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‘Handyman’ took money from elderly victims but failed to do any work

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A ‘HANDYMAN’ who took money from two elderly couples but never turned up to do any work has admitted a series of unfair trading charges.

Denzil Michael Thomas – also known as Mick Thomas – took deposits for the work before firing off a host of excuses and ignoring calls and questions from the victims.

Thomas appeared before magistrates in Haverfordwest on January 13 and pleaded guilty to five offences under the Consumer Protection Unfair Trading Regulations 2008 following an investigation by Pembrokeshire County Council’s Trading Standards team.

Magistrates heard that this was Thomas’ fourth appearance in court for breaching consumer protection law.

The first couple contacted Thomas after seeing an advert for ‘Branching Out Garden Services’ in a local shop.

Thomas, of St Mark’s Close, Merlins Bridge, visited and agreed to carry out work totalling £460.

The victims asked for a copy of the contract but it never materialised.

Thomas asked for half of the money up front to purchase materials but had to settle for £70 which was all the couple had.

Thomas then failed to return to complete the work – giving the victims a series of excuses claiming he was waiting for materials, his van had broken down and that a workmate could not accompany him ‘due to social distancing’.

The couple then contacted Thomas to cancel and asked for the £70 to be refunded.

Despite numerous phone calls and promises, the money was never refunded. The victims even offered to drive to his home to collect the money.

At various times Thomas told them he lived at Eglwyswrw and then at Llangoedmor.

The second complainants contacted Thomas about replacing a short length of wooden fence using wire and metal posts that had already been purchased.

Thomas gave a verbal estimate of £900 and said he would need a payment of £280 to start work the following week.

A cheque was written and cashed but no paperwork was handed over.

Thomas did not return and stated the work would begin the following week.

A ‘self-isolation period due to Covid’ followed and when the complainant opted for a refund Thomas claimed a family member would draw the money out and arrange to meet the couple to hand it over.

Thomas said he wanted to do it that way rather than posting the cash as he wanted a receipt.

Thomas phoned the complainant to say his son would phone him to drop off the money shortly but nothing further was heard from him

Thomas admitted:

  • two offences of contravening the requirements of professional diligence (one for each couple),
  • two offences of making a misleading omission of failing to provide a contract with material information that he has a duty to provide, including details of the contract, the address and contact details of the business and the consumer right to a 14 day cooling off period (one for each couple)
  • one offence of making a  misleading claim as to the geographical or commercial origin of the business.

Magistrates sentenced Thomas to 36 months conditional discharge and ordered him to pay compensation of £70 to the first complainants and £280 to the second complainants.

Thomas must also pay £750 towards the Council’s costs and a victim surcharge of £22.

Sandra McSparron, Pembrokeshire County Council Lead Trading Standards Officer, said: “It is disappointing that despite being previously advised of the legal requirements for doorstep agreements, Mr Thomas knowingly failed to provide consumers with the required paperwork.

“He was quick to call out and take deposits yet giving a refund proved much more difficult.

“He misled these consumers as to the whereabouts of his business to evade any chance of redress and gave them false hope that he would initially refund their money using a smokescreen of excuses.

“I am always grateful to consumers who report instances of doorstep crime.”

News

Welsh teenager jailed for creating 3D-printed gun at home

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A TEENAGER who assembled parts for a viable semi-automatic firearm using a 3D printer has been sentenced to nearly five years in prison.

Owain Roberts, 19, purchased nuts, bolts, steel barrels, and metal rods online, constructing components of an FGC-9 gun with the aid of a 3D printer.

Detectives said that this case marks the first of its kind in Gwent, where Roberts admitted to manufacturing a firearm component. He appeared at Cardiff Crown Court on Thursday (Nov 14).

In April, firearms officers executed warrants at two Newport addresses connected to Roberts. Seized items included a 3D printer, two laptops, six plastic reels, and parts for an FGC-9 firearm.

PC Tom Meazey, from Gwent Police’s East Serious Organised Crime team, stated: “Illegally-held firearms can lead to tragic consequences and devastate innocent people’s lives. To own a firearm, including a printable one, is illegal in the UK without a valid firearms certificate. Roberts’s reckless actions in buying items capable of manufacturing a firearm placed people at direct risk.”

This rare and complex investigation involved support from the National Crime Agency (NCA).

Roberts received a prison sentence of four years and nine months.

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News

Milford Haven man caught with indecent images of children spared jail

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A MILFORD HAVEN man, Gareth MacDonald, 23, has been sentenced after pleading guilty to downloading over 1,000 indecent images of children.

MacDonald, of Meyler Crescent, was arrested in March 2023 following a police search of his home. Acting on intelligence, officers seized multiple electronic devices, and MacDonald admitted to downloading the illegal images.

Swansea Crown Court heard that MacDonald accessed material spanning all severity categories, including images depicting the rape of pre-teen children.

He reportedly told police he had “become bored with legal pornography” roughly a year prior to his arrest.

Judge Geraint Walters sentenced MacDonald to eight months in prison, suspended for two years. As part of the sentence, MacDonald must:

  • Complete 20 rehabilitation activity days
  • Participate in the Horizon programme
  • Register as a sex offender for 10 years
  • Comply with a 10-year sexual harm prevention order

Judge Walters remarked that MacDonald had been accessing illegal content “for some considerable period of time” despite knowing it was wrong.

However, MacDonald, who has health problems, dodged being sent to jail and was able to leave the court a free man.

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Crime

Ceredigion man sentenced for selling £150,000 in illegal DVDs

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A CEREDIGION man has been sentenced for selling counterfeit DVDs worth £150,000 under major brand names without authorization.

David Robert Thomas, 47, from Sarnau, ran a sophisticated online operation, producing and selling fake DVDs labeled with brands like Netflix, Amazon, Disney, Sony, and Universal City Studios LLC. Thomas used seven different websites and managed multiple bank and PayPal accounts, including those of family members, to carry out his business.

Councillor Matthew Vaux, Ceredigion County Council’s Cabinet Member for Public Protection, said: “Counterfeiting is often thought of as a victimless crime, but it harms the local economy by undermining legitimate businesses that pay taxes and create real jobs. This result sends a clear message that counterfeit sales will not be tolerated, and we will act against offenders.”

Thomas pleaded guilty at Swansea Crown Court on Monday (Nov 11) and was sentenced to 20 months in prison, suspended for 18 months. His sentence includes a four-month curfew and fifteen Rehabilitation Activity Requirement days.

Under the Crime Act 2002, forfeiture proceedings will follow to reclaim the financial benefits from Thomas’s criminal activities. Judge Richards took into account the market value of equivalent genuine goods, the sophisticated setup of Thomas’s business, and his previously clean record in reaching the sentencing decision.

The case was brought forward successfully by Ceredigion County Council’s Trading Standards Service.

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