Connect with us
Advertisement
Advertisement

News

Llangwm: Pembrokeshire solicitor struck-off for preying on the dead

Published

on

Sign for Steve Thomas & Co in Llangwm (Pic: Google Streetview)

Sign for Steve Thomas & Co in Llangwm (Pic: Google Streetview)

EXCLUSIVE

A PEMBROKESHIRE solicitor has been struck off the roll by the Solicitor’s Disciplinary Tribunal for dishonestly transferring money from the estates of deceased clients to his firm’s office account.

Edgar Stephen George Thomas of Steve Thomas & Co Solicitors, Deerland Chambers, Llangwm, Haverfordwest attended a hearing in London between March 14-16. Thomas represented himself.

The Solicitors Regulation Authority was represented by Mr Edward Levey, a barrister from Fountain Court Chambers, London.

The sum identified as missing from client’s accounts was £144,326.25

ALLEGATION

The allegations against Thomas were that he failed to provide adequate or accurate information to clients about likely overall costs at the outset of matters or throughout the conduct of them where required, and thereby breached rules and transferred sums from his Client Account to his Office Account in respect of his fees otherwise than in accordance with Rule 19 of the Solicitors’ Accounts Rules 1998

The tribunal also head that on or about 16 June 2014, Thomas provided misleading information to a client as to the reasons for delay in distributing the proceeds of an estate.

APPLICATION TO ADJOURN

At the start of the hearing Thomas said he wanted an adjournment as he had not seen all the documents. He accepted that the application to adjourn should have been made at an earlier stage, however he only became aware of this on reading the Tribunal’s practice note on adjournments, which he had read for the first time that morning. The Respondent accepted what was contained in the note, and asked the Tribunal to exercise its discretion in allowing an adjournment. Further, in view of the length of time of these proceedings, there was no real urgency. He no longer held a practising certificate, and had not worked since July 2014. He had not held himself out to be a solicitor, and did not hold any client money. In the circumstances, there would be no prejudice in adjourning the proceedings.

Mr Levey submitted that the position was entirely unsatisfactory, and that the case should proceed. The Respondent had failed to file and serve his own documents, despite numerous directions requiring him to do so, which left the Applicant in the position of opening and presenting its case, without knowing what the Respondent’s case was. Mr Levey did not accept that there was anything further to be disclosed to the Respondent, and submitted that his application to adjourn on the basis of lack of disclosure was total obfuscation and an attempt to avoid dealing with the issues.

The Respondent told the Tribunal he had been arrested by Dyfed-Powys police in relation to these matters, and remained on police bail. He was due to return to the police station in May 2016. He understood that the police were still carrying out enquiries, but that they could attend to arrest him at any time before his bail to return date. Given that, the possibility of criminal proceedings was imminent.

THE LOCAL PAPERS

The Respondent explained that he lived in a small rural community, and that the outcome of the proceedings was sure to make the local papers. If the allegations against him were found proved, then his community would see the findings, making it impossible for him to have a fair trial. The Respondent apologised for the lateness of the application. He explained that he had not previously had the benefit of legal advice, but having recently contacted solicitors, he was advised that he should seek to adjourn these proceedings until the outcome of the criminal matter. Mr Levey submitted that as the Respondent had not yet been charged, there was no possible basis, under the Tribunal’s practice direction, to justify adjourning the hearing; charges had not yet been laid so criminal proceedings could not be described as “imminent”. The Applicant had contacted Dyfed-Powys police with a view to ascertaining how they intended to proceed. Unfortunately, no response had been received from them, and the Applicant was unable to provide any update to the Tribunal.  The Tribunal refused the Respondent’s application to adjourn the hearing.

Thomas explained that he had set up his firm as a sole practitioner in 2005. As a result of advice from his accountant, he changed the firm to a company. He was the only person in his practice who dealt with the probate matters which were the subject of the allegations. He denied that he had overcharged his clients, stating that he “honestly and truly believe that the charges were correct.” The cash shortage of £144,326.25 identified by the investigator in his first report had been rectified by the Respondent delivering bills of costs to the clients.

COMPLETELY CULPABLE

The Tribunal found the Respondent to be completely culpable for the breaches; the misconduct having arisen as a direct result of his sole actions. The Respondent was wholly responsible for the transfers and was the only fee earner with conduct of the matters. The Respondent was an experienced solicitor, who disregarded the regulations put in place to protect his clients. He utilised the funds in his client account in such a way as to demonstrate that he did not believe that he was accountable to his clients. His actions were planned and calculated. Of most concern was the blatant dishonesty he had displayed in abusing his position of trust. He deliberately and calculatedly delayed in distributing in full a number of estates, and during the delay drew down on the monies in those estates. The Tribunal found that in acting in the way that he did, the Respondent had caused harm not only to his clients and beneficiaries, but also to the trust the public places in the profession and the provision of legal services.

The Tribunal Ordered that the Respondent, Edgar Stephen George Thomas, solicitor, be struck off the Roll of Solicitors and it further he do pay costs of £76,000.00.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Entertainment

What’s not to love about Prince Nathaniel of Neyland?

Published

on

VAIN, enthusiastic, dramatic and utterly loveable, Prince Nathaniel of Neyland is set to steal hearts on the Torch Theatre stage this festive season in Rapunzel.

Played by the charismatic Harry Lynn, the flamboyant prince is the sort of pantomime hero audiences can’t help but cheer on, even when he is wildly out of his depth. From the moment he steps on stage, Prince Nathaniel is determined to help Rapunzel at every possible turn – even if bravery doesn’t always come naturally.

Describing the role as “wonderfully silly, enthusiastic, and a big-hearted comedic hero,” Harry says Prince Nathaniel is “the epitome of royal bravery,” striking his dramatic “Prince Pose” whenever the moment allows.

“But in reality, he’s often nervous, dramatic, and hilariously out of his depth,” Harry explained. “He’s pampered, easily flustered, and very vain about his hair – to the point where a haircut at Belinda’s salon becomes a full-on event. Beneath all the bravado, though, he’s loyal, caring, and absolutely determined to do the right thing, especially when Rapunzel needs him.”

Harry, who trained at the Royal Welsh College of Music and Drama, believes audiences will quickly fall for the prince’s perfectly imperfect charm.

“He’s confident but clueless, brave but squeamish, and always trying his best,” he said. “And when it really counts, he genuinely steps up. Whether he fully saves the day… well, this is a pantomime, so every hero needs a little help. Let’s just say he plays an integral part in Rapunzel’s fairytale ending.”

A familiar face to panto fans, Harry has just completed a run as Hunk/Scarecrow in The Wizard of Oz at Aberystwyth Arts Centre and says the festive season is his favourite time of year to perform.

“Panto season is pure joy – loud audiences, lots of laughter, plenty of improvisation, and that special festive atmosphere where anything can happen,” he said. “It’s a theatre experience like no other and the perfect way to celebrate Christmas.”

Prince Nathaniel, however, rarely has a quiet moment on stage. He is chased, sprayed, gunged, electrocuted, bashed in the face, tangled in a complicated ladder sequence – and faints, falls, panics, poses and hides behind Belinda whenever fear takes over.

“It’s a lot,” Harry laughed. “The challenge is keeping the comedy big and bold while still maintaining his charm. Having the Prince arrive in full regal mode, only to be sprayed in the face and gunged by Belinda, is peak panto chaos – huge fun to perform and, hopefully, even more fun to watch.”

Rapunzel – the hair-raising adventure runs at the Torch Theatre from Saturday, December 6 to Sunday, December 28. A Relaxed Environment performance takes place on Saturday, December 13 at 2:00pm, with a BSL-interpreted performance on Tuesday, December 16 at 6:00pm.

Tickets are priced at £24.50, £20.00 concessions, or £78.00 for a family ticket. For more information or to book, visit www.torchtheatre.co.uk or call the Box Office on (01646) 695267.

Continue Reading

Crime

Cowboy builders jailed after years of bullying and fraud against homeowners

Published

on

A FATHER and son who preyed on homeowners across south and west Wales — many of them elderly or in poor health — have been jailed after a court heard how they used intimidation and deception to extract huge sums of money for unnecessary and badly executed building work.

Jim Janes and his son, Thomas James, ran a long-running roofing scam that left dozens of victims facing financial hardship, unfinished homes and costly repair bills.

Swansea Crown Court heard the pair routinely targeted householders with minor repair needs before escalating jobs into major works, demanding ever-increasing payments once roofs had been stripped or damaged.

When questioned or challenged, the defendants became aggressive, leaving victims feeling frightened and pressured into paying. In one case, a homeowner was threatened unless money was handed over.

Passing sentence, Judge Catherine Richards said the defendants showed a “cruel disregard” for the impact of their actions and deliberately manipulated vulnerable people for financial gain.

She told the court the offending was driven by greed and a willingness to exploit those least able to protect themselves.

The court heard the fraud continued for more than five years, during which the defendants traded under multiple business names, changed contact details, and used different bank accounts in an effort to avoid detection.

Lee Reynolds, prosecuting, said the pair often dismantled roofs without consent and left properties exposed to the weather, effectively forcing customers to comply with their demands or face further damage to their homes.

Many victims were in their sixties, seventies and eighties, with some paying tens of thousands of pounds. One homeowner lost £100,000.

Independent experts later found that much of the additional work charged for was unnecessary and that the workmanship carried out was of poor quality. In some cases, jobs were left incomplete, requiring extensive remedial work.

Victims told the court how they had been left anxious, ashamed and financially stretched, with some forced to borrow money or remortgage their homes to cover the costs.

Jim Janes, 55, and Thomas Michael Jim James, 37, both of Llangadog, Carmarthenshire, had previously pleaded guilty to fraudulent trading.

In mitigation, the court heard Janes had worked in the building trade for much of his life, while James was said to have played a lesser role in the operation. However, the judge rejected claims that either man bore reduced responsibility.

Sentencing both men to eight years in prison, Judge Richards said they had acted ruthlessly and without any regard for the harm caused to their victims.

Both defendants will serve 40 per cent of their sentences in custody before being released on licence.

A further hearing will be held on Thursday (May 22) next year to consider confiscation proceedings and the imposition of serious crime prevention orders.

Continue Reading

Crime

Cocaine dealers jailed after flooding Aberystwyth streets with drugs

Published

on

TWO men who supplied cocaine in Aberystwyth have been jailed after police seized large amounts of cash, drugs and weapons during coordinated raids.

Luke Hutton, aged 25, and Lee Mark Walsh, 37, were sentenced at Swansea Crown Court after admitting possession of cocaine with intent to supply and possessing criminal property.

The court heard that police attended Walsh’s flat in Aberystwyth on Thursday (Nov 14) to execute a search warrant. Officers saw several people outside the address, including both defendants. When police approached, Walsh remained at the property while Hutton attempted to flee but was quickly detained.

Walsh, of Yr Hafan, Aberystwyth, was found with cannabis, £160 in cash and a mobile phone. Hutton, of Corporation Street, Aberystwyth, was carrying £8,795 in cash and a phone.

During a strip search in custody, officers recovered a wrap of white powder concealed on Hutton. Further searches uncovered £850 in cash laid out on Walsh’s bed, five mobile phones, a silver knuckleduster and a large kitchen knife hidden beneath the bed.

Police also recovered scales with white powder residue, a bank card contaminated with drug traces, and a further bag of white powder elsewhere in the flat. At Hutton’s address, officers found £1,060 in cash, bicarbonate of soda and empty snap-seal bags, consistent with drug preparation.

Prosecutor Dean Pulling told the court both men were clearly involved in drug supply for financial gain.

Walsh also admitted possession of an offensive weapon and possession of cannabis. He has previous convictions for cannabis offences and failing to comply with a drugs test.

Hutton has a longer record, including offences involving communications, driving matters, domestic abuse and breaching a restraining order.

Mitigating for Walsh, Ryan Bowen said the defendant had experienced a troubled childhood, moving schools frequently, and had struggled with cannabis use from a young age. He said Walsh had shown a strong work ethic and hoped to pursue barbering on release.

Jon Tarrant, representing Hutton, said his client had been heavily addicted to cocaine and that drug use had dominated his life, contributing to the breakdown of relationships, including contact with his two young children.

Sentencing, Judge Vanessa Francis said both men had been involved in dealing with the expectation of making “significant financial gain”.

Addressing Hutton, she said: “You told the author of the pre-sentence report that when your benefits stopped, you ‘did what you had to do’. This court will do what it has to do to take off the streets those who spread the misery of drug supply.”

After reductions for guilty pleas, Hutton was jailed for three years and Walsh for 32 months. Both will serve up to half of their sentences in custody before being released on licence.


Continue Reading

Crime4 hours ago

Cowboy builders jailed after years of bullying and fraud against homeowners

A FATHER and son who preyed on homeowners across south and west Wales — many of them elderly or in...

Community8 hours ago

Crowds line streets as tractor run hailed a festive success

CROWDS lined streets and pavements across Pembrokeshire on Saturday evening (Dec 20) as Clarbeston Road AFC’s illuminated Christmas tractor run...

Crime12 hours ago

Ex-Gwent police officer now living in Pembrokeshire cleared of corruption

A FORMER police officer from Pembrokeshire has been found not guilty of corruption following a trial at Cardiff Crown Court....

Business16 hours ago

Pembroke Dock restaurant to close on Christmas Day after £23,000 rates rise

A PEMBROKE DOCK restaurant owner has said she is “devastated” after being forced to close her business on Christmas Day...

Crime2 days ago

Milford Haven man denies child sex charges as trial date set

A MAN originally from Milford Haven has pleaded not guilty to a series of sexual offences involving a child after...

Crime3 days ago

Bail revoked for teenager charged with rape following Sands Nightclub allegation

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

Crime3 days ago

Former police officer accused of making sexual remarks to women while on duty

Court hears allegations of inappropriate behaviour during official police visits A FORMER police officer has appeared in court accused of...

Community3 days ago

Community gathers to remember Corrina Baker

Lanterns and balloons released in emotional acts of remembrance FAMILY, friends and members of the local community came together to...

Crime3 days ago

Teenager charged following rape allegation at Saundersfoot nightclub

Incident reported at Sands Nightclub in early hours of Sunday DYFED-POWYS POLICE is investigating an allegation of rape following an...

Crime4 days ago

Milford Haven man jailed after drunken attack on partner and police officers

A MILFORD HAVEN man who launched a violent drunken assault on his partner before attacking two police officers has been...

Popular This Week