Fleeing tax cheats grounded over £1m phantom homes scam

Grant Prior 7 years ago
Share

Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.

Jamie Colwell and Brian Colwell
Jamie Colwell and Brian Colwell

The £1m VAT fraudsters tried to avoid jail by fleeing to the Costa Blanca.

Former Sandbanks resident Jamie Colwell, 51, has now started his prison sentence of five years and three months for stealing almost £1m in VAT repayments on new-build houses that never existed.

His father, Brian Colwell, 76, of Bournemouth, has started his two year and eight month jail term.

The pair were tracked down by HM Revenue and Customs investigators to a villa near Benidorm and returned to the UK this week.

Richard Wilkinson, Assistant Director, Fraud Investigation Service, HMRC, said: “The Colwells thought they could evade prison and use their criminal cash to fund a new life on the Costa Blanca but they were wrong.

“With close cooperation from our international law enforcement partners we tracked the fugitives down, so they can now look forward to jail instead.

“HMRC is determined to ensure absconders face justice. We will pursue those criminals who blatantly steal from the public services we all rely on, and look to recover the proceeds of their crimes from current and future wealth.

His Honour Judge Fuller QC, said that future sentencing will take place for the breach of bail.

The pair along with Jamie’s former partner Briony James, 45, of Salisbury had claimed to have spent £14m building new houses to fraudulently claim VAT repayments totalling £965,897 – but a HMRC investigation revealed not a single brick had been laid.

Both men were sentenced in their absence at Bournemouth Crown Court in January.

Latest news

Nearly 40 solid wall insulation firms suspended

Botched work scandal rocks Government home insulation programme
13 hours ago

Manchester 18-storey top-heavy tower approved

Office scheme oversails 19th-century buildings at street level
14 hours ago

Travis Perkins fined £2m after timber falls from lorry killing driver

Father-of-three Jack Stevens, 28, died when plank went through his windscreen
14 hours ago

Plan approved for Oxford homes and life sciences quarter

Major enbling work package to start at Oxpens site
14 hours ago

Slow spending by Network Rail hits Renew profits

Infrastructure giant reports slow start to £45bn CP7 spending round
13 hours ago

Cartel watchdog drops probe into cement admixtures

Probe closed as no longer an 'administrative priority'
1 day ago

Bid race begins for £1bn concrete road replacement deal

National Highways invites bids for Legacy Concrete Roads Reconstruction framework
2 days ago

Groundworks specialist Kaybridge faces liquidation

£30m turnover contractor has been in business since 1972
2 days ago

“Cynical” legal bids to block infrastructure neutered

Government backs "builders over blockers" to speed up construction
2 days ago

Watkin Jones returns to trading profit

Strong ongoing demand for student room supports work pipeline
2 days ago

Social housing firm Fortem targets £300m turnover

Three-year plan to raise revenue by 50%
2 days ago

£150m Bristol student scheme approved

B&K tipped for 530-bed Temple Quarter scheme
2 days ago

Falco electric digger trial could lead to £6m fleet-swap

Utility contractor using new Takeuchi machines on UK Power Networks sites
2 days ago

Council pulls £274m road scheme over bats row

Ferrovial stood down after £56m spent on Norwich Western Link
3 days ago

£500m house building framework opens for bids

17 firms face fight to retain places on north west housing consortium list
3 days ago

Government faces £49bn estate maintenance backlog

Spending watchdog calls for urgent action to save crumbling public estate
3 days ago

Sellafield awards £95m industrial services framework

Kaeffer seals new access, asbestos and insulation deal
3 days ago

HG Construction names new MD

Greg Purkiss appointment completes corporate restructure
3 days ago

Plasterer in court for Covid loan fraud

Fraudster spent £50,000 Bounce Back loan on gambling, groceries and fantasy football
3 days ago

Industry’s best construction managers revealed

Full shortlist for CIOB Construction Manager of the Year award
3 days ago

Steeplejack dies after 60 metre church fall

Specialist contractor, which has ceased trading since accident, fined £60,000
3 days ago

Government to signal backing for London airports expansion

Chancellor growth plan speech to give nod to Heathrow, Gatwick and Luton plans
3 days ago

Hospital building plan extended by a decade – full list

All planned projects retained with fresh start dates for industry certainty
4 days ago

Kier launches £20m share buyback as debt cut

Steady first-half trading shrinks average month end debt to £38m from £137m
4 days ago

Plans unveiled for £365m Heathrow data centre

Distribution centre developer moves into data centre market
4 days ago

Plan for 6.5m sq ft Greater Manchester industrial zone

Russell LDP and Harworth to submit ambitious Northern Gateway plan this Spring
4 days ago

Building boss sold diggers still on HP

Court hears how building director sold rented machines to fund sports car and gambling habit
4 days ago

Wates names new hard FM chief

Jack Prady joins from Thermic Technical FM
4 days ago

Council steps-in at sites where developer failed

First Endeavour LLP went under while building new homes across Fife
4 days ago

Mace confirmed for £93m weather centre HQ

Work to start on weather scientist hub at University of Reading
5 days ago

Contractor services