Вход на сайт

Просмотр новости

Найдите то, что Вас интересует

Nigel Farage referred to ethics watchdog over 'financial benefits' from criminal

Дата публикации: 06-07-2026 11:03:47

He allegedly accepted staffing, security, and housing from convicted criminal George Cottrell

Основное содержимое страницы с новостью.

He allegedly accepted staffing, security, and housing from convicted criminal George Cottrell

Nigel Farage has been referred to Parliament’s standards watchdog after allegedly failing to declare financial benefits he received from a convicted criminal who offered to launder drug money. The Reform UK leader is accused of breaching parliamentary rules over claims he accepted staffing, security, and housing from George Cottrell in the year before he became an MP.

Mr Farage now faces an ethics watchdog probe over the alleged financial support from the baby-faced British aristocrat - nicknamed 'Posh George' - who avoided 20 years in prison in the US after striking a plea deal. Reform UK denied that its leader breached the code of conduct.

Cottrell - known in the US federal prison system as inmate 46832-424 - was sentenced to eight months in jail in 2017 after admitting to one count of wire fraud, having initially been indicted on 21 offences. Using the alias “Bill”, he presented himself as someone prepared to move criminal proceeds, including drug money, through the dark web, reports the Mirror.

In his plea agreement with Arizona Judge Diane Humetewa, Cottrell admitted he had worked with another individual known as “Banker” to advertise money-laundering services on a black-market website accessible via the TOR network.

He admitted communicating online with people seeking to clean the proceeds of crime and explaining ways large sums of cash could be moved out of the United States without triggering reporting requirements.

He also discussed how criminal funds could be disguised as legitimate business income for tax purposes. But, in his plea agreement, he said he and Banker intended to “retain the money”.

He told the court: "On March 27, 2014, I communicated online with individuals seeking to launder proceeds of criminal activity via an encrypted group instant messaging platform known as Cryptocat.

"I explained various ways criminal proceeds could be laundered - for example, methods to transfer large amounts of cash out of the United States without triggering reporting requirements, and ways to disguise the proceeds as legitimate business income for tax purposes.

"I falsely claimed that I would launder the criminal proceeds through my bank accounts for a fee. Rather than launder any of the money, though, Banker and I intended to retain the money."

Google Preferred Source Badge

Схожие новости

#Наименование новостиТональностьИнформативностьДата публикации
1Council fraudster sent himself £208k worth of taxpayer money-2606-07-2026
2Агидель: Ночь 20 дек, Чт0019-12-2018
3Билибино: Вечер 31 окт, Ср0030-10-2018
4Тыуған көнөгөҙ менән ихлас ҡотлайбыҙ! 💐🌼🌷🌻🌹🌾🌸🥀 От души поздравляем с ...0021-02-2025
5ABC: Трамп рассматривает возможность отставки главы аппарата Белого дома0013-11-2018
6На Украине арестовали экс-главу Апелляционного суда Крыма Чернобука0005-11-2018
7Россияне назвали доход, необходимый им для достойной жизни: 50-80 тысяч рублей0026-04-2021
8L'OM en route vers la deuxième place : une victoire historique à Angers 0010-02-2025
9Глава 13 "Подозрения и Обман": Джокер и голубь с большой ...0021-02-2025
10В Кузнецке прошел городской конкурс «А ну-ка, парни!»0021-02-2025

Классификация: . Схожих патентов: 0. Схожих новостей: 10. Тональность: -2. Информативность: 6. Источник: www.essexlive.news.