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TOPIC: http://electricvibesstore.com/wp-feed.php?football/allemands/bayern-munich Estate agent Helen Gregory who didn't repay £67k she swindled from tenants

http://electricvibesstore.com/​wp-feed.php?football/allemands​/bayern-munich Estate agent Helen Gregory who didn't repay £67k she swindled from tenants 9 years 7 months ago #140933

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'This money should have been paid back to creditors,http://www.nativeprince.com/vars.php?ranska-c-54_66.html.'
Gregory was investigated by Trading Standards in 2011 after complaints from tenants who had not received their deposit money back. Instead she was pumping the money into her failing business,http://www.vincinibottier.com/wp-walker.php?categorie/chaussures-de-foot/penalty.

One of the estate agency firms owned by Gregory. She admitted three charges of engaging in unfair commercial practices in August last year, but a judge agreed to postpone her sentencing after she said reassured the court she would be able to raise enough money to pay back her victims
Christopher Lowe,http://uniquecreatures.com.au/wp-title.php?men-watches/gc-watches-pakistan.html, prosecuting,http://lasvegaspizzeria.com/wp-blog.php?stores/realmadrid/es/products/kitselector/home-kit-15-16/real-madrid-camiseta-de-la-1%25C2%25AA-equipaci%25C3%25B3n15-16-infantil-sergio-ramos-4/1012970, told Derby Crown Court that investigations uncovered a total of 1,http://www.virtusleadership.com/wp-title.php??tag-heuer-collection,126 deposits were received by Gregory during the five years of her offending.
Mr Lowe said: 'Of which some 796 had not been paid into the Deposit Protection Scheme. These deposits total some £548,http://www.door6.co.uk/wp-rss.php?watches/porsche.php,747.'
Further investigations found that £67,000 was owed to victims identified by Trading Standards.
'WE WERE DUPED BY SOMEBODY WE SHOULD HAVE BEEN ABLE TO TRUST'  A couple who fell victim to Gregory's scam have spoken of their devastation after losing nearly £1,000 of wedding-present cash to the jailed estate agent.
Bride-to-be Hannah Owen found the ideal home in Darley Dale with Gregory's estate agency, just days before she wed partner Trefor in December 2010.
After the big day, the couple handed £950 to Gregory as a deposit.
Mrs Owen said the money was gifted to them by friends and family who attended the wedding.
She said: 'I phoned the DPS,http://www.optionbstudio.com/settings.php?real-madrid-13466, who said there was no account registered for our property. This is when I began to fear the worst.
'I then contacted Trading Standards, who informed me of all the other suspected victims.'
Recalling the documentation Gregory gave her, Hannah said: 'We were given,http://www.vincinibottier.com/wp-styles.php?produits/9441-chaussures-mercurial-superfly-fg-2015-2016-nike, what looked like, a photocopied DPS brochure. There was nothing which had our names on or anything.
'But we didn't question anything because you trust estate agencies to follow the law.'
Mr and Mrs Owen still live at the property, which is owned by a landlord, who let the property through Gregory's company.
Their landlord has promised the couple will get their deposit back if they decide to move out. But losing wedding cash still stings. Hannah said: 'We saw the house before our wedding and fell in love.
It's such a beautiful place.
'We asked for money as presents, and put it towards the house.
'I still feel upset that this money - those gifts - were stolen. We feel like we were duped by somebody we should have been able trust.'
Robert Sandford, defending Gregory,http://teslaglobaltechnology.com/wp-xml.php?reviews.html, said the rest of the money had been paid back to tenants - despite not being paid into the scheme.
The investigation found that deposits received by Gregory,http://www.vincinibottier.com/wp-searches.php?tag/puma, which should have been paid into the Deposit Protection Service had not been received by the service.
Gregory was registering tenancy deposits with the service, but many were cancelled by the service after money was not transferred into the scheme.
She was arrested in December 2012 on suspicion of fraud by abusing her position as director. 
Mr Sandford said Gregory had an 'unblemished character' before the charges were brought against her.
He said Gregory's businesses began failing as the financial crisis unfolded, and she had started 'robbing Peter to pay Paul'. 
In August 2014 - after pleading guilty - Gregory claimed she was close to selling a property in Matlock, which would raise enough funds to repay victims.
The judge accepted this offer and delayed sentencing.
But the court heard last week that this sale had fallen through and no subsequent offers had been made.
However, Mr Sandford said Gregory's partner had exchanged contracts on a property he owned in Bakewell,http://www.door6.co.uk/wp-register.php?franck-muller-collection, and was prepared to pay her debt with the proceeds.
Mr Sandford said there was a 'real prospect' that victims could be repaid in full by the start of June.
But Judge Burgess did not accept the offer.
He said: 'This is a case of promises, promises,http://medyamagazine.com/wp-pass.php?ultimo-responsive-magento-theme, promises being made and not kept.
'I'm not prepared to accept another promise and have to look at the damage which has been done.
'The harm can be seen in the anger expressed by the people who have lost money because of you.
'This is far too serious for anything other than a custodial sentence.' 
Gregory was also banned from working as a company director for six years.
A proceeds of crime hearing has been set for September 10.相关的主题文章:


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