Security boss found guilty of not paying site guards

Grant Prior 5 years ago
Share

A security boss has been found guilty of defrauding guards who worked for him across a string of construction sites.

John Gaines, 72, of Leamington Spa, was found guilty of 22 charges of fraud at Warwick Crown Court this week.

Gaines employed Security Industry Authority (SIA) licensed guards at a number of construction sites belonging to Heathrow Airport and Tesco.

In many cases he either failed to pay them in full, or didn’t pay them at all.

Gaines was also found guilty of claiming to be “SIA approved”, despite not being a member of the SIA Approved Contractor Scheme.

Sentencing has been deferred to 14 November pending the production of a pre sentencing report.  Gaines has been remanded into custody in the meantime.

Nathan Salmon, of the SIA’s Criminal investigation team, said: “I am grateful to the jury for returning guilty verdicts on all 22 counts in this case.

“In part, private security regulation was introduced to address “cowboy” operators, and I can think of no better word to describe Gaines’ actions.

“Through various aliases and phantom businesses, Gaines set out to employ security operatives, withholding their pay whilst profiting from his contracts.

“He employed new staff to replace those who left, continuing his fraudulent behaviour many times over.

“He sought to conceal his identity, hid behind wild excuses, and was threatening to some employees who were merely seeking payment for the work they did for him.

“The SIA recognised the harm Gaines was causing to regulated individuals within our industry, and I am grateful to the 21 employee victims who bravely came forward to secure this conviction.”

Gaines told the court that the workers whom he failed to pay were either “asleep on the job” or had failed to provide proper documentation.

But the court heard from a variety of witnesses who claimed that he refused to supply written contacts, ignored requests for payment, and left threatening phone messages for those who he defrauded.​

Latest news

Wates wins former Daily Mail printworks transformation

British Land advances major cultural venue at London’s Canada Water
2 hours ago

Mace poaches Ramboll chief to be Head of Engineering

Martin Feakes will develop civil and structural engineering offer at Mace
2 hours ago

Subcontractors form alliance for major civils jobs

Trio of specialists join forces to collaborate and offer Tier 1 contractors a turnkey solution
6 hours ago

Fear of supply chain failures boosting collaboration

Procurement survey also reveals project bank account use is rising
5 hours ago

Wates sets up business to target 160,000 mouldy social homes

Healthy Homes service will be offered to social landlords across England
6 hours ago

Higgins wins £75m Peabody Passive House job

Latest phase of Deptford Landings to start construction
6 hours ago

Contractors and unions agree Sizewell C working deal

New deal offers improved sick pay and parental leave over Hinkley Point deal
17 hours ago

Competition chiefs win legal fight for more construction raids

High Court rules CMA officials can raid a domestic property as part of investigation
23 hours ago

More Osborne companies file administration notices

Three more divisions lodge notices with court
1 day ago

McLaren wins multi-storey urban logistics contract

South London win with British Land is pioneering urban logistics hub
1 day ago

Big social housing schemes at risk over funding uncertainty

Housing associations warn uncertainty over public funding beyond 2026 is curbing new schemes
1 day ago

Kier wins Worcestershire town centre renewal

Firm secures Bromsgrove commercial and cultural hub project
1 day ago

BAM signs Kent school contract at £42m

Sevenoaks school rebuild signed off at £8m more than first estimates
1 day ago

RG Group signs £121m Newcastle rental homes job

Developer Olympian Homes advances 519 flats plan at Pottery Lane site
4 days ago

Geoffrey Osborne files administration notice

Contractor in talks to save parts of the business
4 days ago

Winners named for £260m Manchester Uni framework

B&K, Henry Bros, Graham, Robertson and Vinci among new line-up
4 days ago

Shed specialist Benniman rides out market lull

Worcestershire warehouse builder says industrial and logistics work is picking up again
4 days ago

Another contractor cleared after high profile immigration raid

Adana Construction employees were working legally on site swooped on by Home Office
4 days ago

McAleer & Rushe wants to meet new London suppliers

Contractor holding Meet the Buyer event in London: Register now
4 days ago

McAlpine signs £500m Broadgate dual towers deal

Work to start on iconic 36-storey and 21-storey towers
5 days ago

Worker rescued from collapsed four metre deep trench

Fire crews take six hours to save trapped builder near Blackwall Tunnel
5 days ago

Gove puts another major building scheme on hold

Secretary of State starts another planning fight after M&S defeat
6 days ago

Greenwich University tenders £300m framework

Up to five firms will carry out upgrade and newbuild work at three campuses
5 days ago

Work starts on Manchester 26-storey Obsidian tower

Contractor Domis starts Salboy's 10th Manchester scheme in seven years
5 days ago

Race for £1.3bn West Midlands social homes framework

The Community Housing Group reboots tender race for new build housing
5 days ago

Delancey submits £400m King’s Cross lab plans

200,000 sq ft lab/office project will be built above railway and tube tunnels just 4.5m below
6 days ago

Winners revealed for £150m fire safety framework

New deal will help organisations comply with the Building Safety Act
5 days ago

Sellar plans £500m City tower next to Walkie-Talkie

Consultation starts on London 60 Gracechurch Street tower
6 days ago

Severfield ends year on high with record order book

Orders top £500m with strong future pipeline of opportunities ahead
6 days ago

Second senior director exits National Highways

Commercial director Malcolm Dare set to move on to new role
6 days ago

Contractor services