Self claimed ‘Wealthy Businessman’ with links to Cardiff, Mr Chester Duncalf-Massey is set to go on trial.
Expatriate was allegedly hiding in Spain, Chester Duncalf-Massey whom has ties to Cardiff has appeared in Crown Court accused of 4 counts Conspiracy to conceal criminal property totaling over £700,000.
Chester Duncalf-Massey (54) and Clifford Hazel (71), are accused that in 2016 they conspired with a Ross Hollingsworth and Steven Moore to conceal, disguise, convert, transfer or remove criminal property, namely monies which constitute or represent, in whole or part and whether directly or indirectly, benefit from criminal conduct.
26th August – Mr Hazel found Guilty on Counts 2,3 & 4 on the indictment – Mr Duncalf-Massey is set to go to trial on the 10th of July 2023. One is looking forward to it.
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Chester who is originally from Cheshire, has been residing in Spain after leaving France, owns several businesses across Europe, selling such items as ‘spy wear’ and golf clubs along with offering ‘I.T consulting and marketing’, his online businesses that have been registered in the UK have been taken offline, including a fake slanderous online forum naming local a Cardiff businessmen & Cardiff News Online as ‘fraudulent’ & ‘fake news’ and trolling many others with calling them names such as ‘peasant’ and threats of “I am a man of means. Wealthy. So can you really afford to pi** me off?”
Note: the below is the ongoing case and an outcome is not yet necessarily been determined:
What are the charges?
CLIFFORD HAZEL and CHESTER DUNCALF-MASSEY are charged as follows:
Count 1
STATEMENT OF OFFENCE
CONSPIRACY TO CONCEAL CRIMINAL PROPERTY, contrary to section 1(1) of th
Criminal Law Act 1977.
PARTICULARS OF OFFENCE
CLIFFORD HAZEL and CHESTER DUNCALF-MASSEY, between the 1st day of July
2016 and the 30th day of October 2016, conspired together with Ross Hollingsworth and Steven Moore to conceal, disguise, convert, transfer or remove criminal property, namely monies which constitute or represent, in whole or part and whether directly or indirectly, benefit from criminal conduct.
Count 2
STATEMENT OF OFFENSE
ENTERING INTO OR BECOMING CONCERNED IN A MONEY LAUNDERING
ARRANGEMENT, contrary to section 328(1) of the Proceeds of Crime Act 2002.
PARTICULARS OF OFFENCE
CLIFFORD HAZEL and CHESTER DUNCALF-MASSEY, between the 1st day of July
2016 and the 6th day of July 2016, entered into or became concerned in an
arrangement which they knew or suspected facilitated the acquisition,
retention, use or control of criminal property, namely monies in the sum of
£5,000, by or on behalf of Clifford HAZEL, CHESTER DUNCALF-MASSEY and
Steven Moore.
Count 3
STATEMENT OF OFFENCE
ENTERING INTO OR BECOMING CONCERNED IN A MONEY LAUNDERING
ARRANGEMENT, contrary to section 328(1) of the Proceeds of Crime Act 2002.
PARTICULARS OF OFFENCE
CLIFFORD HAZEL and CHESTER DUNCALF-MASSEY, between the 1st day of
September 2016 and the 16th day of September 2016, entered into or became
concerned in an arrangement which they knew or suspected, facilitated the
acquisition, retention, use or control of criminal property, namely monies in the
sum of £115,180, by or on behalf of Clifford HAZEL and CHESTER DUNCALFMASSEY.
Count 4
STATEMENT OF OFFENCE
ENTERING INTO OR BECOMING CONCERNED IN A MONEY LAUNDERING
ARRANGEMENT, contrary to section 328(1) of the Proceeds of Crime Act 2002.
PARTICULARS OF OFFENCE
CLIFFORD HAZEL, CHESTER DUNCALF-MASSEY, between the 1st day of
September 2016 and the 30th day of October 2016, entered into or became
concerned in an arrangement which they knew or suspected, facilitated the
acquisition, retention, use or control of criminal property, namely monies in the
sum of £594,582.65, by or on behalf of Clifford HAZEL, CHESTER DUNCALFMASSEY, Ross Hollingsworth and Steven Moore.
More will follow as the trial unfolds.