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

Danny Sullivan HS2 workers hit-out over agency moves

Site workers unhappy about how TUPE transfers are being handled
4 hours ago

Overbury set for major law firm fit-out win

Contractor tipped for 2 Aldermanbury Square win
3 days ago

M&E contractor Cannock goes under

Supply chain takes hit as Staffordshire specialist goes down owing £4m
3 hours ago

HS2 mega bridge span to showcase heavy-lift innovation

Rare mix of heavy-lift techniques needed for 1,631-tonne Birmingham bridge span
4 hours ago

Modular specialist Kingston files administration notice

Court papers filed by £12m turnover Hull based business
4 hours ago

OHOB wins enabling works for £150m Medway regen scheme

Strood Civic riverside to provide nearly 200 homes on former council HQ site
4 hours ago

China told to lift veil on ‘greyed-out’ London super embassy plans

Ministers give China two weeks to justify redactions in blueprints for £255m Royal Mint Court scheme
3 days ago

Mace wins £1.1bn British Library extension

Work to start on site next year after construction manager contract awarded
4 days ago

Spencer wins £29m Waterbeach rail station job

VolkerFitzpatrick drops out despite early contractor involvement
4 days ago

Sisk set for £52m civils works on Wirral garden village

£52m infrastructure works to pave way for 1,600-home Hind Street regeneration
3 days ago

McLaughlin & Harvey scrubs in for £100m Guy’s surgical hub

Eight-storey London elective surgery hub secures government approval
3 days ago

Five bag £1.5bn Notting Hill Genesis home repairs framework

Axis, Cardo, Gilmartin, Wates and Ian Williams on long-term roster
3 days ago

Homes near new pylons to get money off electricity bills

Discounts for people faced with new infrastructure near their homes
3 days ago

Regulatory gridlock ‘knocks confidence’ in construction

RICS urges action as firms struggle with safety Gateway inconsistencies and regional planning delays
4 days ago

McLaren tops contract league with Ebury Estate rebuild

July order haul among top 50 firms rises 14%
4 days ago

Cheetham Hill Construction sold to staff

Howard Chamberlain to step-back from MD role after nearly 60 years
5 days ago

Buyers see sharpest fall in activity for five years

Grim July for construction as all sectors slump
5 days ago

Breheny bags Kent road upgrade contract

Work to start later this month on Maidstone site
4 days ago

Caddick breaks ground on £28m Bilston logistics park job

166,500 sq ft logistics hub to be built at Foundry Business Park
4 days ago

Mears grows profit as maintenance work ramps up

100% contract retention and rising margins deliver strong first-half performance
4 days ago

Cardiff to get 50-storey skyscraper in bold new tower plan

Developer ups height to 50 storeys for BTR landmark near Principality Stadium
5 days ago

Bid race starts for Manchester £1.6bn light rail infrastructure work

Up to ten bidders wanted to compete for Metrolink work
5 days ago

Competitive brick market sees Ibstock struggle to increase prices

Revenue rises but profits dip at materials giant
5 days ago

Collins starts major London city fringe office retrofit

30 Finsbury Square refurb scheme will transform office block
5 days ago

Civils boss banned over classic car sales

Director sold assets cheaply to sister company before folding
6 days ago

Ex-Kier director joins Stepnell to grow specialist units

Mike Smedley steps in as strategic director to lead growth push
5 days ago

Clegg wins £80m Leeds office scheme

Eight-storey office project to rise on former Wellington Plaza site
6 days ago

Avant Homes takes £107m fire safety hit as losses mount

Builder led by Jeff Fairburn lifts provision by £39m for legacy cladding repairs
6 days ago

Profit recovery continues at Laing O’Rourke

CEO Cathal O’Rourke vows to "push the boundaries of what’s possible, in service of humanity"
7 days ago

Torsion clears Gateway 2 for Leeds student scheme

Firm to share lessons from the Gateway 2 process on Kirkstall Road 10-storey job
6 days ago