#TheList Sarah ‘Marie’ McGahan, born 11/11/1967 of 2 Belvedere Manor, Lurgan, Craigavon BT67 9NW – failed to ensure the welfare of a Staffordshire Bull Terrier and her puppies.
In a case brought by Armagh, Banbridge and Craigavon Council, Marie McGahan pleaded guilty to animal welfare offences relating to a Staffordshire Bull Terrier and her pups.
This followed an investigation in 2018 as a result of information from the public.
McGahan had failed to make the necessary improvements to the cleanliness of the area in which dogs were kept and a litter of pups were found in squalid conditions at her home.
McGahan was deemed to be in breach of a notice requiring her to maintain a clean environment for the animals in her care.
A council spokesperson said: “The judge in this case saw fit to impose a five-year ban from keeping animals because the defendant persistently neglected the needs of her dogs and flagrantly disregarded animal welfare legislation.
“This case serves as a reminder that the council will investigate complaints and bring forward legal proceedings against those who do not take reasonable steps to ensure the welfare of their animals.”
Sentencing: fined £150 and ordered to pay council costs of £226. Five-year Disqualification Order in respect of all animals.
#TheList puppy dealer Julie Michelle Ward, born 11/04/1983, previously of 26 Douglas Road, Leigh, Greater Manchester WN7 5HG and currently of Greenacres travellers site on Slapton Road, Little Billington, Leighton Buzzard LU7 9BP
Julie Ward was convicted of animal cruelty offences in September 2016 alongside husband Martin Ward and brother-in-law Patrick Oliver Ward after a dead pet was found at a home they were using as a puppy farm. None of the gang showed up for sentencing and warrants were issued for their arrest
In May 2018 Patrick Ward was jailed for 22 weeks and banned from keeping animals for 10 years.
The Wards sold the puppies from addresses on Douglas Road and Windermere Road, in Leigh, Wigan.
The RSPCA launched an investigation into the trio after eight people complained they received sick puppies.
Customers said the animals soon became ill after they arrived home.
Four of the pets died suddenly or were so poorly vets decided to put them down to end their suffering.
Back in April 2015 Ward sold a puppy when she was too young to leave her mother.
She also failed to provide a malti-poo with treatment for an ear mite infestation in November 2015, while in February 2016 she failed to provide a black and white puppy with treatment for parvovirus.
Inspector Pippa Boyd, who led the case, said: “We believe Ward, and two other people who were part of the operation and have been dealt with by the courts previously, were importing puppies and then selling them on from two addresses in Leigh.
“When we joined police to execute two warrants at the properties in February 2016 we found a number of dogs and other evidence.
“At one address – in Windermere Road – we found a number of phones labelled with different dog breeds.
“At the other – in Douglas Road – we found three dogs, one with an untreated broken pelvis, and the body of a dead Jack Russell terrier left in a kennel.”
Sentencing: 18 weeks in jail, £150 victim surcharge. Disqualified from keeping all animals for 10 years.
#TheList John Benjamin Cook, born 13/11/1993, and his brother William Cook, born 11/07/1989, both of Little Acres, Longfield Avenue, New Barn, Longfield, Dartford DA3 7LA – ran a puppy farm and a cock-fighting ring
Gypsy travellers John and William Cook were convicted of a number of animal welfare offences.
In July 2018 RSPCA officers executed a warrant at the sprawling property in New Barn the brothers share with their extended family, including wives, children and parents, after a member of the public who had bought puppies from them raised concerns.
In total, 18 dogs, including spaniels and beagles were removed along with two cockerels.
Officers also seized a number of mobile phones from the site and a suspecting cock-fighting pit was uncovered. Analysis of the mobiles showed the brothers were involved with fighting and later forensics tests found the blood of at least four cockerels on the pit.
During the four-day trial the court heard how John Cook was accused of causing suffering to a number of dogs, failing to provide them with vet care for stomach and teeth problems and keeping them in unsuitable conditions.
William Cook was accused of a number of offences relating to cockerel fighting.
John Cook pleaded guilty to the offences, while William Cook was convicted of the offences under the Animal Welfare Act.
RSPCA inspector Carroll Lamport, from the charity’s special operations unit, said: “Many of the dogs being kept at the site had health and welfare problems, including untreated gastrointestinal and dental issues.
“We also had serious concerns over the conditions they were being kept in. The dogs and puppies were being kept in dirty, wet conditions with no bedding.”
Sentencing: William Cook – 120-day prison term – suspended for two years. Ordered to complete 200 hours of unpaid work. Disqualified from keeping any animals for three years.
John Cook – 90 days in prison – also suspended for two years; 160 hours of unpaid work. He was disqualified from keeping dogs for three years.
Both men were ordered to pay £1,000 in costs plus a £115 victim surcharge.
#TheList puppy farm dealer Marco Tondo, born 18/10/1987, currently of 18 Shawfield Court, Annan, Dumfries-shire DG12 6JB but with links to the Shettleston area of Glasgow, and partner Nadine Campbell, born 07/12/1988, of 39 Colston Avenue, Bishopbriggs G64 1SL – sold sick puppies and ran an illegal ‘pet shop’
Wannabe gangster and alleged drug dealer Marco Tondo kept several dogs in cramped conditions at partner Campbell’s address in Bishopbriggs in October 2018.
The Scottish SPCA said the puppies were suffering from a number of serious health problems, including worm and flea infestations, parvovirus and coccidiosis – a parasitic infestation.
Investigating officers determined they had come from “suspected puppy dealers”.
Five puppies were sold at the “pet shop” where eight other young dogs were kept.
Two dogs had to be put down, one of which had suffered organ damage. Other dogs there were also poorly and underweight.
Tondo, who shares a baby daughter with co-accused Nadine Campbell, was set to face trial at Glasgow Sheriff Court but pleaded guilty to a charge of causing “unnecessary suffering” to the puppies.
Tondo and Campbell both admitted to operating a pet shop without proper authority involving the selling of five puppies and having eight other young dogs.
The court heard Tondo put Jack Russell and Chihuahua puppies up for sale on Gumtree.
Two buyers came to the property in Bishopbriggs, where Campbell was living.
Tondo told them not to feed the puppy on the journey as it would be “sick due to travel.”
He claimed one dog had been wormed but failed to forward the paperwork to the buyers. It was later discovered that the puppy had not been wormed or microchipped.
The buyers paid £350 and Tondo did acknowledge that the puppy was “unwell” – it later vomited in the buyers’ car and its health deteriorated.
The puppy was taken to the vet for dehydration where its breathing became “laboured” and died.
Tondo could not be contacted and his phone appeared “out of service.”
The court heard of another incident when a vet and her daughter bought a dog from Tondo.
The vet noted that the dogs didn’t show typical puppy behaviour and were underweight – she also noted there was no food, beds or blankets for the animals.
The vet later bought the dog after discussing it with her daughter and was told by Tondo that the puppy had been vaccinated and microchipped.
The dog’s health deteriorated as it became dehydrated and was passing clear watery fluids.
The puppy was taken for veterinary treatment but did not respond to its medication.
A third puppy was then bought on October 21, 2018, at an address in Larbert, Stirlingshire.
Prosecutors said the dog – who also had fleas – then “collapsed, was pale and had a fever”.
Vets found it had signs of “organ damage”. The dog died on October 25, 2018.
A fourth puppy later sold also needed vet treatment.
The charge stated a number of puppies at the address in Bishopbriggs were “confined in a small cage” and others in a garden were “underweight”.
Despite all of this neither Tondo nor Campbell were banned from keeping animals an outcome with the Scottish SPCA greeted with disappointment.
An undercover special investigation unit (SIU) inspector said: “Whilst we welcome and respect the court’s judgment, we would have liked to see Tondo given a ban on owning or keeping animals. His disregard for the welfare of numerous dogs led to several puppies becoming unwell and, in two sorry cases, passing away.
“We became aware of Tondo and Campbell following reports by concerned members of the public who had purchased puppies from them that had subsequently become very ill and, sadly in two instances, passed away.
“Working on intelligence we were able to determine that both of the accused were supplied puppies from an unidentified puppy dealer, but failed to keep any form of register of sales carried out.
“Our investigation led us to the home of Campbell. With a warrant, we discovered evidence to support that they were selling puppies on behalf of a third party without the appropriate licence.
“The pups have come from suspected puppy dealers. These people are driven by profit and often have no regard for animal welfare.”
The inspector added: “The puppies were suffering from a number of serious health problems including worm and flea infestations, parvovirus and coccidiosis, a parasitic infestation. Tondo’s failure to provide veterinary care for these animals would have led to immeasurable suffering.
“Not only did they put the dogs in their care at risk but due to the contagious nature of the diseases the puppies had, they put domestic dogs in Scotland at great risk.
“This has been heart-breaking for the families who bought the puppies from the couple. Not only did it result in large veterinary bills, but also a lot of stress and heartache.
“Tondo has overlooked the most basic welfare standards in order that they can profit at the expense of these animals.
“This case shows that not only are we targeting puppy farmers but we are also taking on those buying puppies from dealers with successful results. This is a reminder that we will not overlook anyone involved in this barbaric trade.”
Sentencing: Marco Tondo was ordered to carry out 270 hours of unpaid work in the community while Nadine Campbell was tagged for three months for selling the pups from her home address without a licence. No ban on keeping animals was imposed on either of them.
#TheList greyhound breeder/trainer Clive Donald Elliott, born 19/11/1979, of 35 Limes Avenue, Swindon SN2 1QQ – convicted of multiple counts of cruelty towards dogs in his care
Clive Elliott binged on drink and drugs while his dogs starved in kennels at the home he now shares with his mother. When police and an RSPCA officer visited the property they found one dog stuffed in a freezer, two others dead on the floor and other animals starved.
The greyhound trainer and breeder, who had inherited a number of dogs from his late father, left the animals unfed for around four days.
But a vet who examined the stricken animals after they were rescued from their kennel suggested the dogs had been subject to weeks or possibly months of neglect.
RSPCA prosecutor Matthew Knight said officers had found eight dogs. Three were dead, including one that had been put into a bin liner and stuffed into a chest freezer.
“There was no dog food whatsoever in the property,” the solicitor said.
The five other dogs were in a poor condition. Their nails were overgrown, some had abscesses and scurvy.
One of the animals had a severe mouth ulcer, which Elliott later admitted knowing about. The dog initially wolfed down food but died a week later after his condition deteriorated.
Autopsies were carried out on the dead dogs. The bone marrow of one was a glutinous liquid – the result of poor nutrition. The vet said it would have taken weeks or possibly months to reach that stage.
As an example of how poorly nourished the greyhounds were, Mr Knight said one dog had increased in weight by a third in just one month after it was taken from the house. He said: “The vet puts this purely down to providing the proper food.”
Interviewed by the authorities, Elliott said matters had deteriorated after the breakdown of a relationship. He had turned to drink and drugs and did not ask for help as he was “too proud”.
He told the RSPCA his mother, who has dementia, would have fed them had there been any dog food. He added: “There wasn’t any food for my mum that’s how low I was.”
The dogs Elliott was accused of having neglected were racing as recently as January 2019. Racing cards suggest Gemstone Bobbie, who added a third to his body weight after being rescued, was at the Swindon track twice that month. “C D Elliott” was the trainer
Elliott’s lawyer Terry McCarthy of Jeary & Lewis Solicitors said his client had inherited dogs after the death of his father in 2014.
He had owned his own printing business and was looking after the dogs on the side. He changed jobs, working night shifts and caring for the animals during the day.
He found he was not coping well and, when his relationship broke down, matters spiralled.
“Things went wrong there and Mr Elliott was affected by the breakdown,” Mr McCarthy said.
“It seems some dogs were removed from him by someone his ex-partner met and the problems with the breakdown and the lack of income got in top of him.
“There is reference to the back problem you have heard about for which he has been prescribed medication.”
Elliott had been abusing prescription medication on top of that. “It’s my feeling that Mr Elliott was suffering at the time from severe depression. It’s unfortunate that he didn’t go and see a doctor and there is no medical evidence to confirm it.
“It’s quite obvious that as a result of that depression he wasn’t coping with anything.
“You’ve read in the report he couldn’t bring himself to look after his mother properly – as well as his dogs.
“Some of the dogs I think you’ve heard about were owned by another person. That person did not provide food for them either.
“Mr Elliott had no money.”
Chairman of the bench Jane Durrant said Elliott had shown no evidence of remorse.
“The pictures we have been shown are extremely distressing and the number of dogs and the level of suffering they endured is really quite appalling,” she said.
“The distress caused to these dogs was just quite unbelievable.”
Elliott did not appear to react as the sentence was read out.
Sentencing: 20 weeks’ imprisonment. Ordered to pay a total of £872 costs and charges. Banned from owning dogs for life.
#TheList puppy farmers Lucinda S Rolph, born 14/06/1966 and daughter Victoria J Rolph, born 22/03/1989, both of Woodward Farm, Alma Lane, Upham, near Southampton SO32 1HE
Lucinda Rolph has been ordered to pay £600,000 through a court confiscation order after pleading guilty to running an unlicensed dog breeding farm. Her daughter Victoria Rolph also pleaded guilty to same offence, with a lesser role, and has been ordered to pay almost £15,000.
Licensing officers from the local authority caught wind of the pair’s operation in May 2015 and carried out a warrant at their £600,000 farm in the village of Upham, near Southampton. There they found litters of puppies as well as adult dogs.
Despite being warned that they needed a licence for commercial breeding, the Rolphs continued to advertise dogs and puppies for sale, sometimes under different names, without one.
The pair came to the attention of licensing officers again after a miniature Dachshund they sold died weeks later of canine parvovirus.
Prosecutor Ethu Crorie told the court how the pair would advertise puppies and adult dogs for sale online via Pets4Homes and Preloved. They advertised 38 different breeds, with prices ranging from £500 to £1,500 per animal.
Mr Crorie added there was no record of sales or receipts and the pair did not have any tax records.
The pair had several accounts in their own names and 18 with other people’s names – some of whom they knew and were unaware that their name was being used.
Mr Crorie said that if every dog had sold as advertised and none of the adverts were duplicated, the pair could have been paid as much as £1.5 million pounds.
In sentencing the pair, Judge Henry, inset, said: “Lucinda Rolph was warned of the need for having a licence in 2015.
“She said at that stage she was thinking about giving everything up.
“She was well aware a licence was required.
“She kept no records of this lucrative business and they used fake names to hide the fact they were still selling adult and puppies during this period.”
Sentencing: Lucinda Rolph was ordered to pay £601,700 within a three-month period or face a five-year prison sentence in default. She was also told to pay costs of £20,000 and to complete 60 hours of unpaid work.
Victoria Rolph was ordered to pay £14,950 within a three-month period or face six months in prison in default. She was also told to complete 60 hours of unpaid work.
Both Rolphs were also given a dog breeding banning order for six years.
#TheList commercial breeder Simon Davis, born c. 1985, of Acacia Crescent, Bedworth CV12 – cropped American bulldog puppies’ ears with razor blades before selling them for thousands of pounds to celebrity clients
Davis, who trades under the name Lions Lair Kennels, admitted to cropping the ears of seven puppies. He was arrested on 30 January 2019, after the RSPCA and Warwickshire Police carried out a joint raid at his home address.
During the raid, they found seven kennels, in a converted garage building in his back garden, containing eight American Bulldogs.
The RSPCA gathered a range of evidence, including before and after photographs and medical appliances such as syringes, razor blades and forceps were seized from both properties.
A further nine American Bulldogs were found at Mr Davis’s mother’s house nearby on Chelsey Road, including two pregnant dogs and six with cropped ears.
The RSPCA urge people to never buy a dog with cropped ears, and have taken seven of the dogs into care to be re-homed.
Sentencing: 18 weeks in jail suspended for 12 months. Ordered to carry out 160 hours of unpaid work and pay £10,973 in costs. A 15-year ban on keeping and dealing in dogs.
#TheList puppy dealer Carol Louise Willis, born 10/07/1970, currently of 3G Kings Court, Ayr KA8 0AD – kept ‘production-line’ puppies in stacked cages at her squalid farmhouse; sold diseased and genetically damaged dogs online to unsuspecting buyers
Willis then tried to persuade Lisa Lochhead to sell on pups for her, making them look like they came from a loving family home – a favourite tactic of puppy farmers to mask the fact that they are churning out pups from a production line.
Lisa fell in love with the poorly pup, Buddy, after seeing an advert online and felt she had to rescue him from hellish living conditions. She was so desperate to save him that she borrowed cash to pay for him.
But Buddy was so over-run with mites that all his fur had fallen off. A vet confirmed he was suffering from demodectic mange as well as giardia, an intestinal problem associated with dirty, cramped conditions. This made his stool bloody and full of worms.
Buddy later lost his second eye after it burst in front of Lisa’s horrified children.
Lisa managed to talk the price down from £550 to £100 after Willis asked her to sell on dogs from her house.
Lisa has since spent hundreds of pounds on vet bills. She has also been contacted by the buyer of Buddy’s sister, who also suffered from dire skin problems.
Lisa said: “I would say that the moment I saw Buddy, I felt I had to save him from this woman. He is such a loveable wee character and the fact he lost an eye hasn’t stopped him have a big personality.
“Carol Willis told me that Buddy lost an eye after being attacked by a French bulldog she was selling, then almost lost the other eye after being scratched by his sister.
“That’s what happens when all these dogs are bred in cramped conditions. She shouldn’t be doing it.”
Lisa had hoped to see the pup with his mother before taking him but Willis repeatedly insisted on meeting at Asda car park in Girvan, Ayrshire, where she turned up with a van full of dogs in cages.
She said: “She didn’t want me anywhere near her home. I couldn’t believe that she was wanting £550 for a dog in that shape but I was determined to rescue him. Willis was really keen for me to take dogs from her and sell them as though I had bred them from my home.
“When she found out I was from Cairnryan, she started asking if I knew anyone who did ferry trips to Ireland, so I presumed she was thinking about bringing in pups that way too.”
A few days after the SIU’s raid, Willis offered to sell a Daily Record reporter a pug pup for £850, claiming she could get the dog microchipped the same day.
Willis denied her dogs were being kept in poor conditions. and told the reporter: “The SSPCA said there were too many dogs, they didn’t say they were being badly looked after.”
Willis has since moved from Lochend Farm in Barrhill, Girvan, to a flat near the Wallacetown area of Ayr
While the Daily Record said that their expose had made it impossible for Willis to continue trading, we have been sent screenshots of two recent Gumtree adverts that are believed to have been placed by Willis:
Sadly, the public have short memories and we have also heard that Willis does not operate alone. She almost certainly has a network of people around her that will allow her to continue to ply her barbaric trade.
#TheList breeder Jillian Elisabeth Sanford, born c. 1948, of Oaklands Close, Verwood BH31 6NZ – for extreme neglect of eight dogs
Sanford, who breeds whippets and English setters under the name Erinnis, admitted causing unnecessary suffering to an English setter named Star by failing to seek appropriate care for an entrapped claw. She also failed to get veterinary treatment for her seven whippets’ various ailments, which included chronic eye condition and advanced dental disease.
At least one of the dogs was said to be very thin when rescued. The abuse apparently took place over a prolonged period and it took some time for a prosecution case against Sanford to be built.
Sentencing: ordered to pay a total of £1,180 fines, costs and charges. All dogs handed over to the RSPCA. Banned from keeping any animal for five years.
#TheList puppy farmers Sansha Niomi Lamb, born 08/05/1980, of 1 Draycott Place, Dronfield Woodhouse, Dronfield S18 8RY, and her father Peter Lamb, born 26/10/1949, of 72 Ashford Road, Dronfield Woodhouse, Dronfield S18 8RT
Sansha Lamb admitted 12 offences and her father Peter Lamb admitted 11 offences relating to the dogs at Unstone House, on Whittington Lane, at Unstone, near Dronfield S18 4DQ.
Prosecuting solicitor Deborah Cartwright said the puppy farm was raided by animal health officers from NE Derbyshire District Council on January 9, 2019, with RSPCA officers and a vet after complaints had been received about concerns for the animals and officers had visited the site.
District Judge Jonathan Taaffe said: “It’s frankly – in the 30 years I have been involved in criminal law – one of the worst cases I have come across in terms of systematic neglect, selfish behaviour and the abuse of animals for commercial gain.
“It is clear to me that the problems in the period of January 2 to 9 covered by the charges were not isolated to that period of time.
“It’s also clear to me that Miss Lamb and to a lesser extent Peter Lamb should not have had anything to do with the breeding or keeping of animals.”
He added: “The fact that what was revealed on January 9 when the council, a vet and others went into the premises of Unstone House was frankly a horror story.”
Ms Cartwright, prosecuting for the council, added that officers found kennel floors and walls covered in excrement and a yard was filthy with faecal contamination and dogs were found with faeces matted into their fur. She told the court the final kennel in one block had the worst conditions.
Ms Cartwright said: “The final one represents the worst conditions and consisted of an enclosed room with doors and windows shut with no ventilation and the heating was left on and as officers entered they were hit by an overwhelming smell of ammonia along with dog faeces covering the whole floor.
“The concentration was such it made the vet gag and it made her eyes burn and she was unable to remain in the room at all until the windows and the doors were open for minutes.”
Ms Cartwright added: “One of the officers was observed outside the room retching badly and he was unable to go in. The dogs inside that room would have experienced the same reaction to the ammonia.” Investigators also found a whelping box in the house, where both defendants lived at the time, with a pug bitch and two puppies and their pen was covered in faeces and there was no food or water, according to Ms Cartwright.
She added that a further deformed dog approached officers in the hall which was covered in faeces and stank of ammonia.
Ms Cartwright said that officers also found a decomposing pug-type bitch in a dog basket covered in newspaper which had been dead for some time.
Officers discovered 25 mistreated dogs including the deceased pug, German Shepherds, a Dalmatian, Bulldogs, pugs, a Cockapoo, a Cocker Spaniels and puppies.
Many were emaciated or lean, according to Ms Cartwright, covered in faeces and urine, riddled with lice, skin lesions, infections and parasites and some were lame and injured and traumatised by their mistreatment.
Ms Cartwright said Sansha Lamb had been the holder of a licence to breed puppies and she had ignored warnings after visits to the site and she was sent a letter stating her licence had expired.
She told investigators she had mental health issues and she was not aware of the suffering or conditions the animals were experiencing.
Peter Lamb admitted responsibility for the care of the animals.
Ms Cartwright said: “Miss Lamb ignored previous advice and warnings regarding the treatment of the animals and she allowed a person with insufficient experience or training to have care of the animals.”
Sansha Lamb and Peter Lamb both pleaded guilty to nine counts of failing to ensure the welfare needs of dogs and to a further two counts each of causing unnecessary suffering to dogs between January 2 and January 9, 2019.
Sansha Lamb also pleaded guilty to breeding dogs without a licence between July, 2018, and January, 2019.
Defence solicitor David Gittins mother-of-seven Sansha Lamb is of previous good character and has been a dog breeder for several years without any previous problems but she had suffered from the breakdown of a difficult relationship and she started using cocaine.
He added that while she had recently been pregnant she struggled with her mental health and she had asked others to assist with the dogs.
Defence solicitor Martin Pizzey said retired parks authority worker Peter Lamb had no commercial interest and he became involved as problems emerged and he was trying to help his daughter.
Sentencing: Sansha Lamb was given 16 weeks of custody suspended for two years with a 16-week curfew. She was ordered to pay £1,000 costs and a £115 victim surcharge. Peter Lamb was sentenced to a 12-month community order with a 12-week curfew and Rehabilitation Activity Requirement. He was also ordered to pay £1,000 costs and an £85 victim surcharge.
Sansha Lamb was also banned from keeping animals for life and Peter Lamb was banned from keeping dogs for five years.