Search

UPDATE: Family behind £1.4million gold fraud brought down after Dartford and Longfield burglaries

PUBLISHED: 12:43 18 August 2017

Brian Maltman

Brian Maltman

Archant

The Maltmans from Essex were found guilty on August 3

Kim MaltmanKim Maltman

A family described as a “magnet for criminality” have been jailed for running a £1.4million gold fraud scam.

Brian Maltman, 55, Kim Maltman, 56, and their son Daniel Maltman, all from Romford in Essex were caught out after a car used in burglaries around Dartford was linked back to them.

On May 24, 2016, a Mini Cooper with a fake licence plate had been used in jewellery burglaries in Main Road, Longfield and Rosedale Close in Dartford.

At 5pm the same day, the car’s driver opened the door onto a passing vehicle in Romford.

Daniel MaltmanDaniel Maltman

The stolen Mini fled the scene and was found dumped at a nearby estate, where witnesses saw the suspects cleaning the car down and being picked up by a second vehicle which was registered to the Maltmans.

Police stormed the Maltman’s home and found all of the stolen jewellery from both Dartford burglaries, along with other items thought to have been stolen across the country.

Paperwork then revealed the family had been doing business with a smelting company, paying large amounts of cash in hand.

All three family members were arrested on suspicion of handling stolen goods and money laundering offences.

A Mini Cooper ron a false registration plate was used as a getaway vehicle by the burglarsA Mini Cooper ron a false registration plate was used as a getaway vehicle by the burglars

Brian Maltman was arrested again in January after he was found carrying £60,000 worth of gold.

Further investigation by officers from both Kent Police and Essex Police identified three burglars that the family had contact with, those three men were charged with various burglary offences in which stolen jewellery was then passed onto the Maltman family before it was melted down.

Albie Kelly, 23 of Rainham in Essex admitted three counts of burglary, which included the Dartford burglaries and stealing the Mini Cooper.

He was sentenced two years jail time on Thursday, August 14.

Albie KellyAlbie Kelly

Brian and Daniel Maltman were both found guilty of money laundering and handling stolen goods and were jailed for 10 and six years respectively.

Kim Maltman will serve four years in prison having been found guilty of money laundering.

PC Dameon Shaw of Kent Police said: ‘This was a complex investigation which unravelled after the Mini Cooper was involved in a collision in Essex and spiralled into one of the most organised gold scams to date.

“The Maltman’s used their family business to disguise their criminality and formed relationships with criminals who carried out offences across Kent and Essex in order to make significant amounts of money, causing fear among many families after their homes were broken into.

“We worked closely with Essex Police and carried out a thorough investigation which revealed the true extent of this network indicating that the Maltman’s had illegally handled stolen jewellery worth £1.4m which was smelted down in order to fund their lifestyle.”

Two more men pleaded received five year prison sentences for their roles.

Nick Guidotti, 24 of Canvey Island admitted 16 counts of burglary while 24-year-old Peter Lord of Romford received the same sentence after admitting to two burglaries.

Latest News

Yesterday, 14:40

The 23-year-old student from Cobham was killed in a shopping centre car park in June

Yesterday, 12:46

The Marine Police Unit covers all bodies of water in London including 47 miles of the River Thames

Yesterday, 09:23

Queue systems just to get into London station will add 30 minutes to journeys and trains at peak times will be busier too

Most read

Competitions

Having a brand new kitchen is something that lots of people want but can only dream of. Sadly keeping up to date and making our living spaces as nice as they can be is a costly and incredibly stressful business. Even a fresh coat of paint makes all the difference but isn’t easy or quick.

Who wouldn’t love the chance to go on a shopping spree. Imagine being able to walk into a shop and choose whatever your heart desires without having to worry about how much it costs.

Digital Edition

Image
Read the Gravesend Reporter e-edition today E-edition

Newsletter Sign Up

Sign up to receive our regular email newsletter
HOT JOBS

Show Job Lists

Family Notices 24

Local business directory

Our trusted business finder