Albanians used false papers for settlement scheme

BBC A photo of an immigration enforcement vest from behind. BBC
Some of the men submitted false documents to the EU Settlement Scheme

Three Albanian men have admitted submitting false documents to secure residence rights under the EU settlement scheme.

Sina Ervin, 35, Kadri Sinamati, 28, and Kastriot Hoxha, 32, pleaded guilty to immigration offences at Sheffield Crown Court on Friday.

The men, who all live at addresses in South Yorkshire, were arrested as part of Home Office raids across England and Wales in June.

They were remanded in custody and will appear at the same court for sentencing on 10 September.

Hoxha, of Primrose Place, Doncaster, pleaded guilty to trying to obtain leave to enter or remain in the UK by submitting a dishonest EU Settlement Scheme application and fraud by submitting false information about his marriage history.

He also admitted to possessing cannabis with intent to supply.

Hoxha denied having a fake Cypriot marriage certificate and a false decree absolute, which is a final legal document that officially ends a marriage or civil partnership.

He also pleaded not guilty to submitting a fake utility bill to the Home Office and denied a further count of submitting false information to the Home Office as part of an EU Settlement Scheme application.

Sinamati, of Dunford Drive, Doncaster, and Ervin, of Sandstone Avenue, Sheffield, both pleaded guilty to submitting false information to the Home Office as part of an EU settlement application.

They pleaded not guilty to possessing a false Cypriot marriage certificate, and submitting a fake Virgin Media bill as part of an EU Settlement Scheme application.

The prosecution accepted the pleas entered by the men on Friday and agreed not to pursue a trial of the denied offences.

PA Media The outside of Sheffield Crown Court, a modern red-brick building bathed in sunshine.PA Media
Three of the men will be sentenced at Sheffield Crown Court in September

The EU Settlement Scheme allows EU, other European Economic Area and Swiss citizens who were residents in the UK by 31 December 2020, and their family members, to apply for pre-settled status.

After five years' continued residence they can apply for settled status.

Defence barrister Dermot Hughes told the court that Hoxha was the father of a child, who had been born very recently.

Similarly, he said, Sinamati had a child who was born in the UK to his long-term partner and was expecting his second child in November.

Sinamati had previous convictions for road traffic offences and his immigration status was "yet to be determined", Hughes said.

Merseyside Police A mugshot of Hani who is looking directly toward the camera.

He has short, dark hair that is closely trimmed at the sides and slightly longer on top. His forehead is clearly visible, and the eyebrows are dark and moderately thick.

Facial hair is visible around the jawline, chin, and upper lip, forming a short beard and moustache. The beard appears darker and slightly fuller around the chin area. The lips are closed, and the facial expression is neutral.Merseyside Police
Denis Hani was jailed at Liverpool Crown Court on 16 July

Two other men were also arrested and charged as part of the dawn raids in June.

Denis Hani, 30 and of Cheviot Road, Liverpool, pleaded guilty to two fraud offences and one immigration offence at Liverpool Crown Court.

He was sentenced to 14 months imprisonment on 16 July.

A fifth man pleaded not guilty to three fraud offences and two immigration offences and will go on trial at Leeds Crown Court in November.

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