Fraudster who targeted Harrogate woman for hundreds of thousands of pounds jailed

A serial fraudster who manipulated a Harrogate woman into giving him hundreds of thousands of pounds has been jailed.

Marc Raven, 61, claimed he was a successful businessman, and deceived the victim into marrying him and selling her home.

Raven, of no fixed address, caused “immeasurable damage” to her and her family, York Crown Court heard.

He pleaded guilty to fraud against two women.

Raven, who had also been known as Marc Bookey, Marc Cohen and Marc Stewart, met one of the victims through a dating app in January 2018, and they were married by October.

Raven told her he had a large amount of money in a Singaporean bank account that he was having difficulty accessing. He encouraged her to sell her home in Harrogate and use the money to live on, making her believe they would soon be buying a property worth more than £1 million.

Meanwhile, he was taking money from her, with the promise he would pay her back when his money arrived. They made offers on a number of houses, but this would never progress, with Raven blaming the sellers.

Between June 2018 and May 2019, the victim had transferred him more than £200,000. She had to declare herself bankrupt and move in with family.

Read more:

Raven was arrested by North Yorkshire Police. During the course of their investigation into him, officers discovered another victim in Singapore.

Raven had begun a relationship with her in 2016, and the following year he contacted her to say he had been hospitalised in Dubai, and needed money to pay medical fees and customs fines. 

In reality, Raven was fit and well in the UK. Between July 2017 and August 2018, the victim transferred about £100,000 to Raven.

When interviewed by police, Raven continued to claim that he had money in Singapore. As part of the investigation, international financial enquiries were carried out there, showing his claims were false.

‘Immeasurable damage’

In a personal statement read at court yesterday, the daughter of the woman Raven married said: 

“The damage Marc has done to my family is immeasurable, and no punishment will ever repair the damage he’s done to my mum. I just hope that he’s unable to cause this much harm and pain to anyone again.”

Raven was jailed for eight years and one month.

DC Neil Brodhurst, of North Yorkshire Police, said:

“Raven was a serial fraudster, who lied again and again to obtain money from women he was in a relationship with. It’s no exaggeration to say his deception has shattered lives.

“While nothing can undo the damage he has caused, I hope that this result can at least bring about some closure for the victims. And it will ensure that no one else can ever be taken in by his lies, or forced to suffer what they have endured.

“Financial abuse is a form of domestic abuse. It can happen to anyone of any age. Sometimes it can take a long time for victims to realise what is happening. But if you feel uncomfortable about how someone you know is behaving with your money, they may be financially abusing you.

“It’s not easy to take the first step to break free of financial abuse, but you will not be alone – the police are here to support you. Call us on 101. We will talk to you in confidence about the help that’s available.”

Arrest warrant issued for couple charged with fraud in Harrogate district

An arrest warrant has been issued for a couple charged with fraud in the Harrogate district.

John Carnell, 70, and Jacqueline Carnell, 73, were due to appear before York Crown Court yesterday for a pre-trail hearing.

The couple have been charged with a string of fraud and theft charges which are alleged to have happened between July 2014 and December 2018.

They included dishonestly claiming to have wealth of £24 million to gain a tenancy on a house in the Harrogate district.

Both initially denied the charges when they appeared via video link at Harrogate Magistrates Court from their home in Loule, Portugal, on April 28.

Read more:

However, the couple failed to appear at York Crown Court in person to enter formal pleas.

As a result, Judge Simon Hickey issued a warrant for their arrest.

A further pre-trial hearing has been listed for July 21, 2023.

Knaresborough luxury car dealer faces 16 fraud charges

The owner of a car dealership in Knaresborough has appeared in court charged with 16 counts of fraud amounting to more than £1 million.

Andrew Mearns, 54, is alleged to have committed the offences at Gmund Cars in Knaresborough between August 2016 and March 2019.

Sixteen different victims were named in the charges, with the largest individual fraud said to be worth £220,000.

Mr Mearns, whose current address was given as Colwyn Place, Llandudno, appeared at Harrogate Magistrates Court this morning to face the charges.

Wearing a white shirt and grey trousers, he spoke to confirm his name and address but did not enter pleas to the 16 counts of fraud by false representation.

Prosecutor Alison Whitely told the court the alleged offences took place over a “considerable period” while Mr Mearns owned and ran Gmund, a company dealing luxury cars.

Magistrates said the case was too serious for them to deal with and told Mr Mearns he would face trial at York Crown Court. His first appearance there was set for June 26.

Read more:

 

Man jailed for two-month fraud spree at Harrogate and York hotels

A man has been jailed for embarking on a two-month fraud spree at hotels in Harrogate and York at the end of last year.

Parmpareet Singh-Pooni, of no fixed address, admitted two offences at the Crowne Plaza on King’s Road in Harrogate when he appeared before magistrates in York on Monday.

He pleaded guilty to dishonestly obtaining accommodation, food and drinks by claiming he was called Nikko Singh and not paying for them between November 3 and 6.

Singh-Pooni also admitted trying the same ruse at the Crowne Plaza on either November 23 and 24.

He pleaded guilty to stealing £140 cash from behind the reception at the Dean Court hotel in York on December 17 and defrauding Malmaison in York by giving another false name and not paying for food and drink between December 27 and 31.

He was jailed for 10 weeks, with court documents saying he was jailed because of the number of offences, his record and due to the fact he was on recall.

Singh-Pooni was also ordered to pay compensation totalling £1,083 to the Crowne Plaza, £140 to the Dean Court Hotel and £452 to Malmaison.

Read more:

 

Solicitor struck off for failing to protect vulnerable Harrogate homeowner

A solicitor has been struck off for a year after failing to protect a vulnerable client from a conman who bought his Harrogate home.

Anthony Gale was employed by Ison Harrison solicitors when he acted for both the buyer and the seller of a property on St George’s Road.

The solicitor had a long-standing professional relationship with the buyer, Sukhdev Singh, who acquired the property by telling the seller he had paid off the outstanding mortgage of just under £120,000. However, there was no evidence of any mortgage having existed or any money having been paid for the home, the tribunal heard.

Singh acquired the home through a company he had set up, before renting it back to the vulnerable man, who had no tenancy agreement to protect him. Singh was jailed earlier this year for four counts of fraud, all relating to the same property and its former owner.

A hearing of the Solicitors Disciplinary Tribunal last month found the seller, known as Client A, was autistic and had an estimated mental age of 12 years and four months. Mr Gale said he did not realise this when he was dealing with the sale.

A report from the tribunal, published last week, said:

“The admitted misconduct represented a grave departure [from] the ‘complete integrity, probity and trustworthiness’ expected of a solicitor.

“The harm Mr Gale caused to the solicitors’ profession was extensive. The harm caused both to those directly involved and to the profession was eminently foreseeable.”

The three members of the tribunal panel said Mr Gale’s misconduct was “deliberate, calculated and repeated”, and led to a vulnerable client being taken advantage of in the transaction, which took place in 2016.

Mr Gale also faced an allegation that, in 2020 when he was employed by Lofthouse & Co, he acted without authorisation in another property sale and signed a contract without instruction.

Read more:

The hearing last month heard that he had been before the Solicitors Disciplinary Tribunal before, in 2018, relating to allegations about his conduct on five other conveyancing matters, between 2005 and 2014. While he denied all five charges, the tribunal found the majority of them proved and he was ordered to pay a fine of £10,000 and costs of £28,291.

He also had sanctions imposed on his practice, including preventing him from being the sole practitioner or owner of a law firm.

The report from last month’s hearing into the latest allegations said:

“Mr Gale’s repeated misconduct demonstrated his complete lack of insight into and understanding of his failings.

“The tribunal held serious concerns as to the risk of repetition in the future given Mr Gale’s demonstrable propensity to ignore red flags in conveyancing transactions, and his inherent inability to identify and heed warning signs of fraud or exploitation.”

‘Blind spot’

The tribunal heard that while the Solicitors Regulation Authority, which brought the application to have him struck off, had been investigating Mr Gale, he had denied all the allegations against him.

However, he admitted them shortly before the hearing, in August this year. The tribunal report said:

“It was plain to the tribunal that Mr Gale had a complete blind spot with regard to the obligations to ‘know your client’, the risks of fraud in conveyancing transactions, management of conflicts of interest, and the obligations attendant upon accepting instructions from vulnerable clients.

“The previous sanction imposed in 2018 had not rectified Mr Gale’s ineptitude in those respects, and had not protected either the public or the reputation of the profession from repeated harm.”

Mr Gale was ordered to pay costs of £12,000 and was suspended from practising for a year.

After that date, he will face restrictions on his work including being barred from running his own business, being a partner in a business, or taking on a role where he is responsible for legal practice or finance and administration.

He is also prevented from holding clients’ money and being a signatory on a client account.

In order to work as a solicitor, he will have to seek approval from the SRA, and will have to complete further training in four areas of practice, including working with vulnerable clients and understanding the risks of fraud.

Accountant jailed for conning Harrogate man out of his home

An accountant has been jailed for more than five years for conning a man with learning difficulties out of his Harrogate home and more than £30,000 of savings.

Sukhdev Singh, 73 spent the money within a fortnight on expensive jewellery, gambling, bank transfers to accounts he held in India, private school tuition fees and other domestic spending.

Singh persuaded his vulnerable victim into signing over his inherited £300,000 family home in an up-market location in Harrogate. He also made a sustained and determined but failed attempt to have the title deeds to the victim’s inherited Spanish holiday home fraudulently transferred to himself.

Today, detectives who led the investigation said Singh displayed astounding levels of arrogance, remaining unrepentant throughout his trial for what amounted to be a sickening and callous series of frauds perpetrated against a vulnerable victim.

The man Singh targeted, who has not been named to protect his identity, is in his 50s. But a psychologist who assessed him confirmed his mental capacity to be that of a 12-year-old, someone clearly vulnerable to potential exploitation.

Singh convinced the victim to let his sole trader accountancy business, SS Singh & Co, receive and hold his savings subsequent to the death of his parents some years earlier.

Offshore accounts

Singh, of Chelwood Drive, Moor Allerton in Leeds, had learned of all the assets owned by the victim which had been bequeathed to him by his parents.

These assets included the property in Harrogate, an apartment in Spain and tens of thousands of pounds in offshore savings accounts held with banks based in Gibraltar and Jersey.

By 2016, Singh had transferred the victim’s Harrogate house into the ownership of a company owned and controlled by himself; namely SS and SK Lalli Ltd.

The Land Registry title of the property was thereafter held in the name of SS & SK Lalli Ltd, which appeared to show a purchase price paid during the transaction. However, there was in fact no exchange of funds from Singh to pay for the house, which resulted in him obtaining the house for no payment whatsoever.

Read more:

During the same year, Singh travelled to Gibraltar with the victim where he persuaded him to close his savings account and transfer the balance of more than £34,000 into the UK bank account of SS Singh & Co held by Mr. Singh. The victim was led to believe that Singh would look after these funds on his behalf.

Singh then spent the whole of the £34,000 over the following two weeks on jewellery, gambling transactions, transfers to bank accounts held by Singh in India and other personal domestic spending.

From 2016 onwards, the victim continued to live at the Harrogate property, but had unwittingly become the tenant of Singh’s company without so much as a tenancy agreement to protect him.

The crooked accountant then suggested to the man that he could move from his home address into a flat. Had this happened, Singh would have been free to treat the house as his own.

In the meantime Singh made attempts to ‘help’ the victim to close his Jersey-based savings account and to transfer the account funds into the business account of SS Singh & Co. The police investigation was able to prevent this from happening.

Singh also met with an official in Spain and tried to arrange for the victim’s inherited holiday home to be signed over to him. Fortunately, it failed at the eleventh hour as officials became suspicious when Singh could not provide proof that the purchase funds had been paid to the victim.

The defendant created a series of documents containing false statements to support the frauds.

Citizen’s Advice raises concerns

By 2019, the victim’s Harrogate property had fallen into a significant state of disrepair and he approached the local Citizen’s Advice bureau for help.

This started a chain of events whereby Citizens Advice raised concerns with social services. Singh had let the home deteriorate so much that environmental health teams were brought in.

They became suspicious of the title transfer of the victim’s Harrogate home, and reported their suspicions to North Yorkshire Police’s economic crime unit in 2019.

The force’s specialist economic crime detectives began a long and complicated investigation that would ultimately see Singh arrested in July of that year, and the victim’s remaining assets were secured.

Singh was eventually charged with four counts of fraud, all relating to the one victim. During his trial, Singh refused to accept any wrongdoing and claimed he had acted entirely in the victim’s interests and had merely followed his instructions. Singh attempted to portray his victim as a shrewd and articulate man.

However, a jury didn’t believe Singh and found him guilty of all counts on 13th April this year. After the verdict he was remanded into custody.

A judge at York Crown Court today jailed Sukhdev Singh for five years and six months.

‘Sickening and callous series of frauds’

After the sentence, former Detective Constable Ian Sharp, who led the investigation for North Yorkshire Police’s economic crime unit said:

“Sukhdev Singh had been an associate of the victim’s deceased parents, and had full knowledge of his learning difficulties. He is a manipulative fraudster who displayed a callous lack of empathy for his vulnerable victim. He exploited these vulnerabilities for his own advantage in order to systematically asset-strip him.

“Singh has behaved in an arrogant, deceitful way throughout and appears to have no remorse whatsoever for his crimes.

“It was a truly sickening and callous series of frauds committed against someone who should have been able to trust an accountant to act in his best financial interests.

“Once the case had been brought to the attention of North Yorkshire Police, the force’s economic crime unit was able to safeguard the victim’s remaining assets, and to protect him. The fraudulent transfer of the victim’s Harrogate home has been reversed, and we will now pursue a Proceeds of Crime order against this defendant to confiscate his ill-gotten gains and from this compensate the victim for his lost inheritance.

“While this can’t change the facts of the ordeal he suffered at Singh’s hands, I hope it provides him with some comfort and security.

“I would also like to pay tribute to the agencies who played a significant part in bringing Singh to justice and in safeguarding the victim, particularly Harrogate Citizen’s Advice Bureau who first raised the alarm, also North Yorkshire County Council social workers and the environmental health team.”

Woman wanted after fraud scam in Harrogate shop

North Yorkshire Police has appealed for information to identify a woman spotted on CCTV in a Harrogate shop after a fraud was committed.

Cash was taken from the One Stop on Crab Lane Harrogate at 10.30am on October 22.

The woman entered the shop and asked for cash to be changed into different notes and coins. The scam known as ‘ringing the change’ involves the scammer asking for various different notes and coins to confuse the cashier into giving them extra money.

Anyone who recognises the woman in the image is asked to contact the police.

If you have information contact North Yorkshire Police on 101, select option 2 and ask for Brendon Frith or email Brendon.Frith@northyorkshire.police.uk. Quote reference number 12210226719.

To remain anonymous call Crimestoppers on 0800 555 111.

Read more:

Rise in fraud and stalking reports as North Yorkshire crime rates fall

Crime across North Yorkshire fell by 9% in the year to September 2020, according to the latest data.

Using statistics for crimes reported to police forces across the country, the Office for National Statistics (ONS) said 42,879 crimes were reported in the county up to September 2020, compared to 47,368 up to September 2019.

Among the most significant falls were burglary, which fell by 30%, theft from person, which dropped by 49%, and shoplifting, which dropped by 28%. Reports of sexual offences also declined by 16%.

However, there were increases in the number of violent crimes reported, with stalking and harassment increasing by 19% year on year. Fraud and crimes relating to computer misuse rose by 32% compared to the previous year.

Drug offences rose by 13%, there was an 18% rise in reports of possession of offensive weapons, and an increase of 12% in public order offences.

North Yorkshire Police Deputy Chief Constable Phil Cain said:

“We believe stalking and harassment offences have continued to rise due to the fact victims have increased confidence in reporting it. The increase can also be attributed to the requirement to record multiple crimes where stalking and/or harassment has occurred, rather than simply one crime per incident.

“With drugs offences, the rise reflects our pro-active approach to dealing with drugs issues such as county lines. This issue causes a disproportionate amount of harm to local communities and increases the fear of crime – this is why county lines continues to remain a priority.

“My thanks go to the public for providing the community intelligence which enables this pro-active work to be carried out. This intelligence is key to us achieving these results.”

He said while the first lockdown had reduced many areas of crime, there was a significant rise in people being stopped by officers at some of the county’s beauty spots last summer. Taking increased enforcement action led to the number of public order offences being higher than the previous year.

Low crime rate

North Yorkshire remains one of the lowest-crime areas in the country, according to the new statistics, falling sixth behind of Cumbria, Warwickshire, Gloucestershire, Wiltshire and Dyfed-Powys. Taking into account population size, the crime rate for North Yorkshire is the lowest in England and Wales.

The county showed the lowest crime statistics for the whole of Yorkshire in almost every area. However, the number of bicycle thefts was higher than South Yorkshire in the year to September 2020, and the rate of cycle thefts when factoring in population size was higher than both South and West Yorkshire.

The rate of fraud and computer crime offences in the county was also higher than in any other area of Yorkshire when taking into account population size.

Read more:

Nationally, the latest statistics show overall crime has fallen in England and Wales compared to the previous year. Helen Ross from the Office for National Statistics Centre for Crime and Justice said:

“The coronavirus pandemic and related lockdown restrictions have resulted in fluctuations in the level of crime experienced in England and Wales. Data from the survey showed decreases in crime at the start of the pandemic, with rises seen over the summer months, specifically in theft, following the easing of lockdown measures, with overall crime now back at pre-lockdown levels of January to March 2020.”

Mr Cain added:

“The landscape of policing will endure change as we respond to the pandemic, however we will continue to place victims at the centre of everything we do.

“I want to take this opportunity to thank our committed workforce who do their very best every day to keep our communities safe. Equally I want to thank the public of North Yorkshire and the City of York for their support during this incredibly challenging time for us all.”

Police appeal for help finding fraudsters who conned woman, 80

Fraudsters pretending to be from a disability service stole three bank cards from a woman in her 80s in Summerbridge.

Police in Harrogate today issued a CCTV appeal to find the man and woman responsible.

The suspects took three bank cards and subsequently made fraudulent transactions in Ripon and Darlington.

The incident occurred on Hartwith Bank at around 4.45pm on October 14.

A North Yorkshire Police statement said:

“We are appealing for information which will help to identify the suspects, including anyone who recognises the person in the CCTV image, which is from TK Maxx in Darlington around an hour after the incident.

Read more:

Anyone with information can contact North Yorkshire Police on 101, select option 2, and ask for Katie Bell.

You can also email katarina.bell@northyorkshire.pnn.police.uk.

If you wish to remain anonymous, you can pass information to Crimestoppers on 0800 555 111.

Quote the North Yorkshire Police reference number 12200181553.

Elderly Summerbridge woman tricked by bank card thieves

Thieves tricked their way into an elderly woman’s house in Summerbridge, stealing bank cards which were later used for transactions in Ripon and Darlington.

The pair – a man and a woman – told the occupant they were from a disability service and were allowed into her home.

While there, on Wednesday, October 14 between 4.30pm and 5pm, they took three bank cards which were later used to make fraudulent transactions. A spokesman for North Yorkshire Police said:

“We are requesting the public’s assistance to help establish the full circumstances surrounding the incident.

“In particular, we are appealing for information about the identity of the people in the CCTV images as officers would like to speak to them in connection with the incident.”

Read more:

Anyone with information should contact North Yorkshire Police on 101, select option two, and ask for Katie Bell, or email katarina.bell@northyorkshire.pnn.police.uk.

To report information anonymously, you can pass information to Crimestoppers on 0800 555 111. Quote the North Yorkshire Police reference number 12200181553.