Rogue roofer found guilty of fraud

Grant Prior 6 years ago
Share

A rogue builder who scammed elderly victims across London by tricking them into paying for ‘pointless’ roof repairs has been found guilty of fraud and money laundering offences.

Patrick Cleere and two other defendants will be sentenced next month
Patrick Cleere and two other defendants will be sentenced next month

A jury at Inner London Crown Court yesterday convicted Patrick Cleere, 65 of Ealing Village of conspiracy to defraud and two counts of converting criminal property following a six-week trial.

Two other defendants – William Cleere, 64 of Uxbridge Road, W7 and Timothy Cleere, 39 of Gurnell Grove have previously pleaded guilty to converting criminal property.

All three men will be sentenced at Inner London Crown Court on Friday, 10 May.

The court heard that 11 elderly and vulnerable victims across Waltham Forest, Enfield, Redbridge, Haringey, Bromley and Essex were targeted between 1 April 2016 and 30 September 2016.

In each case, bogus builders pressured the victims to pay money for fraudulent roofing and drainage repairs which one building surveyor described as “totally pointless”.

The scam involved the use of a variety of fake company names to target vulnerable householders and created professional looking leaflets.

Victims were offered a gutter cleaning service and it was then claimed their roof or drain urgently needed repairing.

The group then demanded increasing amounts of money for work that was either not carried out or done to a poor standard.

In one case, building repairs described by a building surveyor as “abysmal”, for which a victim in Penge paid more than £38,000, were worth just £250.

Over six months April to September 2016, police believe the scammers made at least £388,000.

Officers from Waltham Forest CID launched an investigation in June 2016 after they were made aware of the group’s activity by a victim in Chingford.

Following an 18-month joint investigation by the Met and Bromley, Enfield and Essex Trading Standards, police charged the five defendants on 17 November 2017.

The gang opened numerous bank accounts in false names using fraudulent identification documents.

Detectives traced the defendants through analysis of payments made by the victims. The group laundered funds through a complex financial network in the UK and Gibraltar.

Detective Constable David Saffery, who led the investigation, said: “These criminals ruined the lives of the vulnerable and elderly householders they preyed on.

“After a careful and meticulous joint investigation, the scammers have been brought to justice.

“I would urge anyone who has been a victim of this type of criminality to speak to police at the earliest opportunity. We have specialist officers who will investigate and support you.”

Cllr David Finch, Leader of Essex County Council, said “We are proud to have worked with the Metropolitan Police and other partners on this important investigation, designed to protect our most vulnerable elderly residents from this vicious and callous crime.

“The conviction demonstrates the value of this type of joint investigation and we congratulate our Trading Standards team, the Metropolitan Police and all the other agencies involved.”

Latest news

Council pulls £274m road scheme over bat row

Ferrovial stood down after £56m spent on Norwich Western Link
36 mins ago

£500m house building framework opens for bids

17 firms face fight to retain places on north west housing consortium list
1 hour ago

Government faces £49bn estate maintenance backlog

Spending watchdog calls for urgent action to save crumbling public estate
1 hour ago

Sellafield awards £95m industrial services framework

Kaeffer seals new access, asbestos and insulation deal
1 hour ago

HG Construction names new MD

Greg Purkiss appointment completes corporate restructure
2 hours ago

Plasterer in court for Covid loan fraud

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

Industry’s best construction managers revealed

Full shortlist for CIOB Construction Manager of the Year award
20 hours ago

Steeplejack dies after 60 metre church fall

Specialist contractor, which has ceased trading since accident, fined £60,000
4 mins ago

Government to signal backing for London airports expansion

Chancellor growth plan speech to give nod to Heathrow, Gatwick and Luton plans
18 hours ago

Hospital building plan extended by a decade – full list

All planned projects retained with fresh start dates for industry certainty
1 day ago

Kier launches £20m share buyback as debt cut

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

Plans unveiled for £365m Heathrow data centre

Distribution centre developer moves into data centre market
1 day ago

Plan for 6.5m sq ft Greater Manchester industrial zone

Russell LDP and Harworth to submit ambitious Northern Gateway plan this Spring
1 day ago

Building boss sold diggers still on HP

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

Wates names new hard FM chief

Jack Prady joins from Thermic Technical FM
2 days ago

Council steps-in at sites where developer failed

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

Mace confirmed for £93m weather centre HQ

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

Council starts £200m hunt to replace Balfour Beatty

Tender race begins after Herefordshire Council parts ways with contractor
2 days ago

St William gets go-ahead for 245-home Stratford scheme

Planning approved for Stratford Gasworks regeneration
2 days ago

Balfour Beatty to sell Omnicom to Hitachi Rail

Digital rail monitoring business employs over 100 engineers
2 days ago

Van Elle partners with Wood on power transmission jobs

Ground investigation and piling deal worth over £30m
2 days ago

Former Balfour regional MD dies before taking up new role

Lindsay McGibbon struck down by cancer
5 days ago

One of Wales’ oldest contractors delivers record profit

Andrew Scott chairman says clients are now looking beyond lowest bids for jobs
5 days ago

Henry administrators chase £10m director payment

Cash frozen as legal action continues
6 days ago

Warning after scammers pose as plant hire bosses

Flannery targeted by fraudsters trying to con customers
5 days ago

Carey co-founder Tom Carey passes away

Contractor confirms death of second of three founding brothers
6 days ago

Robertson and Balfour win £333m schools deal

Contractors land work for five schools in Scotland
5 days ago

Go-ahead for £125m Ealing leisure centre and homes scheme

Council seeks contractor to deliver flagship Gurnell development
5 days ago

State of Englands local roads a ‘national embarrassment’

Spending watchdog urges Govt to tackle £15bn repair backlog
5 days ago

Worker loses three fingers at timber frame factory

Construction supplier fined after panel saw accident
5 days ago

Contractor services