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Fraud sentences upheld

19th April 1990, Page 22
19th April 1990
Page 22
Page 22, 19th April 1990 — Fraud sentences upheld
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Which of the following most accurately describes the problem?

• A Bradford haulier, his father and a former Bradford Council employee who defrauded their local council of large sums of money had their two-year prison sentences upheld by the Criminal Appeal Court in London last week.

Brian Noble, his father James Noble and John Christopher Martin were all found guilty at Leeds Crown Court last November of conspiracy to obtain property by deception.

Mr Justice Garland announced in the Appeal Court: "The sentences were merciful. Large sums of money were systematically diverted to Brian Noble Haulage through the dishonesty of Martin over a long period.

"The trial judge was correct not to seek to differentiate cul pability between them, and he took all mitigating factors into account," said Garland. Brian Noble ran the business in which his father worked as a foreman-driver; Martin was employed by Bradford Metropolitan Council's Parks and Open Spaces Department.

"Martin placed work with independent hauliers, checked it had been done and passed invoices for payment," said the judge. "He was of excellent character and trusted to do that work unsupervised."

Between 1979 and 1985 the company did a great deal of work for the council but eventually suspicions were aroused and police made an audit for the period January 1984-85.

"It became apparent large sums of money had been obtained fraudulently," said Garland. "Originally, they were said to amount to a little short of £35,000, but it has been urged today that because the council witheld part of the sum the true figure was less and from that VAT and other tax had to be deducted."

He said 12,500 hours' work had been claimed and paid for, when 7,300 had been worked.

In all 46 claims were made for vehicles which were working for other contractors, including other council departments. Claims were made for vehicles undergoing maintenance, and 20 days' work were claimed for a vehicle which had been scrapped.

Invoices were submitted and paid for more expensive vehicles than those provided.

Martin for David Hatton told the Appeal Court: "There was not a shred of evidence he received any money. There are a number of testimonials to good works performed by him."