Father and son sentenced over covid construction loan fraud

Grant Prior 4 months ago
Share

A Bristol builder who overstated the income from his construction companies to secure two Covid Bounce Back Loans totalling £100,000 has been handed a suspended jaul sentence.

James Leslie, 45, of Dundry, was sentenced to two years in prison, suspended for 18 months, when he appeared at Bristol Crown Court this week.

His father William Leslie, 74, and of the same address, pleaded guilty to one count of fraud in June after making a second Bounce Back Loan application for the Logan Housing Limited business where he and his son were the sole directors.

He was sentenced at the same hearing to 16 months in prison, suspended for 12 months.

David Snasdell, Chief Investigator at the Insolvency Service, said: “James Leslie made numerous deliberate false representations to secure money he was not entitled to during a national emergency.

“His father William Leslie also knowingly made a fraudulent application under the Bounce Back Loan Scheme, which was introduced to support viable businesses through the pandemic.

“The Insolvency Service will not hesitate to prosecute these cases, and both the father and son now have criminal convictions as a consequence of their actions.”

James Leslie applied for a £50,000 Bounce Back Loan on behalf of Dartmouth Homes Ltd, where he was a director.

In the application, he claimed the turnover for Dartmouth Homes in 2019 was £250,000 and that the company had been badly affected by the pandemic.

He said he was aware he was committing an offence by making such a false declaration but was “desperate for the money”.

Leslie later admitted that Dartmouth Homes had been dormant for a number of years, was not trading, and had no turnover.

Money from the loan was transferred by Leslie to Logan Housing Limited and Northwick Homes Limited, both companies where he was a director.

Leslie made a second fraudulent Bounce Back Loan application one month later in June 2020, claiming a £300,000 turnover for his Bampton Developments Ltd business.

As with the previous application, the figure was overstated, with analysis of the company’s bank account showing a turnover of little more than £18,000 for 2019.

Bampton Developments was also not trading at the time Leslie made his application.

In interviews, Leslie admitted using the funds from this loan for the benefit of Northwick Homes.

Leslie’s father, William Leslie, also broke the rules of the scheme when he applied for a Bounce Back Loan worth £50,000 for Logan Housing in May 2020.

An application for a separate £50,000 Bounce Back Loan for the same company had been made just three days earlier.

William Leslie admitted that the first application had been made with his knowledge and consent and that he was acting dishonestly in making the second application.

Confiscation proceedings under the Proceeds of Crime Act 2002 are now being pursued against each defendant.

Latest news

Ridge buys rival consultant Jubb

Acquisition will see 100 new staff join Ridge
4 hours ago

Enabling works to start £130m Huyton town centre regen

Phase one includes a new council HQ, hotel and 72 flats
4 hours ago

Grainger build to rent pipeline rises to £1.4bn

Rental specialist buys sites in Sheffield and Cardiff to build 600 rental homes
4 hours ago

Kier wins Cambridgeshire County council estate upkeep

Firm will provide building and M&E services to 106 buildings across the county
4 hours ago

Louvres and solar shading specialist files for administration

Hampshire based ALPS lodges court notice after 25 years in business
5 hours ago

Speedy Hire posts a loss in latest results

Hire giant confident of better performance in next six months
5 hours ago

Esh to lead next phase of Riverside Sunderland regeneration

Infrastructure work will allow further development of Sheepfolds area
4 hours ago

Green light for £1.3bn Edinburgh coastal town revamp

First phase of Granton Waterfront scheme will see Cruden Homes create a new community
21 hours ago

Vistry chief operating officer steps down

Earl Sibley exits as his COO role axed for more direct reporting to CEO
1 day ago

House builder Camstead goes into administration

Work stopped on three current sites
2 days ago

Death of piling legend Roger Bullivant

Industry innovator dies after long illness aged 85
1 day ago

ESS Modular went down owing suppliers £7m

Modular specialist owned by ISG owner Cathexis
1 day ago

Builders back farmers in inheritance tax protest

"A rethink is desperately needed" say National Federation of Builders
1 day ago

Willmott Dixon wins £36m leisure centre upgrade

Work to start on historic Westminster 1930s Grade II listed Seymour Centre
1 day ago

Graham wins £100m Cardiff Crossrail phase 1

Work on route to Cardiff Bay to start before end of next year
2 days ago

Laing O’Rourke appoints new European MD

Peter Lyons to take-up new role in February
3 days ago

Profits dip at Stepnell ahead of demerger

Turnover and secured workloads up ahead of restructure
3 days ago

HS2 green bridge deck takes shape

100m-wide wildlife bridge to carry hedgerows and country lane over HS2
2 days ago

1,000-home Wolverhampton city centre scheme in for planning

ECF and council advance City Centre West build to rent scheme
3 days ago

Sisk clinches £54m North London council HQ revamp

Haringey's iconic Grade II listed civic centre to be brought back into use
3 days ago

Ofgem approves £2.5bn Eastern Green Link 1

Work to start next Spring on cable project from Scotland to the north of England
3 days ago

Anglian Water hunts for £1bn delivery partner

Programme delivery partner wil integrate with client team over 15-year plan
3 days ago

Hadden collapse costs supply chain £6.7m

"Highly unlikely" subcontractors will receive anything for their unpaid invoices
3 days ago

Management buyout at M&E specialist

£25m turnover Kimpton in second MBO in its 60-year history
3 days ago

BAM finalises £71m deal to replace first major RAAC school

Work to start on new St Leonards Catholic School in Durham
3 days ago

Scaffolder hit by two tonne weight at nuclear plant

Court hands out £633,000 in fines after Dungeness B decommissioning incident
3 days ago

Go-ahead for 860,000 sq ft East London medical campus

Whitechapel Road scheme of six new and repurposed buildings
3 days ago

Site labour rates hit record high as cost inflation returns

Industry's biggest payroll firm says rates rose nearly 5% last month in London
6 days ago

Morris & Spottiswood acquires part of ISG fit-out division

ISG Cathedral acquisition saves 111 jobs and expands presence across England
7 days ago

New work drives Q3 construction output uplift

Third quarter activity up 0.8% despite slowdown in September
6 days ago

Contractor services