Father and son sentenced for selling illicit tobacco from c-store

Both men pleaded guilty to six offences each under the Trade Marks Act and three each under Tobacco Regulation offences at Dudley Magistrates Court this week, which related to the pouches of hand-rolling tobacco being labelled with foreign language health warnings, having no combined health warnings, and breach of the packaging requirements.

Francesco Salvo also pleaded guilty to possession for supply of a dangerous product and Angelo Salvo admitted failure to pay duty, contrary to the Proceeds of Crime Act.

The court heard that a previous warning had been given to the store in February 2015 following a seizure of illicit tobacco products from the premises.

In February 2020, City of Wolverhampton Council’s trading standards officers carried out a covert test purchase at the store, when a packet of 20 Richmond cigarettes, which were believed to be illicit, were sold for £4.

A follow-up visit was then made in March by officers, a tobacco detection dog, and West Midlands Police. During that visit, they discovered 2,381 single illegal cigarette sticks, 850g of rolling tobacco, and 5 packets of foreign labelled Blunts. The items were found inside the store and in a white van belonging to Francesco Salvo, parked outside the shop.

The tobacco products were a mixture of counterfeit, non-duty paid or illicit cheap white cigarettes smuggled into the UK. They were incorrectly packaged and did not bear the correct UK language health warnings.

In addition, 336 Sildamax Sildenafil Citrate 100mg tablets, a pharmacy-controlled drug used to treat erectile disfunction, were discovered in the shop and in the parked van. The sale of such tablets by the premises is a breach of the Human Medicines Regulations 2012.

The estimated minimum retail value of the tobacco goods, if legitimate, would have been £1,522.03, their street value would be £569.70. The minimum duty evaded was £998.05 and VAT was not paid. The retail value of the tablets, if they were legal to sell in the UK, would be around £1,848.

The Salvos sold the business in August 2020 and the store is now under new ownership.

Francesco Salvo was given a 12-month community order, with 80 hours unpaid work concurrent on all offences. He was ordered to pay a contribution to costs of £1,500 and a victim surcharge of £90.

Angelo Salvo was given an 18-month community order, with 15 rehabilitation activity requirement days, and a four-week electronically monitored curfew. He was ordered to pay a contribution to costs of £1,200 and a victim surcharge of £90.

Councillor Steve Evans, cabinet member for city environment and climate change, said: “This is a great result for our trading standards team who work extremely hard to crack down on any business selling and supplying illicit and dangerous products. Sale of such items is a serious crime that robs the public purse of much-needed revenue, but also poses a real threat to public health.”