A crooked estate agent has been jailed for four and a half years after carrying out fraud offences and perverting the cause of justice.
Richard Charles Hall, 45, from Ecclestone, St Helens, had already had earlier convictions, for possessing an offensive weapon in a public place, and for battery.
He was sentenced this week at Liverpool Crown Court following a joint investigation between the Insolvency Service and Merseyside Police.
In total, he was found guilty of seven offences.
Across two trials, in October and December 2018, the court heard that Hall traded as an estate agent through Brooklands Sales and Lettings.
He defrauded landlords to the value of more than £40,000.
Hall also dishonestly sold Brooklands Sales & Lettings in May 2014, claiming he owned the full company, despite having received investment from a third party.
Furthermore he sold the business just two months before he was made bankrupt for a second time.
The court then heard that Hall had first been made bankrupt in 2012, with the restrictions lifted in 2013.
But when he was made bankrupt for a second time in July 2014, he attempted to undermine the Official Receiver’s investigations into his affairs.
He tried to conceal a bank account from the Official Receiver and his shares in Brooklands.
Once investigators found the account, they discovered Hall was operating a sole trader company called Brooklands Sales alongside the company he had sold, unknown to the new owners of Brooklands.
He then continued to thwart the Official Receiver’s investigations into his bankruptcy. He told investigators that he never held shares in Brooklands, even though his name was on the public Companies House register.
At court, he produced banking material intending to prove that he had paid back monies for the sale of Brooklands.
His Honour Judge Watson QC said that there should be a high degree of trust and integrity in estate agents but that in this case, Hall had lied and exploited others, while abusing his position of trust and responsibility.
The Judge added that Hall deliberately withheld important information form the Insolvency Service by concealing property then deliberately tried to pervert the course of justice
Prior to his sentence, Hall had received a suspended prison sentence in 2013 for possessing an offensive weapon in a public place and in 2015 he was also convicted of a battery offence.
John Fitzsimmons, chief investigator of criminal investigations for the Insolvency Service, said: “Richard Hall’s behaviour has been deceitful and calculating throughout, whether that was defrauding landlords or undermining the Official Receiver from doing their job.
“This has been an extensive investigation covering many areas of criminality and we welcome the sentence handed down by the courts, which we hope serves as a warning to those who think they can renege on their responsibilities toward the Insolvency Service when bankrupt.”
Detective Inspector Steve Ball, Merseyside Police, said: “We are pleased that Richard Hall has been sentenced and hope it brings some comfort to the victims of his crimes that he is now behind bars.
“Hall played on peoples trust, defrauding them of large sums of money and exploiting them for his own financial gain.”
The first trial took place at Liverpool Crown Court on October 9, in connection with the landlord frauds. Hall was found guilty of three fraud offences.
The second trial, also at Liverpool Crown Court, followed on December 10, in connection with a further fraud offence, two counts of obstructing the Official Receiver by perjury and doing an act with intent to pervert the course of justice.
Sounds like a really lovely guy.
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Its the British weak justice and Civil recompense system that should be on trial ALSO.
Its not just Criminal Agents (in the minority, ) but all the Criminal tenants for which there is no( effective ) legal system to address.
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Throw away the key!
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I’ve dealt with this bloke and this story does not surprise me in the least.
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And where were the regulators during all of this, local government and TPO. Was he not prohibited from operating as an estate agent as a bankrupt under The Estate Agency Act 1979 before the offences were committed?
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CAUSE of justice. Really? Think that should be Course. But glad he got banged up.
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Sadly, he’ll be back. Scumbags like this usually are!
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