Connect with us
Advertisement
Advertisement

News

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

Published

on

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.

News

Milford Haven: Concerns over council refuse collection staff using drugs on duty

Published

on

PEMBROKESHIRE COUNTY COUNCIL have confirmed that they are conducting an ongoing internal investigation.

The probe is relating to “illegal drug use by on-duty refuge collection crews” operating from the Thornton Refuge Depot in Milford Haven.

The Herald understands that following suspicions being raised, drug testing was carried out on refuse crews on Monday (May 10) – all before they left their depot.

This newspaper has been told that a number staff, which includes bin lorry drivers, tested positive for drug use, and that the council called in the police.

That information was passed to The Herald by someone who we have confirmed to be a member of staff working at Pembrokeshire County Council, who did not want to be named.

After a request for a statement, a spokesperson for the council has stressed that none of their vehicles were involved, suggesting that, on the day in question, positive tests were arrived at before any bin lorries had left the depot.

As part of the multi-agency operation the police were called and attended Thornton Refuse Depot, but did not make any arrests, and said they had little involvement in the operation.

Pembrokeshire County Council spokesperson said: “We can confirm that there is an ongoing internal workplace investigation and can clarify that there was no police involvement on the day in question – no Pembrokeshire County Council vehicles were involved.

“We are not in a position to comment any further at this time.”

Dyfed Powys Police told The Pembrokeshire Herald: “At the request of Pembrokeshire County Council, officers attended Thornton Refuse Depot to provide [them with] support on the morning of Monday, May 10.

“Officers attended; however they were not utilised.”

Continue Reading

News

Council’s Planning Committee approves ambitious dockyard plans

Published

on

PEMBROKESHIRE COUNTY COUNCIL’s Planning Committee this morning (Tuesday, May 18) approved an application for the construction of a new marine engineering project at Pembroke Dock’s Royal Dockyard.
The plans, vociferously opposed by local heritage groups, passed unanimously.

The matter will now go to the Welsh Government, which has reserved its position on the scheme’s approval.
Committee members expressed the view that the balance between heritage and economic development were balanced, with strong views expressed on either side. They decided the balance of the application favoured economic development subject to conditions regarding aspects of the site’s preservation and its ability to be restored in the future.

The Committee members who attended a site visit on Wednesday, May 12, said it was the most informative and best site visit they had this council term. Visiting the site gave them a clearer idea about what was planned and the scale of the project, which would not have been gained from a paper exercise.

While the approval of the scheme was unanimous, one element of the reserved matters caused some members concern: the height and size of the proposed massive new sheds which would be built at a later phase of the project.
Cllr David Pugh, seconded by Cllr Steve Alderman, moved an amendment which would approve the project and delegate reserved matters to officers apart from the sheds’ construction, which would return to the Committee for detailed approval.

Cllr Tony Wilcox and Cllr Mark Carter emphasised the need for certainty regarding the project’s development, a position supported by Cllr David Howlett, Cllrs Pugh, Alderman and Cllr Stephen Joseph said that little delay would be caused to the scheme by bringing the sheds’ development back to the Committee. They noted the significant intrusion of the sheds into the landscape for miles around.

Planning Officer Mike Simmons advised that the project would proceed in five phases and that the applicant, Milford Haven Port Authority, was keen to proceed with the first phase as soon as possible. The first phase would be the infilling of the docks and pool, removing a caisson gate and preserving it, before the building of new slipways.
The Port Authority already accepted the sheds would only be built if there was commercial demand for them.
The amendment proposed by Cllr Pugh passed by six votes to five with two abstentions.

It means before the sheds are built, the Committee will decide the detailed application relating to them.

All other aspects of the development will be decided by officers.

Continue Reading

Business

Further Covid-19 business support packages to become available soon

Published

on

PEMBROKESHIRE businesses that remain affected by Covid-19 restrictions can check their eligibility for a new package of support from the Welsh Government.

This latest support package will help those businesses eligible to meet ongoing costs through to the end of June as they prepare for re-opening and more normal trading conditions.

Businesses that stand to benefit include:

  • nightclubs and late entertainment venues
  • events and conference venues not covered by the Welsh Government’s Cultural Recovery Fund (CRF)
  • hospitality and leisure businesses, including restaurants, pubs and cafes
  • supply chain business, which have been materially impacted by restrictions

An eligibility checker has opened on the Business Wales website so businesses can find out how much support they are likely to be entitled to and how to apply.

See more information and check your business’ eligibility at: https://businesswales.gov.wales/coronavirus-advice/

Funding will be calculated based on the size of the business and the type of restrictions they are under.

Businesses will be able submit applications to the Welsh Government from 24th May 2021 for grants of up to £25,000 and by the end of the month to Pembrokeshire County Council for smaller fixed Discretionary Grants.

To keep up to date and see the future application process for the Discretionary Grants please see: https://www.pembrokeshire.gov.uk/business-advice-and-support

The above link will be be updated with the latest information.  

Continue Reading
Health17 hours ago

Withybush woes as new consultation launched

• Health Board says coronavirus has had a major impact on services • New hospital could be built between St...

News2 days ago

Fatality confirmed in school bus collision, say police

A FATALITY has been confirmed in a collision involving a school bus and a car this morning (May 17). The...

News2 days ago

13 hurt in serious school bus collision

THE A478 in Pembrokeshire has been closed this morning following a serious collision involving a school bus and another vehicle.The...

News3 days ago

Plan to rescue rare butterfly from extinction in Pembrokeshire

THE PEMBROKESHIRE Coast National Park Authority is stepping up efforts to save the marsh fritillary butterfly, which was once widespread...

News3 days ago

Santander turns away customers due to nationwide computer glitch

CUSTOMERS of Santander in Haverfordwest were being turned away this morning by branch staff saying that they were unable to...

News5 days ago

Cllr Mike James is new Chairman of Pembrokeshire County Council

PEMBROKESHIRE COUNTY COUNCIL has a new Chairman. Cllr Mike James became Chairman at the virtual Annual Meeting of Council today...

News5 days ago

New international travel rules for Wales confirmed by First Minister

International travel will restart for people in Wales from Monday 17 May, the Welsh Government has confirmed today. As part...

News5 days ago

Permit applications open for Tenby pedestrianisation scheme

PEMBROKESHIRE COUNTY COUNCIL is now accepting applications for vehicle access during this year’s Pedestrianisation of Tenby. The scheme, which is...

News1 week ago

Public engagement exercise over new hospital between St Clears and Narberth

HYWEL DDA is asking the people of Pembrokeshire to help it further shape and deliver future services by taking part...

News1 week ago

Police looking for a couple with a dog after teenage girl bitten in Haverfordwest

POLICE hunting for the owners of a ‘pitbull’ type dog which bit a teenage girl in Haverfordwest last month. Dyfed-Powys...

Popular This Week