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Police today froze the assets of John and Anne Darwin under the Proceeds of Crime Act in an attempt to recover hundreds of thousands of pounds the couple stole as part of their extraordinary canoeing death scam.
Darwin, 57, and his wife, 56, hatched their audacious plot to beat financial ruin. It involved the former schoolteacher feigning his death in a boating accident and the couple claiming £250,820.75 in life insurance and pensions payouts and moving to Panama.
Their “determined, sustained and sophisticated” fraud - which was completely concealed from their devastated children Mark, 32, and Anthony, 29 - ended yesterday at Teesside Crown Court where Darwin was jailed for six years and three months and his wife for six-and-a-half years.
The couple used the money to pay off the hefty mortgage on their large marital home and portfolio of rental properties.
However, after Darwin walked into a London police station in December last year - pretending not to remember who he was, and inadvertently exposing their plot - officers began unravelling the couple's complicated finances in Panama.
Police believe that, at the time the Darwins were arrested last December, their assets were worth £500,000 - the equivalent of US$1 million in Panama. Today, all of those assets were frozen under the Proceeds of Crime Act, as police started the process of getting the money back.
A key part of their assets was an apartment in Panama City, which Mrs Darwin had bought for $56,000 (£28,000). She also spent $389,789 (£198,000) on land to build a canoeing centre for tourists.
Darwin was known to have a love of large cars, and the couple drove around in a $45,000 (£23,000) Toyota Land Cruiser in Panama.
There were also two bank accounts in Panama containing $319 (£160) and $220 (£110) respectively, a Yorkshire Bank account with £2,300, two HSBC bank accounts holding £60 and £550, and two HSBC bank accounts in Jersey with $1,800 (£900) and $100 (£50).
Detective Inspector Andy Greenwood, who led the inquiry into the couple, said: “Any reasonable person who finds themselves in the Darwins’ position would sell their properties to realise the debt.
“Instead they hatched this plot. Mr and Mrs Darwin liked to portray themselves as well-to-do and it was an image that they found difficult to move away from. It would have been very easy for them to put their properties up for sale.”
He said police were already starting the process of getting the money back and a worldwide order is in place freezing the couple’s assets.
“We will pursue them through the Proceeds of Crime Act. All of the life they have built in Panama has been on the back of criminal activity,” said Mr Greenwood.
Meanwhile, two insurance companies - Unat Direct and Norwich Union - have started legal proceedings against the couple for the sums they defrauded.
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How is it that the likes of Abu Hamza and his band of followers, gets to keep their ill gotton gains?
Oh sorry, the Darwins are white middle class British people.
Roll on the revolution.
SF (another expat), Hannover, Germany
Isn't it nice living in a police state that robs petty thieves. Really shouldn't blame them for wanting to escape the UK. And as far as the RAF helicopters I thought they were all grounded due to defects or of in Afghanistan and Iraq killing people.
michael , London, UK
I have to say although the punishment seem harsh,insurance fraudcosts every ne of us dear in higher premiums,i would like to se all insurance and serious fraud dealt with harshly in future
Jean , l, England
If they were city traders on the take very little would have been done as a result of that crime.
mark, peterborough,
If he wanted sweet money Mr Darwin should have become an MP or better still an MEP and syphoned oodles of the stuff to his wife and for 'research'. He would have avoided jail, kept the family together and better still, the looted lot. Taxpayers money does not freeze.
Roger, Douglas,
Yes Jamie - I think so. In fact I think the judge should be sent for psychiatric assessment. This is small time fraud. There will be city smoothies defrauding somebody by this amount every day. Mr.Justice Wilkie has lost sense of proportion and must be removed from the bench for suitable treatment.
eric campbell, harrogate, uk
Now they should pay for all the policeing and search that went on when he "went missing" pay the insurance company, pay for prison and the whole investigation. Then hopefully justice will have been done where the honest tax payers of this country pay £0 and the Darwens exit prison with £0
Andy Bill, Preston, UK
Anyone given a prison sentence should also be fined and the fine proceeds put towards the cost of keeping them in prison.
So the Darwins should repay their insurance companies, re-imburse the RNLI and coastguards and then pay towards their prison costs.
And why not work in prison?
N Reed, Truro, UK
Does anyone else think that maybe this punishment is harsher than the crime? The couple have undoubtedly suffered as a consequence of this deceit. Any time an insider defrauds a company of £1m they don't get all this. I can only assume that parties are horrified by the audacity of an ordinary couple
Jamie, Glasgow,
What about recovering the costs incured by the RNLI, Coastguard and RAF Helicopters. The RNLI and Coastwatch are all volenters and gave up a day of their lives looking for John Darwin. Six years is not long enough.
P Hancock, Hartlepool, England