News
Llangwm: Solicitor jailed for six years for £1m fraud
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.
Crime
Police probe ball bearing damage in Haverfordwest
POLICE are investigating reports of criminal damage in Haverfordwest after suspected metal ball bearings were used to damage a vehicle and a property.
Dyfed-Powys Police said damage was caused to the wing mirror of a blue Range Rover Evoque on Glenfields Road sometime between 11:10am and 11:20am on Sunday, May 10.
Officers believe metal ball bearings may have been used.
A second incident was reported at around 2:30pm on Tuesday, May 12, when the window of a property on Glenfields Road was allegedly struck by a suspected metal ball bearing.
Police said local officers are continuing to speak with residents after receiving a number of calls about ball bearings being found in the Glenfields Road and Old Hakin Road areas.
Anyone who witnessed anything, or who has information that could help the investigation, is asked to contact Dyfed-Powys Police online, by emailing [email protected], or by calling 101.
Information can also be given anonymously to Crimestoppers on 0800 555 111 or via crimestoppers-uk.org.
Quote reference: 26*375605.
Crime
Stolen vehicle investigation after late-night crash in Waterston
A VEHICLE involved in a late-night single-vehicle crash in Waterston, Milford Haven, is believed to have been stolen, police have confirmed.
Dyfed-Powys Police said officers received a report of the collision at around 11:55pm on Sunday (May 17).
The vehicle was recovered at approximately 1:15am on Monday (May 18), but nobody was found at the scene.
Following enquiries, police established that the vehicle had reportedly been stolen at some point during Sunday evening.
Officers said enquiries into the incident are ongoing.
News
Labour names Senedd spokesperson team after election defeat
Ken Skates says group will focus on holding new Welsh Government to account
INTERIM Welsh Labour leader Ken Skates has unveiled the party’s Senedd spokesperson team following its defeat in the recent election.
Mr Skates will act as interim leader of Welsh Labour and spokesperson for health, care and national security.
He said the Labour group would draw on “extensive experience” while bringing “fresh energy and ideas” to its work in opposition.
The party said its Senedd group was committed to holding the new Welsh Government to account and pushing for practical results for the people of Wales.
Jayne Bryant MS has been appointed spokesperson for housing, communities, public and preventative health, with women’s health also included in her brief.
Mike Hedges MS will cover culture, sport, local government and legislation.
Vikki Howells MS becomes Chief Whip and spokesperson for environment, farming, energy and transport. Her portfolio also includes planning.
Lynne Neagle MS has been named Business Manager and spokesperson for children, education and lifelong learning.
Shav Taj MS will cover employment, equalities and economic transformation, including social partnership.
Huw Thomas MS has been appointed spokesperson for finance, democracy, citizenship and the Welsh language. Regional and city deals will also fall within his brief.
Welsh Labour said Sarah Murphy’s portfolio will be announced when she returns from maternity leave.
A photo call with the Welsh Labour Senedd Group is due to take place in Cardiff Bay on Tuesday (May 19), although no interviews will be available.
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