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Couple’s mortgage fraud trial delayed

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Swansea crown court (1)THE TRIAL of a business couple accused of a string of frauds across west Wales could be delayed for almost a year, a judge heard today.
 
John James Carney, aged 56, and Tracey Angela Heyman, 49, are to stand trial before a jury at Swansea crown court but an earlier hearing had been told that Carney had fallen ill.
 
The same court was told today that he had since undergone a serious operation on his bowel and that it was unclear how much, if any, further treatment would be necessary.
 
The original trial date in September was abandoned, as expected, and now the couple will not go on trial before March, 2015, because of a combination of Carney’s state of health and pressure on court time.
 
Carney and Heyman, now living at 2 Kelsey Head, Port Solent, Portsmouth, Hampshire, have denied six charges of fraud involving allegations that the couple obtained mortgages by pretending that Heyman was paid an annual salary by Discipline by Design ranging from £37,000 to £75,000.
 
The properties were 33 Bryn Steffan, Lampeter (£104,000 mortgage), 35 Bryn Steffan (£109,000), 59 Addison Drive, Lincoln (£77,775), Madryn, Llanybydder (£205,000) Arosta, Llanybydder (£124,000) and 39 Bryn Steffan (£159,110).
 
They also deny obtaining a £698,000 mortgage by fraud to obtain Plas Llangoedmor Mansion, Cardigan, and a £560,000 mortgage to obtain The Thatched Farmhouse, Llanybydder, by falsely representing that they each received an annual salary of £250,000.
 
They have also pleaded not guilty to obtaining a £357,000 flexible business loan from Natwest by falsely predicting business income of between £433,000 and £533,000 a year.
 
The couple also deny making false representations in order to obtain the approval of creditors for a voluntary agreement by failing to disclose that they owned 35 Bryn Steffan and Audi cars.
 
Carney and Heyman also deny fraud by obtaining car insurance for Carney by falsely claiming that he had a valid UK driver’s licence and that he did not have any motoring convictions.
 
Carney alone denies attempting to pervert the course of justice by carrying out a series of acts that included giving instructions for documents to be removed and arranging for monies to be paid into the account of another person.
 
All the offending was said to have taken place between August 17, 2004, and November 30, 2012.
 
The couple are on bail.
3 Comments

3 Comments

  1. Tomos

    July 18, 2014 at 6:19 pm

    i’m not commenting on this particular case or pre-judging it but it is strange these ppl are charged whilst banks were giving mortgages to every tom,dick anf harry – many with absolutely no chance to ever pay the mortgage.
    Indeed they did so much of this that the whole of the old world and the new world almost went bankrupt

  2. Tim Huglestone

    May 19, 2015 at 6:45 am

    Both these ppl have been found not guilty on all of there charges seems very very strange you didn’t print that and yes the banks and police should be firmly in the dock disgusting,

  3. steven begley

    December 8, 2015 at 10:36 am

    it would appear that police officers are now under investigation for corruption and failing to carry out there duty in accordance to the law, i wonder will they be in the dock and go to prison for what they have done to these people, its disgusting and yes sickening this so called news paper only prints what it wants so as not to piss of the local police they have to stay on side, sick

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News

The Liberal Democrats call for Crown Estate to be devolved to Wales

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THE LIBERAL DEMOCRATS have renewed calls for the Crown Estate to be devolved to Wales during a debate on the Crown Estate Bill in the House of Commons today.

Welsh Liberal Democrat MP David Chadwick urged that Wales be treated equally to Scotland, where the Crown Estate has already been devolved, arguing that Wales deserves the same economic benefits.

This follows a previous attempt by the Liberal Democrats to amend the Bill in the House of Lords before Christmas, which was voted down by Labour.

It is estimated that the Crown Estate will generate at least £1 billion in profit from offshore wind energy lease agreements in Welsh waters over the coming years.

David Chadwick MP said: “It is unacceptable that Wales continues to be treated as a lesser nation to Scotland when it comes to the devolution of powers.

“Labour promised change after the General Election, yet they seem intent on maintaining the status quo and depriving Wales of key tools to boost our economic success.

“If the income raised from renewables owned by the Crown Estate stayed in Wales, it would be of huge benefit to our local communities.

“The Liberal Democrats will continue to push Labour to change their mind on this issue as the Bill progresses through Parliament.”

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Community

‘Collaborative effort’ to tackle fly-grazing but horses still on the loose

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TRAFFIC was disrupted yesterday (Jan 7) after multiple loose horses were spotted on Lower Lamphey Road, Pembroke. Motorists and pedestrians were urged to approach the area with caution as the horses roamed freely on the road and nearby residential areas, causing delays and raising safety concerns.

Pembrokeshire County Council recently announced that it has teamed up with Dyfed-Powys Police to tackle the growing problem of horses being left on public land and highways, known as fly-grazing.

The move comes after a significant rise in incidents across the county, causing safety concerns and public disruption.

Over the Christmas period, both agencies will work collaboratively in an operational effort to address the issue.

This joint approach responds to ongoing community concerns and forms part of a wider initiative to enable partner agencies to deal more effectively with fly-grazing.

The situation comes just days after authorities announced their initiative to tackle the issue through a coordinated approach, highlighting the urgency and importance of addressing fly-grazing concerns.

Members of the public are encouraged to report any concerns about fly-grazing by contacting [email protected] or calling 01437 764551.

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Business

Land purchase opens door to new West Wales homes

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A MAJOR developer has purchased land in Saundersfoot, clearing the way for it to bring new homes to the town.

Persimmon Homes West Wales secured planning permission to build 72 new, high-quality homes at Sandy Hill in the popular Pembrokeshire town back in July.

This agreement means all the pieces are in place for the builder to start works on site, with a view to having their first properties on the market this summer.

The scheme includes a mix of quality new one to four-bed detached and semi-detached homes as well as terraced houses and apartments that will help meet local housing needs and open the door to home ownership for more local families. The properties will be finished in render and stone.

Boasting a number of proposed community benefits, the development will bring a range of facilities to the local community, including an equipped play area at the heart of the site, contributions to highway and active travel upgrades, and a dedicated active travel link that connects the site back to Sandy Hill Road.

The design also incorporates a sustainable drainage system with bio-retention areas and rain gardens, green technologies such as solar panels and electric vehicle charging points, as well as ecological enhancements to mitigate impacts on dormouse habitats and preserve existing trees and hedgerows.

As part of the housebuilder’s community contribution, Persimmon will also transfer 35% of the homes (25 in total) to a local housing provider for rent and shared ownership to help alleviate pressure on Pembrokeshire’s housing list.

The five-star developer donates £48,000 across Wales each year to good causes and much-valued organisations as part of its Community Champions initiative. Recent local recipients include Saundersfoot Cricket Club, Saundersfoot Rotary Club’s Tenderfoot programme, and the 2025 Saundersfoot New Year’s Swim.

Welcoming the agreement, Persimmon Homes West Wales’ Managing Director, Stuart Phillips, said:

“We are delighted to have cleared this final hurdle that now means we can commence works at Sandy Hill to deliver much-needed new, high-quality homes to Saundersfoot.

“Persimmon is determined to leave a positive and lasting legacy where we build and we look forward to working with the local community and its leaders as we bring forward these new homes.

“I want to give my thanks to everyone involved in the Persimmon team as well as the local planning authority for all the work they’ve put in to get to this point.”

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