Site icon Haznos

There Are Many Reasons Why People Commit Fraud

<p align&equals;"justify">There are many different reasons why people undertake fraud&comma; and sometimes the circumstances behind the reasons for the fraud will have an impact on the defence that a person makes when defending themselves against the claims&period; Of course&comma; there will be other times as well when the reasons for people undertaking fraud don’t have much of an impact on any defence that a person can make in their defence&period; In this regard&comma; the solicitor firm representing the accused will need to provide as robust a defence as they possibly can&period;<&sol;p>&NewLine;<p align&equals;"justify">It is unlikely that committing a scam to have the money to recreate a U-boat on a canal will hold much sway with any court&comma; and this was the case recently for an accused from Blackpool&period; Richard Williams&comma; a 55 year old male&comma; made a number of falsified tax claims for orders that were supposedly made for beds that he made for people who were suffering from disabilities&period; Williams made a number of large and extravagant buys&comma; with a £50&comma;000 narrowboat being one of the purchases read out in court&period; This narrowboat was later converted into a replica submarine&period;<br &sol;><img src&equals;"https&colon;&sol;&sol;haznos&period;org&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;There-Are-Many-Reasons-Why-People-Commit-Fraud&period;jpg" alt&equals;"There Are Many Reasons Why People Commit Fraud" width&equals;"500" height&equals;"332" class&equals;"aligncenter size-full wp-image-8896" &sol;><&sol;p>&NewLine;<h2 align&equals;"justify"><strong>Tough sentencing for a Serious Crime<&sol;strong><&sol;h2>&NewLine;<p align&equals;"justify">The case was heard in Manchester Crown Court with Williams being jailed for four and a half years&period; The court heard that Williams was previously known by the name of Steven Howarth&comma; and in court he pleaded guilty to three separate charges of cheating public revenue and fraud&period; The HMRC were represented at court and they said that Williams was in charge of running a replica World War II German U-boat&comma; which he did so as an attraction in Leeds&comma; at the Clarence Dock in the city&period; As part of his promotional activity for the work he carried out for the attraction&comma; Williams created a number of videos and he placed them on social media sites&period; It was clear from the evidence provided that Williams had purchased a lot of extravagant items including luxury cars&comma; yachts and he also chartered private jets&period;<&sol;p>&NewLine;<h2 align&equals;"justify"><strong>Couples can often be involved in the same Crime<&sol;strong><&sol;h2>&NewLine;<p align&equals;"justify">In addition to Williams being sent to jail&comma; his wife Laurel Howarth&comma; who was previously known by the surname Monckman&comma; was also sent to prison&comma; receiving a 20 month sentence&period; This came after Howarth pleaded guilty to three different counts of VAT fraud&period; The methodology of the fraud revolved around the married couple using names of their friends to carry out fraud&comma; with the couple even changing their name by deed poll to ensure that their identities matched what they claimed&period; The fact that Williams was known as a different name was clearly seen as a suspicious thing in light of all of the other activities that came to light in the court&period; The couple were also found to have created a number of false invoices with fake customer records from four different companies to help them make the false claim with respect to VAT repayments&period;<&sol;p>&NewLine;<p align&equals;"justify">The companies were Sleepability&comma; which was based in Blackpool&comma; and which traded between 2005 and 2006 and Ortho-matic&comma; a Lancaster based firm which traded between 2007 and 2008&period; Another firm that was used was the Discount Mobility Store&comma; which was based in Workington in Cumbria and was trading between 2009 and 2009 while the remaining company was Adjustabed&comma; which was located in Penrith and which traded between 2010 and 2011&period;<&sol;p>&NewLine;<p align&equals;"justify">In court&comma; Williams said&semi; &OpenCurlyDoubleQuote;I regret what I did sincerely but it did have its moments” whole he also said that it was a &OpenCurlyDoubleQuote;crazy time” while admitting that it was a &OpenCurlyDoubleQuote;very silly thing to do”&period;<&sol;p>&NewLine;<p align&equals;"justify">While in some cases you can see why people have committed fraud in order to raise money for their loved ones or to pay off debts&comma; but in this case&comma; the reasoning behind the action seemed to revolve around pleasure and fun&period;<&sol;p>&NewLine;<p align&equals;"justify">Of course&comma; the reason for committing the fraud is only one component of defending someone that has been accused from fraud&comma; and this is why hiring the services of an experienced solicitor firm who have worked on fraud cases is crucial&period; There are many different ways in which fraud allegations can be defended&comma; and the experience and expertise of a professional firm can go a long way in ensuring that a client is defended in the most effective manner&period;<&sol;p>&NewLine;<p align&equals;"justify">Andrew Reilly is a freelance writer with a focus on news stories and consumer interest articles&period; He has been writing professionally for 9 years but has been writing for as long as he can care to remember&period; When Andrew isn&&num;8217&semi;t sat behind a laptop or researching a story&comma; he will be found watching a gig or a game of football&period;<&sol;p>&NewLine;

Exit mobile version