Aram Sheibani, 43, has been sentenced to 37 years in jail for his involvement in an international crime empire. His luxurious lifestyle funded by crime has been exposed, and he is now required to pay back nearly £3.5 million of his ill-gotten gains. Failure to do so could result in an additional ten years added to his sentence. Greater Manchester Police conducted a thorough investigation that revealed Sheibani’s extravagant lifestyle, including a £5 million property portfolio, luxury accommodations, global travels, and high-end cars like Bentley and Porsche. He also possessed over £1 million in cash and £1.5 million worth of cryptocurrency. Sheibani underwent cosmetic surgeries such as veneers, hair transplants, and a nose job, claiming his wealth was legitimate. However, a jury rejected his claims, supporting police findings that he was the leader of a large-scale drug conspiracy, with connections to cocaine production in Colombia.
While serving his 37-year sentence, Sheibani was found to have purchased items for cocaine production, including industrial presses and plastic vacuum packing bags. A video on his phone showed a similar industrial press in a cocaine production lab. He was also found guilty of mortgage fraud, using forged documents and false information to secure mortgages. Sheibani’s multiple offenses led to his extended sentence and a recent Proceeds of Crime hearing that ordered him to repay over £3.4 million. If he fails to do so, he could face an additional ten years behind bars. Detectives and financial investigators involved in his case emphasized the complexities of investigations related to international crime and cryptocurrency. They highlighted the damage caused by Sheibani’s drug dealing operations and warned others involved in criminal activities of the consequences they might face.
Detective Superintendent Andy Buckthorpe from GMP’s Economic Crime Unit praised the collaborative efforts that led to Sheibani’s arrest and subsequent financial investigation. Sheibani’s acts of greed and dishonesty, profiting from drugs and illegal means, have caused harm to communities. Buckthorpe issued a warning to criminals, emphasizing that investigations continue even after arrests, with financial investigators committed to recovering illicit gains. The confiscation of Sheibani’s finances aims to reinvest them back into affected communities, making them safer for residents and tougher for criminals to operate. The police’s relentless pursuit of justice and financial restitution reflects their dedication to combating organized crime and protecting innocent individuals from the harmful effects of drug trafficking networks.
Aram Sheibani, 40, was found guilty of participating in a high-level cocaine conspiracy over nearly a decade, leading his involvement in drug trafficking and money laundering activities. His sentences and financial obligations serve as a stark reminder of the consequences of engaging in criminal behavior, involving illegal money transfers, fraud, drug possession, and violations of the justice system’s integrity. Sheibani’s accumulation of wealth through illegal means has been exposed, revealing the intricate web of international connections and financial dealings that supported his luxurious lifestyle. The justice system’s efforts to dismantle his criminal empire and recover his illicit gains demonstrate a commitment to upholding the law and achieving justice for victims of drug-related crimes.
Sheibani’s case sheds light on the inner workings of organized crime operations, fueled by greed and disregard for the laws that protect society. His engagement in drug trafficking and financial crimes has resulted in a lengthy jail sentence and significant financial penalties. The court’s decision to order him to repay millions highlights the importance of eliminating the profits generated from illegal activities and preventing criminals from benefiting from their wrongdoings. Sheibani’s downfall serves as a cautionary tale for others involved in similar criminal enterprises, showing that law enforcement agencies will relentlessly pursue justice and hold perpetrators accountable for their actions. The collaborative efforts of investigative teams and the judiciary showcase a determination to disrupt criminal networks and safeguard communities from the harmful impacts of drug trafficking and organized crime.
