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  • #29

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Opened Jun 20, 2025 by Andres Hamer@andreshamer727
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Cocaine Dealer who Enjoyed Luxury Life should Pay Back ₤ 100,000.


A lady who ran a marijuana and cocaine dealing operation to fund her lavish has actually been purchased to pay back ₤ 100,000.

Danielle Stafford, 31, from Hallgate, Cottingham, was jailed for seven-and-a-half years in April 2023 after pleading guilty to 3 offences.

Before Hull Crown Court, she admitted to being concerned in providing heroin, crack cocaine and marijuana, and another of possessing money as criminal residential or commercial property on dates spanning October 2017 and May 2020.

The previous University of Hull graduate made so much money from selling drugs that she sprinkled out on nine high-end watches, 3 Louis Vuitton handbags and even a second house.

The case resurfaced this week as the court figured out how much money Stafford made from criminal activities - and how much she would be bought to repay.

With Stafford participating in the hearing via a video link from prison, prosecutor Nadim Bashir verified a criminal advantage figure had been agreed at ₤ 96,263.

She has been purchased to pay this amount within three months or face another year of jail time, to be served consecutively.

During the original trial, it was exposed that Stafford was captured by pure opportunity when she was stopped for speeding and officers might smell marijuana coming from her silver Audi on May 12, 2020.

Danielle Stafford (imagined) was imprisoned for seven-and-a-half years in April 2023 after pleading guilty to 3 offences

The 31-year-old from Hallgate, Cottingham, confessed to being worried in supplying heroin, fracture cocaine and marijuana, and another of possessing money as criminal residential or commercial property

When questioned about the odor, Stafford 'right away lied', informing police: 'I'll be honest, I've got this' and handed over a little silver wrap including 2 buds of cannabis skunk.

Police went onto discover more drugs on her including 2 food bags including marijuana skunk.

On the method to the police station, Stafford was seen 'fidgeting' with her running bottoms and she was asked if she had anymore drugs concealed.

She stated: 'Yes, however it's not mine and I don't understand what it is. I shoved it down my joggers when you pulled me.'

Stafford took out a bag including cocaine. There were 56 wraps of fracture cocaine, valued at ₤ 2,800.

An iPhone was likewise discovered with drug messages on it.

'From the moment of seizure of the drugs to the arrival in the cops station custody suite, the mobile iPhone was constantly calling and getting messages from various people,' said Mr Bashir. 'Some 30 phone calls were received and 10 to 20 text messages.'

After requiring entry, officers discovered ₤ 26,917 cash stowed away around her three-bedroom home in Cottingham and drugs with a street worth of ₤ 33,600.

Stafford has actually been purchased to pay ₤ 96,263 within three months or face another year of jail time, to be served consecutively

Police later on found ₤ 26,917 cash stashed around her home and drugs with a street value of ₤ 33,600

Woman drugs kingpin, 29, who delighted in life of high-end with Louis Vuitton purses and holidays was captured when cops pulled over her Audi - and discovered ₤ 60,000 stash of cash and drugs

She likewise had high-end goods consisting of nine watches and 3 costly Louis Vuitton bags, Hull Crown Court heard.

A glass container with plastic drugs bags inside it was found hidden behind a bag of coal bricks in the rear garden.

There, officers found 270 covers of crack drug, valued at ₤ 13,500, and 205 wraps of heroin, valued at ₤ 4,100, in the container. Stafford denied understanding of them.

In the living room, natural marijuana, valued at ₤ 2,500, was found in an open, empty banana box on a table. She rejected that it belonged to her.

Two glass containers were discovered to consist of marijuana valued at ₤ 370. Police also found weighing scales, a big quantity of money and more food bags. She confessed that this came from her.

In Stafford's bedroom, natural cannabis and Ecstasy tablets were discovered together with heaps of cash Wads of money.

More cash, totalling ₤ 7,580, was discovered in a safe but she denied that it was hers.

Three Louis Vuitton bags and nine watches were revealed. She admitted that these were hers however pretended the designer products were fake or had simply been provided to her by relative from their vacations to locations like Turkey and Spain.

A phone continuously called with 30 calls or pinged with approximately 20 drug messages after Stafford was apprehended

In an upstairs box room, money packages of ₤ 9,100, ₤ 1,668, ₤ 550, ₤ 700, ₤ 1,110, ₤ 165, ₤ 190 and ₤ 91 were discovered.

Examination of Stafford's savings account exposed a string of high-end vacations had been taken.

Mr Bashir stated this was 'evidence of an additional stream of cash income' apart from her monthly salaries from working for Swift Group.

Stafford had purchased her Cottingham home in March 2016 for ₤ 124,999 with a mortgage and a residential or commercial property in Hotham Road South in July 2018 without a mortgage for ₤ 68,500 in equivalent shares with her auntie.

Stafford paid the 'lion's share' of ₤ 64,927 from moneying in premium bonds and she informed authorities that she purchased it to rent.

'Even with rental or accommodations allowances, neither residential or commercial property had the to provide any considerable source of earnings to validate the money found in the home,' stated Mr Bashir.

During cops interview, Stafford declared that a Liverpudlian guy had actually been staying with her on and off which he had actually phoned her to say that he had actually left something at her address.

When she got home, there was a big amount of marijuana and, when he asked her to take it to him, she said that she did not feel comfortable doing so.

Hull Crown Court heard that Stafford had a long-running 'additional money earnings stream'

She declared that he asked her to bring a bag of drugs and, in a panic, she got it and was driving to meet him when she was dropped in authorities.

Stafford denied that she or the lad were dealing drugs but later admitted that she would drive to Liverpool and bring him back to Hull.

She denied knowledge of any of the big quantities of money discovered around her home, declaring that she cared for it for the man, consisting of keeping it for him in her own bedroom - apart from ₤ 2,350 which belonged to her.

'She said that the cash in the safe had nothing to do with her and all the other money belonged to the lad,' said Mr Bashir.

The prosecutor told the court that Stafford was an 'passionate' cannabis dealership and progressed to becoming a Class A drug dealer.

'She had actually somehow handled to prevent her drug dealing activities coming to the attention of the cops for a significant duration of time,' stated Mr Bashir.

'The natural result of this was that she had the ability to build up a significant quantity of wealth, consisting of acquiring a financial investment residential or commercial property, a home to rent. Cash found in her home address totaled up to ₤ 26,917.

'The contents of her home address in Hallgate, Cottingham, is strong evidence of the nature of her drugs company. The amount, type and worth of drugs discovered at her home were considerable. The drugs alone were street valued at ₤ 33,600. This is continual drug dealing.'

She declared that many of the pricey products that were discovered were not designer but were phony or had actually simply been provided to her by family members from their vacations

During the 2023 hearing, Saleema Mahmood, mitigating, stated that Stafford was dealing marijuana but declared that her involvement in Class A dealing came about due to her association with an individual from Liverpool.

She argued that proof of any Class A dealing was very minimal and originated from two sets of messages.

The attorney declared there was an aspect of naivety and exploitation in Stafford's participation and she had little impact on those above her in the chain.

Stafford likewise stated that her family was in the practice of keeping large quantities of money in your home, instead of in a bank, which she was turned over to care for it for others as she was seen as being a 'responsible' individual who might be 'relied on' with cash.

The court were shown references from previous employers and told that Stafford had actually tried to get work and had offered.
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Reference: andreshamer727/qheemrealty#29