Travel deals book direct – three travel agents jailed

Posted Thursday, September 10th, 2009 at 8:48 am Comments Off

You should always book travel deals direct, after three bogus travel agents were sentenced to a total of 13 years in prison yesterday after conning airlines out of flights worth £1.2 million.

Michael Sanchez, 29, and Rashid Hammou, 38, both from Eltham, London, and Paul Kelly, 53, from Lewisham, London, pleaded guilty to the fraud at Southwark Crown Court in July.

Prosecutor Jane Bickerstaff said: “This was a planned fraud rather than spontaneous. It involved defendants adopting false identities and acting co-operatively to milk creditors and line their pockets. But the balloon had to go up eventually, and it did.”

travel deals directBy booking your travel deals direct. You are not only saving yourself the grief and heartache of being conned by Rogue travel agents but your money is far more secure.

Judge James Wadsworth sentenced Sanchez and Hammou to five years in jail, while Kelly was given three years.

The group bought over the family-run agency Flights International (Southend) in Malden, Essex in June 2007 from Paul McDonald. Over the summer, the new owners forced staff to issue large volumes of high-value flight tickets that the airlines were never paid for.

It emerged that Sanchez and Hammou, who were previously concert promoters, issued tickets for musicians from South America to fly to jazz concerts around the world. Payment for these flights never reached the agency.

A number of the unpaid tickets were also used by the fraudsters, their friends, families and contacts, the court heard.

When IATA did not receive payment for flights, it suspended the agency’s licence and the company went into liquidation in August. The owners disappeared and staff lost their jobs.

He said: “This was a thought out and professionally planned fraud. What you did has affected four groups: the owners of the business, the employees who lost their jobs, the other companies who gave you credit, and of course, the airlines.”

The trio also used Flight International (Southend)’s good credit rating to purchase electrical goods such as fridges and televisions, as well as merchandise for their concert promotion business Adrian Exclusive.

A confiscation hearing will be held in December.


« « Travel counsellors – not Abta bonded | Cheap travel deals search is down sorry. » »



Copyright © 2012 http://www.cheaperholidays.com/cheap-holidays All Rights Reserved.

Comments are closed.

Atol holidays consumer advice

Copyright 2009 - 2012 ATOL (see Atol advice) offers holiday and cruise consumers the best financial protection, but only if you BOOK and pay for your cheap cruise or holiday deal in the United Kingdom. Tuesday May 22, 2012

See travel offers for our t&C plus our Privacy doc. Copyright Notice.

All travel articles and other materials on this site are copyright of cheaperholidays.com 2005 - 2020.

About Cheaper holidays.

Travel deals book direct – three travel agents jailed All our travel deals have Abta & Atol bonding - Your money is secure and protected. You can call us or book online, but online booking is the cheaper option for you. Travel advice rssComments