Two mums from the Ingham and Saxilby villages near Lincoln earned thousands of pounds from selling fake designer clothes and watches, a court heard.
Sally Turzanski, 29, and Rebekah Groves, 30, set up a Facebook group to market their items with customers paying by cash.
The group grew to over 15,000 members and the volume of cash coming in was so much that at one point Groves texted her friend saying “RICH RICH RICH!!!”
The pair earned at least £20,000 each from the enterprise before they were raided by Trading Standards officers who discovered counterfeit designer items at their homes.
Lincoln Crown Court heard that fake items found during raids on the homes of Turzanski and Groves included Chanel shoes, Rolex watches, Ralph Lauren polo shirts and vests, Adidas trainers and T-shirts, Nike trainers and T-shirts and a Louis Vuitton baseball cap.
The court was told that most customers would have known they were buying fake items because of the prices they paid.
Alison Lambert, prosecuting, said: “The defendants were managing the Facebook group. They were purchasing goods, arranging orders and delivery.”
She said investigations into the enterprise began in early 2019 and Turzanski’s then home was searched, but no counterfeit goods were found.
Two months later Trading Standards discovered the group had been re-established with Turzanski and Groves being two of the three administrators, and the investigation resumed.
Raids were carried out in December 2019 on the homes of both women. A large amount of cash and 103 counterfeit items were found at Groves’ home. 12 counterfeit items were found at the home of Turzanski.
Miss Lambert said the investigation revealed that the two women initially ran the enterprise with a man, but fell out with him over the financial arrangement and by the end of November 2018 they had set up on their own.
The 1,400 text messages between the two of them found on Groves’ mobile phone included one in which she wrote “RICH RICH RICH!!!” and another when she wrote “We’ll be in the shit if we get found out”.
The court was told that neither of the defendants had any previous convictions.
Sunil Khanna, for Turzanski, said she was introduced to a man who told her he would show her how to make money. Initially she thought that ex-warehouse goods were involved only to discover they were fakes.
“At the time she had problems with her personal life. She was on benefits with two children.
“They thought that what they were doing was not bad. The customers pretty much knew what they were getting given the prices.”
Tom Heath, for Groves, said she was in a vulnerable position and suffers from anxiety and depression.
“She was trying to support three children on her own while in receipt of benefits. There was a shortfall and she was struggling to make ends meet.
“She has demonstrated remorse. She is desperately afraid of going to prison.”
Sally Turzanski, 29, of The Green, Ingham, and Rebekah Groves, 30, of The Sidings, Saxilby, each admitted two charges of possession of criminal property and eight charges of possession of goods with false trademarks for sale.
They were each given a 12 month jail sentence suspended for two years with a three month electronically monitored night-time curfew. A total of £3,954 was ordered to be forfeited and each was ordered to pay £200 towards prosecution costs.
Recorder William Harbage QC told them: “This was a systematic operation and although you may have been introduced to this by a third party it is absolutely clear that you picked it up and ran with it and when you were not happy with the terms and conditions of the other person you set up on your own and traded in counterfeit goods yourselves.
“Based on the banking figures you gained over £20,000 each as a bare minimum.”
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Residents, visitors, and traders have expressed their disappointment following the cancellation of the beloved Lincoln Christmas Market, on what would have been the inaugural day of this year’s four-day event.
Although the poor weather might have deterred some people, the city’s Bailgate area was notably quiet around 12pm on Thursday, typically the time the event usually opens its doors.
Although Lincoln’s famous Christmas Market is no more this year, and won’t be opening today, there are still alternative festive events happening in Lincoln.
City of Lincoln Council’s decision to cancel the 40-year-old event over safety concerns prompted backlash from people and business but, despite pleas from opposition members, its leaders would not change their stance.
There are, however, still some events in Lincoln to get you in the festive mood this week, including these highlights:
Christmas Market at County Assembly Rooms
The County Assembly Rooms in the Bailgate will still hold its own Christmas Market that it has done for many years.
Manager Gill Hunter said stallholders had already pre-booked and 70% still wanted to do it despite the cancellation of the city’s 40-year-old Christmas Market in uphill Lincoln.
There will be a range of festive stalls, food, drinks and performers when it opens at the following times:
Thursday, December 7 (4pm-9pm)
Friday, December 8 (10am-9pm)
Saturday, December 9 (10am-9pm)
Sunday, December 10 (10am-7pm)
This coincides with the free parking at selected city council car parks in uphill Lincoln on Thursday and Friday. This is available at these car parks: Westgate 1,2,3, St Pauls, Castle Hill, The Lawn, and Langworthgate
The bar at The County Assembly Rooms will be serving hot chocolate, festive sandwiches, alcoholic beverages and more. There will also be a brewery selling bottle ale and roasted hot chestnuts will also be available to buy.
Lincoln Castle Illuminated
Lincoln Castle Illuminated will run from Friday, December 8 until Saturday, December 23.
The Castle grounds will be bejewelled with festive lights and illuminated Christmas features. You can take a drip down Candy Cane Lane and also see the resident Castle dragons Lucy and Norman.
The Castle has retained its popular Illuminated Wall Walk, but the lift is currently out of action so it can only be accessed via the spiral staircase.
You can also board the ‘Mini Polar Express’ and enjoy traditional fairground rides.
In addition, there will be local vendors offering sweet treats and winter warmers, including hot chocolate and mulled wine.
Dog friendly evenings will take place on December 13 and 20.
The full Lincoln Castle Illuminated experience costs £11 for adults, £10 for concessions, £6 for children, and £28 for family tickets. Alternatively, you can choose to visit the grounds only for £3 per head (free for under 5s).
Festive fun at Lincoln Cathedral
Lincoln Cathedral will be hosting an array of festive events this month, including during what would have been the Christmas Market period.
Crafters market in the Cloisters – December 8 and 9 (10.30am-4.30pm)
Nativity Crafts – December 9 (10am-3.30pm)
London Concertante: Christmas at the Movies – December 9 (7.30pm). Ticket prices range from £33.99 to £47.72
‘After Hours’: Walking towards Christmas – December 10 (6.45pm)
Winter Market at Lincoln Museum
Lincoln Museum on Danes Terrace is holding a Winter Market on Saturday, December 9, which has been organised by Shelf Editions.
There will also be workshops to take part in including metal wreath (£45) and felt decoration (£15) making, which can be booked via the museum’s website.
For the younger visitors there is also a free drop-in Calendar wreath craft session with the Elbow Room Collective.
Entry to the market is free from 10am-4pm with the cafe serving a festive menu from 11am-3pm.
Lincoln Ice Trail
Lincoln Ice Trail will run from 10am-8pm on Saturday and Sunday, December 9 and 10.
There will be 20 Lincoln-themed ice sculptures to find – you can pick up a map of the trail from the Visitor Information Centre.
In addition, there will be festive entertainment, as well as live-ice carving demonstrations of the Cathedral.
The Travelling Historical Christmas Market
Although this event is next week, The Travelling Historical Christmas Market offers another festive alternative for people in Lincoln.
The free event will take place at St Mary le Wigford Church on St Mary’s Street between December 14 and 17 at the following times: