Showing posts with label fraud Manchester. Show all posts
Showing posts with label fraud Manchester. Show all posts

Thursday, 15 September 2011

Manchester estate agent in prison after terrorist plot to kill British soldiers


 
Monday 12th September 2011

An estate agent is starting a six-year jail sentence after being found guilty for his part in a terrorist recruitment ring.

Matthew Newton, a white British citizen, took part in a plot to recruit young men to ‘fight, kill and die’ in Afghanistan, where their intended victims were to be British servicemen.

Newton, 29, was the son of a born-again Christian mother who became interested in Islam about five years ago when he started working for an estate agent in Manchester. He then converted and took the Islamic name Hamza.

Shortly after this, he met former Taliban fighter Munir Farooqi, a Pakistani-born British citizen, who had already been jailed for being an active terrorist in Pakistan. On release, he headed back to Britain, recruiting the estate agent plus local gang members to his cause.

The plot was revealed when two undercover anti-terrorism officers infiltrated the group. They spent a year pretending to be radicalised by it.

Relatives recalled how Newton changed from being a quiet, easy-going child, growing up into a hate-filled religious extremist.

At the trial, he was described as deeply anti-Semitic. He was convicted of preparing for acts of terrorism and two counts of dissemination of terrorist publications.

Although he was described by Mr Justice Richard Henriques as a ‘significant’ member of Farooqi’s team, the judge said that Newton told one of the undercover investigators he might not follow through with a plan to go to Afghanistan.

During the terrorism trial, Newton was out on bail and continued to work, this time on a perfume stall at Longsight market in Manchester – ironically, the same market where the plotters ran an Islamic bookstall to spread the word of Islam. In breaks in court proceedings, reporters noted that Newton always appeared friendly and jovial.

Estate agent faces jail after masterminding property scam


 
Wednesday 14th September 2011

An estate agent who was an undischarged bankrupt is awaiting sentencing after masterminding a property scam worth over £1m.

One of his accomplices was a mortgage adviser.

Both Raymond Abramson, 68, and Mark Jopson, 52, who ran Mark Jopson Financial Services, admitted conning investors into buying 21 homes in Lancashire.

The values of the properties being sold were inflated on the promises of guaranteed tenancies, rental income and refurbishments that didn’t materialise.

The investors were from Ireland, with the frauds taking place between January 2005 and September 2008.

The two men, together with a third accomplice, John Edwards, 43, were originally charged in October 2009 after an investigation by Greater Manchester Police’s fraud unit, and had been due to face a lengthy trial but changed their pleas at the last moment.

Prosecutor Andrew Nuttall QC told Manchester Crown Court how investors from Ireland were tempted with the promise of purchasing properties with guaranteed rental income. The offences related to 21 properties out of 31 on the defendants’ books.

Abramson masterminded the scam, using the pseudonym Trevor Smith so that he could prevent investors from finding out that he was trading illegally as a bankrupt. He recruited Jopson to arrange the mortgages, bringing in Edwards to help.

The three men all admitted conspiracy to defraud, and are due to be sentenced on November 28.

Medical reports will be sought for Abramson, who is said to have a number of medical difficulties, and a psychiatric report will be compiled on Edwards.

The defendants will also face Proceeds of Crime Act hearings following their sentencing.

Jeffrey Samuels QC, defending Abramson, said it was understood by the defendants that they were at risk of receiving custodial sentences.