Chinese national used false identities to source hundreds of properties for organised crime

8 Oct 2019 03:47 PM

A Chinese national who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis farms has pleaded guilty to 22 fraud, false ID and money laundering offences.

FENG XUNational Crime Agency officers arrested 43-year-old Feng Xu at his home address in Holliday Street, Birmingham on Tuesday 14 May as part of a major investigation into modern slavery and human trafficking.

Investigators found evidence that Xu had used multiple false identities to source hundreds of different properties for a number of criminal networks. 31 different false or fraudulent Chinese or Portuguese passports were also recovered, along with numerous ID documents.

One computer database held by Xu listed 446 different addresses which he had been involved in renting. 

The properties would then be set up as brothels where women would be exploited. Others were turned into cannabis farms.

Today, Tuesday 8 October, Xu appeared at Birmingham Crown Court where he pleaded guilty to 22 different offences, including fraud and money laundering. Three other charges were left on file.

He will be sentenced on 22 November.

National Crime Agency branch commander Matt Rivers yesterday said:

“Xu was a prolific operator, and an important enabler for multiple different criminal networks involved in prostitution, sexual exploitation and drug production.

“Using numerous false identities and false documentation he was able to supply hundreds of different properties across the UK.

“We believe that taking him out will have caused significant disruption to a number of different organised crime groups involved in sex trafficking and drug production.

“Tackling modern slavery and human trafficking remains one of our highest priorities, but we still need the public to help, be our eyes and ears and alert us to activity in their communities that may be concerning them.

“If you have suspicions about activity that may be linked to exploitation please call the Modern Slavery Helpline on 08000 121 700, or the police on 101.”