A man has appeared in court charged with an alleged £200,000 business scam involving covid loans and accounting records.

David Allon, 44, from Knaresborough, appeared at York Magistrates Court yesterday when he pleaded not guilty to nine separate allegations regarding two businesses he was allegedly running between June 2020 and August 2023.

They include two allegations of fraud by false representation in June 2020 in relation to applications for a ‘bounce-back’ covid business loan involving the two named companies he was said to be running, and one count of removing property as a company winds up, between June and December 2020.

He is also charged with failing to comply with the provisions of a piece of legislation regarding the keeping of accounting records between October 2020 and August 2023 and failing to deliver up company books to a liquidator between 2020 and 2023.

Deputy district judge Natalie Wortley told Mr Allon that the allegations were too serious to be dealt with at the magistrates’ court and that the case would be sent to the Crown Court.

Mr Allon, of Arkendale Road, Staveley, will next appear for a plea-and-trial preparation hearing at York Crown Court on June 10. He was granted bail until then.

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A man wanted by police is believed to have been seen in Harrogate, police have said.

Lincolnshire Police said the last possible sighting of James Joseph Smyth was in Harrogate on May 1. He also has connections with Leeds.

Smyth, aged 57, absconded from the open prison North Sea Camp in Freiston, Boston, on Tuesday, April 30, following an agreed temporary release.

He is serving a sentence for grievous bodily harm and robbery.

Lincolnshire Police said in a statement:

“We are continuing enquiries in the Yorkshire area following this sighting and due to Smyth’s links with West Yorkshire.”

Officers described Smyth as white, 6ft,1ins tall, and of slim build. The statement added:

“He has long grey-brown hair (occasionally worn in a top knot), a long grey beard and moustache, and green eyes.  He has a scar on his nose and left eye lid.

“He also has a distinctive tattoo on his left wrist with the words ‘Daniel’ and ‘Tracey’, as well as a tattoo of a devil on his right shoulder.”

Members of the public are advised not to approach him but if you see him to call 101 or email force.control@lincs.police.uk quoting ‘incident 387 of 30 April’ in the subject line.

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A Harrogate businessman has narrowly avoided jail after breaking a man’s jaw with a single punch – apparently because the unsuspecting victim was wearing an orange hat.

Robert Darling, 27, who was unknown to the victim, sidled up to the man who was sat talking to friends outside a pub in Starbeck and struck him to the side of the face, knocking him to the ground.

Prosecutor Sam Roxborough told York Crown Court it was a split-second, “entirely unprovoked” attack for which there was still no explanation as there had been no animosity between the parties and they were strangers.

Tests in hospital showed that the victim had a broken jawbone. Doctors inserted bands into his jaw which meant the victim was unable to eat solid food.

The “bizarre” incident occurred outside the Prince of Wales pub in High Street at about 11.30pm on March 24 last year, just after Darling had been “play-fighting” with his mate.

“[The victim] was sat at a table outside the front of the Prince of Wales pub in Harrogate, speaking with friends,” said Mr Roxborough.

“As he was talking to his friends, the defendant punched him to the side of the face. That was entirely unprovoked and the (victim) did not see the punch coming as he was facing in the opposite direction.

“The impact knocked him off his seat and onto the floor. He felt immediate pain to the side of his face.”

After the man got back to his feet, Darling, from Killinghall, returned, shook his hand, hugged him and apologised, even offering him the chance “to punch him back”.

The victim, fearing further violence, promptly left the pub, reported the matter to police and gave them a description of his attacker.

An officer recognised Darling from CCTV footage of the attack as he had been involved in a “previous police incident”, although he had no previous convictions.

Darling, a self-employed electrician who ran his own business, was arrested and charged with wounding or inflicting grievous bodily harm. He admitted the offence and appeared for sentence today.

Mr Roxborough said the victim took himself to hospital three days after the attack after his jaw began to swell and he was unable to open his mouth. Tests showed he had a fracture to the side of his jaw and he was referred for consultation with a facial-surgery team.

Defence barrister Ian Hudson said that Darling, a married father-of-two, could offer “no explanation” for the “very unusual” incident.

Judge Simon Hickey told the defendant:

“The pub is well-known in Harrogate. There were lots of people milling around and other people walking in the street.

“CCTV footage shows you in a white shirt play-fighting with another friend in a black shirt. You both seem to exchange some words… and then you turn and face your unfortunate victim who is simply wearing an orange hat and dressed differently to you.”

Mr Hickey said it was hard to fathom why Darling would “walk several paces” up to a man he had never met before and “inflict one heavy blow to his face which knocks him off his chair and his feet”.

Notwithstanding the fact that Darling was “extremely drunk”, the only feasible explanation for the attack was that the victim was “dressed differently to you” and was conspicuous by his orange hat, added the judge.

However, Mr Hickey said he had also noted glowing character references which spoke of Darling as a hard-working man whose behaviour that day was out of character. He had no previous convictions and was the main breadwinner for his family.

He said it had been a “close-run thing”, but he had decided to give Darling a chance to stay out of jail.

Darling, of Heather Court, received an eight-month prison sentence, but this was suspended for 18 months. He was told he would have to carry out 200 hours of unpaid work and complete 15 rehabilitation-activity days, along with a 120-day alcohol-monitoring programme.

He was ordered to pay the victim £2,500 compensation.

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North Yorkshire Police has released a CCTV image of a man they wish to speak to regarding a Harrogate shop theft.

The incident happened on March 17 at approximately 6pm at the One Stop Shop on Knaresborough Road.

Officers said around £140 worth of goods were stolen, including coffee and body sprays.

The force added:

“Please contact us if you recognise the man on CCTV, as he may have information that will assist our investigation.”

To contact the police email hazel.simms-willimson@northyorkshire.police.uk, call 101, or contact Crimestoppers anonymously on 0800 555 111 or via their website.

Please quote reference 12240047925 when passing on information.

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A Harrogate businessman is to face trial by jury after denying allegations of stalking and breaching a restraining order.

Jason Shaw, 55, of Rutland Drive, appeared at York Crown Court via video link today when he pleaded not guilty to the two allegations.

The prosecution alleges that Mr Shaw – who owns Pineheath, the historic, 12-bedroom mansion on Cornwall Road – stalked a woman named in court between November 2023 and March this year, causing her to fear that violence would be used against her, in that he drove past her, turned up at her workplace and her home, and sent notes to her and left her a gift.

He is also accused of breaching a restraining order by entering the woman’s home in February this year.

Judge Simon Hickey set a trial date of September 2. It is due to last three days.

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A couple have handed themselves into the police following a CCTV appeal issued on Monday (April 15).

North Yorkshire Police released a set of CCTV images at the time to appeal for information following a theft at TK Maxx, in Harrogate‘s Victoria Shopping Centre, on February 25.

Police said on Monday “a woman and a man bagged various of items including sandals, trainers and T-shirts, leaving the store without making payment.

However, the force today (April 17) issued an updated statement, which said a local couple in their 50s “saw the appeal and came forward to the police to admit the theft”.

It added:

“With agreement from the store manager, a Community Resolution Disposal was applied which involved the couple paying for the goods valued over £100 within 24 hours.”

We have updated our coverage to anonymise the details of those involved.

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CCTV appeal after Harrogate M&S theft

North Yorkshire Police has issued a CCTV image of a woman it wants to speak to following a theft in Harrogate.

The incident happened at M&S Simply Food at Beech Avenue, at about 2pm on Friday, February 23.

According to a police statement today (Monday, April 15), a woman stole large amounts of alcohol in her bag.

The statement said:

“Please contact us if you recognise the women pictured on CCTV, as she may have information that will assist our investigation.”

Police would like to speak to the woman in the picture.

Anyone with information can email katie.hicks@northyorkshire.police.uk or call 101, quoting reference 12240033400.

To remain anonymous call Crimestoppers on 0800 555 111.

A Harrogate woman has pleaded guilty to being in possession of a dog whilst disqualified.

Holly Jones, of St John’s Crescent, appeared at Harrogate Magistrates Court yesterday.

According to court documents, the 30-year-old was handed a court order by magistrates in 2019, which banned her from having custody of a dog.

However, she was found to possess one on March 15 this year.

Jones pleaded guilty to the offence.

She was ordered to pay a £120 fine, £85 in prosecution costs and a £48 surcharge as a result.

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A group of Harrogate and Ripon men linked to serious and organised crime have been jailed today (Monday, April 8) for a collective 25 years and 11 months.

The court heard how the following gang members were linked to an organised crime group who’d been involved in a dispute with a rival group.

• Rivers Lee Wilson, 23, of St Johns Walk, Bridlington, pleaded guilty to conspiracy to commit robbery and conspiracy to possess a prohibited weapon. He has been jailed for 10 years and two months.
• William Fuller McMillan, 24, of HMP Hull, pleaded guilty to conspiracy to commit robbery and possession of a prohibited weapon. He has been jailed for 10 years and eight months.
• William Henley Davy, 20, of HMP Hull, pleaded guilty to conspiracy to commit robbery. He has been jailed for three years and six months.
• Philip Dean Wilson, 45, of Nora Avenue, Knaresborough, pleaded guilty to assisting an offender. He has been jailed for 19 months.

Between Friday 6 and Monday January 9 2023,  North Yorkshire Police organised crime unit carried out an investigation into a suspected organised crime group that was active in the Harrogate district.

Image from footage captured during the arrest

According to a North Yorkshire Police media release today, police gathered intelligence suggesting a man had been kidnapped and held against his will.

It was established Rivers Wilson and Fuller McMillan were preparing to kidnap the victim and extort him for money, believing that he had a large amount of cash stashed in two addresses in Harrogate.

Information was obtained that Rivers Wilson and Fuller McMillan were planning to use force against the victim. At the time Rivers Wilson, Fuller McMillan, Philip Wilson and two other gang members had located and taken the victim using force. William Davy visited the two addresses and recovered cash from where the victim had it stored.

Philip Wilson allowed his vehicle to be used to kidnap the victim and commit the offence.  Following the kidnap Philip Wilson arranged for the disposal of his vehicle to destroy any forensic evidence.

After recovering the cash, William Davy communicated the news with Rivers Wilson and Fuller McMillan and the victim was then released. Intelligence indicated that the amount of cash stolen from the victim was approximately £70,000.

The investigation found evidence to show that Rivers Wilson and Fuller McMillan subsequently and unknowingly at the time had robbed a rival organised crime group from West Yorkshire.

Further intelligence led officers to believe that Rivers Wilson, Fuller McMillan and another gang member were arranging to source a sawn-off shotgun and live ammunition. They then jointly sourced the firearm and ammunition in order to cause fear to those who sought retribution having had their cash stolen by the gang.

The shotgun found by North Yorkshire Police

A police helicopter was deployed and used to track the gang as they were travelling with the firearm and live ammunition and believed they were getting their ‘crew’ together in readiness to confront the rival gang.

At this point, armed response officers actioned a hard stop of one of the vehicles and detained three members of the gang which included Rivers Wilson and Fuller McMillan and recovered both their vehicles.

Rivers Wilson, Fuller McMillan and another gang member were ordered to get out the vehicle at gun point and were arrested on suspicion of conspiring to kidnap.

Both Rivers Wilson and Fuller McMillan’s vehicles were forensically examined, and a long package was recovered in the back seat of Fuller McMillan’s vehicle. Examination of this package showed that it contained a sawn-off shotgun, with four live shotgun cartridges.

The shotgun was heavily wrapped in a bin bag and paper. In a further search, seven more shotgun cartridges were found wrapped in a balaclava within a boxing glove in the vehicle.

NPAS police helicopter footage

Detective constable Helen Quaife, of North Yorkshire Police’s serious and organised crime unit, said:

“We have seen nationally how the use of weapons used by feuding gang members can devastate families and communities. This type of crime will not be tolerated in North Yorkshire.

“The sawn-off shotgun was viable and along with its ammunition was intended to be used.

“This investigation was conducted meticulously with a large number of enquiries conducted dealing with witnesses, forensics, CCTV and specialist expert evidence. The sentences imposed on these gang members illustrates just how serious these offences are taken. I hope this will be a warning to others who think the use of weapons will be tolerated within our communities.  We will intervene, and people will be punished, to keep our communities safe.”

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