
Drug dealer found to be selling heroin and cocaine ordered to pay back £3,000
Drug dealer found to be selling heroin and cocaine ordered to pay back £3,000
Kaci Payne, 25, was found with a phone connected to a drugs line and claimed to be working under direction
Kaci Payne, 25, was found to be dealing heroin and cocaine after police found him in possession of a phone connected to a drugs line
(Image: South Wales Police )
A drug dealer who was found to be selling heroin and cocaine after he was found with a phone connected to a drugs line has been ordered to pay back £3,000 after benefiting by more than £18,000. He claimed to be working under direction and said he had no influence on those above him in the chain.
Kaci Payne, 25, was stopped by police in Cardiff on November 20 last year in a Renault with three other men. He was found in possession of a phone which was linked to the 'J' drugs line.
The defendant was discovered after he was seen on CCTV "topping up" a burner phone. For the latest court reports sign up to our crime newsletter.
His home was searched and police seized a knife, £1,000 in cash, and high-value clothing.
The burner phone was interrogated and a number of messages revealed he was involved in the supply of heroin and cocaine between October 4 and November 20 last year.
The defendant was interviewed but answered "no comment" to questions.
Article continues below
Payne, of Verallo Drive, Canton, later pleaded guilty to two counts of being concerned in the supply of Class A drugs.
The court heard he has five previous convictions.
These include offences of possession with intent to supply cocaine, possession of cannabis, possession of a bladed article, possession of an offensive weapon, and drug-driving.
In mitigation the court was told there was no evidence the defendant had influence over those above him in the change and was "acting under direction".
The defendant was described as having a "challenging" childhood having been introduced to cannabis at a young age and later diagnosed with Asperger's syndrome.
Payne was sentenced to a total of 36 months imprisonment last year.
Article continues below
At a Proceeds of Crime Act hearing at Cardiff Crown Court on Tuesday, the court was told the defendant had benefited to the tune of £18,062 as a result of his offending, but only has assets worth £3,250.
The Recorder of Cardiff, Judge Tracey Lloyd-Clarke ordered the defendant to pay that sum within three months or serve an additional two months imprisonment in default.

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Wales Online
4 hours ago
- Wales Online
The latest Welsh police officers kicked out in disgrace
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We made the FOI requests to find out how many officers' names were protected by anonymity orders — an issue which has recently led to us successfully challenging an order not to name a disgraced former Dyfed-Powys Police officer and reporting on a troubling restriction from South Wales Police on naming a corrupt ex-officer. In their FOI responses both Dyfed-Powys Police and South Wales Police initially withheld all names, citing a need to protect personal data. We appealed — and at one point reported South Wales Police to a data watchdog because it was not responding — then both forces overturned their decisions, although some names continue to be withheld. The Gwent Police officers While off-duty, PC Joseph Cook punched a man he had spotted leaving a Cardiff nightclub with his former partner. Cook had been drinking on a night out when he saw the pair exit a St Mary Street club and walk past him. He pushed the man to the ground and punched him, causing cuts and bruises, before other police officers intervened. The chef constable found Cook would have been sacked had he not resigned. PC Benjamin French sexually assaulted a colleague while off-duty at a party, lifting her skirt and grabbing her bottom. He later claimed he could not "really remember" it but accepted the victim's account. The chief constable concluded he would have been fired had he not quit. Article continues below Nathan Collings (Image: Gwent Polie ) PC Nathan Collings isolated his partners from their families and friends and monitored their social media. He used a tracking app to monitor the movements of one partner and used a "pet cam" to spy on her at home. After the relationship ended he stalked her by going into her house when she was out, and watching the property from a van. He was not only barred from policing but jailed for two and a half years after admitting stalking, controlling and coercive behaviour, and threatening to disclose private sexual photos. PC Jack Bannister sexually assaulted a fellow officer while on a night out in Cardiff. Twice he inappropriately touched the woman's buttocks as well as making inappropriate comments. The chief constable found Bannister's actions amounted to gross misconduct and that he would have been sacked had he not quit already. Huw Orphan, 32, was a constable with Gwent Police when he assaulted his wife and caused her to suffer a fractured spine. (Image: Gwent Police ) PC Huw Orphan broke his wife's back by kicking her down a flight of stairs during an argument. A Cardiff Crown Court jury found him guilty of grievous bodily harm against his police officer wife Amy Burley, who was left with frequent pain and mobility issues. 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The force said the officer — who was barred from policing for interfering with an investigation and inappropriate sexualised communications with a colleague — was granted anonymity by the chief constable on "medical grounds" and "health concerns of the former officer". Six other Gwent Police officers kicked out for misconduct were named when their hearings took place but the force refused to tell us their names in its Freedom of Information response because more than three months had passed since their cases and the force had concerns about triggering "painful memories" for victims. These cases included cocaine use, domestic violence and excessive force against a detainee. The Dyfed-Powys Police officers Llanelli-based Inspector Justin Ellerton sent messages to a known sex worker for four weeks, then collected her from her home and took her to "a location in the Morriston area, where she was led to believe she was to be paid for her sexual services." Instead he "abandoned the female in the locality" before making off. He resigned — and would have been sacked had he not — but the misconduct panel imposed an order to prevent the media naming him. WalesOnline successfully fought the order, which you can read more about here. PC Christopher Sanders was caught working other jobs while signed off sick from the force. He earned £450 from a care home where he fitted a floor and did odd jobs. He also made £770 tiling and painting for other clients during his months on sick leave. Last December the chief constable found he would have been dismissed had he not quit. PC Martyn Stephens behaved in an "inappropriate manner" towards two colleagues on the evening of April 30 last year. In January a misconduct panel found he would have been sacked had he not resigned already. Carmarthenshire PC Christian Stobbs quit the force while under investigation for computer misuse offences, which he admitted when he accepted a caution. He had used police systems, including "mapping technology", to monitor a person with no policing justification. The chief constable found he would have been dismissed had he not resigned. PC Gareth Horton exchanged homophobic, transphobic, racist and sexist messages with another officer. He claimed he was "trying to fit in" when he sent the WhatsApp messages to an officer from Merseyside Police, where Horton was serving at the time. He replied to "inappropriate" messages with "crying laughing" emojis and sent messages which had "homophobic and violent overtones", according to a misconduct panel who dismissed him in March. Ceredigion PC Simon Williams admitted sexually touching a woman in an Aberaeron pub without her consent while he was off-duty. He received a conditional caution and sent a letter of apology to the victim. The chief constable found he would have been sacked had he not already retired. Supt Gary Davies committed gross misconduct by touching female staff members without permission and comparing women to sports cars. The 58-year-old from Bridgend, who was nicknamed "the octopus", excluded female staff from meetings and had an "obvious corrosive effect" on colleagues, according to a misconduct panel who ordered he be dismissed. One Dyfed-Powys officer, PC Nicholas Jenkins, was given a final written warning for gross misconduct but we do not know the details of his behaviour because the force refused to provide us with the notice that was served against him, citing the need to protect "third-party personal data". Another officer, PC Lawrence Rew, was found not to have committed misconduct. Two Dyfed-Powys officers' names were withheld because of anonymity orders imposed by their misconduct panels. Both were found to have committed gross misconduct, but one was let off with a final written warning while the other was barred from policing. The force told us anonymity was granted because of "safety concerns in respect of the officer" in one case and "restrictions imposed by a separate court process" in the other case. The South Wales Police officers PC Jamie Davies outside Cardiff Crown Court (Image: John Myers ) PC Jamie Davies started a relationship with a woman he had met on dating app Hinge and quickly embarked on a campaign of jealous and controlling behaviour which made her life hell. After pleading guilty to controlling and coercive behaviour he was handed a suspended prison sentence, 150 hours of unpaid work, 15 days of rehabilitation and a 10-year restraining order. The chief constable dismissed him from the force. PC Katie White failed to report her boyfriend's law-breaking until they broke up. She was in a relationship with a man from late 2022 until September 2023, then within days of the breakup she called police. She claimed her ex had been driving without insurance since January that year and had been driving under the influence of cannabis while his children were in the vehicle. The assistant chief constable said White ignored her duty to report criminal activity earlier, and added she would have been fired had she not quit. Former South Wales Police Constable Darren Whatley, pictured here in 2012 A misconduct panel found PC Darren Whatley acted in a "predatory" manner and caused "emotional harm" to three colleagues. He exposed his genitals to one woman, asked another to have sex with him in his car and told a third he would "gas" her. He would have been dismissed had he not retired. Off-duty Special Constable Joshua Edwards breached standards of professional behaviour involving authority, respect and courtesy with his behaviour towards an ex-partner. He would have been dismissed by the misconduct panel had he not quit. PC Spencer Crane was off duty and socialising in Cardiff's Caroline Street and the Hayes when he got into a scuffle with DC Jack Harris and an unnamed female colleague. The misconduct panel heard he grabbed the female PC "to the neck", causing her to fall to the ground, as well as "lunging" at DC Harris and fighting him on the floor. The panel found Crane was the aggressor and that he would have been sacked had he not quit. Sergeant Matthew O'Sullivan, from Merthyr Tydfil, was found guilty of damaging another person's phone at Tesco Express in Pontypridd (Image: Conor Gogarty ) Sergeant Matthew O'Sullivan was found guilty at Newport Magistrates' Court of criminal damage but he was allowed to keep his policing job. The offence involved him smashing the mobile of a 15-year-old boy who had made hoax 999 calls with friends. The chief constable spared O'Sullivan dismissal and instead imposed a five-year final written warning. He took into account that the sergeant was "frustrated at the massive waste of police resource", and was sorry for acting "foolishly in the heat of the moment". Off-duty PC Salman Malik was driving a Tesla from Cardiff to Leicester when he was stopped by two Leicestershire Police officers. He told them the car was his sister's but that he had temporary insurance to drive it, which was false. Malik was sacked by the chief constable after being sentenced at Loughborough Magistrates' Court to a £430 fine and six penalty points for driving without insurance. Sergeant Rhodri Davies, a former boxer, was sacked by a misconduct panel after punching a man detained in a cell at Swansea Central police station. The victim, Tariq Evans, was handcuffed when he was swung to the floor and then struck by Mr Davies, who also used a "dangerous" restraint on his neck, according to the panel, who described his actions as "deplorable". Three South Wales Police officers who faced misconduct proceedings have been kept anonymous. One, known as Officer F, was recently barred from policing after he admitted the criminal offence of illegally accessing computer material. The corrupt officer repeatedly accessed the force system and leaked information to five members of the public. This is a serious offence, punishable with up to two years in prison, but Officer F was let off with a caution. The force didn't respond when asked why he wasn't charged. We know his name and his rank, but the force's chief constable Jeremy Vaughan continues to block us from telling you because of concerns for "the health and wellbeing of a child". You can read our piece on why this flies in the face of legal precedent and principles of transparency here. The other two officers were anonymised because of concerns for their safety. One was a PC sacked for gross misconduct. In the case of the second officer, a sergeant, misconduct was not proved. The North Wales Police officers PC Matthew Roberts showed bodycam footage of a dead man to his colleague PCSO Manon Roberts (who was also his girlfriend) while off duty. A misconduct panel heard he also showed her videos of himself arresting people and found parts of the footage "amusing". Roberts even sent PCSO Roberts pictures of the baby of a woman he had arrested. The panel concluded he would have been sacked had he not quit. PCs Terrence Flanagan and Kenneth Iwan Williams attended a domestic incident and made 'cruel, shocking and offensive comments' about a victim of domestic abuse. Their "misogynistic" and "sexualised" comments about the woman — and also about police colleagues — were caught because PC Flanagan had left his bodycam on. The chief constable found they both would have been fired had they not resigned. Former North Wales PC Owain Lewis (Image: North Wales Police ) PC Owain Lewis threw a tray of food at his ex-girlfriend (a fellow PC) after finding her in "a state of undress" with one of their colleagues. He also smashed his ex's phone and got into a fight with the male colleague. A misconduct panel heard PC Lewis and the woman had split up after an eight-year relationship but they still shared a home in Buckley, Flintshire, where the scuffle broke out in a spare bedroom. The panel ordered PC Lewis be dismissed for gross misconduct. In the cases of two other North Wales Police officers, PC Daniel Jones and PC Vincent Jones, misconduct allegations were found not proved. 'A mystery without any rationale' Former police and crime commissioner for North Wales, Arfon Jones, spoke to us last month about the importance of transparency after becoming concerned by the anonymity orders protecting Officer F and, initially, Justin Ellerton. "Why legally qualified chairs of misconduct panels and senior police officers grant anonymity to accused officers is often a mystery without any rationale, and it seems increasingly to be the norm rather than an exception," said Mr Jones, who had a long career as a police officer. "It is particularly worrying that accused officers are avoiding criminal charges in an open court and instead quietly being sacked and remaining anonymous," he added. "It is in the public interest that officers who have committed serious criminal offences are tried in an open court the same as any other citizen. Anything else will be perceived to be a cover-up." Gwent Police asked us to include a statement from its deputy chief constable Nicola Brain on the force's pledge to dismiss officers who "betray the trust and confidence of our communities". She said: "Our starting position is to hold all proceedings in public session, allowing us to be open and transparent with regards to the police misconduct process. But there are occasions when expert advice dictates, whether from medical professionals or ongoing criminal investigations, that some details will be heard in private session or with reporting restrictions. Article continues below "It is important that we also consider the impact of a public hearing on those who bravely speak out about misconduct before a determination is made." If you would like to tell us about an issue that should be investigated, you can contact our investigations editor at


Wales Online
13 hours ago
- Wales Online
Drugs runner caught delivering £2,000-worth of cannabis to addresses around Cardiff
Drugs runner caught delivering £2,000-worth of cannabis to addresses around Cardiff Shakr Hamad, 30, was stopped twice by police after they could smell cannabis emanating from his car Shakr Hamad had been sent a list of postcodes by his dealer (Image: South Wales Police ) A drug runner who was found in possession of more than £2,000 worth of cannabis had been sent a list of postcodes by his dealer to deliver to. He was released on bail following his initial arrest but was caught delivering cannabis again almost a year later. Shakr Hamad, 30, was stopped by police driving a Ford Focus in Cardiff on April 10 last year after they could smell cannabis emanating from his car. He also appeared to be under the influence and tested positive for cannabis. A sentencing hearing at Cardiff Crown Court on Thursday heard a carrier bag was found and when searched it was found to contain eight zip lock bags containing cannabis, worth up to £400 in total. For the latest court reports sign up to our crime newsletter. Also found in the car was £440 in cash and an iPhone which revealed the defendant had been sent a number of postcodes in quick succession. Prosecutor Sol Hartley said Hamad was working as a drugs runner for an organised crime group who was directed to deliver cannabis to various addresses in Cardiff. The defendant was released on bail but on March 15 this year he was stopped by police in Llansannor Way, Butetown, after he was seen interacting with a man from inside his BMW. Article continues below The vehicle was searched and a black rucksack was found to contain 30 snap bags of cannabis worth up to £1,700, £525 in cash and a knuckleduster. His phone was seized and Hamad was found to be a member of a Whats App group with several other people who were working as drugs runners. During his police interview, the defendant became agitated and began punching himself in the head. Hamad, of Rhymney Street, Cathays, later pleaded guilty to two counts of possession with intent to supply class B drugs, possession of criminal property, possession of an offensive weapon and driving whilst disqualified. The court heard he has one previous conviction for motoring offences, for which he was disqualified from driving. In mitigation, Harry Baker said his client had made an asylum application to remain in the UK, which had been unsuccessful, but he has since made another application. Article continues below Judge Paul Hobson sentenced Hamad to 18 months imprisonment and disqualified him from driving for 18 months. The judge told the defendant steps may be taken to deport him, but this decision would be made by the Home Office.


Wales Online
a day ago
- Wales Online
Young driver who'd just passed test hit and killed 'amazing' grandfather on zebra crossing
Young driver who'd just passed test hit and killed 'amazing' grandfather on zebra crossing Driver Dima Sarafa, 20, was said to be 'hysterical' and 'crying and throwing up' at the roadside as the victim was treated for injuries he never recovered from Philip Jones (Image: South Wales Police ) A driver who had recently passed her test struck and killed a 73-year-old man as he was walking across a zebra crossing. The victim suffered severe head injuries including a fractured skull and bleeding on the brain, and died in hospital three months later. Dima Sarafa, 20, killed Philip Jones on January 6, 2023, after he had alighted from a bus moments earlier and was making his way across the road. She was later described as "hysterical" and "crying and throwing up" at the side of the road as the victim was treated. A sentencing hearing at Cardiff Crown Court on Friday heard Mr Jones had stepped off a bus in Llanedeyrn Drive in Cardiff and after exchanging pleasantries with a dog walker, he walked towards a zebra crossing. For the latest court reports sign up to our crime newsletter. The defendant was on her lunch break and was returning to work at a dental practice as she drove in a southerly direction on Llanedeyrn Drive in her Ford Fiesta. Mr Jones began to cross the zebra crossing when he was struck by Sarafa's car, which did not appear to brake before the collision. The dog walker did not witness the collision but described hearing a "thud and bang". He turned around and saw the car stopping and Mr Jones on the floor towards the back of the car. Article continues below It was clear the victim had injuries to his head and there was blood on the floor, the court heard. Sarafa could be heard repeatedly saying to Mr Jones that he was not on the zebra crossing. A witness on a bus described seeing the defendant crying and throwing up, and described her as "hysterical" and was heard saying "I didn't see him". There were a number of people surrounding Mr Jones and attempting to assist him. A passing physiotherapist attempted to open Mr Jones' airways while an off duty nurse monitored his blood saturation and pulse, and the victim's ex-wife also attended the scene having been in the shopping centre nearby. Mr Jones was taken to the University Hospital of Wales and was found to have suffered a wound to the back of his head, a right leg injury, a skull fracture and extensive bleeding on the surface and within the brain. Despite the best efforts of medical professionals, Mr Jones died as a result of his head injuries on April 11, 2023. The defendant was spoken to by police and was described as "distressed". She was tested for drugs and alcohol, which were negative, and her phone was examined. A forensic collision investigation revealed there would have been a glare in the driver's vision at the time of the collision, but she would have been able to see a pedestrian in the road. It was also discovered the Fiesta was driving between 24mph to 25mph in a 20mph zone at the time of the collision, and there was no evidence of braking until the point of impact. Prosecutor Byron Broadstock said the defendant had only passed her test three months before the collision. Sarafa, of Clos Hector, Pengam Green, Cardiff, pleaded guilty to causing death by careless/inconsiderate driving. The court heard she was of previous good character. Reading her own victim personal statement to the court, Mr Jones' daughter, Beverly Jones, said: "I'd like to tell you a little bit about our dad Philip Jones and the person he was. Difficult, stubborn, cantankerous, and fiercely protective of our family. He'd put everyone before himself, was well liked in the community and went out of his way for neighbours. There was nothing he wouldn't do for us... "On January 6, 2023, when we received the call to say our dad had been hit by a car our lives as a family changed forever. From the initial shock, rushing to the emergency unit, waiting hours for an update and the endless hours of pacing the hospital corridors. In the trauma unit we visited at every opportunity. "Eventually, after months of watching him in distress, crying and calling out for his parents who had passed away when we were children and asking for his daughters when we were sat there with him, we were told nothing more could be done and he would be moved to palliative care. "From then on for the next week we were at his bedside, watching and waiting until he took his last breath. In those three-and-a-half months of hospital visits, my sister's birthday, my nephew's 21st, and my dad's birthday all went uncelebrated. We never got to speak to him again, from the day he was hit he didn't know who we were or recognise us... "Since the accident we were merely existing as a family. The stress and anxiety we have had has had a far reaching impact on us all... Why, why didn't he come home. He simply went out to do a weekly shop... That day took part of who we were and I am not sure we will ever return to the people we were before. I'm not sure I remember what that looks like... "We as a family have never been out for revenge, we only want justice. We need you to acknowledge while out driving you had a responsibility to concentrate and focus at all times, no matter how familiar a journey it was and no matter how good a driver you thought you were. "You will go on to live a long life and we hope you use that time to reflect on what you did and use it in a positive way to educate other younger drivers how one moment of inattention can have such far reaching and devastating consequences... "(Our dad) was amazing and we miss him every day. You raised us well dad and we will always strive to make you proud." In mitigation, Andrew Taylor said his client had not driven since the collision and described it as a "truly, truly tragic case". The barrister said this was a case of "inexperience" rather than irresponsibility and described the defendant as "devastated" to think she had caused the loss of Mr Jones' life. Sentencing, Judge Paul Hobson said: "(Mr Jones) was a father and grandfather who was much loved by his family. He had a full life to live and was living that life until that day in January. It's plain from all I have read, Mr Jones was utterly blameless for what took place, the responsibility for this collision lies entirely and squarely on you... "The sentence I impose today cannot be any measure of what Mr Jones' full and cherished life is worth, no sentence can ever be." Sarafa was sentenced to nine months imprisonment suspended for 18 months. She was ordered to carry out a 10 day rehabilitation activity requirement, to perform 200 hours unpaid work and was disqualified from driving for 12 months. Article continues below