Connect with us
Advertisement
Advertisement

Crime

Rogue roofing traders had millions pass through accounts, court told

Published

on

Sentencing delayed as judge considers scale of long-running Pembrokeshire scam

A PAIR of rogue Pembrokeshire traders had more than £2.7 million pass through their bank accounts while operating what a judge described as a sophisticated fraudulent roofing business.

Thomas James, aged 38, and Jim Janes, aged 55, appeared at Swansea Crown Court on Friday (Dec 12) in connection with a Narberth-based roofing scam which spanned several years.

The court heard that over a five-year period the men ran a business which prosecutors said was fundamentally dishonest, with more than £500,000 believed to have been taken from customers through fraudulent work.

In remarks made during the hearing, the judge said the case went beyond dishonest trading, describing the defendants as builders who were not only dishonest but also incapable of carrying out the work they claimed to offer.

Expert evidence presented to the court showed the pair were unable to deliver the standard of work promised, with no credible evidence of satisfied customers. Large sums of money were seen flowing through their accounts, which the judge said demonstrated unlawful trading rather than legitimate business activity.

“This was not a case of people trying and failing to run an honest business,” the judge said. “It was a sophisticated operation set up to defraud customers.”

It was agreed that more than £500,000 had been generated from dishonest elements of the work carried out.

In mitigation, defence counsel said there had been some legitimate trading and that personal circumstances had contributed to a decline in standards. The court was told that not every job undertaken was fraudulent and that both men had accepted responsibility.

However, the judge raised concerns about how best to sentence the defendants given there are two separate indictments relating to the proceeds of the scam. Apologising to victims, the judge said the case could not be concluded on the day.

Sentencing was adjourned to Wednesday (Dec 17) at 2:00pm.

The Pembrokeshire Herald has been following this case for several months. It has been before the courts on several occasions this year.

At an earlier hearing at Swansea Crown Court in August, the court was told that the investigation into James and Janes had identified dozens of alleged victims across Pembrokeshire and west Wales.

Prosecutors said homeowners were persuaded to pay large sums upfront for roofing and construction work which was either left incomplete or carried out to a dangerously poor standard, in some cases leaving properties damaged.

During those proceedings, it was alleged that around forty victims had already been identified, with investigators warning the true number could be significantly higher as enquiries continued.

A separate but linked case could bring the total number of alleged victims to 140, making this the largest case of its type in Wales.

The prosecutions have been led by National Trading Standards Investigations Team (Wales) based at Newport City Council

The court previously heard that the men had handled criminal proceeds running into tens of thousands of pounds and that further victims could yet come forward.

The Herald understands that the scale of the operation, the movement of money through multiple accounts, and the long duration of the offending are all factors being considered ahead of sentencing later this month.

 

Crime

Woman fined over £1,000 for illegally collecting rent without a licence

Published

on

A HAVERFORDWEST woman has been ordered to pay more than £1,000 after admitting to unlawfully collecting rent at a property she was not licensed to manage.

Majeda Sikdar appeared at Cardiff Magistrates’ Court where she pleaded guilty to the offence, which took place at a property on Tasker Way in the town last April.

The court handed Sikdar a total bill of £1,046, made up of a £293 fine, £636 in costs, and a £117 surcharge.

 

Continue Reading

Crime

Dangerous driver sentenced following a police chase through Carmarthenshire streets

Published

on

A DANGEROUS driver has been sentenced after attempting to evade the police and hitting speeds of up to 70mph in residential streets.

Liam Williams, 31, from Station Road in Llanelli, was arrested on February 23 after he failed to stop for officers whilst driving without a valid licence and under the influence of drugs.

His black Jaguar XF was spotted travelling along New Dock Road, Llanelli, at around 2am. Williams quickly accelerated away from officers after turning into a residential area. Despite being warned to stop with blue lights, he reached an estimated speed of 50mph over the speed bumps on the 20mph road.

He then cut across a junction and turned on to the 40mph coastal road on the wrong side of a bollard. He continued to reach around 80mph to try and get away from pursuing officers.

Williams was unaware that Dyfed-Powys officers had set up a stinger site to puncture his tyres further along the road. He sped through the stinger site and continued towards the sandpiper roundabout. He reached speeds of 70mph and then appeared to lose control of the car at the roundabout. Officers noted that his front offside tyre was deflated and his brake disc was red hot and sparking.

Despite this, Williams exited the roundabout towards Llanelli town centre and appeared to lose control again. Officers attempted to pass him as he accelerated back up to speeds around 50mph on the 20mph road. Williams turned into smaller side streets to try and escape but was quickly followed by supporting officers.

As he returned to the main road towards Llanelli town centre, officers moved to box the vehicle in. The pursuit quickly came to an end and Williams was arrested for multiple offences.

A drug wipe showed that Williams was under the influence of cocaine. A further blood specimen was taken in custody, before he was charged and remanded.

He appeared in Llanelli Magistrates Court on Tuesday 10th March. He was found guilty of dangerous driving, failing to stop for police, driving without a licence and driving without insurance.

Williams was handed a 34-week prison sentence, suspended for 24 months. He was disqualified from driving for 34 months, followed by an extended re-test. He must also complete 100 hours of unpaid work within 12 months and pay £85 in court costs and a £187 surcharge.

 

Continue Reading

Crime

Man jailed for romance fraud after conning three women out of nearly £50,000

Published

on

A CARDIFF man who used fake identities on dating sites to defraud three women of almost £50,000 has been jailed.

Rodney Roberts, aged 40, of Trowbridge, Cardiff, was sentenced at Newport Crown Court to five years and one month in prison after pleading guilty to fraud by false representation.

Officers from the Proactive Economic Crime Team at the Tarian Regional Organised Crime Unit (ROCU), working with South Wales Police, found that Roberts defrauded three victims of a combined £49,580 between 2021 and 2024. He contacted the women through online dating and social media platforms while using the false name “Paul Smith”.

Roberts first contacted a victim in February 2021. He initially claimed to be an American from California working in the UK as an attorney and financier. He later told the victim this was merely a cover story and that he was in fact an intelligence agent. Roberts claimed that because of his work he did not have direct control of his finances and asked the victim for financial help.

During the relationship he persuaded the woman to invest money in a fictitious investment company. He also assisted her in selling her home so she could invest more money into the scheme and encouraged her to open a bank account in her name for him to use. Unknown to the victim, Roberts also opened a cryptocurrency account in her name.

Roberts contacted a second victim in October 2022. Again he encouraged her to invest in what he claimed was a lucrative opportunity promising high returns. He showed her screenshots which appeared to show the investment growing in value, but these images were fabricated. Throughout the relationship Roberts repeatedly gave excuses for why he was unable to repay the money.

He contacted a third victim in March 2024, this time claiming to be an American television producer working for the BBC on a two-year visa. Roberts told the victim he was struggling to access his American bank accounts and asked for money to help him put down a deposit on a flat. As before, he used fake screenshots of accounts to convince her the investment was genuine, before providing excuses as to why the borrowed money could not be returned.

The third victim eventually became suspicious and carried out online searches, which led her to two historic news reports detailing previous fraud offences committed by Roberts under the alias Paul Smith. She then contacted South Wales Police.

Detective Constable Amanda Davies, of Tarian ROCU, said romance fraud was a growing and highly damaging crime.

“Offenders deliberately exploit trust and vulnerability,” she said. “Victims are often left with not only significant financial losses but also psychological distress and embarrassment, which can prevent them from reporting the offence.

“I am pleased with the sentence handed down today and hope it sends a message to others who would behave in such an abhorrent way for financial gain.

“I would also like to recognise the courage shown by the victims in helping us pursue a conviction and bring Roberts to justice.”

DC Davies urged anyone forming relationships online to remain cautious.

“Common warning signs include requests for money, reluctance to meet in person or by video call, or pressure to keep a relationship secret. Another warning sign is ‘love bombing’, where a new or prospective partner overwhelms someone with excessive attention, affection or grand gestures early in the relationship.

“Fraudsters are skilled at creating narratives that sound believable. If something feels too good to be true, trust your instincts and speak to friends or family.

“If you believe you may have been a victim of romance fraud, report it to Action Fraud.”

She added that Tarian ROCU would continue to pursue fraudsters and bring them before the courts.

 

Continue Reading

Local Government7 hours ago

Investigation confirmed after inspectors visit Many Tears Animal Rescue

Licensing authority declines to comment as police confirm attendance at Carmarthenshire rescue centre AN INVESTIGATION is underway following a visit...

Business1 day ago

Work set to begin on £50m hydrogen plant in Milford Haven

A MAJOR new hydrogen production facility worth around £50 million is expected to begin construction in Milford Haven later this...

Education2 days ago

Manorbier school closure approved while insurance claim still unresolved

Council confirms negotiations with insurer ongoing following 2022 fire PEMBROKESHIRE COUNTY COUNCIL has confirmed that negotiations with its insurer over...

Crime3 days ago

‘Knife attack’ at Spittal property leaves man in hospital

POLICE have arrested a woman following what is being described as a ‘knife attack’ at a property in Spittal on...

Community3 days ago

Pembrokeshire to receive its first banking hub in Pembroke Dock

LINK, the UK’s Cash Access and ATM network, has today announced local people and businesses in Pembroke Dock will benefit from a new banking...

Health4 days ago

Future of Withybush Hospital petition sparks urgent call for Senedd debate

CALLS have been made for an urgent debate in the Senedd over the future of services at Withybush Hospital as...

Sport5 days ago

Sean Bowen set for historic Welsh clash at Cheltenham Gold Cup

PEMBROKESHIRE jockey Sean Bowen could be part of a historic all-Welsh showdown when he lines up in the Cheltenham Gold...

Community5 days ago

Tenby still waiting as Wales hits 50 rural mobile mast upgrades

Seaside town plagued by signal congestion again absent from latest government-backed coverage improvements A NEW milestone in the UK Government’s...

Crime6 days ago

Man raped 15-year-old girl in caravan while she was on family holiday in west Wales

Jury convicts Pendine man after court hears he raped intoxicated teenager in caravan during family holiday A MAN who raped...

Community6 days ago

Crash sparks fresh questions over future of former Haverfordwest library

CONCERNS have been raised about the future of a distinctive Haverfordwest building after a car crashed into it last week,...

Popular This Week