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

Aluminium cladding specialist collapses

Melton Mowbray-based firm worked for several main contractors
7 hours ago

Brickwork contractor Lee Marley returns to profit

Affordable and rental homes demand lifts brickwork contractor
8 hours ago

Housing contractor Durkan suffers second year of losses

More fire safety provisions tip firm into £3.9m loss
9 hours ago

Farrans makes breakthrough on tricky tunnel job

Tunnel under Tees latest part of new £155m water pipeline job
8 hours ago

Heidelberg buys aggregates and earthworks specialist B&A

Latest deal follows acquisition of Mick George
8 hours ago

Flagship biodiversity net gain scheme flawed

NAO warns Government's flagship green development scheme at risk of failure
3 days ago

Plan in for £3bn Lincolnshire mega data centre

3.3m sq ft Humber Tech Park will be one of Europe's largest data centres
3 days ago

Green light for Digbeth 1,300 homes scheme

Warner’s Fields scheme to start with excavation and landscaping of the River Rea
3 days ago

£210m M3 Junction 9 upgrade gains consent

VolkerFitzpatrick to start work in early 2025 on Winnall roundabout, near Winchester
3 days ago

United Living wins 14-year L&Q homes repairs deal

Trafford housing upkeep deal worth £205m
3 days ago

£400m Lewisham resi-led scheme advances

Land deal paves way for Amro Partners' 1,000-home London scheme
3 days ago

McLaren gets go-ahead for Grade II listed Leeds student scheme

Springfield House to be revamped and two new wings added
3 days ago

Piling giant to fit people alarms on all rigs

Cementation Skanska upgrades site safety systems
3 days ago

Vistry to make £800m profit after subcontractor cost cuts

House builder bullish about shareholder returns after asking suppliers for discounts
4 days ago

Shareholders approve £2.5bn Barratt and Redrow merger

Final hurdle is for the competition regulator to approve the deal.
4 days ago

Green light for £80m Leith waterfront revamp

Build-to-rent homes and student accommodation scheme to be built
4 days ago

Tilbury Douglas clears Interserve legacy jobs to return to profit

Revenue tops £500m in first year as standalone contractor
5 days ago

Land deal paves way for Manchester civil service office hub

Government buys five acres at former Central Retail Park
4 days ago

Speller Metcalfe wins Wolverhampton library upgrade

Full works are due to start in the autumn
4 days ago

Skills shortage puts big infrastructure projects at risk

Government failing as an intelligent client and now over-reliant on consultancies
5 days ago

Contractors face further insulation board price hikes

Cost of PIR insulation boards set to rise another 10%
5 days ago

Henry Boot wins £36m Rotherham Markets job

Project involves upgrading existing market and building a new library
5 days ago

Keltbray hires new head of infrastructure procurement

Lukasz Olszewski will oversee rail, energy and highways business units
5 days ago

Tunnel fit out robot to revolutionise civils work

Costain and VVB Engineering part of innovative consortium
5 days ago

Funding deal for £86m wind turbine test centre

Latest investment at National Renewable Energy Centre in Blyth
6 days ago

Plan in for Manchester ‘upside-down’ 18-storey tower

Landmark cantilevered NXQ building plan for city Northern Quarter
6 days ago

London 25km Super Sewer hooked up for commissioning

Tideway completes connection to existing Lee Tunnel sewer system
6 days ago

£200m Lincoln ring-road approved

North Hykeham Relief Road granted planning permission
6 days ago

£1bn Manchester Airport City plan rebooted as new sci-tech hub

Plan pivots from offices to science and manufacturing campus, called MIX Manchester
1 week ago

Record results at maintenance specialist Renew

Infrastructure maintenance work continues to pay off for contractor
6 days ago

Contractor services