POLICE have smashed a ruthless gang of fraudsters who preyed upon elderly people in their own homes across the South East, including two victims in Crawley.
The gang of 13 were sentenced at Hove Crown Court yesterday (Wednesday) and today (Thursday) over a series of frauds worth more than £250,000 during 2011.
Elderly and vulnerable victims in Sussex, Surrey, and South and East London, were conned after being told drains at their homes needed repairing as they were affecting neighbours' properties. The sentencings followed an intensive investigation over many months by detectives from the Sussex Police Economic Crime Unit.
In total 17 victims were defrauded. Two were from Crawley while elsewhere in Sussex there were victims in Brighton, Worthing, Bognor, Horsham, Pulborough, Henfield, Southwick, Lancing and Littlehampton. Other victims were from Romford, Hornchurch, Barking, Sutton, Croydon, Godalming, Orpington and Harrow.
Two of the defendants were found guilty on October 6 after a trial. The other 11 pleaded guilty to various offences at previous hearings.
James Ward, 29, of Twin Willows, Pleshey, Essex, and Wayne Smith, 32, of St Vincents Close, Girton, Cambridge, were the ring leaders.
Detective Inspector Mick Richards said:"The victims were carefully selected and targeted on the basis of their vulnerability. Typically they were elderly householders who lived alone. A man would call at the door claiming that there was a problem with their drains that was affecting adjacent properties. A while later the victim would get a call from someone claiming to be from a drainage company.
"He would describe the problem as serious and requiring urgent action, saying expensive equipment would be needed to do the necessary work and the hire of this equipment required a substantial but returnable deposit.
"He would then ask the victim for a large sum of money on the promise that the work would start very shortly. If the victim did not agree immediately, they would be bombarded with calls. The victims were persuaded by a combination of bullying persistence and tales of the hardship caused to their neighbours. So it was not just their insecurity but also their good nature that was cynically exploited."
Once the first payment had been made, the conman would then bully them into making further payments. In some cases victims lost their entire life savings. The money was then laundered by Jimmy Ward through other associates so that the cash was untraceable.
All telephone contact with the victims was by Smith and all telephone contact with the money launderers was by Ward so that the two conspiracies could be kept separate.
Officers used a mass of phone data from what appeared to be unrelated incidents to build a picture which eventually showed the scale of the criminal operation.
Other would-be victims were targeted for a total of £100,000 but they reported the thefts to police when they became suspicious.
One of the victims, a woman living in Crawley who has asked to remain anonymous, said: "I continue to kick myself for having been so stupid to part with so much money and putting myself in an overdraft situation but the story given by the scammers seemed so genuine that I was taken in. They certainly did a lot of homework to create their case.
"The whole experience has continued to cause me stress, as each time the telephone rings I wonder if it will be the start of another scam rather than looking forward to the prospect of talking to a friend of mine.
"I am constantly wary of unknown callers to the house whether they be on foot or in a car or van. If they have merely taken a wrong turning I wonder if they are having a good look around."
Ward pleaded guilty to two offences of conspiracy to commit fraud and conspiracy to commit money laundering. He was sentenced to a total of eight years. He was also sentenced to prison for burglaries and bail offences to run concurrently with the fraud and money laundering offences.
Smith pleaded guilty to conspiracy to commit fraud, and conspiracy to commit money laundering. He was also sentenced to a total of eight years.
Kelly Ann Robinson, 20, of Albany Road, Pilgrims Hatch, Essex, was convicted of conspiracy to commit money laundering. She was sentenced to two and a half years.
Carly Hodges, 32, of Lucerne Way, Romford, was convicted of money laundering. She was sentenced to 12 months imprisonment, suspended for two years, and was given a 12 month supervision order.
Rebecca Clarke, 35, of Thorney Bay Road, Canvey Island, Essex, pleaded Guilty to conspiracy to commit money laundering. She was sentenced to a total of two years;
Lauren Flanders, 31, of Petersfield Avenue, Romford, Essex, pleaded guilty to two offences of money laundering and one offence of attempted money laundering. She was sentenced to 20 months imprisonment suspended for two years, and was also given a supervision order and ordered to carry out 160 hours unpaid work;
Stacey Robinson, 29, of Philip Close, Pilgrims Hatch, pleaded guilty to conspiracy to commit money laundering. She was sentenced to 18 months imprisonment;
Cassandra Knight, 36, of Britannia Road, Warley, Brentwood, pleaded guilty to conspiracy to commit three offences of money laundering. She was sentenced to 15 months imprisonment suspended for two years, and was given a supervision order for two years;
Kerry Corcoran (female), 29, of Marlow Road, London E6, pleaded guilty to attempted money laundering. She was sentenced to a 12 month community order and ordered to carry out 100 hours unpaid work;
Ronald Buttery, 46, of Ellen Wilkinson House, Usk Street, London E2, pleaded guilty to conspiracy to commit money laundering and attempted money laundering. He was sentenced to 12 months imprisonment suspended for two years and was ordered to carry out 150 hours unpaid work;
Terry Phillips, 56, of Wolsey Avenue, London E6, pleaded guilty to one offence of money laundering. He was sentenced to six months for money laundering, suspended for two years, and was ordered to carry out 150 hours unpaid work;
Daniel Atkins, 30, of Dunedin Road, Rainham, Essex, pleaded guilty to two offences of money laundering. He was sentenced to 12 months imprisonment suspended for two years and was ordered to carry out 160 hours unpaid work;
Bobby Latham (male), 26, of Turpin Avenue, Romford, pleaded guilty to conspiracy to one offence of money laundering. He was sentenced to nine months imprisonment suspended for two years, and was given a 12-month supervision order and ordered to carry out 100 hours unpaid work;
Danielle Philpott, 22, of Manor Park, London, E6, who has pleaded guilty to one offence of money laundering, will be sentenced on 22 December.
![Gang who conned 17 elderly victims out of life savings in Crawley and across south east jailed Gang who conned 17 elderly victims out of life savings in Crawley and across south east jailed]()