Crime

Fraudster ordered to repay just £16,700 after victims lost £620,000

Published

2 years ago

June 12, 2024

A MAN described by a judge as the most “fundamentally dishonest” individual he had ever encountered has been ordered to repay only £16,700 after defrauding his victims of more than £620,000.

Darryl Evans, aged 62, was sentenced to eight years in prison in January after being convicted of 26 charges of fraud and one charge of theft. The convictions followed an almost three-week trial in December, during which the jury deliberated for less than three hours before returning guilty verdicts on all 27 charges.

Evans, of Green Court Crescent in Tenby, deceived his victims into handing over large sums of money between 2013 and 2020. Described by one victim as operating a “Ponzi scheme,” Evans persuaded friends and acquaintances to invest substantial amounts, claiming he would place their funds in lucrative schemes. In reality, Evans was unemployed and using the money to finance his own lifestyle.

The theft charge stemmed from Evans appointing himself as the executor of a will and transferring money into his personal account, where it swiftly vanished.

Sentencing Evans, Judge Paul Thomas KC remarked: “In over 40 years in these criminal courts, I do not remember ever dealing with someone as fundamentally dishonest as you. Over several years, you cynically, ruthlessly, and dishonestly took in excess of half a million pounds. Many of these people considered you to be their friend. You knew many of them could not afford to lose the money you were taking from them.”

Evans recently returned to Swansea Crown Court for a Proceeds of Crime Act hearing, where prosecutor Robin Rouch revealed that Evans had benefitted to the sum of £629,926.17 from his offences. However, only £16,736.11 of Evans’ assets could be seized to repay his victims.

Mr Rouch explained that the available money had been deposited in a Co-op bank account set up by Evans and could be directly traced to the estate of the person for whom he had acted as an executor. Unfortunately, none of the other victims’ money could be traced to this account.

Judge Thomas inquired if Evans owned any property that could be sold to compensate the other victims. Mr Rouch responded that extensive enquiries had been made, but nothing of value was found.

Judge Thomas ruled that the available funds would be split between the two beneficiaries of the estate. He emphasised, “The money will be paid. There’s nothing you can do to either facilitate it or thwart it. The money will be taken from your account. It will be done without your involvement.” He added, “It’s unfortunate for other investors who have lost rather more.”

Crime

Spittal man to stand trial accused of ABH

Published

1 day ago

June 20, 2026

Court Reporter

A SPITTAL man is to stand trial accused of assaulting a man and causing actual bodily harm.

Robert Hedley, 41, of Wesley Way, Spittal, Haverfordwest, is charged with assaulting Liam Morley-Trivett at St Clears on August 30, 2025.

The case was before Haverfordwest Magistrates’ Court on Thursday (Jun 18).

Hedley was granted unconditional bail and is due to stand trial at the same court on Monday, June 29.

The trial is listed for 10:00am and has been given a time estimate of twenty minutes.

Crime

Milford Haven woman spared jail despite string of shop thefts

Published

1 day ago

June 20, 2026

Court Reporter

Repeat offender stole from Tesco, Home Bargains, Food Warehouse and petrol stations in wave of offences

A MILFORD HAVEN woman who admitted a series of shop thefts committed over a matter of weeks has been handed a suspended prison sentence by magistrates.

Marion Picton, aged 46, of Hawthorn Path, Milford Haven, appeared before Haverfordwest Magistrates’ Court on Wednesday (Jun 18) and pleaded guilty to eight theft offences and a drugs-related offence.

The court heard that Picton carried out a string of thefts at stores across Milford Haven between April and June this year.

Among the offences, Picton admitted stealing meat from Food Warehouse on Apr 23, food worth £60 from Victoria Filling Station on May 29, groceries from Home Bargains on Jun 7 and Jun 8, food from Victoria Filling Station on Jun 7 and Jun 9, groceries and non-food items worth £51.09 from Tesco on Jun 16, and food worth £32.50 from Food Warehouse on the same day.

She also admitted failing to attend an initial drugs assessment after testing positive for Class A drugs, including cocaine and opiates.

Magistrates were told the offences represented persistent repeat offending and had been committed while Picton was already subject to a court order.

The bench imposed an eight-week prison sentence, suspended for 18 months.

As part of the order, Picton must complete up to 15 rehabilitation activity days under the supervision of the Probation Service.

The court ordered her to pay compensation to several of the businesses affected, including Tesco, Home Bargains, Food Warehouse and Victoria Filling Station.

In sentencing, magistrates said the offences were serious enough to justify immediate custody but suspended the sentence because there was a realistic prospect of rehabilitation and Picton appeared motivated to address her addiction issues.

Picton was warned that any further offending during the 18-month suspension period could see the prison sentence activated.