Taxi Driver Online

UK cab trade debate and advice
It is currently Tue Apr 28, 2026 8:38 pm

All times are UTC [ DST ]




Post new topic Reply to topic  [ 7 posts ] 
Author Message
PostPosted: Mon May 25, 2015 9:09 am 
Offline
User avatar

Joined: Tue Oct 21, 2003 7:25 pm
Posts: 37494
Location: Wayneistan
Taxi driver told to pay back £10,000

A taxi driver falsely claimed more than £10,000 after setting up a cash saving account with £50,000 of his own money, a court heard.

Carl Oliver failed to inform Shropshire Council of a £50,000 lump sum he received as a result of selling his home following a divorce, Shrewsbury Magistrates Court was told. The total over-payment of housing benefit to Oliver before he closed the account two years ago was calculated to be £10,029.28.

The 47-year-old, who made his first claim for benefits in 2010, admitted two counts of failing to notify a change of circumstances affecting housing benefits when he appeared at court.

Mr Mike Davies, prosecuting, said: “As soon as there is a change in circumstances you must notify the benefit agency.

“He originally claimed benefits as he was a single man with a low income as a taxi driver.

“Information came to light that the defendant had an increase in income. He had £50,000 in an account. The account was closed in 2013 and the bank notified the authorities.

“He attended an interview and was frank and open.

“He believed as the money was placed in an ISA he didn’t need to declare it as he could not touch it.”

Mr Euros Jones, for Oliver, said ignorance to the law was no defence.

He said Oliver was full and frank in interview and when he made his initial claim it had been genuine.

“Oliver received £50,000 from a house settlement and when the process was over he put the money in an ISA ready to buy his own house,” he said.

“He is a hard working taxi driver. He didn’t understand that he had to declare the information. He wasn’t fraudulent from the outset.”

Oliver, of Hill Crest in Penley near Ellesmere, was ordered to pay £200, given a 12-month community order and told to complete 240 hours of unpaid work.

source: http://www.shropshirestar.com/news/loca ... ack-10000/

_________________
Think of how stupid the average person is, and realize half of them are stupider than that.
George Carlin


Top
 Profile  
 
PostPosted: Mon May 25, 2015 8:03 pm 
Offline
User avatar

Joined: Wed Sep 03, 2003 7:30 pm
Posts: 57347
Location: 1066 Country
And he would have had to pay it back, if he hasn't already.

Of course he could have given it to a relative and put their name down on the ISA. :roll: :roll:

_________________
IDFIMH


Top
 Profile  
 
PostPosted: Mon May 25, 2015 8:56 pm 
Offline

Joined: Tue Apr 03, 2007 11:27 pm
Posts: 20130
Can you deposit £50,000 as a lump sum in an ISA?

_________________
Grandad,


Top
 Profile  
 
PostPosted: Tue May 26, 2015 7:01 am 
Offline
User avatar

Joined: Thu Dec 15, 2011 8:45 am
Posts: 9966
Location: Braintree, Essex.
grandad wrote:
Can you deposit £50,000 as a lump sum in an ISA?



Not in one account. Many banks have a limit per one account.


Top
 Profile  
 
PostPosted: Tue May 26, 2015 7:11 am 
Offline

Joined: Tue Apr 03, 2007 11:27 pm
Posts: 20130
Nidge2 wrote:
grandad wrote:
Can you deposit £50,000 as a lump sum in an ISA?



Not in one account. Many banks have a limit per one account.

I thought that there was a total annual limit to the amount of cash that could be deposited in a cash ISA.

_________________
Grandad,


Top
 Profile  
 
PostPosted: Tue May 26, 2015 7:50 am 
Offline
User avatar

Joined: Thu Dec 15, 2011 8:45 am
Posts: 9966
Location: Braintree, Essex.
grandad wrote:
Nidge2 wrote:
grandad wrote:
Can you deposit £50,000 as a lump sum in an ISA?



Not in one account. Many banks have a limit per one account.

I thought that there was a total annual limit to the amount of cash that could be deposited in a cash ISA.


I know the ones I've got your limited to something like £3,000 over the year in one account, that's with Barclays.


Top
 Profile  
 
PostPosted: Tue May 26, 2015 5:34 pm 
Offline
User avatar

Joined: Wed May 23, 2012 7:24 pm
Posts: 6755
AND THE BANKSTERS NICK TRILLIONS .....................................THATS ALL RIGHT THEN THEIR TORY'S AND WENT TO ETON


WTF POST THIS SH!!!TE UP FROM THE DAILY HEIL #-o #-o

_________________
All posts by this contributor are made in a strictly personal capacity

I AM PROUD TO BE A CITIZEN NOBODY'S SUBJECT http://www.republic.org.u

F88K EM ALL WHAT GOES AROUND COMES AROUND

BOOZE BOOZE BOOZE


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 7 posts ] 

All times are UTC [ DST ]


Who is online

Users browsing this forum: No registered users and 320 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Jump to:  
Powered by phpBB® Forum Software © phpBB Group