John Collins was involve in a fraud with Bill Smith, Jamie Petty, Ian Donaldson and Terry by importing a Ferrari replica build in Australia and imported in uk with a fake invoice of 62 000£, when car was sold 2 weeks later for 350 000 to Belgium. John Collins Then sold the car to Belgium, receive the Money in Talacrest Bank account but provide a invoice from Gold Park own by Bill Smith Using the transport company act as middle agent. Then all of them profit of the crime of importation with fake invoice to avoid taxes.