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Crime

Fined £10,000 after fleeing to America over ‘brazen’ car scam

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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

Family’s anguish as politicians raise fears over killer driver’s possible early release

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THE WIDOW of a Carmarthenshire father killed by a dangerous driver has been left facing months of uncertainty after being told the man jailed over her husband’s death may fall under new sentencing rules.

Aaron Jones, 38, from Llanpumsaint, died while walking his dog on December 23, 2024. His death devastated his family and shocked the close-knit village community.

Daniel Douglas Wyke, from Carmarthen, later admitted causing death by dangerous driving. He was jailed at Swansea Crown Court for four-and-a-half years and banned from driving for eight years and two months.

Now Aaron’s widow, Lisa Jones, has received correspondence indicating that Wyke may be affected by provisions introduced under the Sentencing Act 2026.

The family has been told it may not know until the end of August whether the changes will affect the time he spends in custody.

Ann Davies MP for Caerfyrddin and Nerys Evans MS for Sir Gaerfyrddin have now written to the Ministry of Justice seeking assurances that Aaron’s family will be heard during any review process.

They said the uncertainty had added further pain for a family already living with unimaginable loss.

“Our thoughts remain firmly with Lisa Jones, her family and the community of Llanpumsaint, who continue to endure unimaginable grief following the tragic loss of Aaron,” they said.

“To now face uncertainty over the sentence of the man responsible for his death adds further distress at an already devastating time.

“It is vital that the Ministry of Justice listens to victims and their families. Any move to shorten sentences in cases of this seriousness must be approached with the utmost caution and sensitivity.”

Nerys Evans MS said victims and their families must remain at the centre of the justice system.

She added: “We have written to the Ministry of Justice to seek assurance that the voice and view of Aaron’s family are able to be heard as part of any process to review the sentence.”

Ann Davies also raised the case in Westminster on Thursday, July 2.

Speaking in the House of Commons, she said her constituent Aaron Jones had been killed in a hit-and-run while walking his dog, and that his widow had since received a letter from the Ministry of Justice about sentence changes under the Sentencing Act 2026.

She asked whether ministers accepted that waiting until the end of August to learn whether Wyke could be released earlier than expected was causing further distress to victims’ families.

Sir Alan Campbell, Leader of the House of Commons, said he understood the sensitivity of the case and the distress caused to Aaron’s family.

He said: “These are difficult decisions, but I understand the point about assurances as far as they can be given to families.”

He added that he hoped the Ministry of Justice had heard the concerns and said he would raise the matter directly.

The Sentencing Act 2026 received Royal Assent in January. The Government says the reforms are intended to tackle prison overcrowding, increase the use of tougher community restrictions and make greater use of supervision and tagging after release.

However, the case has highlighted the anxiety caused to victims’ families when changes to release arrangements are communicated before the full impact on individual cases is known.

For Lisa Jones and her children, the question now is not only what decision will be made, but why they must wait weeks to find out.

 

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Crime

Llandeilo man accused of rape sent to Crown Court

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Ben Barrett remanded in custody ahead of Swansea hearing

A LLANDEILO man accused of rape has been sent to Swansea Crown Court.

Ben Barrett, 37, of Maes y Farchnad, Llandeilo, appeared before Llanelli Magistrates’ Court on Thursday (Jul 2).

He is charged with rape, contrary to section 1 of the Sexual Offences Act 2003.

The alleged offence is said to have taken place in Llandeilo between March 21 and March 31, 2025.

No plea was entered during the magistrates’ court hearing.

The case was sent to Swansea Crown Court under section 51 of the Crime and Disorder Act 1998.

Barrett was remanded in custody and is due to appear at Swansea Crown Court on August 3 for a plea and trial preparation hearing.

 

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Crime

Cilgerran man accused of intentional strangulation in Haverfordwest

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Carl Rago remains in custody after separate guilty plea to damaging police property

A CILGERRAN man accused of intentionally strangling a woman in Haverfordwest has been remanded in custody.

Carl Rago, 29, of Penffynnon, Cilgerran, Cardigan, appeared before Llanelli Magistrates’ Court on Thursday (Jul 2) for a mention hearing.

The court register states that Rago is charged with intentional strangulation, contrary to section 75A of the Serious Crime Act 2015.

The alleged offence is said to have taken place in Haverfordwest on May 25.

No plea is recorded on the court register for that charge.

Rago has also indicated a guilty plea to a separate charge of criminal damage.

That offence relates to damage caused in Haverfordwest on June 7 to the inside of a police vehicle, described as a C30 Vauxhall van, and a Samsung mobile phone belonging to Dyfed-Powys Police.

The damage was valued at under £5,000.

Magistrates remanded Rago in custody after the hearing. The court register records the remand basis as including a likelihood of further offending, breach of bail, previous record and character, and the nature and seriousness of the offences.

The case was adjourned for a further mention hearing at Llanelli Magistrates’ Court on July 23.

 

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