Eleven members of family gang convicted of running slavery ring

Vulnerable people were forced to work for the Rooney family for little or no wages

 

Eleven members of a Lincolnshire-based family have been convicted in Britain of running a modern slavery ring which kept one of its captives in “truly shocking” conditions for decades.

Vulnerable people were forced to work for the Rooney family for little or no wages.

The 11 people, members of a Traveller family with Irish connections, were convicted of fraud and slavery charges.

Operating from sites in Lincolnshire, they targeted victims who were homeless, had learning disabilities or complex drug and alcohol issues.

The men, aged 18 to 63, were freed after raids by Lincolnshire Police and the National Crime Agency, carried out in 2014.

One of the victims was found to have been working for the family for 26 years.

Some of the gang also targeted four elderly home-owners, getting them to sign over properties into their names and selling three on for profit — one for £250,000.

One the householders ended up dying without his family knowing. It was only when contacted police they discovered they had missed his funeral.

After four trials resulting in convictions, the full scale of the offending can be disclosed after a ruling at Nottingham Crown Court on Friday.

Judge Timothy Spencer QC said: “After careful consideration, I’m quite satisfied the public interest lies in these matters being reported.”

Victim statement

One victim was ordered to dig his own grave and told “that’s where you’re going” if he did not sign a bogus work contract.

In an emotional account of his life, the man’s sister told how he was beaten with a rake when he overslept, had his teeth smashed with a concrete slab and had been left “psychologically damaged” by his dreadful ordeal.

Undated handout photo issued by Lincolnshire Police of a caravan which men were forced to live in by the Rooneys. Photograph: Lincolnshire Police/PA
Undated handout photo issued by Lincolnshire Police of a caravan which men were forced to live in by the Rooneys. Photograph: Lincolnshire Police/PA

Speaking anonymously, the woman told how her brother was first approached by one of the gang “on a seafront bench” and offered work.

Candidly, she told how her sibling had developed a drug habit and become homeless, losing contact with his own family.

In an audio tape of her interview released by Lincolnshire Police, she said: “They were possibly watching him in the soup kitchens in the homeless centres.

“Because that’s what they do to try and establish people that won’t be missed.

“He worked very, very long hours and he certainly had a very hard life.

“From my understanding, it was for very little pay or no pay and I believe he was actually living in very squalid conditions and had lived in a stable for some part of his captivity.”

Members of the family would go looking for victims on the streets, hostels and shelters, offering work for food and accommodation.

Labourers were forced to live in shabby run-down caravans, or in stables next to kennels, with little or no access to basics such as heating, water and toilets.

Some were forced to squat in woods behind their living areas, while electricity was “dangerously” tapped from a nearby pylon.

In all, 18 men were forced to work at the sites or for the Rooneys’ businesses, repairing properties and tarmacking drives.

Most told how they were never given safety equipment or the right clothing.

‘Eating left-overs’

The police said victims were also “poorly fed” and often went hungry — or were given the “family’s left-overs”, even though they were worked for hours on hard, manual tasks.

Undated handout photo issued by Lincolnshire Police of a caravan which men were forced to live in by the Rooneys. Photograph: Lincolnshire Police/PA

If victims complained, the gang would say they still owed money and would claim more labour to pay off the bogus debts.

The gang provided alcohol and drugs as part of what prosecutors had described as a “grooming” process.

But as their hold on the victims increased, that illicit supply gave the family an ever-tighter hold over their victims, including their bank accounts.

In some cases, the accounts were used to pay for gym memberships, soccer schools and building materials to supply the business.

The Rooneys also used “threats” and “violence”, including punishment beatings, and the victims were denied medical help for their injuries and ailments.

The impact on the victims was severe, with many suffering mental and physical torment during their “gruelling and emotional” ordeal, said police.

The gang also targeted vulnerable home-owners, coercing them into signing over properties to them which were then sold on for profit.

For the convicted gang-members, there were luxurious holidays to Australia, Egypt and Mexico, high-performance BMWs, spa days and cosmetic surgery.

It was a far cry from what Chief Superintendent Nikki Mayo, who led the investigation, described as the “suffering” inflicted on the men they employed.

She said: “The tragedy in this case is that the victims will never get those years of their lives back — we believe one man was held for 26 years.

“The severity and gravity of the charges speak for themselves.

“Modern slavery is a cruel and extremely demoralising crime and it’s important that people understand that it isn’t just forced labour like this — victims can be sexually exploited, or forced into committing crimes.”

She added many of the victims “have now got their lives back”.

Family members

The convicted offenders and crimes were:

John Rooney (31), Drinsey Nook, Saxilby, Lincolnshire - conspiracy to require a person to perform forced or compulsory labour, conspiracy to defraud, fraud by false representation and two counts of theft;

Patrick Rooney (31), Drinsey Nook - conspiracy to require a person to perform forced or compulsory labour, fraud by abuse of position, assault occasioning actual bodily harm, and two counts of theft;

Bridget Rooney (55) of Drinsey Nook - conspiracy to require a person to perform forced or compulsory labour;

Martin Rooney (35) of Sainfoin Farm, Beaconsfield, Buckinghamshire - conspiracy to defraud, two counts of converting criminal property;

Martin Rooney (57) of Drinsey Nook - conspiracy to require a person to perform forced or compulsory labour and unlawful wounding;

Martin Rooney (23) of Drinsey Nook - conspiracy to require a person to perform forced or compulsory labour and assault occasioning actual bodily harm;

Patrick Rooney (54) of Sainfoin Farm - converting criminal property;

John Rooney (53) of Chantry Croft, Pontefract, Yorkshire - two counts of conspiring to require a person to perform forced or compulsory labour;

Peter Doran (36) of Washingborough Road, Lincoln - conspiracy to require a person to perform forced or compulsory labour;

Gerard Rooney (46) of Washingborough Road - conspiracy to require a person to perform forced or compulsory labour;

Lawrence Rooney (47) currently in prison - conspiracy to require a person to perform forced or compulsory labour.

The family will be sentenced next month.

- PA