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Former Cardigan Castle director gets suspended sentence for £40,000 fraud

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THE FORMER director of Cardigan Castle has been sentenced to 21 months in prison suspended for two years, after stealing and defrauding the restoration project out of more than £40,000.

Jac Owen Davies, of Dol Dintir in Cardigan, admitted two counts of fraud and two counts of theft from The Cadwgan Building Preservation Trust over two years.

The 34-year-old gained £40,624.02 from the castle between December 2017 and August 2019.

Suspicions were raised by the trust in the summer of 2019, when contact was made with Dyfed-Powys Police to report that £6,024.79 had been stolen from the safe.

Inspector Owen Williams said: “We were told that the money should have been banked in three separate amounts, and should have been banked at the time, but it is believed it was put in the safe.

“The director of the castle, Jac Davies was responsible for the banking of this cash, but did not bring the missing money to the trustees’ attention.

“This report sparked an in depth fraud investigation which spanned 12 months and resulted in the discovery that far more money had gone missing from the trust’s accounts.”

In August 2019 Davies was voluntary interviewed at Cardigan Police Station, during which he denied taking the money. He offered several possible scenarios which could have led to the funds going missing, including an envelope being taken out with the rubbish, or an “opportunist” thief gaining access to his office.

The force’s Economic Crime Team was tasked with investigating accounts linked to the castle – and to look into claims that the suspect had merged the trust’s credit card with his own account.

Officers also searched Davies’s home prior to a second interview, uncovering cheques made out to the castle.

Insp Williams said: “This time, following three months of enquiries, Davies admitted fraudulently gaining funds from the trust.

“He claimed he had ‘fallen on hard times’ and used the trust’s credit card for personal use, making withdrawals and transactions totalling over £28,000 and altering paperwork to cover up his actions.

“However, due to further allegations being made by the trust, officers continued with their investigations to ensure all potential offences had been looked into before any charges were brought.”

Based on evidence acquired by the team, the CPS authorised two charges of fraud and two of theft against Davies in March 2021, which he admitted at court.

He was sentenced to 21 months in prison suspended for two years, and ordered to complete 200 hours of unpaid work and a rehabilitation course at Swansea Crown Court on June 3.

Insp Williams said: “This was a very complex enquiry which saw officers from a number of teams working over the course of a year to bring Jac Davies to justice.

“Offences such as these can often be seen as a victimless crimes, however it is recognised that they cause emotional as well as financial harm to those involved. I can reassure the public that we will take the necessary action to bring offenders to justice.”

The Cadwgan Building Preservation Trust has thanked Dyfed-Powys Police for undertaking a thorough investigation, and looks forward to moving on.

(Image: Wales News Service)

Crime

Bail revoked for teenager charged with rape following Sands Nightclub allegation

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A TEENAGER charged with rape following an alleged incident at a Saundersfoot nightclub has been remanded into custody after bail was revoked at Swansea Crown Court.

Joshua Probert, aged eighteen, is accused of raping a woman at Sands Nightclub in the seaside village during the early hours of Sunday (Dec 14).

The complainant is entitled to lifelong anonymity and no details that could identify her can be reported.

Probert was initially granted bail by Llanelli Magistrates’ Court on Wednesday. However, on Thursday afternoon (Dec 18) the Crown Prosecution Service applied for a special hearing at Swansea Crown Court, arguing that the earlier bail decision had been made without all relevant information being available.

The hearing was presided over by Paul Thomas KC. After considering new material put before the court, the judge ruled that there was a risk of reoffending.

There was also discussion that the defendant was at risk in the community due to alleged threatening phone calls against him.

Bail was therefore revoked and Probert was remanded into custody.

The defendant appeared in court supported by members of his family, including his mother, stepfather and father.

Much of the detail discussed during the hearing cannot be reported for legal reasons.

Probert is due to return to court in four weeks’ time as proceedings continue.

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Welsh Government outlines new rights for homeowners facing estate management charges

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HOMEOWNERS living on privately managed estates in Wales are set to gain new legal protections under changes being introduced as part of the Leasehold and Freehold Reform Act 2024, the Welsh Government has said.

In a written statement published on Thursday (Dec 18), the Cabinet Secretary for Housing and Local Government, Jayne Bryant MS, provided an update on how the legislation will be implemented in Wales, with a particular focus on estate management charges paid by freehold homeowners.

Until now, homeowners on privately managed estates have often faced unclear or high bills for maintenance and services, with limited ability to obtain information or challenge costs. Once fully implemented, Part 5 of the Act is intended to address those concerns.

New powers for homeowners

Under the reforms, homeowners will be given the right to challenge the reasonableness of estate management charges for the first time. Estate managers will also be required to provide clearer information about the services being paid for through those charges.

In cases where estate management has failed, homeowners will be able to apply to a tribunal for a substitute manager to be appointed. The Act will also require estate managers to publish details of any administration charges in advance, where payment is expected.

Jayne Bryant said the changes would bring “significant new rights and protections” for homeowners affected by estate management fees.

Welsh and UK consultations

Responsibility for introducing the necessary secondary legislation is shared between the Welsh and UK Governments. While many of the powers rest with UK Ministers, Welsh Ministers are responsible for rules relating to the publication of administration charges in Wales.

The Welsh Government has confirmed it is working alongside UK counterparts to ensure both consultations are launched at the same time, allowing homeowners and stakeholders to consider the full set of proposals together.

Homeowners are being encouraged to respond to both the Welsh Government consultation on administration charges and the UK Government consultation on the wider estate management regime.

The consultations are now open and form part of the process to bring the new protections into force.

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News

Flood warnings issued across Wales as heavy rain raises river levels

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FLOOD warnings and alerts have been issued across large parts of Wales as persistent heavy rain causes river levels to rise, with parts of the country facing an increased risk of flooding on Thursday (Dec 18).

Natural Resources Wales (NRW) has confirmed that four flood warnings are currently in place, meaning immediate action is required, while a further 16 flood alerts have been issued where flooding is possible.

A yellow weather warning for rain has been issued by the Met Office, covering much of Wales from 10:00am on Thursday until 7:00pm, with disruption expected in some areas.

NRW said the warnings follow prolonged wet weather, with further heavy rainfall forecast to move across the country during the day.

The Met Office said: “An area of heavy rain will move northeast across the warning area during Thursday morning and afternoon before clearing to the east through the evening.

“Given recent very wet weather, there is potential for some disruption to travel and possible flooding.

“Much of the warning area will see 15–25mm of rain but some places could see 40–50mm, with the highest totals falling over high ground of south Wales.”

Forecasters have also warned that strong winds could worsen conditions, particularly along the coast.

“There is a chance of 60–70mph gusts along the exposed south coast, and perhaps 40–50mph some way inland,” the Met Office added.

Flood warnings in force

NRW has confirmed flood warnings are currently active at the following locations:

  • River Towy at Carmarthen Quay, Carmarthen
  • River Ritec at Tenby
  • River Towy affecting isolated properties between Llandeilo and Abergwili
  • River Rhyd Hir at Riverside Terrace, Pwllheli

Residents in these areas are being urged to take immediate action to protect property and personal safety.

Flood alerts issued

In addition, flood alerts — meaning flooding is possible — have been issued for the Lower Severn catchment in Powys, along with other areas shown on NRW’s live flood monitoring maps.

NRW is advising people to remain vigilant, avoid flooded roads and footpaths, and keep up to date with the latest forecasts and warnings.

The Herald understands that river levels will continue to be closely monitored throughout the day as rainfall moves through Wales.

Members of the public can check the latest flood warnings and alerts on the Natural Resources Wales website or by signing up for flood alerts direct to their phone.

Flood alerts and warnings across Wales on Thursday (Pic: NRW).

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