Serial cowboy builder jailed for five-and-a-half years

Grant Prior 10 years ago
Share

A Hampshire builder has been sent to prison for five-and-a-half years after admitting ten offences of fraud and fraudulent trading.

Danny Shea, 48, of Bordon, Hampshire was sentenced at Winchester Crown Court yesterday following a three-year investigation by the South East Regional Organised Crime Unit (SEROCU).

Shea initially pleaded not guilty to all the charges but he changed his pleas at hearings earlier this year.

danny shea

Shea is now in jail

SEROCU officers and financial investigators had followed up allegations that homeowners in North East Hampshire and Surrey had paid more than £2.1m for renovations and rebuilding that had not been completed.

Shea also pleaded guilty to fraudulent trading, relating to theft of plant and construction machinery and motor vehicles, which had been unlawfully sold.

Detective Sergeant Ian Ball said; “For three years Shea systematically defrauded customers who engaged him to carry out building work.

“He claimed to be going to carry out work to a proper standard and finish the respective jobs.

“In fact he had no intention of doing either. After an original down payment he would obtain further money again with no intention of doing the work properly or sometimes at all.

“He would provide an initial quote, followed by a request for money upfront for labour and materials.

“He would provide references from customers satisfied with early work on their projects and suggested extra work which could be carried out.

“Further requests for payment would be made but work would slow and stop.

“There would be re-negotiation but by then the victims were sucked in and just wanted to have the work finished so would agree to the new demands and even pay suppliers direct for materials.

“Shea would meanwhile make token efforts at work just to keep them on the hook. Then he would disappear leaving unfinished and sub-standard work.

“The cost of remedial work sometimes ran into hundreds of thousands of pounds.

“However, working with partners in many agencies, and with the CPS, we were able to support the victims and get the evidence that finally enabled us to bring Shea to justice. after an investigation that has now spanned three years.”

Latest news

Fusion go-ahead for 700-bed Cardiff student scheme

Building works to get underway at the start of 2025
3 hours ago

Go-ahead for Salford 568 flat co-living scheme

Contractor talks underway for 42-storey residential tower
3 hours ago

McAlpine healthcare MD joins BAM as Northern chief

Mark Gibson joins as Northern regional director
4 days ago

HS2 Align JV completes Britain’s longest rail bridge – video

Final deck segment sees HS2 viaduct break 137-year old record held by Tay Bridge
3 days ago

Green light for major London city fringe office retrofit

Overhaul of 30 Finsbury Square to start next Summer
3 days ago

John Lewis submits plan for £80m Reading rental flats scheme

Construction hoped to start on 215 flats scheme at the start of 2026
3 days ago

Balfour Beatty lands £27m Highlands flood defence scheme

Work to start imminently building river walls in Comrie
3 days ago

Buyers believe construction has “turned a corner”

Residential rebounds, commercial still strong but civils slows
4 days ago

Vistry unseats Barratt as Britain’s biggest house builder

Partnership homes specialist on track to build 18,000 homes this year
4 days ago

23 jobs axed as Lincolnshire contractor goes under

C G Godfrey provided civils and M&E services in Eastern England
4 days ago

Winvic first to use remote-control tower crane on site

Crane driver sits in ground floor command centre at Birmingham 33-storey tower
5 days ago

Starmer vows to ban Grenfell firms from public contracts

Prime Minister to write to named and shamed construction firms
4 days ago

Grenfell Inquiry calls for uber construction regulator

Shake-up must include licensing of main contractors taking on high rise projects
5 days ago

Robertson to restore historic Newcastle market

Work to revamp Grainger Market to start by the end of this month
4 days ago

Three bidders chase £1.4bn Midlands rail hub alliance

Balfour, Skanska, Bam and Laing O'Rouke in bidding for eight-year rail upgrade
5 days ago

Barratt profit nosedives as margin slumps to 4.2%

Fire safety provisions jump by an extra £126m to total £628m
5 days ago

First viaduct completed on HS2: Video site report

Eiffage, Kier, Ferrovial Construction and Bam Nuttall finish 163m long Highfurlong Brook Viaduct
5 days ago

Bouygues bags £28m Oxfordshire school job

St John’s Academy to be at heart of Wellington Gate Development
5 days ago

Willmott Dixon wins £49m Wigan college expansion

New campus for Wigan & Leigh College to be net zero in operation
5 days ago

Work to start on Liverpool office to flats job

Truman D&B wins resi conversion in Moorfields district
5 days ago

Government mothballs plan to scrap CE Mark

Building safety minister warns there is insufficient capacity in present testing regime
6 days ago

Government backs record number of clean energy projects

131 projects will produce electricity to power 11 million homes.
6 days ago

Tube station housing plan gets Government green light

Plans to transform Cockfosters Tube station were blocked by previous regime
6 days ago

Go-ahead for Bristol Temple Quay hotel and build to rent job

A trio of blocks will house a 230-room hotel, 170-room apart-hotel and 100 rental flats
6 days ago

Construction costs cut for Plymouth city centre revamp

Price of Armada Way scheme falls to £30m after exploratory work on site
6 days ago

Tilbury Douglas chief Paul Gandy to step down

Craig Tatton to take on CEO role from November
7 days ago

Local pressure unblocks £240m Oxford sewage works upgrade

Council warns Thames Water delay is halting building of thousands of new homes
7 days ago

Knights Brown bags last phase of £86m Portsmouth flood defence job

Contractor has already completed second and third phases of North Portsea Coastal Scheme
7 days ago

Bidding starts for £1bn housing decarbonising framework

National housing energy efficiency retrofit deal will come into force in 2015
7 days ago

World’s strongest land-based crane launched

Mammoet crane will help build major energy and infrastructure projects
7 days ago

Contractor services