Quote:
In the mean time, Cybercars owned by Clive Pinder based in Deanshanger and registered with South Northamptonshire Council, is trying to benefit from the taxi licensing review by tweeting comments like “@MKEYNESTAXIS: warning rapist taxi drivers from Milton Keynes but not with our firm licensed by South Northants.”
Same Chap???
Cab firm boss jailed for fraudWednesday 02 May 2007
The owner of a city cab firm who hatched a scam with his employees has been jailed illegally claiming nearly £40,000 in tax credits.
The scam involved Antonio Eshragh, who runs Capital Cars, in Milton Keynes, and his wife Maria and a number of employees falsely claiming working family tax credits over three years.
Eshragh failed to declare income from his taxi business and, he and his wife failed to declare a second property they owned, rental income and savings in order to fraudulently claim tax credit.
They were assisted by three employees David Russell, Jacqueline Brown and
Clive Pinder in making further individual false claims by validating working hours they knew were false.
At Cambridge crown court, Mr Justice Hawkesworth said: "You breached the trust of the public and the state in making these false claims.
"This sentencing should serve as a deterrent to others contemplating this form of criminality."
Antonio Eshragh, aged 50, of Bibury Close, Wellinborough, Northants, pleaded guilty to 16 counts of false accounting and was sentenced to 12 months in prison.
Maria Eshragh, aged 52, of the same address, was sentenced to 125 hours community service.
David Russell, aged 34, of Grigby Rise, Coffee Hall, who pleaded guilty to 11 counts of false accounting, was sentenced to 200 hours community service.
Jacqueline Brown, aged 39, of Duparc Close, Browns Wood, who pleaded guilty to three counts of false accounting, was sentenced to 125 hours community service.
Clive Pinder, aged 38, of Ridgmont, Deanshanger, who pleaded guilty to six counts of false accounting is due to be sentenced later this month. Jennie Kendall, spokesman for HM Revenues and Customs, said: "We are pleased the courts have recognised the seriousness of this case which involved a planned and sustained attack to steal from the public purse."
Anyone with any information relating to tax credit fraud is urged to call the Benefits Anti Fraud Helpline on 0800 854440.
http://www.miltonkeynes.co.uk/news/loca ... d-1-863377