If he's hiding the money in cash and in his own bank account, what are the money laundering charges for? Did he try to mask the funds' provenance in some way not listed in the article? If not, I'm not sure I understand the charges.
Partially blind albino porn pirate nabbed for £300k bedroom streaming site
A Londonderry man has been handed a four-year sentence – of which half will be spent in custody – as a result of an online piracy operation he ran from his bedroom at his parents' house between 2008 and 2013. Paul Mahoney, 29, of Carnhill, made almost £300,000 in advertising revenue, which was generated across a series of …
COMMENTS
-
Tuesday 8th September 2015 15:06 GMT Haku
£120 million re-adjusted down to a mere £12 million in losses?
Ahh that'll be the Copyright Math™, explained in The $8 Billion iPod TED Talk
-
-
Wednesday 9th September 2015 06:28 GMT jaime
Re: Meanwhile...
Yeah but as the judge admitted they were making an example out of him to deter other pirates!
" there is no alternative but that this court impose immediate sentences of imprisonment so as to show that behaviour of this nature does not go unpunished"
He should've used some of that money he stashed away on a good lawyer!
-
-
Tuesday 8th September 2015 18:30 GMT Anonymous Coward
Benefit fraud is another issue and he deserves time for that.
Arguably the extent of benefit fraud (£1.6bn) shows that porridge is no deterrent. On the other hand, if the authorities sent somebody round to kick people's front doors in, smash their possessions, give 'em a few modest bruises, and shit on their beds, I suspect the level of fraud would go down.
-
Tuesday 8th September 2015 21:27 GMT Graham Marsden
@6x7=42
I was going to upvote you right until I read your last paragraph.
Despite what you might read in the Daily Mail et al, Benefit Fraud accounts for just 0.7% of the total welfare spending in this country and is actually *lower* than the amount that would be paid if everyone claimed everything they were entitled to.
Meanwhile, of course, big business is getting away with *massive* tax avoidance thanks to their mates in government and we're *all* getting screwed by that.
-
-
Tuesday 8th September 2015 21:44 GMT Rich 11
Re: @6x7=42
it's taking the cash off them too
I strongly doubt that our lords and masters would increase the dole if fewer people were on it. On the other hand, people who don't look for jobs but instead sit in their bedrooms and run criminal porn empires are not competing with those honestly looking for work. In fact, the criminal porn empire king seems to have been creating jobs...
It's a strange world.
-
-
Tuesday 8th September 2015 21:44 GMT Ilmarinen
Re: @6x7=42
@ Graham Marsden "getting away with *massive* tax avoidance"
Avoiding tax is legal, simply doing what is allowed by law. And IMO to be encouraged as I hate to see money going to government, which will largely spaff it on stupid, useless and unwanted things.
If you think that it is wrong or bad to avoid tax, please feel free to buy the most expensive fuel, maybe a few packs of cigs (even if you don't smoke), and don't pay into any ISAs or pension funds. These simple steps will help to maximise the taxes you pay. You'll feel good, and maybe I'll have to pay less.
You know it makes (non)sense.
-
Tuesday 8th September 2015 22:08 GMT Graham Marsden
@Ilmarinen - Re: @6x7=42
> Avoiding tax is legal, simply doing what is allowed by law.
Yes, I am aware of that. And, to counter your Straw Man, I run my own business and my accountants will do whatever they can to legally reduce my tax liability. BUT when you the system is rigged such that big business doesn't just do that, but can get away with paying a *fraction* of the percentage of tax that my business does, something has gone seriously wrong.
-
Tuesday 8th September 2015 23:51 GMT Steve Evans
Re: @Ilmarinen - @6x7=42
Don't blame the company, they are simply reading and obeying the rules written by HM Gov... The only reason they can avoid paying as much as you is that they are multinationals, so have a several rule books, with big holes to drive the monkey truck through. the accountants as simply doing their job.
The whole demonising of "avoidance" by the HM Gov is laughable, they're all at it with their trust funds and country houses owned by companies (so they can pass to the kids avoiding inheritance tax), and accounts on far flung islands.
If Cameron was really serious he'd start fixing the rule book instead of going for media sound bites, but then those in the houses of commons and Lords would feel it right in the wallet.
-
-
-
-
-
Wednesday 9th September 2015 02:16 GMT Chairo
If they only had...
... would have caused more than £120m of losses to the film industry "if each of the persons viewing a film had watched it at the cinema or bought a DVD".
... or if the movie industry would have started offering legal streaming services when it became technically possible to do so, instead of trying to cling to their old and outdated distribution system and cement it with lawsuits...
-
Wednesday 9th September 2015 09:23 GMT David Roberts
Money laundering?
This is a strange one. From the account published here it looks like benefit fraud and tax fraud are obvious charges, unless of course his employees were in some way exempt from paying taxes and he was declaring the income and paying tax and NI.
Does that particular charge carry more draconian penalties, perhaps, including confiscation of all proceeds wheras tax fraud involves paying back tax plus penalties?
Also no mention of any charges against employees (presumably they didn't also work in his Mum's bedroom). Were they perhaps offshore where they couldn't be targeted?