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Llangwm: Solicitor jailed for six years for £1m fraud

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A PEMBROKESHIRE solicitor who overcharged clients by almost £1m has been jailed this week for six years.

Edgar Stephen Thomas, aged 58, charged one client at the rate of £20,000 a week without doing any work at all.

Another was charged at £12,000 a week and went on to lose a total of £100,000.

Thomas, of Stephen’s Green, Deerland Road, Llangwm, admitted 23 offences of fraud and theft, which stopped only when his firm of Steve Thomas and Co was closed down by the Solicitors Regulatory Authority.

Jim Davis, prosecuting, told Swansea Crown Court that Thomas got away with the frauds by deducting monies from the estates of deceased people without telling the beneficiaries.

“He grossly overcharged and then deducted the payments directly from the estates of deceased people,” he said.

“He helped himself without telling them what he was doing.”

The overcharging began in 2005 when he was asked to handle the estate of Richard James Rogers. He charged the estate £41,800 plus VAT but internal documents showed that as the work decreased his bills increased.

Thomas agreed overcharging that estate by £12,000.

Thomas went on to plunder many more accounts.

The most outrageous example, said Mr Davies, related to the estate of Audrey Williams, who died in 2013.

Thomas charged £127,250 plus VAT, sometimes raising–but not posting–two invoices a day. He agreed he had overcharged by £100,000.

Mr Davis said Thomas’ offending did not stop there. His firm was hired by Vaughan’s Radio, an electrical store in Haverfordwest, to handle the purchase of a business in Aberystwyth.

Thomas simply kept for himself £50,000 of the purchase price.

Mr Davis said Thomas had worked for Eaton Evans in Haverfordwest, rising to becoming a partner, before leaving to form his own firm in 2005.

His accounts had to be audited and as a result the SRA were alerted to fears that he was overcharging.

A detailed forensic examination of his accounts was carried out and the fears were confirmed, along with the discovery of a shortfall in his client’s accounts of £144,326.

There was then an administrative error at the SRA and the initial report was not acted upon until June 2014, when a second financial investigation revealed more fraud and he was later struck off.

In February 2015 Thomas was declared bankrupt.

Mr Davis said the SRA had reimbursed those who had lost because of Thomas’ fraudulent behaviour, but there remained the question of costs and whether he could be made to repay any of the money. An investigation under the Proceeds of Crime Act is underway.

Thomas’ barrister, Ian Ibrahim, said his client was now broke and all the money had gone on keeping his business afloat.

“His fall from a high place has been dramatic. His remorse is complete and utterly without qualification.

“He has lost everything and knows that he will go to jail today.”

Judge Keith Thomas said those who worked in the legal profession had to demonstrate the highest level of integrity because the public put trust in them, sometimes at the most stressful times of their life.

“Your victims have described your behaviour as disgusting and despicable.

“You were struck off in 2016 and have had to wait a long time for the process to be complete, but that is partly because you were not willing to admit the extent of your offending,” he added.

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Crime Commissioner continues to secure funding for organisations that support victims of domestic and sexual violence

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THE POLICE and Crime Commissioner for Dyfed-Powys Police is again making the offer for organisations that support victims of domestic and sexual abuse to bid for additional funds.

Funding was made available last year, in light of the impact of the Covid-19 pandemic on organisations supporting victims of domestic and sexual violence.

It was part of a £76 million package of support made available by the UK Government.

Police and Crime Commissioner Dafydd Llywelyn said: “Thanks to this additional funding, we can ensure that victims and survivors of domestic abuse and sexual violence in Dyfed-Powys can access specialist services for support, at a time when they are needed the most.

“Unfortunately, we have seen a rise in domestic violence during the pandemic and victims need help now more than ever and I am grateful for the work of all the service providers across the Force area that help these men, women and families who are most in need.

“I want to reassure anyone who is in an abusive situation or relationship that you do not need to suffer in silence, and I urge anyone to report abuse to the Police on 101 or 999 in an emergency.

“This funding is open both to providers whom I currently commission and those that I do not currently fund. However, unlike the extraordinary Covid-19 funding provided in 2020/21, organisations do not need to be a registered charity, a charitable incorporated organisation, or a social enterprise to be eligible for this funding. They must, however, provide support services which have the purpose of helping victims of sexual violence or domestic abuse cope with the impacts of crime and, as far as possible, recover from the harm they have experienced. We would also encourage applications from small specialist organisations that support groups with protected characteristics.

“If you wish to submit a request for this funding, further guidance is available on my website, and can be requested via the office e-mail address.”

Closing date for submissions is close of play on Friday, March 12, 2021.

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Covid alert level lowered for whole of UK

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THE COVID alert level for all four nations of the United Kingdom has been lowered to alert level 4.

The decision comes following advice from the Joint Biosecurity Centre and in light of the most recent data.

In recent weeks, the R-rate and the number of covid cases has been on the decline.

Chief Medical Officer for Wales, Dr Frank Atherton said: “Following advice from the Joint Biosecurity Centre and in the light of the most recent data, the four UK Chief Medical Officers and NHS England National Medical Director agree that the UK alert level should move from level 5 to level 4 in all four nations.

“The health services across the four nations remain under significant pressure with a high number of patients in hospital, however thanks to the efforts of public we are now seeing numbers consistently declining, and the threat of the NHS and other health services being overwhelmed within 21 days has receded.

“We should be under no illusions – transmission rates, hospital pressures and deaths are still very high. In time, the vaccines will have a major impact and we encourage everyone to get vaccinated when they receive the offer. However for the time being it is really important that we all – vaccinated or not – remain vigilant and continue to follow the guidelines.

“We know how difficult the situation has been and remains to be for healthcare workers, we thank them for their immense effort, skill and professionalism throughout the pandemic.”

Under the Welsh Government’s Alert level 4 restrictions, schools and colleges, places of worship, community centres, playgrounds and public parks are among those that can be opened.

Theatres, entertainment venues, leisure facilities and outdoor visitors attractions are among the places that must remain close while the country is in Alert Level 4.

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Postmaster and politicians welcome Goodwick cash machine U-turn

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GOODWICK post office will now be keeping its ATM, after a U-turn by Post Office Ltd.

The machine was due to be removed within months with the post master, Jon Moverley saying that it would be a disaster for the village.

If the ATM had been removed, there would have been just two 24-hour ATMs serving the whole of Fishguard and Goodwick in the short term and three when the Co-op renovations are completed.

Both politicians and local residents then got behind the campaign to keep the ATM

Pembrokeshire politicians Paul Davies and Stephen Crabb have welcomed the news that Goodwick post office is now set to keep its ATM facility. Following representations made by both politicians to the Post Office, it’s now been confirmed that Goodwick Post Office will be included in the rollout of ATM machines across the post office network.

Mr Davies said “This is really welcome news. I’m pleased that the Post Office has listened to the representations made by the local community and decided to retain the ATM at Goodwick post office. The facility is so important for local people and businesses and it’s great that that’s been recognised and the Post Office has committed to keeping it.”

Following the Post Office’s decision to invest in Goodwick’s ATM rather than remove it, Stephen Crabb MP, who campaigned for the ATM to stay, commented: “It’s great news that the Post Office has overturned its own decision and will be keeping an ATM machine in Goodwick.

“Access to cash continues to be incredibly important for a number of people and businesses and I’m pleased to have played my part in working with John from the Post Office in Goodwick, Paul Davies MS and the wider community to highlight the ATMs importance to the area. It shows what can be achieved when we work together.”

The postmaster described the news as ‘brilliant’. Mr Moverley thanked supporters.

He said “Many thanks to all of you who have used the machine and complained to POL about the removal. We were also supported by our MP, MS and mayor, the National Federation of Sub-postmasters and our Chamber of Trade.

“Everyone did their bit, and it says an enormous amount about the strength of the community.

“We are delighted that locals and so many other people have come together to save this essential facility in the village.”

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