A care worker, responsible for looking after the occupants of a residential home, has been cleared of raping a woman with learning difficulties, but will still be punished for having sex with her.
Mohammed Azam, 23, always admitted having sex with the 53 year-old woman, but insisted it was consensual and the rape claim was made after he rejected her further advances.
Croydon Crown Court heard he was the only member of staff at the assisted accommodation in South Way, Coulsdon that evening - staying overnight in case of any emergency.
The woman closed her eyes when Azam showed her pornography on his mobile phone moments before forcing himself on her, the jury were told.
"She says he undressed her and she did not like it and described it as: 'Very rough and horrible,' and she said it was hurting her," explained prosecutor Miss Dianne Chan.
"He said: 'Women are bastards,' and said he wanted to be her boyfriend and that she was sexy."
The woman took a shower afterwards, but Azam jumped in and joined her, explained Miss Chan. "He said it was their secret and he did not like his job anyway.
"After the shower he made her do it again and she was in a lot of pain and was crying and he laughed.
"She went to her room and did not tell anyone. She was scared stiff.
"On another day he asked her to do it again and she said no and when she told the manager the manager said she was a liar."
The house was run by a company called Direct Care and Support Services and Azam was hired by the manger, who had known him for five years, in November, 2012 and sex occurred within four months.
He was hired despite his poor English skills and needs an Urdu interpreter in court.
On March 25, 2013 the defendant was asked about the complaint. "He said sex had taken place in the staff bedroom and he thought she complained because she asked for sex again and he refused."
The defendant moved into a temporary hostel and one night chatted with a witness about the incident. "Mr. Azam said it was not a real rape because he was already having sex when he was asked to stop and carried on," explained Miss Chan.
Azam was found not guilty by the jury of two counts of rape between February 1 and March 25, 2013.
He pleaded guilty to two alternative counts of sexual activity while employed as a care worker with a person with a mental disorder and will be sentenced on July 30.
Tuesday, 30 June 2015
Monday, 29 June 2015
Parish Councillor Accused Of Molesting Girl Three Decades Ago After Making Fresh Facebook Contact
A
Lincoln parish councillor was arrested after making Facebook contact
with a woman he abused as a child three decades ago in a failed
attempt to pass himself off as a: “Friendly face from the past,”
a jury were told today.
Engineer David Anthony Swinton, 70, of Bath Road, Bracebridge Heath denies sneaking into the girl's room during the night when she was aged between eight and eleven years-old and touching her between her legs over a four-year period.
He has pleaded not guilty at London's Harrow Crown Court to eight sample counts of indecently assaulting the complainant between June 20, 1984 and June 21, 1988.
The court was told the complainant was reluctant to report Swinton, who lived in Harrow at the time, because his family was so well-respected locally, with his civil servant wife Jane sitting on the local council, and his mother-in-law a former mayor of the borough.
Father-of-three Swinton, who lived at Northumberland Road, Harrow, is accused of molesting the girl at the address, often telling her to: “Shhh,” and be quiet and assuring her she was a: “Good girl.”
Prosecutor Mr. Toby Fitzgerald told the jury the girl regularly slept overnight at the defendant's house, occupying the top bunk of bunk-beds while her younger sister slept below.
“While the children were in his house he took the opportunity to indecently assault the elder sister, touching her indecently and between her legs in particular.
“The defendant would bath them both and throughout this period the defendant would come into the bedroom, approach the girl, and touch her, both over and under her knickers.
“Sometimes he would come in and pretend to tuck the girls in.
“This happened very regularly and the defendant showed a lack of boundaries, when at breakfast and in front of his family he said of the girl. 'She is a woman now'.
“She remembers thinking the defendant was trying to legitimise what he was doing and normalise his sexual activity with a child.
“The abuse ended when she stopped staying at the Swinton's home in 1988,” added Mr. Fitzgerald, explaining the girl told her mother what had happened approximately a year later.
“Her mother seemed sympathetic, but no complaint was made and the girl felt worried that she would not be believed.”
Some time later the complainant was walking past Swinton's house and he waved at her. “She stuck her finger up at him and he would have known the abuse was not forgotten and she was still angry.”
Out of the blue she received a Facebook message from Swinton on June 9, 2013, asking how she was.
“She looked at his page and the photographs of his grandchildren and was angry and upset that she had been contacted.
“Why did the defendant contact her? What was the motivation?” added Mr. Fitzgerald.
“The last few years have become increasingly uncomfortable for sex offenders and the Crown say this defendant wanted to head off any complaint against himself by presenting himself as a friendly face from the past and run with this change in history.
“He wanted to allay those fears so he could continue to live his life, but that was a miscalculation and it rekindled her upset and distress and she contacted the police.”
Swinton was arrested on December 11, 2013. “He absolutely denied any sexual conduct.”
The defendant sits on the Bracebridge Heath parish council and is the vice-chairman of Planning, Lighting and Roads and Chairman of the Finance and General Purposes Committee.
The trial continues..........
Engineer David Anthony Swinton, 70, of Bath Road, Bracebridge Heath denies sneaking into the girl's room during the night when she was aged between eight and eleven years-old and touching her between her legs over a four-year period.
He has pleaded not guilty at London's Harrow Crown Court to eight sample counts of indecently assaulting the complainant between June 20, 1984 and June 21, 1988.
The court was told the complainant was reluctant to report Swinton, who lived in Harrow at the time, because his family was so well-respected locally, with his civil servant wife Jane sitting on the local council, and his mother-in-law a former mayor of the borough.
Father-of-three Swinton, who lived at Northumberland Road, Harrow, is accused of molesting the girl at the address, often telling her to: “Shhh,” and be quiet and assuring her she was a: “Good girl.”
Prosecutor Mr. Toby Fitzgerald told the jury the girl regularly slept overnight at the defendant's house, occupying the top bunk of bunk-beds while her younger sister slept below.
“While the children were in his house he took the opportunity to indecently assault the elder sister, touching her indecently and between her legs in particular.
“The defendant would bath them both and throughout this period the defendant would come into the bedroom, approach the girl, and touch her, both over and under her knickers.
“Sometimes he would come in and pretend to tuck the girls in.
“This happened very regularly and the defendant showed a lack of boundaries, when at breakfast and in front of his family he said of the girl. 'She is a woman now'.
“She remembers thinking the defendant was trying to legitimise what he was doing and normalise his sexual activity with a child.
“The abuse ended when she stopped staying at the Swinton's home in 1988,” added Mr. Fitzgerald, explaining the girl told her mother what had happened approximately a year later.
“Her mother seemed sympathetic, but no complaint was made and the girl felt worried that she would not be believed.”
Some time later the complainant was walking past Swinton's house and he waved at her. “She stuck her finger up at him and he would have known the abuse was not forgotten and she was still angry.”
Out of the blue she received a Facebook message from Swinton on June 9, 2013, asking how she was.
“She looked at his page and the photographs of his grandchildren and was angry and upset that she had been contacted.
“Why did the defendant contact her? What was the motivation?” added Mr. Fitzgerald.
“The last few years have become increasingly uncomfortable for sex offenders and the Crown say this defendant wanted to head off any complaint against himself by presenting himself as a friendly face from the past and run with this change in history.
“He wanted to allay those fears so he could continue to live his life, but that was a miscalculation and it rekindled her upset and distress and she contacted the police.”
Swinton was arrested on December 11, 2013. “He absolutely denied any sexual conduct.”
The defendant sits on the Bracebridge Heath parish council and is the vice-chairman of Planning, Lighting and Roads and Chairman of the Finance and General Purposes Committee.
The trial continues..........
Sunday, 28 June 2015
Midnight Machete Attack: CCTV Released
Police
are hunting this suspect after two men were victims of a midnight
machete attack in north-west London.
Officers
were called at 0.50am on March 22 to reports of a man armed with the
large knife involved in violence in Craven Park Road, Wembley.
On
arrival, police discovered two men, aged 34 and 47 years-old, had
been attacked and had sustained cuts to their faces.
Both
men were taken to hospital where they were treated for their
injuries.
The
suspect is described as a black male, of skinny build and 6ft tall.
He
was also wearing blue, swimming style goggles.
Anyone
with information should contact Detective Constable Russ Ellis at
Brent Police on 101, or call Crimestoppers anonymously on 0800 555
111.Saturday, 27 June 2015
Army Instructor Rapist Who Preyed On Young Cadets Is Locked-Up
An
Army cadet training instructor, who sexually abused three young
part-time female soldiers, is starting a seven-year prison sentence.
Jan
Nicholas Ross, 27, targeted the victims – aged between seventeen
and twenty-three years-old – during Territorial Army training.
Ross,
of Bridle Road, Croydon was convicted of one count of rape; one count
of sexual assault and one count of inciting a female to engage in
sexual activity.
Croydon
Crown Court heard he was responsible for the training and development
of cadets within his unit in south London.
The
offences took place between November 2013 and January last year in
Croydon and Guilford.
Detective
Inspector Nicola Arrowsmith of the Sexual Offences, Exploitation, and
Child Abuse Command, said: "I would like to commend the victims
for the courage and patience they have shown throughout this
investigation and subsequent trial.
“Jan
Ross held a role that enabled him to target young women he believed
would be too scared to report him.
"This
case highlights the determination of the Met Police to thoroughly
investigate allegations of this nature.
“I
would encourage any victim of serious sexual assault to report the
matter to police; we have trained specialist officers to deal with
your allegations.
Friday, 26 June 2015
Millionaire Sir Harry Djanogly Accused Of Dragging Cop During Jag Hospital Dash
Millionaire philanthropist to the arts Sir Harry Djanogly CBE, appeared in court yesterday after a police officer, who stopped him for speeding in his powerful Jag, was pulled twenty-five metres along a dual carriageway, sustaining a knee injury.
The textile manufacturer, 76, who is estimated to have a personal fortune of £300m, gave no indication as to plea and was bailed by Hammersmith Magistrates Court to appear at Isleworth Crown Court for a preliminary hearing on July 7.
He is charged with driving his five-litre silver Jaguar XK dangerously on The Westway A40, Hammersmith on December 27, last year and assaulting Police Sergeant Robert McDonald on the same occasion.
Sir Harry, who was knighted in 1993 for services to charity, claims his wife, Lady Carol Ann Djanogly, who was also in the vehicle, was suffering chest pains and had an urgent hospital appointment.
Prosecutor Mr. Guy Saul told the court it was 8pm when police officers in a marked vehicle estimated Sir Harry was driving at over 70mph in a 50mph zone and put on their lights in an attempt to make him stop.
He slowed sufficiently to allow PS McDonald to approach, the court was told, but then revved his engine and said: "I'm not stopping."
Mr. Saul added: "The vehicle moved forward, causing Police Sergeant McDonald to fall backwards and lose his balance, fearing injury if he fell under the wheels.
"There was a sudden burst of acceleration and the officer grabbed the steering wheel with both hands and the car veered towards oncoming traffic."
Sir Harry was represented by 'Mr. Loophole' Nick Freeman who said the distance covered was twenty-five metres.
He gave his address as a £1m three-bedroom maisonette at 3 Angel Court, St. James', Pall Mall, where the Djanogly Foundation is also registered, a charity, which has donated millions to arts and education.
He fled Nazi Germany with his family in 1936 and started-out as a supplier of stockings and hosiery in Nottingham, his adopted city, which has benefited from charitable donations of £1m to fund the City Technology Centre, which later became the Djanogly City Academy, plus £750,000 towards the University of Nottingham's arts centre at Highfields.
Sir Harry and Lady Carol are members of the Tate International Council and he has made significant financial contributions to the Tate Modern, Tate Britain and the Victoria & Albert Museum and donated £500,000 to the National Gallery extension and also supports the Royal Academy and National Portrait Gallery.
In 2008 The British Museum opened the Sir Harry and Lady Djanogly Gallery for Clocks and Watches and he helped develop the Jewish Museum project and the Royal Ballet School has a 'Djanogly Studio'.
He is believed to own the world's largest collection of work by artist LS Lowry, plus valuable paintings by Picasso and Monet.
Sir Harry's City lawyer son Jonathan Djanogly, 50, is the Conservative MP for Huntingdon.
Sir Harry's City lawyer son Jonathan Djanogly, 50, is the Conservative MP for Huntingdon.
Thursday, 25 June 2015
Care Worker Denies Raping Resident With Learning Difficulties
A care worker, responsible for looking after the occupants of a residential home, twice raped a woman with learning difficulties in the same night and laughed when she started crying, a jury were told today.
Mohammed Azam, 23, admits having sex with the 53 year-old woman, but insists it was consensual and the rape claim was made after he rejected her further advances.
Croydon Crown Court heard he was the only member of staff at the assisted accommodation in South Way, Coulsdon that evening - staying overnight in case of any emergency.
The woman closed her eyes when Azam showed her pornography on his mobile phone moments before forcing himself on her, the jury were told.
"She says he undressed her and she did not like it and described it as: 'Very rough and horrible,' and she said it was hurting her," explained prosecutor Miss Dianne Chan.
"He said: 'Women are bastards,' and said he wanted to be her boyfriend and that she was sexy."
The woman took a shower afterwards, but Azam jumped in and joined her, explained Miss Chan. "He said it was their secret and he did not like his job anyway.
"After the shower he made her do it again and she was in a lot of pain and was crying and he laughed.
"She went to her room and did not tell anyone. She was scared stiff.
"On another day he asked her to do it again and she said no and when she told the manager the manager said she was a liar."
The house was run by a company called Direct Care and Support Services and Azam was hired by the manger, who had known him for five years, in November, 2012 and sex occurred within four months.
He was hired despite his poor English skills and needs an Urdu interpreter in court.
On March 25, 2013 the defendant was asked about the complaint. "He said sex had taken place in the staff bedroom and he thought she complained because she asked for sex again and he refused."
The defendant moved into a temporary hostel and one night chatted with a witness about the incident. "Mr. Azam said it was not a real rape because he was already having sex when he was asked to stop and carried on," explained Miss Chan.
Azam has pleaded not guilty to two counts of rape between February 1 and March 25, 2013.
He has pleaded guilty to two alternative counts of sexual activity while employed as a care worker with a person with a mental disorder.
Trial continues…………….
Trial continues…………….
Wednesday, 24 June 2015
Book Keeper Hatched £300K Raid On Ex Employer
Turkan & Tuncel Ibrahim |
on October 14.
Trial continues…………
Tuesday, 23 June 2015
Tipper Truck Driver Who Jumped Light And Killed Cyclist Is Jailed
Barry Eric Meyer |
A
tipper truck driver, who jumped a red light and killed a cyclist
during the morning rush-hour, is starting a three-and-a-half year
sentence.
Barry
Eric Meyer, 53, of Aubrey Road, Walthamstow was unlicensed and
uninsured when he crushed 54 year-old Alan Neve to death.
The
Poplar father-of-one was cycling to his job in Soho where he was an
auditor for the Performing Arts Society when run over in Holborn at
9.25am on July 15, 2013.
Meyer
has five previous driving disqualifications, which include two
drink-drive convictions.
He
pleaded guilty at Blackfriars Crown Court to causing death by
careless driving and was also disqualified from driving for ten
years.
Alan Neve |
Detective
Sergeant Cheryl Frost, from the Roads and Transport Policing Command,
said:
"I
would like to express my gratitude to the family of Alan Neve.
“They
have carried themselves with the utmost dignity throughout this
process which has lasted almost two years.
“It
has been an extremely difficult time for them but their desire to
assist us and support this investigation is testament to their
strength."
The
Neve family released their own statement, which Read: “Alan
was a kind, loving, optimistic, law-abiding man who had many years of
life ahead of him.
“It
was his great misfortune to travel the same route as Mr Meyer on
Monday 15th July 2013.
“Many
people have been deeply affected by Alan's death. We are relieved
that there has finally been an end to this process and that there is
some sense of justice for Alan.
“Alan
will never ever be forgotten.”
Monday, 22 June 2015
Young Woman Attacked On Way To Work: Police Release CCTV
Police
are hunting this early-morning sexual predator, who followed a young
woman on her way to work and subjected her to a “shocking attack.”
The
20 year-old woman was on her way to Bedford Place, Bloomsbury at
7.15am on March 29 when she was assaulted at the bottom of steps that
lead to her workplace.
The
suspect began following her after she passed him in nearby Bloomsbury
Square.
He
left the scene immediately after the assault.
Detective
Constable Arif Sheikh from Camden CID, who is leading the
investigation, said:
"I am appealing for anyone who recognises this person to come
forward and speak to police.
“The
victim was followed to her place of work and was subjected to a
shocking attack."
Anyone
with information about this incident is asked to contact Camden
Police on 101, quoting ref: 2308112/15.
Alternatively,
call Crimestoppers on 0800 555 111.
Sunday, 21 June 2015
"Dangerous Criminal" Gets Eight Years For Gun Stash
A
“dangerous criminal” stopped in a mini-cab by armed police who
found a sub machine gun and ammo is starting an eight-year sentence.
Nathan
Marshall, 25, also had another machine gun and revolver stashed in
the back garden of an address in north-west London, which had been
found three weeks earlier.
A
converted blank-firing Mac10 machine gun (pictured) and a Harrington
& Richardson revolver were recovered on August 9, 2013 in Tubbs
Road, Brent.
Marshall
was stopped in St. John's Wood Road, St. John's Wood on September 2
with a Czech Vz26 sub machine gun in a carrier bag and ammo in the
back of the vehicle.
Marshall,
of Lammermoor Road, Balham pleaded guilty at the Old Bailey to
possessing the three firearms
Detective
Inspector Keely Smith of the Serious Organised Crime Command said:
"The Special Projects Team is committed to removing lethal
weapons from the hands of dangerous criminals in order to keep London
safe."
Saturday, 20 June 2015
Serial Rapist Locked-Up Again After Early Release
Daniel Elliot 2014 |
Daniel Elliot 2010 |
His police custody photos reveal how Elliot has matured from skinny teen to a powerfully-built sexual predator.
Investigating officer Detective Inspector Keith Ward said: "Elliot is a predatory and dangerous man, who despite just being released from jail carried out three brutal attacks in a matter of months."
The 16 year-old victim was walking with her boyfriend, also aged 16, near a graveyard at 2am when approached by Elliot, who usually wore a hood during the attacks.
"She has changed her appearance and lost weight.
"You have to be regarded as a dangerous offender and you will only be released when the parole board think it is safe."
Friday, 19 June 2015
Falkland Veteran's Expensive Dancefloor Grope
A Falklands War veteran, who
travelled to London for a rugby-themed reunion, groped a woman who
was dancing in front of him three times and flew into a rage when
confronted.
Paul White, 55, of Cornwall House, Borough Road, Combe Martin, Ilfracombe, Devon is now counting the cost of that trip after he was sentenced at Wimbledon Magistrates Court.
He pleaded guilty today to sexually assaulting a female at The Railway Tavern, The Quadrant, Richmond-upon-Thames on May 9 and using threatening, abusive, insulting words or behaviour on the same occasion.
White was conditionally discharged for twelve months and ordered to pay £250 compensation to the victim; £85 costs; a £180 court charge and a £15 victim surcharge.
The court heard the victim was enjoying a celebratory evening at the pub with friends and was on the dancefloor with White, who did not know her, standing behind.
He groped her rear with his hand on three separate occasions and she turned and told him: “Twice may be an accident, but three times is deliberate.”
She alerted security and White turned aggressive when challenged about his behaviour and a minor scuffle broke out.
The court was told White was in London to watch rugby and celebrate the anniversary of the Battle of Goose Green, which took place in May, 1982, mainly involving 2 Para of the Parachute Regiment.
Paul White, 55, of Cornwall House, Borough Road, Combe Martin, Ilfracombe, Devon is now counting the cost of that trip after he was sentenced at Wimbledon Magistrates Court.
He pleaded guilty today to sexually assaulting a female at The Railway Tavern, The Quadrant, Richmond-upon-Thames on May 9 and using threatening, abusive, insulting words or behaviour on the same occasion.
White was conditionally discharged for twelve months and ordered to pay £250 compensation to the victim; £85 costs; a £180 court charge and a £15 victim surcharge.
The court heard the victim was enjoying a celebratory evening at the pub with friends and was on the dancefloor with White, who did not know her, standing behind.
He groped her rear with his hand on three separate occasions and she turned and told him: “Twice may be an accident, but three times is deliberate.”
She alerted security and White turned aggressive when challenged about his behaviour and a minor scuffle broke out.
The court was told White was in London to watch rugby and celebrate the anniversary of the Battle of Goose Green, which took place in May, 1982, mainly involving 2 Para of the Parachute Regiment.
Thursday, 18 June 2015
NOT GUILTY: Policeman Cleared Of Harassing WPC Ex
Cleared: Stuart House |
Nickala Halse & Steve Behan |
Wednesday, 17 June 2015
Department Store Worker Accused Of Pocketing Over £90,000 From The Till
An employee, accused of
stealing over £90,000 from the landmark south-west London department
store where he worked, appeared in court for the first time today yesterday.
Adam James Harris, 46, of Redwood Place, Morewood Close did not indicate a plea when he appeared at Wimbledon Magistrates Court.
Jurisdiction was declined due to the seriousness of the charge and Harris was bailed to appear at Kingston-upon-Thames Crown Court for a preliminary hearing on June 29.
He is charged with stealing £94,627.96 from Elys, Wimbledon between January 1, 2009 and January 13, this year.
It is alleged Harris refunded himself money from the till over a a six-year period.
Adam James Harris, 46, of Redwood Place, Morewood Close did not indicate a plea when he appeared at Wimbledon Magistrates Court.
Jurisdiction was declined due to the seriousness of the charge and Harris was bailed to appear at Kingston-upon-Thames Crown Court for a preliminary hearing on June 29.
He is charged with stealing £94,627.96 from Elys, Wimbledon between January 1, 2009 and January 13, this year.
It is alleged Harris refunded himself money from the till over a a six-year period.
Tuesday, 16 June 2015
High Court Victor Stalked Debtor By Secretly Placing Trackers On His Car
Jimmy Vigh |
Jimmy Vigh, 47, of Saxby's Lane, Lingfield is pursuing a £70,000 debt, according to Subhash Patel, who says he was forced out of the home he shared with Celsa Vigh in Mosslea Road, Whyteleafe until her death on December 4, 2008.
Vigh was convicted at Croydon Magistrates Court of stalking Mr. Patel on or before November 19, last year and was conditionally discharged for two years, ordered to pay £350 costs and a £15 victim surcharge.
The pair endured an acrimonious court case, which Vigh eventually won in November, 2013, with Mr. Patel ordered to leave the address and pay his opponent's costs.
Mr. Patel told the court he found five trackers hidden on his Vauxhall Zafira, which Vigh fully accepts he placed in an attempt to discover where his late mother's ex was living.
Vigh claims Mr.Patel uses aliases and has defrauded his late mother's estate by writing cheques on her account, cashing in her share certificates and stripped her flat clean before he was forced out.
“The first tracker was fitted in 2010 during the dispute over the property,” Mr. Patel told the court. “The second tracker was found on the rear frame by a mechanic in August, 2014 and when I found the third on October 1 I reported it to the police.”
Subhash Patel |
He said he found the fourth on November 16 and the fifth at the end of the same month. “It was a very small flat one and very difficult to see. So many tracking devices have been fitted to my car.”
Mr. Patel insists he does not owe Vigh a penny. “It has been settled. He's been paid a large amount in cash. He wanted seventy thousand by the way.”
He is still bitter about losing the flat he shared with Mrs Vigh. “I was evicted forcefully. The house was repossessed.
“He (Vigh) started extorting more and more money from me. I don't want to pay him any more.”
The legal bill which Vigh continues to pursue totals £33,723.
Mr. Patel refused to give his current address when he was in the witness box, explaining: “I don't want to say where I live in case he breaks in.
"When someone has threatened to kill you three times you don't give your address.
“He has made threats to me and the first threat was after I reported his money laundering and tax evasion.
“The second was when he was trying to evict me from the property.”
Monday, 15 June 2015
Globe-Trotting Fraudster's In-Flight Spending-Spree
A globe-trotting Heathrow Airport
taxi tout, who bought thousands of pounds worth of branded goods on
international flights with dodgy bank cards, has been jailed for nine
months.
Chanania Cohen, 59, of Albatross, Belvedere Strand, Colindale swindled British Airways out of watches, headphones, perfume and aftershave and other items during return flights to Moscow and Istanbul.
At Isleworth Crown Court he was sentenced to nine months imprisonment after being convicted of seven counts of fraud by false representation, namely using a payment card the was either counterfeit or had insufficient funds to purchase goods.
The charges relate to five round-trips to Moscow on November 26, 27; December 1 and 5, 2013 and on January 15, last year when he bought £5,543 worth of goods.
Additionally there were two more counts relating to a return trip to Istanbul on December 8, 2013, totalling £1143.
Cohen was also convicted of possessing articles in relation to fraud, namely six counterfeit bank cards at Heathrow Airport on January 15, last year.
He was also found guilty of possessing criminal property at the airport, namely fifteen boxes containing perfume and aftershave, plus two watches and Beats Headphones at his home address.
While on bail for the fraud Cohen was arrested for illegal taxi-touting at the airport on September 17, last year and having no insurance for his Mercedes Viano.
Chanania Cohen, 59, of Albatross, Belvedere Strand, Colindale swindled British Airways out of watches, headphones, perfume and aftershave and other items during return flights to Moscow and Istanbul.
At Isleworth Crown Court he was sentenced to nine months imprisonment after being convicted of seven counts of fraud by false representation, namely using a payment card the was either counterfeit or had insufficient funds to purchase goods.
The charges relate to five round-trips to Moscow on November 26, 27; December 1 and 5, 2013 and on January 15, last year when he bought £5,543 worth of goods.
Additionally there were two more counts relating to a return trip to Istanbul on December 8, 2013, totalling £1143.
Cohen was also convicted of possessing articles in relation to fraud, namely six counterfeit bank cards at Heathrow Airport on January 15, last year.
He was also found guilty of possessing criminal property at the airport, namely fifteen boxes containing perfume and aftershave, plus two watches and Beats Headphones at his home address.
While on bail for the fraud Cohen was arrested for illegal taxi-touting at the airport on September 17, last year and having no insurance for his Mercedes Viano.
Sunday, 14 June 2015
Cheeky Thief Nicks Laptop From Courtroom
An audacious opportunist thief swiped a prosecuting lawyer's laptop when she momentarily stepped out of a courtroom last week.
Security staff at north-west London's Brent Magistrates Court have analysed CCTV within the building in an attempt to identify a suspect.
A lawyer hired by the Crown Prosecution Service was dealing with traffic offences in Court 6 when she discovered her personal laptop was missing after returning to the courtroom.
On Thursday CPS lawyer Mr. Ranesh Patel said: "She suspects a defendant who had a case on, but did not come back in the afternoon, was responsible.
"It has been reported to the police and the CCTV images have been viewed.
"She reported it to the court's security. Poor lady, it was a private laptop.
"She was dealing with road traffic cases and the suspect was not in the dock, they were at the back of the court and must have just come in and taken it."
No arrest has been made.
Saturday, 13 June 2015
Business Lecturer's Benefits Fraud While On Suspended Sentence For VAT Swindle
A tax and benefit cheat business lecturer, devoted to financing her only child's private education, dodged prison yesterday despite swindling over £5,000 in benefits while under a suspended sentence for a £156,000 VAT scam.
Single-mum Monica Bircham, 47, claimed she did not have to tell her council about extra money she illegally earned because it was in a business account and not a personal account - an excuse described by the court as: "bizarre."
The £140 per day tutor, of Abbott Court, Hartington Road, South Lambeth, whose son is 15 years-old, was exposed after the taxman investigated her "ethical" cosmetics company and also discovered she was preying on her local authority for hand-outs for two-and-a-half years.
She is listed as a lecturer on Bromley College's website and her field of knowledge includes business and cultural affairs.
On April 8, 2013 she received 18 months imprisonment, suspended for two years, for the VAT fraud, but continued her ongoing benefit swindle and was found guilty on a dozen counts.
"Your claim for benefits was dishonest from the start, " Recorder Adam Hiddleston told Bircham at Croydon Crown Court. "You lied about your income, who you were sharing your home with, how many bank accounts you had and left out information you knew you needed to declare.
"It seemed to me an entirely proper verdict on every single count and the case you put forward was bizarre.
"After you were found out to the extent you went to and your motives were obvious. You sought to hide the money so you could fund your son's education.
"All of this was done with careful thought. You are an intelligent woman, you have qualifications and are employed as a lecturer.
"You deprived Lambeth of funds, which they could have used to pay benefits to people in need who were not able to consider a private education for their children.
"Even today you maintain your innocence despite your obvious dishonesty.
"What chimes through this is your utter devotion to your son. You going to prison would have a profound effect on him and he would be another victim in this case.
"I don't see why he should suffer from your dishonesty.
"You have come very close indeed to effecting the course of his life. Your actions have nearly undone everything you have set out to do, namely give him a stable environment to be brought up in.
"Lambeth have been put to an enormous loss by your actions, not only the five thousand-odd in benefits, but prosecution costs of eight thousand pounds, which will be yet another loss."
The total loss in housing and council tax benefit was £5,337.60p.
The probation service recommended a sentence that did not result in immediate imprisonment, despite concluding in their report Bircham: "Has a propensity towards deceptive conduct."
Her lawyer Miss Karen Walton said: "She has aspirations to stand on her own two feet, but is incapable of doing so.
"Sending her to prison will punish her, but will not solve that conundrum and she will not have any support in prison and will be released back to where she is now, heavily in debt."
She fought the case, but a jury convicted her of ten counts of fraud between December 9, 2010 and July 12, 2013 consisting of telling the London Borough of Lambeth she received no money from self-employment and on three occasions gave untrue information in a Self-Employed Earning Information form.
That she was a single-mother living alone; that she had no income; that she had no more income than tax credits; that she was the only adult living at her address; that she had not received full payment for part-time lecturing work and failed to disclose income.
She was convicted on a further count of dishonestly making a false representation on or about November 11, 2010 in an online application for Housing Benefit and Council Tax benefit and one count of possessing an article for use in fraud on or about May 3, 2011, namely a profit and loss account for a business called Scoop SkinCare Ltd.
Bircham was sentenced to eighteen months imprisonment, suspended for two years, and was ordered to complete 200 hours community service work.
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