- My Account
- Logout
- Register
- Login
Darwins' fraud cash being recovered
Related Articles
24 January 2008
The back-from-the-dead canoeist, 57, and his wife, 56, hatched their audacious plot to beat bankruptcy after running into financial difficulties.
Their "determined, sustained and sophisticated" fraud ended on Wednesday at Teesside Crown Court where Mr Darwin was jailed for six years and three months and his wife for six-and-a-half years.
In total, the Darwins claimed £250,820.75 in insurance payments and pension payouts over a five-and-half-year period.
The money was used to keep the couple afloat and allow them to pay off the hefty mortgage on their large marital home and portfolio of rental properties. When all the houses were sold off, the couple laundered the money - even using their own sons Mark, 32, and Anthony, 29 - via Jersey to Panama, where the couple started a new life.
Police believe that at the time the Darwins were arrested last December, their assets were worth £500,000 - the equivalent of one million US dollars in Panama.
After Mr Darwin walked into a London police station, officers began unravelling their complicated finances in Panama.
Mrs Darwin had bought an apartment in Panama City, which was worth 56,000 US dollars (£28,000), and spent 389,789 US dollars (£198,000) on land to build a canoeing centre for tourists.
Continuing Mr Darwin's love of large cars, the couple drove around in a 45,000 US dollars (£23,000) Toyota Land Cruiser. There were also two bank accounts in Panama - containing 319 US dollars (£160) and 220 US dollars (£110) respectively - a Yorkshire Bank account with £2,300, two HSBC bank accounts holding £60 and £550, and two HSBC bank accounts in Jersey with £1,800 US dollars (£900) and 100 US dollars (£50).
Detective Inspector Andy Greenwood, who led the inquiry into the couple, said police were already starting the process of getting the money back and a worldwide order is in place freezing the couple's assets.
Top stories in News in brief
News in brief in Pictures
Top stories in News in brief
News in brief in Pictures
-
London gets ready for the Diamond Jubilee - in pictures
-
EXCLUSIVE: I won't play with Joey Barton, says Adel Taarabt
-
Diamond Jubilee: Boat by boat, here is where to watch the Queen's Thames flotilla - VIDEO
-
Duchess of Cambridge is pretty in pink at her first Buckingham Palace garden party
-
News pictures of the day
-
Locked up and banned: The Tube drunk whose vile racist rant was caught on film (video)
-
London 2012 Olympics: Raising the bar and the Games haven't even started yet. Price of toasting Team GB is £6 a pint! -
Timebomb ticking in Thames Estuary could put Boris Island plans in jeopardy -
Duchess of Cambridge is pretty in pink at her first Buckingham Palace garden party
-
‘We will form a human barricade to keep missiles off our homes’
The O2
Check out the cool stuff happening under our tent such as the hottest gigs, comedy, sport, films, clubs, bars, restaurants and much more.
A home to be proud of with Halifax
Download the Halifax's brilliant, free new Home Finder app, and take all the pain out of finding your dream home.
Can you imagine a career in teaching?
Be inspired to teach - let real teachers show you how rewarding the job can be.
Playing a game-changing role during the Games
Cisco is providing the solutions for London 2012's complex IT needs.
Win a Silverstone track day with Zantac 75
Feel the burn of a different kind - 20 Silverstone motoring experiences to be won
Celebrate with MARTINI®
This weekend toast one royal with another and make your Jubilee sparkle with a MARTINI Royale.
Reader Offers email A fantastic selection of
offers, giveaways and
promotions.
Why I think doctors are right to strike
Family pay tribute to the London man who gave his life to save a five-year-old girl from drowning
Eton schoolboys fly Games flag on Everest
Horror on the 5.53! Commuter dragged 200 feet after getting hand trapped on train
Shrimpy's - review