Couple deny defrauding Harrogate estate agents with £24m wealth claim

A couple have denied a string of fraud offences after it was alleged they dishonestly claimed to have wealth of £24 million to gain a tenancy on a house in the Harrogate district

John and Jacqueline Carnell appeared via video link from their home in Loule, Portugal, to face the charges at Harrogate Magistrates Court yesterday.

The offences are alleged to have taken place between July 2014 and December 2018.

Mr Carnell, 70, denied 10 charges, including dishonestly making a false representation to Hopkinsons Estate Agents that he had personal funds of £24,172,421 to gain a 12-month tenancy agreement to rent a property named in court as Highfield House.

He also denied continuing to make false representations about his wealth, including being the beneficiary of a trust fund, to maintain renting the property.

Mr Carnell also faced a charge of being in possession of letters purporting to be from Barclays Wealth suggesting an account balance of between £24 million and £26 million “for use in the course of or in connection with a fraud”.

Meanwhile, the 70-year-old pleaded not guilty to changing names on cheques to his wife’s and presenting two cheques to Hopkinsons representing that there was sufficient funds to pay his tenancy, when there was not.

Mr Carnell also faced two charges of stealing cash transfers which were made for a specific purpose.

One count was in relation to £40,810 being made for the purchase of vehicles and another for £102,910 which was made for the payment of disbursements for a planning application at Archer Hill.

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He was also charged with two counts of obtaining credit without informing that he was an undischarged bankrupt.

The 70-year-old denied all charges.

Meanwhile, Ms Carnell, 73, pleaded not guilty to changing the name on a signed cheque to her own to induce Barclays Bank to accept it as genuine.

She also denied a charge of presenting two cheques to Hopkinsons Estate Agents representing that there was sufficient funds to pay the tenancy at Highfield House, when there was not.

Antony Farrell, prosecuting, requested that the case be heard at crown court due to the “long and complex” nature of the charges and the values involved.

The magistrates ordered both defendants to appear before York Crown Court on May 30, 2023.

Harrogate man jailed for ‘flagrant disregard for people and their property’

Harrogate man Cieran Bamford has been jailed for 16 weeks.

Bamford, 31, of Knaresborough Road, pleaded guilty to making threats to a named woman who feared violence would be used against her when he appeared in court on Tuesday.

Court documents state the offence was “so serious because the defendant has a flagrant disregard for people and their property”.

Bamford was given a restraining order prohibiting contact with the victim until April 2028.

Magistrates in York also ordered him to pay £154 to victim services.

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Ripon pair guilty of smuggling £100 million from UK to Dubai

Two people from near Ripon have been found guilty of helping to smuggle more than £100 million from the UK to Dubai following a major national investigation.

Jonathan Johnson, 54, and Jo-Emma Larvin, 43, a model and former girlfriend of boxer Joe Calzaghe, were found guilty yesterday following a trial at Isleworth Crown Court.

The pair, both of Grantley near Ripon, were charged with removal of cash from England and Wales which they knew or suspected was acquired through criminal conduct.

Both acted as couriers and were convicted alongside Beatrice Auty, 26, from London and Amy Harrison, 27, from Worcester Park in Surrey.

An investigation led by the National Crime Agency has so far seen eleven of the couriers in the network convicted.

£104 million smuggled to Dubai

The network smuggled more than £104 million from the UK to Dubai during 83 separate trips between November 2019 and October 2020, overseen by ringleader Abdullah Alfalsi, 47, who was jailed for more than nine years in July last year.

The couriers, who were paid around £3,000 for each trip and would be booked on business class flights due to the extra luggage allowance, communicated on a Whatsapp group entitled ’Sunshine and lollipops’.

Larvin made two trips to Dubai in August and September 2020.

One trip was with Amy Harrison when they took seven cases between them containing £2.2 million and another with her partner Jonathan Johnson, when they took eight suitcases containing £2.8 million.

Larvin and Johnson were arrested at Manchester Airport in March 2022.

The network collected cash from criminal groups around the UK, which was believed to be the profits of drug dealing, and took it to counting houses, usually rented apartments in central London.

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The money was then vacuum-packed and separated into suitcases which would typically each contain around £500,000, weighing around 40 kilos. They were sprayed with coffee or air fresheners in an effort to prevent them being found by Border Force detection dogs.

Ian Truby, senior investigating officer at the National Crime Agency, said: 

“These couriers were important cogs in a large money laundering wheel.

“The crime group they belonged to was responsible for smuggling eye-watering amounts of criminal cash out of the UK.

“This simply wouldn’t have been possible without couriers doing their bidding, in return for a sunshine holiday and a slice of the profit.

“Cash is the lifeblood of organised crime groups, which they re-invest into activities such as drug trafficking. This fuels violence and insecurity around the world, which is why our investigation into other cash couriers continues.”

Larvin and Johnson will be sentenced later alongside five other couriers who have pleaded guilty at previous hearings.

 

Man pleads guilty to failing to stop after serious crash in Harrogate

A man has pleaded guilty to failing to stop and report a serious crash on Harrogate’s Cold Bath Road last year.

Harris Hendry-Hussain, of Swinton Court, Harrogate, appeared before Harrogate Magistrates Court this morning charged with three offences.

The 21-year-old, who spoke only to confirm his name and address, was charged with driving without insurance, failing to stop after a road accident and failing to report the accident.

The prosecution told the court Hendry-Hussain was driving a Volkswagen Golf on the morning of the incident on March 6, 2022.

At 3.10am, police were called when Hendry-Hussain’s car crashed into two parked cars on Cold Bath Road.

The prosecution said a male, who was a passenger in the Volkswagen, was left at the scene and required hospital treatment for neck and back injuries.

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It added the 21-year-old was later identified on CCTV fleeing the scene of the crash.

In a statement at the time, North Yorkshire Police said it was only by “sheer luck” that no one died as a result of the collision.

Hendry-Hussain pleaded guilty to all three charges put to him in court this morning.

Harrogate Magistrates Court adjourned the case for sentencing on May 11.

Ripon man given community order for making indecent images of children

A Ripon man received a community order yesterday for making indecent images of children.

Dilan Anwar, 20, pleaded guilty to two charges of making indecent photographs of a child at a hearing at Harrogate Magistrates Court in March.

Both offences were in June 2021 when officers seized devices from his bedroom, including an iPhone, where a category B image and 12 category C images were found.

The prosecution told the court in March that the images were of females aged between 10 and 17.

Brian Nuttney, mitigating for Anwar, said the 20-year-old felt remorse for his actions and had pleaded guilty at the earliest opportunity.

Anwar, of North Road, Ripon, appeared before York Magistrates Court yesterday for sentencing.

He was handed a 12-month community order requiring him to carry out 200 hours of unpaid work.

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The 20-year-old was also ordered to undergo a rehabilitation programme for 34 days and made to pay a victim surcharge of £95 and court costs of £85.

He was also placed on the sex offenders register for five years.

The magistrates court said Anwar’s early guilty plea was taken into consideration for his sentence.

Drug dealer jailed for second time for supplying cocaine in Harrogate

A drug dealer has been jailed for supplying cocaine in Harrogate for the second time in the space of a year.

Robert Luke Varela, 27, was caught “bang at it” after police spotted him lurking suspiciously on Franklin Road, Harrogate.

Prosecutor Camille Morland told York Crown Court that Varela – who once bragged he would “need a counting machine” due to the vast profits he was making from his illicit trade – took his hands out of his pockets as police drove past and threw a bag of crack cocaine to the ground.

She said that when officers went to speak to him, they found the bag, containing 11 wraps of high-purity crack cocaine, dumped on the pavement.   

They seized an iPhone from Varela on which WhatsApp messages showed he had been dealing crack cocaine in the three months preceding his arrest in February 2021.

Varela, formerly of Harrogate, was charged with possessing crack cocaine with intent to supply and ultimately admitted the offence. He appeared for sentence via video link today.

Ms Morland said that in February 2022, Varela was jailed for two years and three months for possessing heroin and crack cocaine with intent to supply in 2019. 

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That sentence was imposed without Varela or the prosecuting authorities informing the then sentencing judge that he had been quizzed about the new matter a year earlier. 

He was arrested for the 2019 offences after security staff and Harrogate Borough Council’s CCTV operators spotted Varela and his notorious sidekick Sirus Alexander, then aged 21 and from Idle, Bradford, engaged in a transaction in a red Audi with two “unknown men” behind an Early Learning Centre in Harrogate.

Alexander and Varela scuttled off to a nearby Travelodge where they stashed over 60 wraps of heroin and cocaine in their room.

Police turned up at the hotel, but the two men had vanished. A search of the room revealed a major cocaine and heroin stash worth about £2,575 – as well as a machete and digital weighing scales.

In the early hours of the following morning, police received another call from CCTV operators who spotted the pair going into Asda in the town centre. 

Officers swooped on the supermarket and arrested the two men. Varela was found with a large hunting knife in his jacket and about £300 cash.

17 previous offences

Varela, who was living in Elland before being jailed, had 17 previous offences on his record including assault, possessing cocaine and carrying a blade. He was jailed for the latter offence in August 2021.

Defence barrister Lydia Pearce said Varela should have been sentenced for all the dealing offences in February last year.

She said that Varela was twice interviewed about the previous dealing matters in 2019 but carried on offending until his arrest in Harrogate in February 2021.

Judge Sean Morris, the Recorder of York, told Varela: 

“This case has come back to bite you, but that’s your fault, as well as the prosecution’s fault.”

He said that if Varela had been facing this new offence alone, he would have been looking at a jail sentence measured in years, but that he should have been sentenced for all matters over a year ago, which meant he would receive a reduced sentence.

The judge said that the new offence was part and parcel of Varela’s overall offending and “showed you were a determined drug dealer bang at it”.

Varela, who was due to be released from his existing prison sentence in December this year, was handed a new 12-month jail sentence which will run consecutively and extend his period behind bars by a further six months. 

Man arrested after weapons and drugs found at Starbeck property

A 19-year-old man has been arrested after police found weapons and drugs at a house in Starbeck.

North Yorkshire Police made the discovery after initially receiving a call on Thursday (April 13) from someone concerned for the welfare of a dog.

Officers attended the property and found a strong smell of cannabis at the address before conducting a search.

A police statement added:

“A search took place and officers uncovered a large kukri style knife and a telescopic baton. 

“A large bag of what is suspected to be a class B drug, scales and several mobile phones were also found.”

Police arrested a 19-year-old on suspicion of possession of offensive weapon in a private place, causing unnecessary suffering to an animal and possession with an intent to supply a class B drug.

He was interviewed and released under investigation.

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Harrogate sex offender sentenced to two more years in prison

A sexual predator has been jailed again for sexually assaulting a very young girl at a property in Harrogate.

Steven Anthony Jennings, 52, was already serving a 15-year jail sentence for similar offences against two other girls.

Now he’s been handed a further two years’ prison time for the new offences which pre-dated the old ones, but only came to light relatively recently when the victim went to police more than a decade after they occurred.

Daniel Penman, prosecuting at York Crown Court, said that Jennings, who was in his early 30s at the time, sexually assaulted the girl twice between 2005 and 2007.

The girl said she “froze” but such was her young age she didn’t think anything wrong had occurred at the time. She didn’t report the matters at the time and Jennings “got on with life as normal”.

Mr Penman added:

“It took her until 2019 until she felt able to [tell] her partner about these offences and, through that, felt able to report this to police.”

Jennings, who was living in Harrogate before he was given the 15-year sentence at Teesside Crown Court in 2017, was questioned about the offences at Moorlands Prison in Doncaster in May last year when he was coming to the end of his existing jail term.

He initially denied the allegations but ultimately admitted two counts of sexually assaulting a child under 13 years of age. A third allegation was dropped by the prosecution and allowed to lie on court file.

He appeared for sentence today knowing a consecutive jail sentence was all but inevitable.

‘Lost all innocence’

In a statement read out in court, the victim said Jennings’s “cruel” offences had affected her “mentally, physically and emotionally for years”.

She said her self-esteem and mental health were so badly affected that by her mid-teens she was “ready to die”.

She said she used to “cry myself to sleep every night” following the abuse and that she had “lost all innocence”.

Jennings was jailed in October 2017 for the offences against the two other girls, which occurred between about 2008 and 2011. 

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The sentence was imposed after Jennings admitting rape and sexual activity with a child in relation to one of the victims, and one count of indecent assault against the other girl. 

The victims were two pre-teenage girls, who were abused by Jennings when he was in his mid-to-late 30s.

He sexually assaulted one of the girls outdoors while he was in a relationship with a woman, said Mr Penman.

Jennings plied the other victim with alcopops and played games “like truth or dare” with her. He ultimately raped the girl, who was too young to consent to sex, on “numerous occasions”.

Defence barrister Hussain Rukhshanda said Jennings was remorseful for his actions.

Judge Simon Hickey said the sexual abuse of the new victim had had a “horrendous” effect on her and that her impact statement made for “sobering reading”.

He told Jennings: 

“She said that’s a burden she carried from a young age due to your selfish actions.”

Jennings was jailed for two years and placed on the sex-offenders’ register for a further 10 years. 

He was also made subject to a sexual harm prevention order, which will run for an indefinite period, to limit his contact with under-age girls. It also bans him from contacting any of the three victims. 

Motorcyclist seriously injured in crash in Harrogate district

A man has been seriously injured in a crash in a village on the edge of the Harrogate district.

North Yorkshire Police has appealed for information about the collision on the B6161 Leathley Lane near Leathley on Sunday (April 2).

It happened at around midday and involved a red motorcycle and green agricultural tractor.

The motorcyclist was taken to hospital with serious injuries.

A police statement added:

“Officers are asking anyone who saw the collision, or the vehicles involved prior to the collision – or has relevant dashcam footage – to get in touch.

“Please call North Yorkshire Police on 101, quoting reference 12230058477.”

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Beckwithshaw attempted murder accused ‘strung bow and arrow’ before attack

A Beckwithshaw man accused of trying to kill two young children had strung a bow-and-arrow in the hours leading up to the attacks, a court heard.

The weapon was discovered at his home, along with several knives, following the horrific incident on June 20 last year.

The accused, who is in his 40s, appeared at Leeds Crown Court today for the second week of his trial. He is accused of attempting to murder both children, one of whom had his throat slit.

In her closing speech this afternoon, defence barrister Kama Louise Melly said the discovery of the weapons was indicative of the accused’s paranoia and deteriorating mental health.

Ms Melly said it was clear that her client’s “thought processes” were “completely consumed” by a delusional belief that he was under threat and that people were “out to get him”.

She said he was “genuinely paranoid about a significant, far-ranging risk to his life”.

Me Melly added that in the past, her client had sought help from his doctor about his paranoia, although there was no diagnosis of paranoid psychosis.

She said the defendant had once asked for a brain scan because he was “concerned his brain was not working right”. He was convinced his house and car had been bugged and that his phone had been hacked. 

Ms Melly said the accused had long-standing “paranoid beliefs” including that people were following him in his car. 

She said the fact that her client had strung a bow-and-arrow and left it lying around his house, along with several knives, suggested he was “utterly preoccupied” with his delusional beliefs that people were out to get him and were conspiring against him. 

Ms Melly said the evidence suggested it was “absolutely plain” that the defendant had no intention to kill the children.

‘Like a horror film’

Earlier in the trial, the jury heard harrowing evidence about how one of the children had his throat cut by the accused who also allegedly tried to kill a young girl. 

The accused is alleged to have told them “this needs to happen”, before attacking them.

Two workmen went to the aid of the children, one of whom was holding his neck to stem the bleeding and the other who had blood on her shirt and was described as “hysterical”.

They said the scene resembled a “horror film” and that at first they thought it was a Halloween prank.

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They described the boy’s injuries as “horrific, like (in) a horror film”.

One of the named witnesses said:

“He had his throat cut open and I could see inside the cut.

“He had his hands across his throat. There was blood everywhere. He seemed in shock and really distraught.”

They called the emergency services and an ambulance took the children to hospital, where the boy, who suffered life-threatening injuries, was taken straight to an emergency operating theatre.

He suffered a “large neck laceration”, severed jugular veins and nerve and muscle damage, as well as damage to his Adam’s Apple. His neck wound was closed with deep sutures. 

He was expected to make a good recovery, but doctors said it was very likely he would continue to suffer from complications including scarring and nerve damage. 

‘Paranoia and drinking’

A female witness for the prosecution who knew the accused man said he had mental-health problems including bouts of paranoia and that his drinking made this worse. 

The accused is alleged to have slit the boy’s throat with a 10-inch serrated knife.

Prosecutor Laura Addy said police found numerous knives at the defendant’s home, as well as a home-made petrol incendiary device and a bottle of morphine on the kitchen table.  

Two psychiatrists who assessed him following his arrest deemed him fit to stand trial and said he was not insane.

The defendant admitted wounding the boy with intent to cause grievous bodily harm and attempting to cause the girl serious harm but denies two counts of attempted murder. 

The trial continues.