CONVICTED (2024) | John Paul McDonagh (born 01/10/1990) and his wife Mary Louise McDonagh (27/05/1992); Francie Gabriel McDonagh (18/01/1989) and his wife Angela Christina McDonagh (13/10/1989); Patrick Christopher McDonagh Snr (02/02/1977) and his wife Mary Christina McDonagh Snr (13/04/1980); Edward ‘Eddie’ McDonagh (01/11/1995) and his wife Mary Christina McDonagh Jnr (08/11/1998); husband and wife Martin Joseph McDonagh (23/03/1981) and Rosaleen Marie McDonagh (21/08/1981) and their son Patrick Christopher McDonagh Jnr (06/12/2001).

Eleven members of the extended notorious McDonagh clan – all Irish travellers – have been convicted of animal cruelty offences and fraud after trading puppies illegally from the council-funded Ellen Ridge travellers site in Hartridge Farm Road, Newport NP18 2NH.

The six men pleaded guilty to fraud and all 11 admitted an offence under the Animal Welfare Act 2006.

The unscrupulous and greedy family made hundreds of thousands of pounds by conning members of the public into believing the puppies they were buying were much-loved pets when in reality they were being bred and traded like “commodities”

They falsely advertised the pups on popular Facebook pages and used dozens of fake emails, addresses, names, and staged photos showing the pups “at home” to hoodwink prospective purchasers.

They had advertised and sold at least 40 different breeds of dogs, including Cavalier King Charles spaniels, pugs, beagles, miniature dachshunds, American pocket bully, shihpoos, French bulldogs, cavapoos, chihuahuas, labradors, rottweilers, German shepherds and whippets.

The callous and morally bankrupt family also dealt in stolen animals.

The offences were committed between January 1, 2020, and March 31,2021.

Many of the pups had been imported from countries which included Poland, Hungary, and the Czech Republic.

The scam was uncovered thanks to a vigilant vet who reported his concerns to the RSPCA. Police had also been called to the Ellen Ridge travellers site following a violent disturbance and undertook a search of the premises.

The total value of the illegal puppy operation is estimated to have netted more than £500,000 with the McDonaghs pocketing around £300,000 in undeclared income.

A judge at Swansea Crown Court said the fraud had been sophisticated and carefully planned. It involved the transportation of animals likely bred in East European puppy farms into the UK. Some puppies had been bred in Wales and kept in dirty and unsanitary conditions.

The judge told the defendants their motivation had been financial and little regard had been paid to the welfare of the animals involved.

RSPCA prosecutor Hazel Stephens told the court the investigation started after a vet became suspicious that a man had taken three litters of puppies into the surgery using the same phone number but calling himself by different names.

The vet contacted the RSPCA, who launched an investigation called Operation Earth. This involved analysis of Facebook adverts and messages, phone records, financial transactions, and details of dogs’ microchips and vets records.

The investigation led to the Newport-based McDonagh family being identified as being behind an operation involving cross-border transportation, breeding, and the sale of puppies and dogs on a large scale.

The investigation revolved around the activities of five couples:

• John Paul McDonagh and Mary Louise McDonagh of Laburnum Drive Newport NP19 9AL
• Francie Gabriel McDonagh and Angela Christina McDonagh of George Lansbury Drive, Newport NP19 9DS
• Patrick Christopher McDonagh Snr and Mary Christina McDonagh Snr of Moorland Park, Newport NP19 4NB
• Edward McDonagh and Mary Christina McDonagh Snr of Maesglas Street, Newport NP20 3BU
• Martin Joseph McDonagh and Rosaleen Marie McDonagh and their son Patrick Christopher McDonagh Jnr all of 114 Maesglas Crescent, Newport NP20 3BY.

The court heard that the RSPCA applied for search warrants for a number of addresses in Newport but before they could be executed “there was an intervening event”.

On April 12, 2021, police officers responded to an emergency call at a property in Caerau Road, Newport, about “five Irish men” trying to kick their way into a property and asking for “the dogs”.

The men dispersed before officers arrived but a review of CCTV footage showed the group had been using two vehicles – a white Ford Transit van and blue Ford Focus car – and the vehicles were soon picked up by a police helicopter.

As a result of that information police officers went to the Ellen Ridge travellers’ site in Newport and two suspects who were identified from the CCTV footage were arrested.

The court heard that in the minutes between the men arriving at the site and police turning up at the gate the two males had swapped clothes and had started to shave their heads “presumably with the intention of evading detection” – those men were Eddie McDonagh and Patrick Christopher McDonagh.

While at the site police saw a number of dogs and puppies that were kept in poor conditions and who did not appear in the best of health.

Some 21 dogs and puppies were removed from the premises and four of those were found to have been stolen.

The barrister said all the evidence gathered as part of Operation Earth showed the McDonaghs were advertising pups for sale on four of the main puppy selling sites – FreeAds, Pets4Homes, Preloved, and Gumtree – and the adverts were worded to make it appear that the dogs were from home-bred litters and were socialised and healthy puppies when in reality the defendants were trading puppies and dogs “like commodities with no care for their health or welfare”.

She said veterinary records acquired by the RSPCA “demonstrates the ill-health and frequent breeding of a number of dogs”.

Some of the puppies sold by the McDonaghs were found to have microchips from Poland, Hungary, Belgium, the Czech Republic, and Ireland. In some cases they had been taken to vets in the UK to make them look like dogs from Britain before then being mixed with other puppies from different origins – thereby further increasing the risks to their welfare.

On one occasion two of the McDonagh couples – Martin Joseph and Rosaleen Marie along with Eddie and Mary Christina – were stopped by officers from the Department for Environment, Food, and Rural Affairs at the Port of Dover with Dachshunds from the Czech Republic and Hungary in crates in their vehicles.

Martin McDonagh told an animal welfare officer that he and his wife had seen the pups while travelling on the Continent “on business”.

The passports for the puppies were in the names of Anthony Francis McDonagh and John Paul McDonagh. The prosecutor said five of the imported dogs were subsequently abandoned when it transpired they needed veterinary attention.

The court heard that as part of the investigation the RSPCA collected details of all the microchips implanted in the puppies and dogs in the case, traced the date the chips were implanted and to whom they were registered, and the details of who subsequently then sold the animals.

The results of this analysis showed the links between the movements of the puppies between the various members of the McDonagh family.

The investigation also showed that as well as many puppies having been imported some were being bred on the travellers’ site and other dogs were stolen.

The McDonaghs’ Facebook adverts were designed to dupe people into believing the puppies they sold had been bred in a loving home environment.

One read:

“This stunning little tri-coloured cavalier king Charles spaniel pup is now ready to leave for his new homes. We have one boy available he is very loving affectionate pup that likes to play and have cuddles. He has been raised in our family home with our kids and he is well socialised. Mum is our family pet and can be seen with pup”

while another was worded:

“I’ve come to the very sad sale of my beautiful beagle. He is four months old I have had him since he was eight weeks but I hate to say this but my circumstances have changed and I sadly cannot have him no more I am so upset about this as I really do love him but I can no longer give him the time that he deserves and has forced me into putting him up for sale”

The prosecutor said analysis of Facebook adverts and messages and of phone records showed the defendants had used 41 different residential addresses, 47 mobile phone numbers, and 39 email addresses during the puppy-selling scam.

It is estimated that between January 1, 2020, and March 31, 2021, a total of £532,300 worth of dogs were advertised for sale online and the prosecutor said for the purposes of the case the value of the fraud was put at £300,000.

The court heard 20 victims of the scam had given statements to the RSPCA and between them they had paid the McDonaghs more than £30,000 for what they believed were socialised and healthy pups from a family home.

A number of those puppies subsequently required vet treatment with some being diagnosed with pneumonia, some with campylobacter, giardia; two puppies were diagnosed with parvovirus.

The prosecutor said many of the purchasers had been left with large vets bills.

Ms Stephens said there were two sets of victims in the case: the puppies themselves and also the purchasers who suffered “considerable expense and considerable emotional upset through the illness and in some cases death of the puppy”.

She said the defendants “exploited the emotional vulnerability of potential purchasers, some of whom had small children excited about their new member of their family”.

The court heard that as part of the investigation an analysis was carried out into some of the bank accounts belonging to the defendants and “multiple deposits of large quantities of cash” were identified as well as multiple income transactions from “third parties”.

The court heard Patrick McDonagh Snr had 10 bank accounts and saw payments into his accounts totalling more than £120,000 a year while receiving a legitimate income from the Department for Work and Pensions (DWP) and child tax credits accounts of approximately £16,500 per annum.

Francie McDonagh had a turnover in his bank account of £96,800 between December 12, 2019, and August 12, 2021, with cash deposits of in excess of £8,600 and third-party transfers of more than £76,000.

John Paul McDonagh had income from the DWP accounting for £18,310 of a total turnover of £63,122 with more than £14,000 directly referenced to “dogs”.

Martin McDonagh’s Halifax account saw cash deposits of almost £56,000 and only £64,000 of a turnover of £167,331 could be accounted for by DWP transactions.

Martin McDonagh, Francie McDonagh, Patrick McDonagh Jnr, John Paul McDonagh, Patrick McDonagh Snr, and Eddie McDonagh all pleaded guilty to conspiracy to commit fraud by false representation and to failing to meet the needs of puppies in the their care under Animal Welfare Act 2006.

Rosaleen McDonagh, Angela McDonagh, Mary Louise McDonagh, Mary Christina McDonagh Snr and Mary Christina McDonagh Jnr all admitted failing to meet the needs of puppies in their care under the Animal Welfare Act 2006.

Heath Edwards, for Martin McDonagh, said the operation had been “unsophisticated” and said only a “fraction” of the dogs sold had been unwell. He said the criminality lay in misrepresenting the animals as home-bred and purchasers got “the same pet just not exactly the one they thought they were buying”. He said his client was a hardworking father-of-six and a good neighbour and he said they were his instructions that the defendant “has no available funds”.

Clare Wilks, for Patrick McDonagh Snr, said the father-of-six had been alcohol-dependent for more than 20 years and battles with his addiction on a daily basis. She said the defendant had been a scrap car dealer and said while the prosecution put the figure of the fraud at £300,000 that cash had been shared between members of the “family network”. The barrister said the defendant “led a rather solitary lifestyle” with his family, had depression and anxiety, and was “something of a closed book” in regard to opening up about the difficulties in his life.

Clare Wilks, for Eddie McDonagh, said the defendant had joined the conspiracy when it was already in existence and said his role had been limited to transporting puppies between locations including importing five puppies from the continent. She said the defendant was on medication for depression.

Andrew Taylor, for Francie McDonagh, said his client had been a roofer but when his work dried up due to Covid he became involved in the puppy conspiracy. He said the defendant was expecting his fifth child in June and was “extremely fearful” of the outcome of the case. The barrister added that “if chivalry exists it exists in his family” with the males taking responsibility and pleading to conspiracy while not guilty pleas on behalf of the females had been accepted by the prosecution.

Steve Burnell, for John Paul McDonagh, said the defendant had been involved in the buying ang selling of vehicles prior to the Covid pandemic and regrets getting involved in the puppy operation. He said the father-of-two was on anti-anxiety medication and was not currently in work.

James McKenna, for Patrick Christopher McDonagh Jnr, said his client had been aged 18 at the time of the offending and had been involved in the sale of some of the dogs. He said the client was married and had a one-year-old daughter and was keen to improve his literacy skills.

Andrew Kendall, for Mary Christine McDonagh Snr, said the defendant had no previous convictions and was the sole carer for her children.

The barrister also represented Mary McDonagh Jnr and said on her behalf she been present at Dover with her husband Eddie when dogs had been imported into the UK.

Stephen Donoghue, for Rosaleen McDonagh, said a report before the court concluded the mother-of-four presented a low risk of reoffending and it had not identified any rehabilitation needs on her part.

Rhodri Chudleigh, for Mary Louise McDonagh, said the mother-of-two was suffering with depression, anxiety, and post-traumatic stress disorder.

Timothy Evans for Angela McDonagh, said the defendant was heavily pregnant with her fifth child and had dedicated her life to raising her family. He said his client had spent the last three years “agonising” over what would happen to her and her husband and said it was fair to say that she approaches the next year or so with “terror”.

Judge Geraint Walters said the background to the case was the dog population of some nine million animals in the UK and the buying and selling of around 800,000 puppies every year.

He said the McDonagh family fraud had been a sophisticated and carefully planned operation involving the transportation of animals likely bred in East European puppy farms into the UK as well as the breeding of pups in Wales, the keeping of animals in dirty and unsanitary conditions, a range of documentation, and the use of multiple emails, names, and addresses.

He told the defendants their motivation had been financial and they had paid little regard to the welfare of the animals involved. He said the puppy breeding selling had caused “unspeakable distress” to its victims.

The judge noted that in the cases of the female defendants the maximum sentence available at the time of the offending was one of six months in prison for a summary-only offence though that maximum had subsequently been increased to five years. However he said he was bound to pass sentence having regard to the law as it applied at the time and would effectively sit as a district judge to exercise the power to sentence a summary-only matter.

Following the sentencing RSPCA Inspector Kirsty Withnall, said: “We’d very much like to thank all those who helped us bring this case to court, from Gwent Police, veterinary practices, witnesses, Newport Council trading standards and The Animal and Plant Health Agency. The heart-breaking reality of puppy farming is that the welfare of the puppies comes second to making money.

“The sums of money involved are just eye-watering; and it’s another reminder of how unscrupulous this trade can be; and how dangerous poor breeding and trading practices are for dogs, pups and unsuspecting consumers. For anyone looking to buy a puppy, rather than adopt – we urge them to do their research, know the signs of an unscrupulous breeder and use tools such as the Puppy Contract to avoid becoming another victim of the puppy trade.”

Gwent Police constable Bianca Robson-Mallet, who was the officer in charge of the warrant, said the force works closely with the RSPCA in animal cruelty cases and said colleagues had been receiving “intel” for a few months prior to the warrant.

PC Robson-Mallet later rehomed one of the dogs seized during the operation.

Sentencing |

Martin Joseph McDonagh: three and a half years in prison
Patrick Christopher McDonagh Snr: three and a half years in prison
Francie Gabriel McDonagh: three years and two months in prison
John Paul McDonagh: three years in prison
Eddie McDonagh: 20 months in prison
Patrick Christopher McDonagh Jnr: 18 months in prison.

They will each serve up to half those sentences in custody before being released on licence to serve the remainder in the community.

Rosaleen Marie McDonagh, Angela Christina McDonagh, Mary Louise McDonagh, Mary Christina McDonagh Snr, and Mary Christina McDonagh Jnr were each made the subject of a 12-month community order and were ordered to complete rehabilitation courses.

Mary Christina McDonagh Jnr was also ordered to do 180 hours of unpaid work, Mary Louise McDonagh was ordered to do 160 hours of unpaid work,

Rosaleen Marie McDonagh was fined £200, Angela Christina McDonagh was fined £200, and Mary Christina McDonagh Snr was fined £500.

The male defendants were banned from keeping dogs for 15 years while the female defendants only received a 10-year ban on keeping dogs.

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