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Showing posts with label England. Show all posts
Showing posts with label England. Show all posts

Sunday, October 23, 2016

Shop manager stole £31,000 from penny press machine scam to fund his gambling addiction


How Jason Metcalfe plundered £32,000 from The Deep’s penny presses

By Hull Daily Mail  |  Posted: October 21, 2016






Read more at http://www.hulldailymail.co.uk/how-jason-metcalfe-plundered-32-000-from-the-deep-8217-s-penny-presses/story-29827336-detail/story.html#VrslRHxddlBtmGPG.99



Shop manager stole £31,000 from penny press machine scam to fund his gambling addiction

Father-of-two Jason Metcalfe, 43, was jailed for two years and three months for the theft and may lose his home amid legal action to recover the money





Jason Metcalfe stole almost £90,000 over six years as a gift shop manager at the aquarium

A gift shop manager stole more than £30,000 from penny press machines to fund his gambling addiction.
Jason Metcalfe, 43, spent six years siphoning off takings from the penny presses at The Deep aquarium tourist attraction in Hull.
The father-of-two also plundered another £58,000 from tills at the store, cashing up fake refunds and pocketing the money.
Hull Crown Court heard the penny presses, which customers put a pound into and receive a pressed penny as a souvenir, were emptied by Metcalfe.

Metcalfe stole £31,000 from the penny press machines at The Deep in Hull (stock photo)
He would keep some of the cash and put the remainder through the tills.
The court heard Metcalfe used the cash to cover his gambling debts and spent "all his waking moments thinking about gambling".
His crime was described as a "betrayal" of his colleagues, The Hull Daily Mail reports.
Metcalfe, who had never been in trouble before, then had the "embarrassment" of telling his young family what he had done.
He is now being sued for £113,000 and is likely to lose his house, the court heard.
Metcalfe's wife is standing by him and attended court alongside members of Gamblers Anonymous and GamCare to see him jailed for two years and three months yesterday.
Metcalfe, of Hamlyn Avenue, west Hull, admitted seven counts of fraud, three of theft, and three of converting criminal property.
In total, he stole £58,000 cash from the tills through false refunds, and £31,000 from the shop's "penny press" machines.
Metcalfe's crimes cost lower paid members of staff their bonuses, the court heard, while staff became less trustful of each other.
The Deep's insurers covered the loss, but it was not reimbursed for the cost of recruiting a replacement for Metcalfe, and is facing higher insurance premiums.
Speaking after the hearing, Colin Brown, chief executive of The Deep, told the Mail: "We would like to thank the police for their hard work and support in bringing the case to court.
"I think the biggest emotion is one of disappointment, really. There has to be trust between employer and employees, and we feel that trust was betrayed in this situation.
"It was one individual and we move on."
Metcalfe was employed as a retail manager, and was responsible for purchasing, pricing and merchandising at the gift shop, which allowed him to cover his tracks for six years.
But an internal investigation was launched after anomalies with the penny press takings, and the unusually large number of refunds, came to light.
The company which supplied the machines free of charge was supposed to get 40 per cent commission.
Metcalfe began stealing to replace money in his bank account he was blowing on gambling. No details of his gambling activities were given.
Prosecutor Stephen Welch said: "Metcalfe said that he had a gambling problem and that he had gone through a very low period after the death of his mother.
"He started to gamble with his own money and The Deep's.
"When his offending came to light, he told his employers he was very sorry, that he loved his job and had never done anything like this before."
Antony Farrell, for Metcalfe, said: "Mr Metcalfe is truly remorseful and is disgusted with his actions, and the way he's let numerous people down.
"He has been married for 18 years and has a son and daughter."
Although he was now getting help, at the time Metcalfe "spent all his waking hours thinking about gambling", Mr Farrell said.
Recorder David Dixon told Metcalfe: "There are two very different sides to you that I'm going to have to balance in terms of sentence.
"There's the side of a good, hard-working family man, and on the other side, a man that was hiding and deceiving his employers, and taking substantial amounts of money."



Thursday, September 24, 2015

School governor admits stealing to fund gambling addiction




The state of Britain: School governor admits stealing £50,000 to fund gambling addiction

A FORMER school governor has admitted to stealing £50,000 from his employer to feed his gambling habit.


David Bradford stole from his employer
PA REAL LIFE

David Bradford has revealed he lost more than £500,000 to slot machines

David Bradford, a gambling addict, has revealed he lost more than £500,000 playing slot machines via online gaming sites.

He stole money from his employer to feed his habit and concealed the truth from his family.



The former finance controller and school governor said: "The terrifying thing is that you can spend £100 every 20 seconds, £300 a minute and £18,000 an hour. It's almost unrestricted. 
"I knew one man who'd been gambling from the age of 12, who every week, spent a whole week's wages in one hour."
David Bradford with his sons
PA REAL LIFE
The school governor has three children who didn't understand the amount of debt he was in
He added: "Personally I was like a hamster on a wheel thinking that a big win was just around the corner.
"In the 30 years I was gambling, latterly spending up to £30,000 a year on sites like jackpotjoy and Sky Vegas, I never had one big win."
He was jailed for fraud last year after pleading guilty to stealing over £50,000 - but his family were still in the dark about the financial trouble he'd landed them in. 
David had kept his addiction and spiralling debts from his wife Denise, 63, son Adam, 23, and twins Ryan and Alex, 19.
school governor with his wife
PA REAL LIFE
David managed to remortgage his house without permission from his wife Denise
Even after he was jailed, they had no idea he had bankrupted the family and only found out through Mr Bradford's solicitor and newspaper reports.
Now out of prison on licence, he said: "I was living beyond my means and gambling like it was an Olympic sport. 
"I was deceitful and I stole. It was like I had two sides to my personality. A bad side that encouraged me to keep gambling and a good side that felt guilty and worthless. 
"I hate to use those words Jekyll and Hyde, because I never drank a green frothy drink, but I was like two different people."
David with his young family
PA REAL LIFE
David's family were only made aware of his debts when he was sent to prison
David served eight months of a two-year sentence in Altcourse Prison, Liverpool, and sought help for his problem there. He wasn't the only inmate to suffer but one of the few to seek help.
Trying to put the past behind him, he currently has a part time job and claims tax credits. 
He added: "I'm dedicating my future to getting regulation to help others and prevent others from suffering like my family have."



http://www.express.co.uk/life-style/life/607332/School-governor-stealing-50-000-fund-gambling-addiction


Saturday, September 5, 2015

Gambling Addiction = Crme



Slot machine cracker stole £600 of diet pills after failed Sevenoaks gambling spree

Read more: http://www.sevenoakschronicle.co.uk/Court-gives-gambling-addict-chance/story-27722503-detail/story.html#ixzz3kuFjOU6E 




A SERIAL shoplifter and gambling addict – who travels the country in search of a particular model of slot machine – has narrowly avoided jail after stealing diet pills worth more than £600 from a Sevenoaks shop.
Brogan Wake was sentenced to 35 days in prison, suspended for one year, after pleading guilty to the theft from Boots during an appearance at Sevenoaks Magistrates' Court on Friday.
The 24-year-old, who has been gambling since he was 18, was told he had been given his "last chance" following the incident, which saw him take goods worth £614.91 from the store.
Wake entered the High Street shop at about 11am on May 26, and proceeded to take the diet pills out of their packaging before placing the empty boxes back on the shelves.
He put the pills in his jacket, paid for some other items and left the shop.
Debbie Jones, prosecuting, said Wake had also stolen goods including sun cream and bronzers from Wilkinsons and Savers in Spalding, as well as being convicted for shoplifting at Southampton Magistrates' Court in January, adding he had been given a community order from a south-east London court.
In his defence, Andrew Main told the court Wake had studied the type of slot machine he targeted with a friend, who had one in his house, but that his early successes had become harder to repeat.
"He thought it could be a way to earn a living and it seemed so easy," Mr Main said. "But over the years the software has changed and now it is harder to win, but it has become an addiction like heroin or alcohol."
Mr Main said Wake, of Kingsbridge Road, Poole, was a member of Gamblers Anonymous, but that so far it had not worked for him, although he found it reassuring to see he was not the only person with a problem like his.
"How does he rationalise his shoplifting? He hates it and he hates himself for doing it," Mr Main added.
"He can see the way he is going and accepts it entirely but this is his last chance saloon – he has to stop stealing and he wants that more than anything."
Before the hearing, Wake, who is soon to have an operation to remove a tumour on his neck, was interviewed by probation officer Laura Hooper, who referred to the 24-year-old as a "very engaging fellow who I could have spoken to all day".
And she said Wake was not in different locations with the intention of shoplifting, but for hunting the machines he had learned to play.
"When he goes out he takes a float of £500-£2,000," she said. "And on the occasions he loses, he sometimes needs to raise money to get home – when he doesn't win the panic sets in, as he has bills to pay or needs to get his next float together.
"That's when he shoplifts, taking small items with a high commercial value which are easy to sell – he doesn't consciously target those products."
Chairman of the bench Jessica McQueen gave Wake the suspended sentence, which included a rehabilitation activity requirement of 40 days. She also ordered compensation of £614.91 be paid for the goods from Boots, which were not returned, together with court costs of £85, a criminal court charge of £180 and a victim surcharge of £80.
"There's not much more we can say – this really is your last chance," she said. "If this happens again, with more shoplifting, another bench will have no alternative to custody.
"You have had chances given to you now you have to step up and do it yourself."


Read more: http://www.sevenoakschronicle.co.uk/Court-gives-gambling-addict-chance/story-27722503-detail/story.html#ixzz3kuGTynh8 



Gambling addict bank worker sentenced to 28 months for £300,000 cash fraud

04/09/2015
Mark Cooney has been sentenced to 28 months' imprisonment at Plymouth Crown Court after admitting fraud worth nearly £300,000.
While working for Halifax and then later for Lloyds Bank, Cooney gained access to a number of accounts including two vulnerable, elderly victims and regularly withdrew money. His crimes were uncovered when audit checks revealed the irregular payments and that Cooney had been destroying documentation in an attempt to cover his tracks. In total Cooney stole £276,622.66 from six victims.
Kathy Taylor, District Crown Prosecutor for CPS South West said: "As a bank employee Mark Cooney was trusted by his victims. They expected him to deal with them fairly and honestly but targeted them because he thought he could take advantage of them. His gambling addiction led him to commit ever greater fraud meaning he could no longer cover his tracks and he must now face the consequences of his crimes.
"We will now seek to recover the money stolen under the Proceeds of Crime Act."
Background information
Cooney targeted one victim while working at Halifax between April 2013 and September 2014.
He targeted another 5 victims during his time at Lloyds Bank between September 2014 and March 2015.
Details below:

 Bank Fraud amount
 Customer 1 Halifax £133,410.13
 Customer 2  Lloyds £114,861.55
 Customer 3  Lloyds £15,000
 Customer 4  Lloyds £10,326.78
 Customer 5  Lloyds £3,007.70
 Customer 6  Lloyds £16.50
 Total £276,622.66


http://www.cps.gov.uk/news/latest_news/gambling_addict_bank_worker_sentenced_to_28_months_for_300k_cash_fraud/


osted: 10:00 p.m. Friday, Sept. 4, 2015

Records show pattern of lies, theft by Tecumseh superintendent


Records show pattern of lies, theft by Tecumseh superintendent photo
Former Tecumseh Superintendent Brad Martin looks back at his wife after he was sentenced in Clark County Common Pleas Court on Thursday. Bill Lackey/Staff

Staff Writer

NEW CARLISLE — 
Numerous Tecumseh Local Schools leaders and staff members found money missing from the district as far back as July 2013, but the thefts weren’t reported to sheriff’s deputies, according to investigation and school records obtained by the Springfield News-Sun.
Many employees also noted unusual behavior by former Superintendent Brad Martin but mostly dismissed the incidents, interviews with detectives show.
To read the complete story, see an interactive timeline and view some of the sheriff’s records, go here:http://projects.springfieldnewssun.com/reports/pattern-of-deceit/

Continuing coverage
In tomorrow’s Springfield News-Sun we dig further into the investigation records revealing new details about the gambling addiction Brad Martin admitted to in court. The same week he was sentenced to six months in jail for stealing to fuel his habit, the state announced a new campaign to combat the growing trend of problem gambling in Ohio.
By the numbers
$2,400: Stolen from athletic department, which former Tecumseh Superintendent Brad Martin blamed on a janitor.
$3,500: Stolen from craft show including door sales, booth sales and raffle money.
$9,600: Cost of the special state audit that Martin must pay the district back.
$48,000: Total restitution ordered to be paid to Tecumseh and several school support groups.
Unmatched coverage
The Springfield News-Sun has dug into the thefts at Tecumseh Local School District since former Superintendent Brad Martin was placed on leave in December. Since then, I-Team Reporter Katie Wedell has reviewed more than 1,000 pages of documents and interviewed dozens of community members, school leaders, deputies and experts on gambling addiction to bring our readers the most in-depth coverage of this important story.


Saturday, June 6, 2015

Friend plundered £5,000 from retired Plymouth vicar's credit card







Friend plundered £5,000 from retired Plymouth vicar's credit card

By Plymouth Herald  |  Posted: June 05, 2015


  • Plymouth Crown Court


A MAN has been jailed for taking the credit card of an elderly former vicar and using it fund a £5,000 drink and gambling spree.
Callous Nathan Harris plundered the bank account of the 86-year-old partially-sighted man who regarded him as a friend, a court heard.
Locking Harris up for four months, a judge said the offences were the “most appalling abuse of trust”.
Recorder Paul Grumbar told him: “His eyesight was failing and he needed you to punch in card number. He trusted you completely.
“We must protect the old and the vulnerable from people who breach their trust.”
The victim, who lives in Eggbuckland, had willingly lent Harris large amounts of money – but he still wanted more cash.
The 26-year-old, of Craven Avenue, St Judes, had earlier pleaded guilty to four counts of fraud by false representation between last December and February.
He also asked for 16 similar offences, relating to other transactions, to be taken into consideration.
Plymouth Crown Court heard that the bank had since reimbursed the man with the missing money.
Nigel Hall, for the Crown Prosecution Service, said Harris had known the victim for 15 years and regarded him as a friend.
He added that the retired vicar, who has failing eyesight, said that he believed the defendant even regarded him as a grandfather.
The court heard that Harris did odd jobs for him around the house.
Mr Hall said the victim received a credit card statement in February showing a debt of just under £7,000.
He spotted a string of unauthorised payments – and realised that only Harris had access to the card and his PIN.
Mr Hall said Harris immediately confessed and said he had spent £5,480 of the former vicar’s money.
He added: “He said he had spent it on gambling, and, in his own words, other rubbish.”
He read a statement from the former victim, which said he regarded Harris as a friend.
The pensioner said: “I feel he regards me as a grandfather. I am very disappointed he has stolen from me.”
Nick Lewin, for Harris, said it had started as a genuinely friendly relationship and he had never intended to take the pensioner’s money.
The barrister said: “This was a relationship based on love which he abused.”
He added that the defendant’s remorse was “deeply felt” and genuine.
Mr Lewin said that he had curtailed his drinking problem and tackled his gambling addiction since the offences.


Read more: http://www.plymouthherald.co.uk/Friend-plundered-5-000-retired-Plymouth-vicar-s/story-26642363-detail/story.html#ixzz3cHJcCeRw 
Follow us: @heraldnewslive on Twitter | theplymouthherald on Facebook




Sunday, May 17, 2015

Missing Danny Collinson fled with £500k from legal highs firm




Missing Danny Collinson fled with £500k from legal highs firm

By Hull Daily Mail | Posted: May 16, 2015



Daily Mail | Posted: May 16, 2015
GAME IS UP: Cricketer Danny Collinson stole almost £500,000 then blew most of it on betting websites.
 
A GAMBLING addict who sparked a missing persons inquiry when he disappeared on a visit to a Hull bank stole almost £500,000 from a company selling legal highs – then blew most of it on betting websites.

Danny Collinson, 29, became financial director of Hedon-based PGD Limited in August last year when he was one of seven people who bought it from owner Alex Hope.

What his six fellow directors did not know was that Collinson had been hooked on gambling since he began playing penny arcade machines in Withernsea at the age of ten.

He did not require any other signatories to access the company's bank account, which a judge said was "the equivalent of giving an alcoholic the key to the wine cellar".

Related content

On March 2, Mr Hope, who was due 50 per cent of the profits as part of the sale, contacted director Antoni Tuniewicz to say there was only £9 left in the company's Barclays account.

Mr Tuniewicz asked Collinson to check online, but he said he could not access it at the time and agreed to accompany the other two men to a branch in Hull city centre.

Mr Hope and Mr Tuniewicz thought the account had been hacked, but Collinson knew the game was up and promptly disappeared, causing more than a week of anxiety for his family.

Dale Brook, prosecuting, told Hull Crown Court that as the men waited at the bank, "Mr Collinson indicated he needed to use the toilet, left the branch and never returned".

As Collinson caught a train to Edinburgh, Mr Tuniewicz was informed that more than £100,000 had been transferred out of the account that weekend.

In fact, in a little under two months, Collinson transferred a grand total of £488,234.42 from the account. The named recipients included Collinson, betting companies, HMRC, and firms working with PGD, but none other than Collinson had received a penny.

Before disposing of his mobile phone, Collinson sent to a text to relatives in which he "apologised for letting them down".

Police traced him to the Scottish capital, where he had been staying in a B&B. He was arrested on March 10 and had a rucksack full of cash and money in "various locations" amounting to more than £100,000.

A search of the home he shared with his parents in Hull Road, Withernsea, revealed legal "powders" and about £60,000.

He also had an Armani watch that appeared new.

Collinson, who was captain of Patrington Cricket Club and played football for Roos, admitted one count of theft.

But he had little to show for the fortune he had plundered and appeared to have blown most of it on gambling websites, the court heard.

Joanna Golding, defending, said: "From the age of ten he has been in the grips of the most devastating gambling addiction, starting from penny slot machines in Withernsea arcades and culminating in this monstrous theft from those with whom he worked."

Mrs Golding said Collinson fell into the addicted gambler's trap of placing ever bigger bets in the hope of recovering his losses.

"The more he lost the more he bet to try to recover the monies he was spending," she said.

"It became a never-ending spiral of desperation.

"This was a complete shock to his parents, from the little boy who used to go to the penny arcade to the master criminal who would end up in the situation he is in now.

"They can't comprehend how this happened."

She said: "There's a responsibility, too, for the people who took those bets, large sums, and they must have been aware that something was awry."

Sentencing Collinson to three years in jail, Judge Mark Bury told him: "I accept that as gamblers often do, they think that the answer to their prayers is in the next bet – it never is.

"I hope that either in custody or on licence, you get some help with your gambling addiction."


Read more: http://www.hulldailymail.co.uk/Missing-Danny-Collinson-fled-500k-legal-highs/story-26510661-detail/story.html#ixzz3aOcReEFL
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