Mint worker accused in rectal gold theft looks jovial on video

spaminator

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Mint worker accused in rectal gold theft looks jovial on video
Kelly Egan
First posted: Tuesday, November 08, 2016 04:30 PM EST | Updated: Tuesday, November 08, 2016 05:02 PM EST
Did a Barrhaven man, rightly or wrongly mocked around the world, actually steal $180,000 in gold from the Royal Canadian Mint by smuggling the precious metal in his rectum?

We’ll have a better idea Wednesday when Ontario Justice Peter Doody rules on five theft-related charges against Leston Lawrence, 35, a Mint worker accused of slipping gold nuggets — called pucks — past high-end security checks and out of the fortress-like building in 2014 and 2015.

Lawrence, now fired, is also charged with possession of stolen property, laundering the proceeds of crime and breach of trust in what the Crown alleges was the ultimate inside job: “secreting the gold” inside his body.

In video obtained by the Sun, Lawrence, an operator in the refinery section, can be seen setting off the “arch” metal detector through which all employees must pass when leaving secure areas of the Mint on Sussex Drive.

In the Feb. 2, 2015 clip, he is then inspected with a hand-held wand — without any apparent problem — and allowed to leave. Throughout the exchange with security staff, he appears to be in a jovial mood, as though the beeping detector was just a minor nuisance.
The trial heard that Lawrence, in fact, set off the overhead detector more than any other employee at the Mint, save those with metal medical implants. In three months, he set off the sensitive detector 27 times — sometimes with extremely high readings — but always passed the secondary hand-test.

Still, with all those warning signals, the Mint never began an internal investigation into Lawrence’s conduct. (It was only later that the RCMP recovered a jar of vaseline in his locker, as well as latex gloves. The Mint was so convinced the gold was smuggled in the **** cavity that it tested the method — successfully — with a security employee.)

The case actually broke open, not from the inside, but from suspicions raised by an alert bank teller, who noticed Lawrence was regularly depositing cheques in the $7,000 range from a gold buyer in same mall, at Westgate on Carling Avenue. (The pucks weighed about 210 grams, or 7.4 ounces.)

The bank’s security staff was alerted when the teller noticed Lawrence was also a Mint employee.

When the RCMP eventually obtained a search warrant, four of the so-called gold pucks were found in his safety deposit box — pucks that exactly matched the shape of a dipping spoon Lawrence used in the refining process.

Records seized from Ottawa Gold Buyers showed 18 pucks were sold by Lawrence between Nov. 27, 2014 and March 12, 2015. Added to dozens of gold coins that were also redeemed, the total value of the alleged theft was estimated at $179,015.

Court also heard that thousands of dollars were wired from his Royal Bank account to a construction contractor in Jamaica, while another sizeable sum was sent to an Atlantic coast marina as deposit on a boat.

When the Sun broke the story in September, it was picked up by news outlets around the world, even leading to a memorable mention in Stephen Colbert’s monologue on The Late Show, with the tag-line, Gold Sphincter, and the music from the Bond classic, Goldfinger.

Lawrence’s defence lawyer, Gary Barnes, told Justice Doody that the Crown had not proved the unmarked gold found in Lawrence’s possession even came from the Mint. Nor could the Crown corporation explain with certainty how the gold left the building, or even if records indicated it was missing any of the metal.

In effect, the Mint did not know when, or even if, any gold had been stolen, leading Barnes to call its security measures “appalling.”

There are more than 200 security cameras inside the Mint and a sizeable internal security team. It has since enhanced several security layers within the facility.

To contact Kelly Egan, please call 613-726-5896 or email
kegan@postmedia.com

Twitter.com/kellyegancolumn

Mint worker accused in rectal gold theft looks jovial on video | Ontario | News
 

spaminator

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Mint worker found guilty of gold theft and money laundering
Kelly Egan
First posted: Wednesday, November 09, 2016 10:36 AM EST | Updated: Wednesday, November 09, 2016 04:02 PM EST
A Royal Canadian Mint worker was convicted of theft and money laundering Wednesday after a judge ruled he smuggled out $162,000 in gold nuggets, likely in his rectum, an inside job that sparked tittering around the world.

Ontario Justice Peter Doody accepted the Crown theory that Leston Lawrence, 35, snuck 22 cylindrical gold disks, called pucks, in a body cavity to evade metal detectors at the fortress-like building on Sussex Drive.

There was just no other reasonable conclusion, Doody ruled, in a case dubbed Gold Sphincter on a late-night American talk show, which led the mockery parade.

Vaseline and latex gloves were recovered in his locker; the pucks seized from his safety deposit box exactly matched the kind he made in the refinery; he repeatedly set off the metal detector exiting the Mint’s secure area; there was no plausible explanation for the thousands of dollars he wired out of the country.

“In my view,” Doody said in an hour-long ruling, “there is only one conclusion that can be reached when the totality of the evidence is considered — that Leston Lawrence secreted gold pucks out of the Mint.
“The evidence from the records of the archway metal detectors is consistent wth the defendant having regularly secreted gold in his rectum.”

Lawrence, accompanied by a young woman, sat stoically in the back row of courtroom 13. For long stretches, he had his eyes closed, but at least once was seen checking his cellphone. He hurried out of court when it adjourned.

The fired refinery operator returns to court Nov. 28 for sentencing submissions and Crown attorney David Friesen signalled he would be looking for jail time and possible forfeiture of ill-gotten assets.

Justice Doody outlined a powerful circumstantial case.

Court heard Lawrence set off the archway metal detector — which all 1,000 secure-area employees must pass through — 28 times in 41 days between Dec. 15, 2014 and March 2, 2015. Often the readings were sky-high, the equivalent of carrying a concealed knife.

Still, he was cleared each time by a secondary search with a hand-held wand.

In fact, the Mint never began investigating Lawrence, nor did it ever discover (independently) that its gold stock was being stolen.

It was Lawrence’s own carelessness that led to his undoing.

Court heard that he fell into the habit of selling the pucks, which weigh about 220 grams, to Ottawa Gold Buyers in the Westgate shopping centre on Carling Avenue. He would then take the cheques, usually in the $8,000 range, and deposit the funds at his own Royal Bank branch in the same mall.

On Feb. 6, 2015, he attempted to deposit two Gold Buyers cheques worth $15,261 at the Royal and wire $14,700 to a company in Jamaica.

When the teller became suspicious, he replied he had just sold “gold nuggets” to the neighbouring firm. A giant red flag went up when she spied on his bank profile he was a Mint employee,

The RCMP were soon on the case, putting him under surveillance. Search warrants found four of the gold pucks in his safety deposit box and records indicated he had already sold 18 others. A search of his home found wire transfers to Jamaica and the United States.

Court heard Lawrence was arranging to build a home in Kingston, Jamaica and buy a $45,000 (US) boat from a marina in Cape Canaveral, Fla. Almost $35,000 had been transferred to the Jamaican contractor and about $34,000 to the boat supplier.

And this, Justice Doody noted, from a man who made about $55,000 annually at the Mint.

It just didn’t add up. Thus was he convicted on all five charges, including theft, money laundering, possession of stolen property and breach of trust — offences that can carry lengthy prison terms.

The case also provided a rare peak into security inside the Mint, called “appalling” by defence lawyer Gary Barnes.

Justice Doody noted there was only one video camera in the huge refinery section where Lawrence worked. Often, staff worked alone and out of view, so the camera was virtually useless.

The Mint bought reclaimed gold from several sources but used its own purefying process to make some of the finest gold in the world.

One of Lawrence’s jobs was to melt raw batches of gold and operate a chlorination process to take out impurities. Along the way, the batch was tested by dipping a custom-made spoon into the liquid, then cooling the gold to make a puck, which was tested for purity.

The pucks are about the diameter of a golf ball but cylindrical, with a nubbly top. It was these pucks Lawrence was convicted of, first, pocketing, then hiding on his person.

The pucks are unmarked, however, and Barnes had argued there was no way to prove they came from the Mint. The judge didn’t buy it. The slippery case was closed.

To contact Kelly Egan, please call 613-726-5896 or email kegan@postmedia.com


Mint worker found guilty of gold theft and money laundering | Canada | News | To
 

Blackleaf

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Someone should ask those mint workers who make Polo Mints why they keep stealing the middle bit of the mints.