Gary Lineker's brother is jailed for tax fraud
By Times Online and PA News
The millionaire brother of the former footballer Gary Lineker was jailed for two-and-a-half years today for a £220,000 tax fraud.
For 18 months, Wayne Lineker systematically smuggled cash into Britain earned from a string of sports bars in Spain and Portugal using a "tried and tested" money mule system of unsuspecting family and friends.
Once here, bundles of pesetas and escudos from pubs in Spain, Portugal and the Canary Islands were laundered into sterling, London’s Southwark Crown Court heard.
Initially the cash was "thoroughly cleaned up" at bureaux de change.
Later, John Stacey, who worked at a City stockbrokers, was brought in to secure a better exchange rate. Recruited to the conspiracy with a series of four-figure sweeteners and a holiday in Portugal, he siphoned it through several NatWest bank accounts before handing it back to the businessman.
Lineker, whose brother presents
Match of the Day on BBC television and who captained England during a glittering international career, admitted one count of conspiracy to defraud the Inland Revenue between 1999 and 2001.
The 43-year-old businessman, who boasts a £2m mansion in Fyfield, Essex, owns eight pubs and has franchises on three others, stood with his hands clasped in front of him as Judge Stephen Robbins passed sentence.
The judge told him: "You through your counsel accept prime responsibility for initiating this conspiracy which was sustained over a period of about 18 months ... and led to a loss of £90,000 tax including interest.
"You also drew into the conspiracy your right-hand man David Hodges."
The judge said the Court of Appeal had made it clear that defrauding the Inland Revenue was a "serious offence because it means defrauding the vast majority of honest taxpayers".
As a result he would not only be jailed for two-and-a-half years but face a further 24 months if he failed to pay a £90,000 confiscation order.