Monday 3 February 2014

Council's Award-Winning Insurance Boss Swindled Dormant Claims


Andrew Rooke leaving court with his wife
An award-winning insurance fraud manager with Bromley council, who swindled £46,000 out of the local authority, was caught after his wife took revenge by reporting him to bosses after she discovered he was enjoying an affair.

Andrew Rooke, 48, reopened closed claims against the council for personal injury or property damage on three occasions and diverted the pay-outs into his mother's and his father-in-law's bank accounts.

"The investigation was initiated by your wife, who was aggrieved by your affair, and others in the course of the investigation have come under suspicion and you have brought the council into disrepute," the Recorder of Croydon Warwick McKinnon told him on Monday.

Rooke, of North Road, Bexhill-on-Sea, East Sussex pleaded guilty to three counts of fraud by false representation and was sentenced to sixteen months imprisonment, suspended for two years, and was ordered to perform 200 hours community service work.

Croydon Crown Court heard between June 18, 2010 and May 16, last year the Birmingham-born defendant, employed as an insurance and risk manager, defrauded sums of £8,450, £23,00 and £14,500.

He is a two-time winner of a national award for asset protection risk management - granted in 2006 and 2011 by ALARM, the Public Risk Management Association and the BBC reported on his fraud crackdown.

Prosecutor Miss Shahnaz Ahmed told the court: "His day to day job involved advising on how to limit fraud within the council, train staff, process insurance claims and asses risk.

"He reopened claims that had been closed and the first involved a tree that had caused damage to property and had been rejected.

"He re-opened it using an ex-employee's name and involved two other members of staff who counter-signed the claim and he received the cheque into his mother's account.

Two other re-opened claims were for personal injury and both pay-outs were credited to Rooke's father-in-law's bank account.

"The defendant's wife telephoned the council and said he was having an affair and asked them to check why she and her husband had enjoyed a free holiday."

A four-month investigation, costing £20,000 and involving the Greenwich Fraud Team, resulted in Rooke's arrest and other staff coming under suspicion.

Rooke immediately repaid the final £14,500 he defrauded and re-mortgaged the family home to pay the remainder.

"Both Mr and Mrs Rooke are on medication for depression," said Mr. Derek Barry, defending. "He has made terrible mistakes and it has cost him his career with Bromley council.

"In all other areas of his life he is a caring, sharing, family man."

Judge McKinnon announced: "It was his wife who blew the whistle because he was having an affair," before telling father-of-three Rooke: "It is an extremely serious case.

"You were a trusted employee in a relatively senior position, processing insurance claims with the power to accept or reject them and reopen closed claims.

"You reopened three claims and redirected the money to you and others to ultimately it would come back to you."

Sunday 2 February 2014

Sordid Pair's Sex Attack On Mentally-Ill Woman


A rapist, assisted by a female accomplice, who took advantage of a mentally-ill care home resident is starting a six-year sentence for the depraved attack.
Jeffrey Cormack, 49, (pic.top) of Stanstead Road, Catford was found guilty of raping the 22 year-old woman at the Lewisham home, plus two counts of sexual assault.
Woolwich Crown Court heard Cormack was joined by Susan Hone, 48, (pic.bottom) of Upper Brockley Road, Brockley in the sex attack committed August 2, 2012.
She was deemed unfit to stand jury trial, but was found to have committed two acts of sexual assault and will be sentenced on a future date.
The sordid pair were visiting the vulnerable young woman, who they knew, and Hone brought her something to eat.
She then began to touch her inappropriately.
Despite being told to stop she continued to undress and sexually assault the victim.
Cormack then sexually assaulted and raped the victim.
Detective Constable Liz McAvoy, the investigating officer for the Sexual Offences, Exploitation and Child Abuse command said "The victim in this case was spending an evening with people she classed as friends.
“Cormack and Hone made sexual advances toward the victim who rejected those advances.
"They ignored her protests and took advantage of the vulnerable woman.
“The courage shown by the traumatised victim to report the attack to police, whilst also receiving treatment for her mental health issues, cannot be underestimated.

"I hope her example will give others the courage to make that call."

Saturday 1 February 2014

Victorious Human Rights "Career Criminal" Back Behind Bars


A "career criminal" who won a landmark human rights case against the government - blocking the Justice Secretary's right to refuse his parole - is back behind bars after violently robbing an antique shop.

Wayne Thomas Black, 46, had recently been released from a twenty-four year sentence, imposed for a violent kidnapping and subsequent escape from a prison van when he struck again.

While serving that twenty-four year sentence Black took the government to the Court of Appeal, which ruled his continued incarceration at the request of the Justice Secretary was a breach of Article 5 of the European Convention on Human Rights.

This was despite the robber being described in court as "ruthless and dangerous" and deemed by the government to be a continuing danger to members of the public. 

After a three-week trial at top-security Woolwich Crown Court Black, of Rawstorne Street, Finsbury was convicted of robbery and possession of a firearm and sentenced to ten years imprisonment.

Wearing a crash helmet and helped by an unknown accomplice Black walked into the shop in Camden Passage, Islington at 1.30pm on November 26, 2012 and threatened the owner with a small revolver.

The terrified victim was bound with gaffer tape and the defendant helped himself to expensive silver antiques while his accomplice acted as a look-out.

Flying Squad officers forensically linked Black to the scene and mobile phone records also placed him in the locality and he was arrested and charged seven week later.

Detective Chief Inspector Harry Hennigan said: "Wayne Black used violent behaviour to threaten a defenceless shop owner during this robbery. I am sure it is only by chance that no one was seriously injured.

"Black was described as a 'career criminal' during court proceedings. This lengthy prison sentence shows that the courts take this type of offence seriously and those arrested by police will feel the full force of the law."

In July 1995 Black received twenty years imprisonment for the carefully-planned robbery of a pawnbroker's shop in Golders Green in 1993 when a member of the shop's staff and her mother were handcuffed, blindfolded and held hostage overnight in their home before the £200,000 raid.

He was convicted of conspiracy to kidnap, kidnapping, robbery and false imprisonment and was given an additional four years in January 1996 for escaping from a prison van en route from the Old Bailey while armed with a razor blade lodged into a toothbrush.

After serving approximately half of that sentence the Parole Board recommended Black's release on licence in May 2006, but this was blocked by the then Home Secretary, who held the power of veto before the position of Justice Minister was established.

As a result Black launched the successful appeal and government ministers lost the right to prevent the parole of prisoner's sentenced to fifteen years or more, excluding lifers, who they believed were still a danger to the public.

Friday 31 January 2014

Young Scholar In Boozy 'Air Rage' Assault


A young scholar, who is the son of an MIT professor, downed a cocktail of whiskey and wine during a flight and slammed his seat into a lady doctor during a legroom row, branding the cabin crew "fascists" as they tried to calm him.

Kabir Banerjee, 22, (pictured) who is studying philosophy at University College London, continuously complained about a lack of space on the British Airways flight and was arrested after the plane landed at Heathrow Airport.

He pleaded guilty to assaulting Dr. Alexandra Damazer and being drunk on an aircraft during the Boston to London flight on November 11, last year and was yesterday conditionally discharged for two years and ordered to pay £1,000 compensation to the victim.

During the flight Banerjee had three glasses of wine, one whiskey, had been drinking before boarding the plane and had taken sedatives for insomnia.

Prosecutor Mr. Douglas Adams told Isleworth Crown Court: "He was drunk and there was some medication he has taken for insomnia that did not help.

"Dr. Damazer was sitting behind the defendant during the flight and recalls he kept putting his seat back fully and when asked politely to put it upright he refused.

"She describes his behaviour as strange and erratic. He seemed to be talking to himself and was kicking the chair in front of him.

"The person who was sitting in front of the defendant also complained and Dr. Damazer says there was a lot of conversation in front of her and Mr. Banerjee was pushing his knees into the chair in front."

The student, who has also attended the University of Warwick and the London School of Economics, was heard to complain: "There isn't enough space. I'm being kicked from behind."

He was asked to calm down by the cabin staff, but replied: "I'm going to sue you all. This is ridiculous, there isn't enough space."

Eventually the dispute with Dr. Damazer escalated and Banerjee told her: "If you do it again I'll hit your legs."

The doctor later told police: "He slammed his chair into my left knee hard. It was painful and brought tears to my eyes."

"His behaviour was offensive towards the staff. He called them fascists and said they should not be ordering him around," added Mr. Adams.

The first-time offender was allowed to return home to the United States and flew back to London with his professor mother for the sentencing hearing.

Judge Anna Guggenheim QC told Banerjee: "You had taken a fairly strong sedative, which did react with alcohol in a way you would not have foreseen.

"You became agitated and remained so throughout the flight and you harassed Dr. Damazer and the person in front of you.

"You threatened her and you deliberately slammed your seat backwards and the cabin staff were subjected to rudeness by you."

Thursday 30 January 2014

Knife-Wielding Ex Left Former Lover Paralysed After Murder Bid


A knifeman tried to kill his ex-girlfriend during a frenzied attack at her north-west London home, which has left her paralysed for life from the chest down.
Donovan Jerome Golding, 36, (pictured) of Atlip Road, Wembley repeatedly plunged the blade into the back, neck, torso and hands of Nicolita Ghete.
He was convicted of attempting to murder Ms Ghete at her home in Hindes Road, Harrow on July 8, last year and will be sentenced on February 26.
Harrow Crown Court heard Golding tried to gain entry to the property and was initially refused, but eventually got in.
A long argument ensued followed by Golding attacking Ms Ghete with a kitchen knife.


She received multiple knife wounds to the hands, torso and neck - the most serious injuries being the ones to the back.


As a result of this horrific attack Ms Ghete would have died, but for prompt action initially of police and then the paramedics.
She is now paralysed for life from the chest down.


Police Sergeant Ruby Kadiri said: “I am pleased with the verdict, but my first thought is for the victim in this case who now faces a life with a disability caused by a violent ex-partner who could not accept that his controlling relationship was over.
“He brutally attempted to kill Nicolita and then tried to claim a case of self-defence.
“I am happy for Nicolita that Golding has been found guilty and I would encourage anybody suffering from domestic violence to have confidence in police and come forward to report it.”


Detective Chief Inspector Peter Stride of Harrow police said: "Police are delighted with the successful prosecution and I must praise the courage of the victim Nicolita Ghete.
“We are confident that this sends a positive message into the community about the seriousness with which the police and the courts treat domestic violence and we hope that this sends out a positive message to victims to come forward in the future."


If you are or have been a victim of domestic violence please contact police.
For an immediate response call 999, or the police non-emergency number 101.


Wednesday 29 January 2014

Blood On The Dancefloor: Nightclub 'Glasser' Wanted


Police have released this CCTV image of a suspect wanted for glassing a young man in a north London nightclub.
The victim, aged in his twenties, was with a group of female friends at the Caipirinha Jazz Bar, Archway Road, Highgate on August 24, last year.
The suspect began hassling the girls on the dancefloor at approximately 2.30am and the victim approached him in an effort to cut short the unwanted approach.
An argument ensued between the two males and the suspect appeared to walk off.
However, when the victim turned round to speak to his friends, the suspect returned and smashed him over the head with a glass.


The attack caused a deep cut to the victim's head which required stitches.


The assailant was then ejected from the nightclub by security.


He is described as being in his mid-twenties of slim build, short brown hair and about 5ft 8ins in height.
He was wearing jeans and a grey polo shirt and wearing a shiny fake diamond earring.


Detective Constable Juan Martin of Wood Green CID said: "This was a cowardly attack in which the suspect smashes a glass on the victim's head after he turns around to walk away.


"This could have been much worse and the victim was lucky to escape with just stitches."


Anyone with information, witnesses or anyone who recognises the male in the CCTV stills is asked to contact Wood Green CID on 0203 276 3071 or Crimestoppers 0800 555 111.

Tuesday 28 January 2014

"Westernised" Muslim Bride Stabbed To Death By Jealous Husband


A jealous muslim, who discovered his "Westernised" bride was enjoying an affair and blowing the couple's money, was caged for life today for stabbing her to death with a kitchen knife.

Chauffeur Rojel Haque, 40, pleaded guilty to murdering 27 year-old mother-of-two Anu Kapoor at their flat in Shrewsbury Road, Forest Gate and will serve a minimum of sixteen years.

Blackfriars Crown Court heard Indian-born Anu, a law centre receptionist, was having a fling with another worker at the kebab shop she was employed at part-time and Haque saw love bites all over her neck when she returned home.

She had also run up a £500 mobile phone bill the previous month and used the couple's money to pay for her young lover Hafiz Babar's driving lessons.

"Anu led a more Westernised lifestyle. She had her own life, her own friends," said Haque's QC Miss Jane Bickerstaff. "She was not cowed by her husband.

"The defendant simply lost control, an argument began and the knife is one from their kitchen.

"He cannot honestly say what was the intention in his mind, this happened in moments.

"The red mist came down. he instantly panicked and regretted it."

Prosecutor Mr. Peter Finnigan QC told the court Anu, who came to the UK eight years ago, suffered multiple incise wounds to her chest on August 4 last year at the couple's flat above a newsagent's shop.

"He admits stabbing Anu during a confrontation about her lover and says he left the flat in shock and panic, but what he did was set about laying a false trail to suggest she had been killed by an intruder.

"He left the front door open, opened the kitchen window and ransacked their bedroom before going to work for three-and-a-half hours while phoning people to say he was concerned about Anu."

When Haque returned home he raised the alarm and called 999, explaining: "I just came home and saw my wife lying on the bed. There's blood everywhere."

However, the newsagent downstairs confirmed the obviously-distressed defendant had bought strong bin bags and cleaning gloves hours before.

Forensic tests also revealed Anu's airborne blood spattered on his trousers.

A pathologist concluded Anu would have remained alive for a significant time, despite her injuries, but Haque continues to insist he did not call an ambulance because she was obviously deceased.

He failed to offer any defence case statement until two days before she scheduled trial and then fabricated an account of Anu pulling the knife on him and being wounded as the couple fell during a struggle.

This was abandoned on the day of the trial and Haque finally admitted his guilt.

Police quickly discovered he had a violent past and physically abused his ex-wife Shananaz, who had to flee to a refuge with their children.

"He sought to control his ex-wife and regularly beat her," explained Mr. Finnigan. "He threatened to kill her and after they reconciled the beatings then became worse."

Haque even pulled a knife on his ex-wife during a violent row, which was witnessed by their eldest daughter, who phoned the police.

The defendant told his ex-wife the day before the murder: "You women are all the same. You are trying to mess up my life."

He tried to pursuade Anu to celebrate their eight-year wedding anniversary in Blackpool, but she confided to a friend that she was afraid to go because she feared her husband would kill her there.

She also told a work colleague Haque "tortured" her with endless all-night questioning about her feelings towards him and he had beaten her.

The post-mortem revealed Haque had plunged the knife over eight inches into Anu's chest and she suffered serious injuries to her right hand and knee as she desperately tried to defend herself.

The wounds perforated both of her lungs and her heart, causing fatal internal bleeding.

Judge Aidan Marron QC told Haque: "You launched a significant violent attack on her and I find it difficult to accept your claim that she taunted and humiliated you over her affair.

"You have repeatedly demonstrated violence in a domestic context, significantly sometimes with the use of a knife.

"You were becoming increasingly possessive and your wife told a friend she feared she may be killed by you."

Monday 27 January 2014

Transexual Bombarded Plastic Surgeon With Hateful Messages


A transexual, who bombarded their consultant plastic surgeon with abusive emails and texts after unsatisfactory treatment, told a court today: "This surgeon, who has pressed these charges, has caused me so much pain and distress.

"If you knew the full story and what this man has done to me you would be shocked."

Alexandra Charles, 36, of Cowbridge Road East, Cardiff was a patient of leading surgeon Dr. Brian Mayou, founder of the Cadogan Clinic, 120 Sloane Street, Belgravia.

Charles pleaded guilty at Hammersmith Magistrates' Court to harassing Dr. Mayou between December 16, 2010 and April 14, this year by sending numerous unwanted insulting messages.

The court heard Charles made unfounded allegations that Dr. Mayou was a peadophile during a campaign against him that lasted nearly two-and-a-half years.

Charles was previously warned the offence crossed the custody threshold and was bailed for a pre-sentence report.

Charles jumped bail after telling the court: "I am halfway through a sex-change and sending me to a male penitentiary would be sexual abuse."

Charles failed to appear for sentencing and a warrant without bail was issued for their arrest.

Today the defendant was due to be sentenced, but failed to co-operate with the probation service and no pre-sentence report was available.

Charles explained: "I was raped by two people in a park and I had a nervous breakdown and that is why I did not attend court."

Charles was bailed until February 17 for a pre-sentence report to be prepared.

Sunday 26 January 2014

Manhunt: Prisoner On The Run


Police have released this image of a prisoner currently on the run after absconding during a home visit.
Malcolm Parker, 55, (pictured) was serving time at the Category C/D HMP Blantyre House, Kent when he was allowed out on a temporary licence at 8.00am on January 6.
He failed to return by 5.30pm the same day.
He is described as black, 6ft 1ins tall, of medium build and balding.
He has a distinctive scar on his left elbow which is between one and two inches in size.


Parker is known to have associates in the Croydon and Hendon areas. 


He is not currently considered to be a direct threat to the public, but we would advise that he is not approached.
Anyone who sees him should contact police immediately on 999.


Anyone with information should contact police on 020 8358 1752, or Crimestoppers anonymously on 0800 555 111. 

Saturday 25 January 2014

Police Release E-Fit Of Bogus Council Worker Rapist


Police have released this E-fit of a rapist, who tricked his way into a woman's home by claiming he was employed by the local council.
The attack ocurred in the Benhilton area of Sutton, south-west London on the evening of January 11.
The suspect is described as a black man, aged approximately 40 years-old and 5ft 4ins tall.
He has a round face and bald head and was wearing a blue round necked fleece-type jumper with a red or orange logo on the breast.

Detectives from the Sexual Offences Exploitation and Child Abuse Command are investigating.


Officers would like to hear from anyone who had a visit from a man matching this description or who believe they may know who he is.


Anyone with information is asked to contact police on 020 8721 4106 or Crimestoppers anonymously on 0800 555 111. 


The squad added: “We wish to remind residents to be vigilant and not allow people into their homes purporting to be from the council or other utility companies unless identification is shown.
“Genuine company representatives will understand if you need to verify their details.”

Friday 24 January 2014

Private Eye's 'Blagged' Secret Info While Hunting Debtors

Spencer (L) & Stanton (R)

The bosses of a private investigation company and their staff illegally 'blagged' sensitive, personal information from GP surgeries, utility companies, banks and other institutions on 1,900 occasions as they hunted down debtors.

While tracing individuals who owed unpaid bills, community charges and other debts staff lied and posed as other people during phone calls to extract information on behalf of ICU Investigations Ltd and their 330 clients.

ICU's named clients included Leeds Building Society; Allianz Insurance; Dee Valley Water; Brighton and Hove City Council and Mint Credit. 

The identities of other institutions and companies are shielded behind the many solicitor's firms who instructed ICU on their behalf. 

Today the company's director and sole shareholder, Barry Spencer, 41, of Hook Common, Hook, Hampshire was bailed until April 4 for Proceeds of Crime Act proceedings against him and ICU before sentence is passed.

The firm's former company secretary Adrian Stanton, 40, of Vicarage Road, Sunbury-on-Thames was fined £7,500, with £6,107 costs.

Both men were found guilty by an Isleworth Crown Court jury of conspiring to illegally obtain data, without consent, between April 1, 2009 and May 13, 2010.

They claim the company profited by no more than £29,000 from making illegal traces.

Five ex-employees pleaded guilty to the same charge and today were all fined and ordered to pay costs.

They are: Robert Sparling, 38, fined £4,000, with £3,000 costs; Joel Jones, 43, fined £3,000, with £2,500 costs;  Michael Sparling, 41, fined £2,000, with £2,000 costs; Neil Sturton, 43, fined £1,000, with £1,000 costs and Lee Humphreys, who was fined £1,000, with £1,000 costs.

The company, of Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham was also convicted on the same summons brought under the Data Protection Act.

Even though MP's have voted for a two-year maximum sentence for the offence it has not been enacted and the only penalty available to Judge Phillip Matthews was an unlimited fine.

He told the defendants: "You made blagging phone calls to data controllers with the TV licensing authority, utility companies and health providers, such as doctors surgeries.

"Blagging means misrepresenting your identity and the real purpose of your call, which was to seek confirmation of an address,. say with TV licensing and that person's method of payment, date of last payment, the expiry date of the licence and sometimes people's telephone numbers.

"Another favourite was to call a hospital local to the target, obtain some information and then call the target's surgery and blah information, pretending you were from the local hospital.

"Utility companies were frequently used because they had huge databases.

"There was no legitimate reason for you to ring TV licensing, utility companies or doctor's surgeries. You were seeking personal information, which in your guise you were not entitled to, misrepresenting who you were."   

The staff were known as "tracers" and the company operated a highly-incentivised 'no trace, no fee' policy, offering such prizes as George Foreman grills when targets were met.

Judge Matthew told Stanton: "You could see daily on the database what was going on because this behaviour was routine.

"You sat side by side with these tracers who were making blagging phone calls and you helped set up the incentive scheme." 

Prosecutor Mr. Ben Summers told the court: "This case is unique in that it is the first time conspiracy has been charged.

"They would trick the people they were calling at utility companies and the television licensing authority etc into disclosing information that involved personal data.

"That information would be used to complete reports on people they were trying to trace and then sent to ICU's clients.

"This case is about blagging, getting information about people by deceiving others and both Spencer and Stanton and ICU were involved in this practise.

"All three agreed to systematically commit offences under the Data Protection Act as part of the business they provided as a tracing agent."

Companies contacted for information include Vision Express; npower; E.ON;  British Gas as well as GP surgeries.

"During the period somewhere in the order of nineteen hundred separate offences were committed with blagging phone calls being made," explained Mr. Summer.

"Personal details were blagged out of the people who were contacted."

A favourite method employed was to call an organisation, posing as the person they were trying to trace, and confirm details such as addresses and contact numbers.

"The defendants were involved in agreeing these calls should be made and through them the company is also responsible.

"They ran and administered the company and its day to day operation.

"Telephone calls were routinely made that did breach the Data Protection Act because they were blagging information from people by misrepresenting who they were and what they were after.

"It is inconceivable the offences could have been committed without Mr. Spencer and Mr. Stanton knowing what was going on," added Mr. Summers.