Gary Finch
Importing counterfeit DVDs and money laundering *
Sentence
six months imprisonment
Gary Finch, 45, of Burstead Close, Hollingdean, Brighton, acted as an administrator for an organised criminal network from Malaysia, importing and selling pirated DVDs via eBay. Over a 12-month period, he sold £255,961 worth of counterfeit DVDs, mostly box sets of American TV series such as Ghost Whisperer, Californication, and Kyle XY. The DVDs were shipped from overseas with fake UK postmarks. Sussex Police, with FACT, executed a warrant at his home in May 2009, recovering pirated DVDs, computer equipment, and financial documents. He transferred substantial monies overseas, earning £2,000 monthly. Initially, a jury failed to reach a verdict at Croydon Crown Court in May 2010, but he pleaded guilty before a retrial in 2011. A forfeiture order was granted for £34,074 in his account in August 2011.
Pleaded guilty to three counts of importing counterfeit DVDs and three counts of money laundering. Judge John Anderson noted that Finch knew or suspected his actions were illegal for a year, that the monies represented criminal property, and that his actions damaged the legitimate film industry. The sentence was intended as a deterrent to others involved in film piracy. The court took into account that monies had been repaid.