a flat in
Glasgow in January 2006 resulted in the closure
of the largest DVD distribution facility yet uncovered
in Scotland and the seizure of over 25,000 DVDS.
FACTís investigator was contacted by Strathclyde
Police following the arrest of a man for allegedly
selling DVDs illegally on the street. Officers
then searched the address given by the man and
found it to be a suspected distribution centre
used by Chinese nationals.
A FACT investigator was called
in and was able to identify a large quantity of
the product in the flat as FACT membersí
copyright material, including recently released
films such as ëNarniaí.
South London
In January 2006 FACT investigators
in South London were also involved in the seizure
of several thousand DVDs of illegal copies of
FACT member material in a raid on a house in Peckham.
Four Chinese males were arrested at the scene.
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