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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

Cowboy builders jailed after years of bullying and fraud against homeowners

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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.

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Crime

Cocaine dealers jailed after flooding Aberystwyth streets with drugs

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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.


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Crime

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

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

Luke Silver, aged 34, formerly of Gwent Police, had denied three charges relating to the improper use of police power or privilege. The allegations centred on claims that he made sexually inappropriate and unwanted comments to two women he encountered while on duty.

Jurors heard that one allegation involved remarks allegedly made to a woman during a police interview, while other claims related to similar conduct during separate encounters. Mr Silver denied all wrongdoing throughout the proceedings.

After hearing the evidence, a jury acquitted him of all charges.

Despite the verdict, Gwent Police confirmed that Mr Silver is no longer a serving officer. The force said he was dismissed in April following an accelerated misconduct hearing that dealt with matters separate from the criminal case.

Reporting restrictions had previously been imposed on the misconduct proceedings to prevent any potential prejudice to the criminal trial. Those restrictions were lifted following the conclusion of the court case.

The misconduct panel found that Mr Silver had breached standards of professional behaviour on two occasions, relating to honesty and integrity, and conduct likely to bring discredit on the police service.

As a result, he has been placed on the College of Policing barred list, preventing him from working for any police force in the future.

Assistant Chief Constable Nick McLain said Mr Silver was no longer employed by Gwent Police and stressed the force’s commitment to maintaining public trust.

He said the public rightly expects officers to uphold the highest standards of behaviour, adding that the force would continue to act decisively where conduct falls short.

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