Crime
Fined £10,000 after fleeing to America over ‘brazen’ car scam
THE MASTERMIND behind a sophisticated car accident scam, swindling motorists out of hundreds of thousands of pounds, has been fined £10,000 after fleeing to the United States to evade justice.
Jonathan Riches, 46, illegally accessed the personal information of drivers involved in car accidents while employed at Enterprise Rent-A-Car in Wales. He used this data to target victims with personal injury claims through a company he later established. Riches, who committed the offences between 2009 and 2011, was also ordered to pay £1,700 in costs by Cardiff Crown Court. The Judge, His Honour Francis, ruled that if Riches fails to pay the fine within 12 months, he will face a nine-month custodial sentence.
The court heard how Riches exploited his former role at Enterprise Rent-A-Car to obtain confidential information, contacting former colleagues to gain unauthorised access to the company’s client database. This allowed him to identify and approach accident victims, offering them legal services through his own firm.
Riches, from South Wales, was not alone in his scheme. His accomplices, Jamie Leong, Michelle Craddock, and Andrew Minty, had previously been sentenced for their roles in the operation. Together, they managed to circumvent security measures, gaining access to personal data that Riches then used for financial gain.
The Judge condemned Riches for his “cynical breach of trust,” describing the operation as both sophisticated and long-running. This latest court appearance comes years after Riches was initially ordered to pay £300,000 in a civil settlement to Enterprise Rent-A-Car. His crimes were further scrutinised when he was interviewed by the Information Commissioner’s Office (ICO) in the following year.
Despite being summoned to court in 2016, Riches absconded to the United States, resulting in a warrant for his arrest. After years on the run, he returned to the UK and surrendered to authorities earlier this year.
Speaking after the sentencing, Andy Curry, Head of Investigations at the ICO, expressed satisfaction with the outcome. “We are pleased to see justice served in this case. Mr Riches orchestrated a brazen operation, using his accomplices to illegally access Enterprise Rent-A-Car systems and steal data, enriching himself by hundreds of thousands of pounds,” said Curry.
He added, “The unauthorised use of personal data not only violated the law but also subjected people to nuisance calls about personal injury claims. This sentence, though delayed by Mr Riches’ flight to the USA, demonstrates that justice will be pursued relentlessly.”
Curry also extended thanks to Enterprise Rent-A-Car, commending the company for promptly reporting the breach and supporting the investigation. “Their vigilance and cooperation were crucial in bringing this matter to a successful conclusion,” he said.
The case highlights the serious consequences of data breaches and the lengths to which authorities will go to bring offenders to justice, regardless of the time it takes.
Crime
Jury told to continue deliberations in historic child sex abuse trial
Judge says majority verdict may be accepted after jurors report deadlock at Swansea Crown Court
A JURY has been told to continue its deliberations in the trial of a Milford Haven man accused of historic child sex offences after indicating it could not reach a unanimous verdict.
Thomas Kirk, aged 50, of Meyler Crescent, Milford Haven, is on trial at Swansea Crown Court charged with rape and sexual assault of a child. The offences are alleged to have taken place in Pembrokeshire between 2007 and 2009, when the complainant was aged between thirteen and fifteen.
At midday on Wednesday (Dec 18), the jury returned to court to say they were unable to reach a verdict on which all jurors agreed.
Judge Paul Thomas KC told the jury that while he would be prepared to accept a majority verdict if at least ten jurors were in agreement, he still wanted them to continue deliberations in an effort to reach a unanimous decision.
The jury was then sent back out to continue considering its verdict.
The trial continues.
Crime
Police appeal to locate 69-year-old man wanted in harassment investigation
DYFED-POWYS POLICE are appealing for information to help locate a man from the Ammanford area who is wanted in connection with a harassment offence.
Alan Tait, aged 69, is being sought by officers as part of an ongoing investigation.
Police believe he may currently be in the Derbyshire area, but say he also has links to South Wales and Gwent.
Anyone with information that could assist officers in locating him is urged to contact Dyfed-Powys Police.
Crime
Man jailed after strangling partner and attacking police officer
A MILFORD HAVEN man who strangled his partner during a violent domestic assault before attacking a police officer has been jailed for two years.
Timothy John, aged 38, of Howarth Close, Milford Haven, appeared at Swansea Crown Court after admitting a series of offences arising from an incident in October.
The court heard that John had been arguing with his partner about his drug use when the situation escalated into violence. Prosecutor Craig Jones said the defendant grabbed the woman by the throat and held her in a chokehold for around ten seconds, leaving her struggling to breathe and fearing she would lose consciousness.
During the attack, John also punched and kicked the victim before smashing a glass bong over her head. At the time, the woman was still in her underwear and managed to flee the property and run into the street to seek help.
John also damaged the victim’s mobile phone by biting the screen, rendering it unusable.
Police attended the address the following day to take a statement from the victim and discovered John hiding in a bedroom. When officers attempted to detain him, he assaulted a female police officer, knocking her glasses to the floor, before escaping from the property.
The defendant handed himself in around 24 hours later.
John pleaded guilty to intentional strangulation, assault occasioning actual bodily harm, assaulting an emergency worker, criminal damage, and escaping from lawful custody. The court was told he has five previous convictions for six offences, although none for violence.
Defending, Dan Griffiths said John accepted the relationship was over and had been using cocaine at the time of the incident, which had made him paranoid, volatile and unpredictable.
He told the court that John had previously worked as a fisherman, roofer and welder, but had struggled with alcohol and substance misuse. Mr Griffiths added that a pre-sentence report highlighted a difficult upbringing and noted a lack of insight into his offending, with concerns that he attempted to minimise his behaviour.
The defence urged the court to consider a suspended sentence to allow John to work with probation services.
Sentencing, Judge Catherine Richards said the offence involved serious strangulation and a sustained assault on an intimate partner, leaving the victim frightened in her own home.
John was sentenced to two years’ imprisonment and made subject to a ten-year restraining order preventing any contact with his former partner.
Dyfed-Powys Police have been asked to provide a custody image of the defendant.
-
Crime20 hours agoMilford Haven man jailed after drunken attack on partner and police officers
-
News4 days agoDyfed-Powys Police launch major investigation after triple fatal crash
-
Crime3 days agoMan sent to Crown Court over historic indecent assault allegations
-
Crime2 days agoMan charged with months of coercive control and assaults
-
Crime19 hours agoTeenager charged following rape allegation at Saundersfoot nightclub
-
Crime5 days agoMan spared jail after baseball bat incident in Milford Haven
-
Crime3 days agoMilford Haven man admits multiple offences after A477 incident
-
Crime2 days agoWoman ‘terrified in own home’ after ex breaches court order







