Dorset paralegal jailed for stealing from vulnerable clients
The fraudulent activity took place between October 2021 and October 2023.Amey's work involved managing accounts for clients where the firm held power of attorney, and she would pay expenses or bills on their behalf using a chequebook or debit card.An investigation began in February 2024 after the bank returned a potentially fraudulent cheque to the law firm.When the law firm looked into it further, the corresponding cheque stub was made out to a care company. However, the cheque itself was addressed to Amey for a total of £3,400.The employer confronted Amey and she admitted to taking the money using cheques.She used an erasable pen on them, then changed the payee's name to her own after they had been signed by someone else at the firm.She also admitted to using debit cards belonging to the victims to withdraw cash for herself, and for online transactions.In total, Amey stole a total of £11,568 from the two victims.Det Con Lucy Hale from Dorset Police said Amey was "entrusted with looking after the day-to-day finances of vulnerable" people."She abused her position for personal gain," she said.
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The Independent
26 minutes ago
- The Independent
Disgraced former Republican Rep. George Santos reports to prison to begin seven-year sentence
Disgraced former GOP Representative George Santos, whose wild public scandals ranged from pretending to be a Broadway producer to embezzling campaign donor funds, reported to prison Friday to begin his seven-year sentence for fraud. Santos, 37, is now in custody at a federal prison in Fairton, New Jersey after pleading guilty last year to wire fraud and aggravated identity theft. Santos represented parts of Queens and Long Island, serving for barely 12 months in 2023 before he was expelled from the U.S. House of Representatives. Santos shared a goodbye post on X Thursday night, thanking his allies and critics alike. 'Well, darlings…The curtain falls, the spotlight dims, and the rhinestones are packed,' he wrote. 'From the halls of Congress to the chaos of cable news what a ride it's been! Was it messy? Always. Glamorous? Occasionally. Honest? I tried… most days.' 'To my supporters: You made this wild political cabaret worth it,' he added. 'To my critics: Thanks for the free press. I may be leaving the stage (for now), but trust me legends never truly exit.' Santos revealed he was filling out an application for a pardon from President Donald Trump during a May interview on Piers Morgan Uncensored. Santos mentioned it again Thursday while live-streaming on X, addressing a viewer's question about the pardon in the final hours before he reported to prison, ABC News reports. 'The only person that could answer that question is, you know, whoever the President of the United States is, in this case, President Donald Trump,' Santos responded. The disgraced lawmaker also told Politico Thursday he will 'not waver' in his support for Trump. Santos appeared on The Tucker Carlson Show two weeks ago to discuss his impending sentence. The ex-lawmaker said he doesn't know if he'll leave prison alive. 'I don't know that I survive it,' Santos said. 'They're putting me in a violent prison…I'm not a street-wise guy, I don't know how to fight.' 'I can't change that, it's sad, I have a family…I'm genuinely serious,' Santos added. 'People think I'm exaggerating when I say this: I've never had to fight a day in my life.' Santos pleaded guilty in August after reaching a deal with prosecutors. By entering that plea, the IRS says Santos admitted that he filed fraudulent FEC reports; embezzled campaign donor funds; used credit cards without authorization; stole identities; fraudulently obtained unemployment benefits; and lied in Congressional reports. His career in Congress was short and tumultuous. Santos was among four New York Republicans who flipped Democratic seats during the 2022 midterms. Once he was in office, reports emerged claiming Santos misrepresented himself. This included a New York Times report claiming there was no evidence Santos ever worked at Citigroup or Goldman Sachs, even though he listed both companies on his resume. In a later report, the Times poked holes in Santos's claim that his mother survived the September 11, 2001, terrorist attacks. Immigration records reviewed by the outlet showed she wasn't even in the country at the time. Santos went on to become the subject of a House Ethics Committee investigative report, which found he stole money from his campaign and lied to voters and donors. He was expelled from Congress in a 311 to 114 vote on December 1, 2023. The Justice Department went on to indict him on 23 counts. Judge Joanna Seybert sentenced Santos in April, asking him, 'Where's the remorse? Where do I see it?'
Daily Mail
27 minutes ago
- Daily Mail
Forget the White Van Man stereotype. The truth, finds ROBERT HARDMAN, is that the Epping hotel protests are being led by concerned mothers
Civil disorder – or civil war? It could almost be the film set for a suburban apocalypse drama. There are police vans tailing back down leafy lanes all around Epping. Platoons of coppers in full riot garb have been massing at the station, along the Georgian high street and out in the woods since mid-morning. Units have been bussed in from Hampshire, Staffordshire, Bedfordshire, Norfolk, Suffolk and Kent, in addition to the Metropolitan Police. It's the sort of presence you might expect for a grudge match between Premier League arch-rivals or a full-fat Hamas solidarity parade through central London. Instead, these reinforcements have swamped Sir Rod Stewart 's pretty former home town in semi-rural Essex to help the local force keep an eye on 150 locals standing across the road from The Bell Hotel. What is immediately apparent is that many of the protesters are women and children. Indeed, this whole protest has been organised by women. Many – if not most – of the passing motorists who honk their horns in support are also women, including one who drives back and forth eagerly beep-beeping away in her claret Land Rover Discovery (you can forget the White Van Man stereotypes in this corner of Essex). What has galvanised these residents is a near-universal demand for the closure of The Bell as an accommodation centre for migrants following a recent attack on a 14-year-old schoolgirl. A hotel guest, a 38-year-old Ethiopian man, who had arrived in Britain eight days earlier, has been charged with three sexual assaults and denies them all. Suddenly the debate on small boat migration has become incendiary. Protests here a week ago turned violent when far-Left activists were escorted in by Essex Police to stage a counter-demo. That, in turn, brought out the usual suspects on the hard-Right and things soon turned ugly. By Thursday, though, there is no prospect of trouble because there are no dissenting voices. The rent-a-mob from Stand Up To Racism – a masked offshoot of the Socialist Workers Party – have not turned up. Nor have any hard-Right saboteurs allied to the toxic Tommy Robinson. It is raining, after all. That has not deterred the true believers who have a fervent desire to see The Bell – now fenced off and looking more like a disused military base – either bulldozed or transformed back into the local wedding venue of yesteryear. And I mean everyone. That not only applies to the drenched posse marching on the local council offices, chanting 'Save Our Kids' and 'Starmer Out', but the councillors gathered in the chamber – including Sir Keir Starmer's own man. Epping Forest council only has one Labour councillor, Martin Morris. Even he joins the Tories, Reform, the Lib Dems, the solitary Green and sundry Independents in a unanimous vote to demand the immediate closure of The Bell. In fact, they all demand a lot more than that in a thumping two-page motion which also calls for the closure of another hotel-turned-migrant centre up the road. All media eyes have been on The Bell of late, but the situation is not much better at The Phoenix Hotel. That mysteriously caught fire four months ago, although asylum seekers still occupy most of it. The man charged with arson has turned out to be a guest at The Phoenix who was then generously rehoused at, you guessed it, The Bell. The same man has been charged with trying to burn that down, too. There is a thunderous standing ovation in both the gallery and the council chamber after Tory councillor Shane Yerrell reads out a message from the father of the girl subjected to the recent assault. 'I do not want or condone any of the violence that has taken place at the protest,' says the message from the unnamed dad. 'I just want the hotel to be moved, not only away from our streets, but away from making any other family feel how we're feeling right now. 'It's not fair that the Government is putting our children and grandchildren at risk. I didn't think my little girl's story would be as big as it was.' His daughter, he adds, has been greatly comforted by messages of support and a JustGiving page which has raised £3,000 for counselling. 'Eventually we will get her confidence back to the point where she is able to go out without feeling scared.' The father, it transpires, is actually in the gallery. We have now, very clearly, got beyond the point where the Government can trot out the usual mantra 'It's all the Tories' fault and we've got this migration thing under control ' and expect things to blow over. The default position of the legal establishment, the police and most of us in the media – namely that the main problem is dark online forces stirring up xenophobia – is manifestly no longer tenable. Having spent the previous week in northern France watching the people smugglers, I have spent this week looking at the other end of the equation. I have seen the protests popping up in Epping and Canary Wharf, east London (where a huge hotel has just been commandeered by the Home Office). And there are two very striking trends to this new wave of popular protest. The first is that the protagonists are being open about it. They tell me their names and stories. There is no sense of shame or fear of being branded a 'racist' any more. The second is that this is very much a unisex campaign, if not an overtly female one. One of the main architects of the peaceful protests in Epping is Orla Minihane, a mother of three teenagers and now a vocal council candidate for the Reform Party. 'I think women are naturally more tolerant – we have got to put up with men after all – but when you start to threaten our children, then we snap,' says Mrs Minihane, who is marching through the rain waving not the Cross of St George, like some of the men, but the green, white and purple flag of the Suffragette movement. She's lived in Epping since childhood, has worked for a City bank for 25 years and is married to Scott who owns a building business ('and can't stand this political stuff'). Mrs Minihane says she was appalled by last week's violence in the town and blames Essex Police for facilitating a Left-wing counter-demo which, she says, triggered all the aggro. It has prompted Reform leader Nigel Farage to call for the resignation of the chief constable. 'There was only trouble when the police caused it,' he says. For the Tories, Shadow Home Secretary Chris Philp says that Essex Police 'lamentably failed to keep the protesters apart'. Mrs Minihane says: 'The day after that trouble I went on our Facebook group – there's about 700 of us – and said we are never going to win if we have more protests like that. We need to change the narrative. So we ordered a batch of T-shirts saying 'We Are The Children's Voice'. And we are going to show that this problem is much worse than people think it is.' She talks of repeated incidents of women being pestered while jogging or walking their dogs and recounts the story of a friend, a mother of four girls. Her 15-year-old, she said, was chased on the local common by a man who, she says, was living at The Bell. 'She told the police, who did nothing at first,' says Mrs Minihane. 'When she went back again, they told her to be careful. They said: 'Remember what happened to those protesters after Southport.' But we're not putting up with that any more.' I later verify the story with the girl's mother. Mr Farage explains that what Mrs Minihane is doing in Epping reflects a broader trend. 'The boats issue is increasingly becoming a female issue. Mums for Reform, call it what you will, is a real thing,' he says, pointing to this month's Tory-to-Reform defections of Laura Anne Jones, a member of the Welsh Senedd, and Westminster city councillor, Laila Cunningham, along with a marked shift in the party's membership. Having been 58 per cent male and 42 per cent female at the last election, he says, it is now 50:50. It's hard to see what more the Tory-run council can do. All are as one when it comes to the failings of the Home Office, which commandeered the hotel without consulting the locals first. 'We are speaking to the Home Office on a regular basis. I have to say to you, at the present time, they have not been overly co-operative,' council leader Chris Whitbread tells the meeting. Holly Whitbread, his fellow Tory councillor (and daughter), is more forthright: 'It is my firm belief that the Government is now treating our community with contempt. Contempt for local democracy, contempt for public safety, contempt for our town which deserves better than this.' The hotel has been the trigger for plenty of other complaints, too. Hairdresser Barry Seago tells me that today alone he has had five cancellations from customers worried about trouble in the town. Locals point to the trouble they have in finding an NHS dentist – hence their fury when they saw a mobile dental unit turn up at The Bell. This week has also seen protests an hour away at Canary Wharf, where the Home Office has taken over the vast Britannia International Hotel, which has 531 bedrooms, as a new accommodation centre. I remember the days when my old newspaper used to hold (rather dreary) office parties there. It might be more Alan Partridge than The Ritz but it's not cheap. As Whitehall maintains its customary reluctance to discuss these things, rumours are rampant that migrants will be housed three to a room, suggesting a new population of 1,500 predominantly young, undocumented adult men with nothing to do. Here, I meet a small group of protesters in the rain, all native East Enders who live around here. Once again, they are happy to be identified. 'You've got working people round here using food banks – my Mum runs one – and then people are being put up here on three square meals a day and we don't know anything about who they are,' says Ben Cavanagh, 45, a scaffolder and father of three. Fellow scaffolder Matthew John-Lewis, 44, says tensions have gone off the scale. 'I'm busting my arse off to pay taxes for all this. I can barely afford the rent on a two-bedroom flat and this lot get given everything,' argues the father of four children. He adds that he does not want his children to be targeted by gangs of bored young men who 'don't understand' British culture. 'And don't anyone dare call us racist. My family were immigrants and I'm three-quarters black,' he says. The hefty police presence here and the even bigger one in Epping are an acknowledgement that we are at a very ugly tipping point. With another Stand Up To Racism protest against the residents of Epping – or 'organised Nazis' as they call them – planned for Sunday, further outbreaks of violence are no longer a question of if – but when.
Daily Mail
27 minutes ago
- Daily Mail
Keir Starmer accused of failing in his mission to 'smash the gangs' as figures show only a tiny fraction of small boat migrants are prosecuted - as the Tories say the smugglers have 'never had it easier'
Keir Starmer was last night accused of failing in his mission to 'smash the gangs'. Figures show that just a tiny fraction of migrants crossing the Channel are being brought to justice. Since Labour 's leader became Prime Minister last July, only 446 people have been charged with any immigration offence, figures published by Parliament have revealed. Over the same period, a record 43,309 migrants have reached Britain after crossing the Channel in more than 700 dinghies. This comes despite Sir Keir vowing to tackle the illegal migration crisis by scrapping Rwanda deportations and focusing on tougher law enforcement instead. The number of those charged includes some offences not related to Channel crossings, so the number of small boat migrants prosecuted was even lower. There were 153 people charged between last July and this June with the key offence of 'assisting entry of illegal immigrant', which is intended to be used against those piloting each vessel, but Labour insisted the numbers have increased on their watch from 118 in the previous 12 months. Tory justice spokesman Robert Jenrick said: 'Keir Starmer boasted he would smash the gangs, but the gangs are laughing at him. They've never had it easier and crossings are up 50 per cent as a result. We're now heading towards being the illegal immigration capital of Europe. 'It's clear Starmer is incapable of stopping the boats and his backbenchers don't want him to. The country cannot go on like this. 'Those that arrive illegally from the safety of France must be swiftly deported so the message is clear: if you break into Britain, you will not get a life here.' He obtained the new figures in Parliamentary written questions after asking ministers how many gangs had been smashed since Labour came to power. In a Commons clash this month, he asked Shabana Mahmood: 'Can the Justice Secretary [Ms Mahmood] tell us how many individuals have been prosecuted for smuggling people in on small boats?' She replied: 'I do not have those figures directly to hand, but I am sure that if they are available, I can write to him with the details.' He accused her of not having 'a clue' about 'one of the biggest challenges facing our country right now' but she shot back 'had he paid any attention, he would know that prosecutions do not fall to the Ministry of Justice; they are dealt with independently through the Crown Prosecution Service'. Latest Home Office figures show another 1,387 people have reached Britain in small boats since last Thursday, taking the total for the calendar year so far to 23,891. A Labour spokesman said: 'Robert Jenrick can reinvent himself as many times as he likes, but he cannot rewrite history. 'With Labour in office, more people were charged with assisting unlawful immigration in our first year in government than in the entire time that Jenrick was in charge of the Immigration System. 'Indeed, we charged more people with that offence in our first three months than he managed in his last six. 'But much more important than Robert Jenrick's failures in the past are the ones he is making now, and we don't just mean screwing up this attempted attack story against Labour. 'If he was truly serious about prosecuting dangerous people smugglers, he would not have voted against our new law to criminalise people who endanger the lives of others in the Channel, and would instead be supporting us to take that action against those who cause women and children to suffocate and drown on overcrowded small boats.'
