Fraudster who obtained ‘golden ticket’ fake passports for fugitive criminals is jailed

A fraudster who faked ‘golden ticket’ passports for fugitive criminals including murderers and drug dealers has been jailed.

Anthony Beard, 61, paid vulnerable people for expired passports then renewed them using their names but criminals’ photos.

He was sentenced to six years and eight months at Reading Crown Court today after admitting conspiracy to pervert the course of justice and conspiracy to make a false instrument with intent.

Another 74 offences linked to fraudulent passport applications were taken into consideration.

High level criminals paid up to £20,000 for the fraudulently obtained genuine (FOG) passports, that enabled them to go on the run and start a new life abroad in countries including Spain, Portugal and the United Arab Emirates.

Anthony Beard, 61, paid vulnerable people for expired passports then renewed them illegally

Anthony Beard, 61, paid vulnerable people for expired passports then renewed them illegally

Alan Thompson

Christopher Zietek

Alan Thompson, left, and Christopher Zietek, right, were also part of the passport scam

Beard, 61, from Sydenham, south-east London, put contact numbers of his own burner phones on official forms and countersigned some of them himself as he shepherded more than 100 fraudulent applications through to completion.

He would find people with similar facial features to his criminal clients and pay them to donate their expired passports, with other contacts pretending to be professionals to vouch that the criminals’ photos were genuine.

Evidence of his offending went back to 2007 but Beard was heard bragging that he had been operating the scam for 20 years.

In 2019 he began working with Christopher Zietek, a broker who represented a Glaswegian crime gang allegedly run by two brothers called James and Barrie Gillespie, and a man described as Zietek’s ‘trusted lieutenant’ and ‘dogsbody’, Alan Thompson.

Zietek, 67, who had homes in Sydenham, Ireland and Spain, was jailed for eight years for conspiracy to pervert the course of justice, conspiracy to make a false instrument with intent and converting criminal property.

Anthony Beard, inspecting a passport at a cafe in New Cross, south London, back in 2019

Anthony Beard, inspecting a passport at a cafe in New Cross, south London, back in 2019

One of the crooked passports that the gang created and sold during the long expensive con

One of the crooked passports that the gang created and sold during the long expensive con

Thompson, 72, from Sutton in Surrey, was sentenced to three years for the same offences. Both men were found guilty on March 17 after a trial.

Passing sentence on Tuesday, Deputy Circuit Judge Nicholas Ainley said of the scheme: ‘It was to enable very wicked, sophisticated, violent criminals to escape justice by providing them with documents that because they were genuine would deceive the authorities to enable them to escape.’

How the passport scam was carried out for so long 

Anthony Beard successfully applied for more than 100 British passports under false pretences over what he claimed was a 20-year period.

He recruited people willing to sell their expired passports, often those with alcohol or drug problems, who looked similar to the serious criminals among his clientele.

Beard chose to apply for passport renewals because there was no need for an in-person interview.

He would use the same details as the old passport but a photograph of the criminal, often counter-signing the application himself to vouch for the authenticity of the picture.

At other times, he paid people to pretend to be professionals who had backed the application.

He made no attempt to hide his strong accent or disguise his voice as he chased up applications with phone calls to the Passport Office.

Handwriting experts found that in many cases he had filled both the main section of the application and the part that was supposed to be filled in by the counter-signatory.

Beard gave his own mobile phone numbers on the forms so any queries would go direct to him, changing SIM cards for each application so as not to arouse suspicion.

Although not all applications he made were successful, investigators believe he managed to get at least 108 fraudulently obtained genuine British passports for serious criminals.

Lawyers for the trio pointed to their age and various health problems in mitigation.

Craig Rush, for Thompson, said he had been forced to retire on medical grounds in 1999, and by 2017 was so bored that he was driven to crime.

Describing Thompson meeting Zietek, he said: ‘These days from 1999 to 2017 or 18 watching Homes Under The Hammer, daytime TV, totally bogged down in a world of ennui and boredom, were lightened by a man who could spin an interesting story.’

Thompson had become a gofer for Zietek ‘not for money but because it gave him something to do’, Mr Rush told the court.

The passports enabled serious criminals to go on the run from the UK and start a new life abroad, remaining undetected even if they had a brush with the law under their fake name.

Craig Turner, NCA deputy director of investigations, said: ‘This was the golden ticket for the organised crime networks in order that they could evade arrest, evade identification by local law enforcement either internationally or at home in the UK.’

Once the passport scam was uncovered, the fake identities of around 50 fugitives were discovered and they were arrested.

Their trial focused on 12 passports that were obtained for customers including Glasgow murderers Jordan Owens and Christopher Hughes, Liverpool drug trafficker Michael Moogan, Manchester fugitive David Walley and suspected Scottish drug traffickers Barrie Gillespie, Jamie Stevenson and James White.

Beard also obtained fake passports for Stephen Lawrence murder suspect Jamie Acourt, Irish drug kingpin Christy Kinahan Snr and firearms trafficker Richard Burdett, although these were not part of the trial.

Acourt spent more than two years on the run using the name Simon Alfonzo having been accused of leading a £3million drug-smuggling plot.

He was arrested in Spain in 2018 after being spotted in surveillance footage by NCA investigators, and was later jailed for nine years for the plan that moved around 750kg of cannabis.

A fake passport was obtained for Acourt but ultimately never reached him.

The NCA said it now plans to make an application to recover proceeds of crime from the passport gang.

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