Jersey - Two jailed for supplying THC drugs and laundering proceeds

TWO men have been jailed for playing leading roles in an operation to supply the class A drug tetrahydrocannabinol [THC] and to launder the proceeds through the banking system.

• TMC or Tetrahydrocannabinol is a cannabinoid that is the principal psychoactive constituent found in cannabis.

John Hutcheson (50) and Andrew Ramsbottom (49) were sentenced to custodial terms after the Royal Court heard that a total of £110,000 had been collected from the sale of THC, with the majority of this money paid to dealers based in the UK.

• Hutcheson was jailed for three-and-a-half years for five counts of supplying the class A drug and an additional year for three money-laundering offences – a total of four-and-a-half years. He pleaded guilty on all counts.
• Ramsbottom pleaded guilty to one charge of supplying drugs and to one count of money-laundering and received consecutive prison sentences of two-and-a-half years and six months – a total of three years.

Two others, Kelly Louise Vallois (45) and her 25-year-old son Xavier Vallois, were handed community service orders for their part in the enterprise.

• Xavier Vallois was aged 20 and 21 during the period of offending and had a steady job.
• The court imposed a total sentence of 180 hours’ community service for supplying THC and laundering proceeds of £8,400 – he admitted both charges.

The Bailiff, Robert MacRae, said

• That the charge of supplying a class A drug to which Kelly Vallois had pleaded guilty was above the threshold for a custodial sentence,
• But that the court was mindful that she and Ramsbottom had four children aged under 16.
• A sentence of 240 hours’ community service combined with an 18-month probation order was handed down.

THE COURT HEARD

• The court heard that THC  is expected to be reclassified as a class B drug later this month but was ranked class A at the time of the offending in 2020 and 2021.
• Crown Advocate Lauren Taylor, prosecuting, said
• Hutcheson had been involved at the highest level of the Jersey-based group, with analysis of his phone showing numerous messages exchanged with UK dealers named as “Big Stu” and “Big G”.
• The court heard that during police searches of Hutcheson’s flat, a sum of £28,900 in cash was found, along with 940 tablets of tramadol, eight bottles of liquid tramadol, weighing scales and a small amount of cannabis resin.
• Advocate Taylor said
• That analysis of Hutcheson’s bank account showed that £80,000 had been paid to his UK contact,
• While during the same period, he received multiple payments from Ramsbottom totalling £47,000.
• The court was told that Hutcheson had been concerned with the importation of THC to Jersey, regularly exchanging messages with Ramsbottom, who was described as being at the “next highest level” of the operation, selling THC directly to users but also working with others, including his partner Kelly Louise Vallois (45) and her 25-year-old son Xavier Vallois, to sell the THC.
• Advocate James Bell, defending Hutcheson, said
• There were “exceptional circumstances” that should, he argued, lead to a non-custodial sentence.
• These included the “incredible, inordinate amount of delay” in bringing the case to court, as well as significant physical and mental health issues since an accident at work in 2015. Hutcheson was “not a callous, commercial criminal mastermind”, he added.
• Advocate James Corbett, defending Ramsbottom,
• Also referenced the delay and mental-health problems suffered by his client, including a “shattering nervous breakdown” in 2020.

The Bailiff, Robert MacRae, presiding alongside the Royal Court’s Superior Number, which convenes for the most serious cases,

• Criticised the time taken to bring the matter to court, including two years before charges were brought in April of this year, during which it appeared “almost nothing happened”.
• He described this delay as “unacceptable” and said he hoped lessons had been learned.

Source

https://app.jerseyeveningpost.com/two-jailed-for-supplying-drugs-and-laundering-proceeds/content.html