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Conman used ‘monopoly cash’ switch sleight to live high on bling

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"109460728"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div><div class&equals;"articleWide cleared">&NewLine;<div class&equals;"alpha">&NewLine;<div id&equals;"js-article-text" class&equals;"article-text wide">&NewLine;<h1><span style&equals;"color&colon;&num;5c1111&semi;">&&num;8216&semi;Scammed dealers out of diamonds&comma; jewellery and watches worth over £500&comma;000 using MONOPOLY money&&num;8217&semi;<&sol;span><&sol;h1>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<div class&equals;"articleWide cleared">&NewLine;<div class&equals;"alpha">&NewLine;<ul class&equals;"mol-bullets-with-font">&NewLine;<li class&equals;""><span style&equals;"color&colon;&num;1d74d1&semi;"><strong>Gianni Accamo linked to scams to in London&comma; Bristol and Leeds&comma; jury told <&sol;strong><&sol;span><&sol;li>&NewLine;<li class&equals;""><span style&equals;"color&colon;&num;1d74d1&semi;"><strong>44-year-old alleged to have scammed dealers using board game cash  <&sol;strong><&sol;span><&sol;li>&NewLine;<li class&equals;""><span style&equals;"color&colon;&num;1d74d1&semi;"><strong>The wads of cash were branded with &&num;8216&semi;Monopoly&&num;8217&semi; down the centre of notes<&sol;strong><&sol;span><&sol;li>&NewLine;<li class&equals;""><span style&equals;"color&colon;&num;1d74d1&semi;"><strong>They were &&num;8216&semi;switched out&&num;8217&semi; with real Euros initially shown to the buyers <&sol;strong><&sol;span><&sol;li>&NewLine;<&sol;ul>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<div class&equals;"articleWide cleared">&NewLine;<div class&equals;"alpha">&NewLine;<div id&equals;"js-article-text" class&equals;"article-text wide">&NewLine;<p class&equals;"mol-para-with-font">Victims were swindled by this Monopoly money after it was switched with real Euros shown to the jewellers during three scams in London&comma; Bristol and Leeds&comma; a court heard<br &sol;>&NewLine;The jury at Bristol Crown Court was told the scheme went unnoticed until after the buyers had left&comma; despite the word Monopoly written in huge letters down the middle of the bills&period;<br &sol;>&NewLine;The paper cash bears a slight resemblance Euro notes but the colour scheme is much lighter and the images on the bills are out of focus compared to the real deal&period;<&sol;p>&NewLine;<div class&equals;"mol-img-group artSplitter">&NewLine;<div class&equals;"mol-img">&NewLine;<div class&equals;"image-wrap fff-pic">&NewLine;<h5 class&equals;"mobile-gallery-icon"><img class&equals;"alignnone size-full wp-image-15396" src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;04&sol;335765ee00000578-3553486-gianni&lowbar;accamo&lowbar;44&lowbar;pictured&lowbar;is&lowbar;linked&lowbar;to&lowbar;three&lowbar;scams&lowbar;where&lowbar;dealers-a-16&lowbar;1461317596035&period;jpg" alt&equals;"335765ee00000578-3553486-gianni&lowbar;accamo&lowbar;44&lowbar;pictured&lowbar;is&lowbar;linked&lowbar;to&lowbar;three&lowbar;scams&lowbar;where&lowbar;dealers-a-16&lowbar;1461317596035" width&equals;"634" height&equals;"634" &sol;><br &sol;>&NewLine;Gianni Accamo&comma; 44&comma; pictured&comma; is linked to three scams where dealers were conned out of more than £500&comma;000 worth of goods with Monopoly money&comma; Bristol Crown Court heard<strong><img class&equals;"alignnone size-full wp-image-15392" src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;04&sol;336ec18300000578-3553486-the&lowbar;pile&lowbar;of&lowbar;monopoly&lowbar;cash&lowbar;allegedly&lowbar;used&lowbar;in&lowbar;the&lowbar;three&lowbar;jewellery&lowbar;-a-27&lowbar;1461318784423&period;jpg" alt&equals;"336ec18300000578-3553486-the&lowbar;pile&lowbar;of&lowbar;monopoly&lowbar;cash&lowbar;allegedly&lowbar;used&lowbar;in&lowbar;the&lowbar;three&lowbar;jewellery&lowbar;-a-27&lowbar;1461318784423" width&equals;"634" height&equals;"480" &sol;><br &sol;>&NewLine;The pile of Monopoly cash allegedly used in the three jewellery deals to con the dealers out of valuables<&sol;strong><&sol;h5>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<p class&equals;"mol-para-with-font">Accused fraudster Gianni Accamo&comma; 44&comma; is linked to all three scams&comma; Bristol Crown Court heard&period; Jurors were told the dealers witnessed the Euros being counted out in a machine&comma; which were then secretly swapped over when one of the alleged offenders went to put the counting machine back in its case&period; The victims only realised the scam after they had transferred the goods&comma; the court heard&period;<br &sol;>&NewLine;David Hughes&comma; prosecuting&comma; said Accamo was part of a gang that targeted Australian jewellery dealer John Calleija&comma; who has a shop in the Royal Arcade in London&&num;8217&semi;s Old Bond Street&period; Mr Calleija was told an investor had five million euros to buy diamonds and a gemologist &&num;8211&semi; allegedly Accamo &&num;8211&semi; went to inspect his stock of precious stones&period;<&sol;p>&NewLine;<div class&equals;"mol-img-group artSplitter">&NewLine;<div class&equals;"mol-img">&NewLine;<h5 class&equals;"image-wrap fff-pic"><strong><img class&equals;"alignnone size-full wp-image-15384" src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;04&sol;336ec18b00000578-3553486-the&lowbar;bills&lowbar;have&lowbar;a&lowbar;slight&lowbar;resemblance&lowbar;to&lowbar;real&lowbar;euros&lowbar;but&lowbar;have&lowbar;the&lowbar;w-a-20&lowbar;1461317596040&period;jpg" alt&equals;"336ec18b00000578-3553486-the&lowbar;bills&lowbar;have&lowbar;a&lowbar;slight&lowbar;resemblance&lowbar;to&lowbar;real&lowbar;euros&lowbar;but&lowbar;have&lowbar;the&lowbar;w-a-20&lowbar;1461317596040" width&equals;"634" height&equals;"397" &sol;><br &sol;>&NewLine;The bills have a slight resemblance to real Euros but have the word Monopoly written in capitals on the middle<img class&equals;"alignnone size-full wp-image-15379" src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;04&sol;336ec17e00000578-3553486-prosecutor&lowbar;david&lowbar;hughes&lowbar;said&lowbar;the&lowbar;monopoly&lowbar;money&lowbar;pictured&lowbar;was&lowbar;swa-a-18&lowbar;1461317596038&period;jpg" alt&equals;"336ec17e00000578-3553486-prosecutor&lowbar;david&lowbar;hughes&lowbar;said&lowbar;the&lowbar;monopoly&lowbar;money&lowbar;pictured&lowbar;was&lowbar;swa-a-18&lowbar;1461317596038" width&equals;"634" height&equals;"491" &sol;>Prosecutor David Hughes said the Monopoly money&comma; pictured&comma; was swapped for real Euros while a money counting machine was put back in its case<&sol;strong><&sol;h5>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<p class&equals;"mol-para-with-font">A deal was struck at a Convent Garden hotel where Mr Calleija and a bodyguard used his cash counting machine to count bundles of 500 euro notes&comma; totalling 7&period;7million euros&period;<br &sol;>&NewLine;Mr Hughes told the court&colon; &&num;8216&semi;When Mr Calleija finished counting the notes the machine didn&&num;8217&semi;t pick up a single problem&period;<br &sol;>&NewLine;&&num;8216&semi;He turned to place his counting machine into its case&period; They leave the room&period;&&num;8217&semi;<br &sol;>&NewLine;But Mr Hughes said that was when the real euros were switched for bundles of fake notes with &&num;8216&semi;facsimile&&num;8217&semi; written on them&comma; masked by paper bands on the outside&period;<br &sol;>&NewLine;The diamonds were collected from Mr Calleija&&num;8217&semi;s shop and it was only later he discovered he had been had&comma; the court heard&period;<br &sol;>&NewLine;Mr Hughes said&colon; &&num;8216&semi;You can imagine the horror when he goes to check the cash&period;<br &sol;>&NewLine;&&num;8216&semi;It is immediately apparent it is not the same that he had counted in the hotel&period; It&&num;8217&semi;s counterfeit&period;<br &sol;>&NewLine;&&num;8216&semi;At some point during that fatal turn around to put that cash counting machine away&comma; the real money has been switched&period;<br &sol;>&NewLine;&&num;8216&semi;The fake money has been substituted and the criminals had disappeared with the diamonds&period;&&num;8217&semi;<br &sol;>&NewLine;Mr Hughes said Accamo was also linked to a £420&comma;000 fraud in Bristol involving Wales-based jeweller Jack Cohen who had struck a deal to sell watches and diamonds&period;<br &sol;>&NewLine;Mr Cohen brought watches to a Bristol hotel but left his diamonds at David Edwards Jewellers in Cardiff&period; Mr Cohen was told he would be paid in euros and he used a testing pen to count bundles of 100 euro notes which appeared to be real&comma; the court heard&period;<&sol;p>&NewLine;<div class&equals;"mol-img-group artSplitter">&NewLine;<div class&equals;"mol-img">&NewLine;<h5 id&equals;"share-pictures-5" class&equals;"share-pictures-overlay"><strong><img class&equals;"alignnone size-full wp-image-15408" src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;04&sol;2c26252900000578-3553486-when&lowbar;compared&lowbar;to&lowbar;real&lowbar;euros&lowbar;the&lowbar;differences&lowbar;become&lowbar;much&lowbar;clearer&lowbar;-a-19&lowbar;1461317596039&period;jpg" alt&equals;"2c26252900000578-3553486-when&lowbar;compared&lowbar;to&lowbar;real&lowbar;euros&lowbar;the&lowbar;differences&lowbar;become&lowbar;much&lowbar;clearer&lowbar;-a-19&lowbar;1461317596039" width&equals;"634" height&equals;"423" &sol;><br &sol;>&NewLine;When compared to real Euros the differences become much clearer with a darker colour scheme and the images on the notes in a much sharper focus<&sol;strong><&sol;h5>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<p class&equals;"mol-para-with-font">He put the cash in a bag and gave permission for the diamonds to be couriered to the buyers in August 2014&period;<br &sol;>&NewLine;Mr Hughes said&colon; &&num;8216&semi;Mr Cohen leaves Bristol and goes to Cardiff&period; He&&num;8217&semi;s got fake euros saying Monopoly&comma; with banding covering the word Monopoly&period;<br &sol;>&NewLine;&&num;8216&semi;He immediately calls police&period; His loss is around £420&comma;000&period;&&num;8217&semi;<br &sol;>&NewLine;The court heard that Accamo&comma; of no fixed address&comma; was also linked to a £192&comma;000 scam in Leeds&period;<br &sol;>&NewLine;It involved a man called Marvin Santos who lost nine expensive watches and a diamond linked gold chain to a con gang between September and November 2014&period;<br &sol;>&NewLine;Accamo denies conspiracy to commit fraud in August 2014 by making false representations in order to obtain watches and jewellery worth £420&comma;000 in Bristol&period;<br &sol;>&NewLine;He also denies theft involving Mr Marvin Santos but has admitted conspiracy to commit fraud in the London scam&period;<br &sol;>&NewLine;The trial continues&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<h5><em><strong>Lets us know what you think of this article&period; Like&quest; Dislike&quest; Funny&quest; Interesting&quest; Cool&quest;  Drop us a line in the comment box or join us on facebook and twitter to help us give you a better reading experience<&sol;strong><&sol;em><&sol;h5>&NewLine;

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