Emma Bamber: Horse trader avoids jail after delay in case
A horse dealer who fraudulently sold horses to people all over the UK has been given a suspended 18-month prison sentence.Emma Bamber, 42, with an address at Bridge Street, Garstang in Preston, adamitted seven charges of fraud by false representation and one of engaging in misleading commercial practice.The offences were carried out on various dates between January and December 2018.Sentencing at Antrim Crown Court, Judge Fiona Bagnall said Bamber "played a vital role" in a series of frauds and her actions "illustrates her capacity for extremely deviant and manipulative of behaviours".
The judge said the delay in concluding the case justified suspending the sentence for two years. She said the offending was "a reasonably large scale operation" with the eight victims spread across the UK.Judge Bagnall said that in June 2018, police in the Limavady area of County Londonderry started receiving complaints naming an Emma Bamber from Glendra Sports Horses based in nearby Feeny as having committed numerous alleged fraud offences."Over the following weeks and months numerous complaints were made against the defendant," said the judge and the court heard that due too the size of the investigation and because "the victims of this offending are situated all over the British Isles, the investigation was dealt with by CID," Judge Bagnall said.While the financial impact of each individual sale was not that significant, the impact on the victims was more than financial, the judge added."Some of the horses were being bought for novice riders and were clearly inappropriate for that role," said Judge Bagnall, adding that "it is fortunate that no one had been badly hurt through the actions of the defendant".
The court was told the particulars of the offending revealed Bamber told one a victim a horse was "suitable for her grandchildren" when, in fact it, was an ex-racehorse.She also claimed a horse she sold was an Irish sports horse when it was not.On another occasion, Bamber claimed an animal called Bridie had "a full set of x-rays and five stage vetting" when it did not, and further claimed that Bridie was "an 'extremely talented show jumping horse and sound in all ways", when, in fact, it was not.Bamber also took deposits for horses she did not have and did not transport.
Passing sentence, Judge Bagnall said it was clear that despite her claims that she was repeating information her bosses had told her, Bamber had not only "held herself out as knowing about horses, but also told lies after lies to clients in order to sell what were completely inappropriate horses to a susceptible purchasers"."This further reinforces my view that the defendant knew that what she was doing was misleading clients in order for them to purchase horses which were not as described, and further that at times were not being delivered after sale," said the judge.
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Scottish Sun
an hour ago
- Scottish Sun
Fears murdered kingpin's alliance with Irish crime gang may lead to deadly revenge on Scots streets
Click to share on X/Twitter (Opens in new window) Click to share on Facebook (Opens in new window) AN ALLIANCE with the Irish Kinahan crime cartel struck up by murdered kingpin Ross Monaghan could lead to deadly revenge on the streets of Scotland, it is feared. Monaghan is said to have been instrumental in building an alliance between the Lyons family and the world's most wanted mob when he boldly approached godfather Daniel Kinahan several years ago. Sign up for Scottish Sun newsletter Sign up 4 Eddie Lyons Jnr (left) and Ross Monaghan (right) were shot to death in a bar in Spain Credit: The Scottish Sun 4 Steven Lyons could reach out to their allies in the feared Kinahan crime gang Credit: The Scottish Sun 4 Ross Monaghan is said to have been instrumental in building an alliance between the Lyons family and the Kinahan cartel Credit: The Scottish Sun 4 Daniel Kinahan He formed a relationship with the global mob boss that has prevailed ever since - giving the Lyons extra power and control over Scotland's illegal drug trade. The claims emerged after Monaghan, 43, and Eddie Lyons Jnr, 46, were slaughtered in a Spanish bloodbath amid the worst explosion of underworld violence in decades. And sources say bosses including Steven Lyons could reach out to the Kinahans for help as they plot revenge over a slaughter that's shocked even the most hardened mobsters. An insider said: 'Ross Monaghan was a powerful and influential figure within the Lyons gang and often made the big decisions. 'He was at least on a par with Steven Lyons who is seen as the gang's top dog. 'Monaghan was the one who made a bold move when he introduced himself to Daniel Kinahan a few years ago and offered to work with him. 'Kinahan obviously would have looked into his background and liked what he saw. 'So Monaghan can take credit for sealing the deal that gave the Lyons the backing of one of the biggest criminal networks on the planet. 'It could be that his links to the Kinahans gave him a false sense of security and now he's paid the ultimate price.' Fresh details about the Lyons' links to the Kinahan cartel emerged after Monaghan and Lyons Jnr were brutally taken out in a gangland ambush at their Spanish bolthole. Man walked through Carlow shopping centre firing into air before being confronted by cops as crowds ran from scene Last night it was claimed two hit men from Liverpool carried out the brutal slaying - sparking fury among high-ranking members of the Lyons crime clan. Steven Lyons is said to be furious over the shooting of his brother Eddie and close pal Monaghan and ready to use his Kinahan connections to hit back hard. An insider said: 'There is going to be revenge over this. 'Eddie Jnr was well liked and was keeping a low profile while he got over the death of a family member. 'Steven is mourning his brother but he's also furious that he was just wiped out in the way he was. 'He was close to Ross as well, it's a double blow that's going to change the dynamic of the power struggle to control the supply of drugs in Glasgow and Edinburgh. 'It would be no surprise if the Kinahans are brought in to help hit back at whoever was responsible for this. 'The word is that two Scousers were brought in to carry out the contract to put some distance between those who ordered the executions.' "Steven is mourning his brother but he's also furious that he was just wiped out in the way he was." Just two weeks ago, sources say, Lyons Jnr had been back in Glasgow having a drink with pals. He told them he was going back to Spain to sort some business out but would be back in Glasgow soon. He regularly made the three-hour flight back and forwards and was a regular in the bars in Fuengirola. He was also regularly spotted in up-market Marbella which is just a short drive along Spain's Costa Del Sol. Fugitive mob boss Daniel Kinahan, 47, his dad Christy, 67, and brother Christy Jnr, 43, are all wanted by American and Irish forces over their leading role in international crime rackets. A £4million bounty was put on their heads by the US in 2022. The Kinahans, from Dublin, have a string of links to Scots crime figures, including the Lyons mob. Steven, son of former gang chief Eddie Lyons Snr, has never been convicted of a serious crime despite his crew's bitter feud with the rival Daniel clan. He went to Spain in 2006 after being shot and seriously injured at his uncle's garage in Lambhill, Glasgow, in an attack that saw his cousin Michael, 21, killed. Dubai-based hood driving Scots gang warned to 'avoid Spain' EXCL BY CHRIS TAYLOR THE Dubai-based hood driving a gang war in Scotland was warned to keep out of Spain days before two Lyons gang mobsters were assassinated, sources claim. Ross 'Miami' McGill, 31, was said to have been issued the threat after rejecting truce talks with heavies acting for Glasgow's notorious Daniel clan. It's claimed a senior hood linked to caged Edinburgh mob boss Mark Richardson and Steven 'Bonzo' Daniel issued the 'keep out' warning after approaching McGill in a Dubai nightclub. The insider told how rivals had been keeping tabs on close associates of Ross Monaghan, 43, and Eddie Lyons Jnr, 46, before their execution in Fuengirola on Saturday. Read more on this story It's believed he splits his time between Spain and Dubai. The double murder comes amid a stunning escalation in violence after months of firebombings, shootings and assaults on associates of the notorious Daniel clan - sworn enemies of the Lyons for decades. The campaign of violence began in Edinburgh where associates connected to caged Edinburgh kingpin Mark Richardson, 38, came under attack by mobsters acting for Dubai-based hood Ross McGill, 31. Underworld sources say the feud was sparked when Richardson cronies ripped off McGill in a £500,000 cocaine deal using fake notes. But focus shifted to the age-old rivalry between Glasgow's warring gangs when Steven 'Bonzo' Daniel, 45, and other crime clan family members had their homes and businesses torched in a wave of violence. Until recently the attacks seemed to be coming from one direction with sources claiming Daniel heavies had tried and failed to convince McGill to enter truce talks. We also told of claims mobsters based in Spain were involved in helping organise attacks by recruiting footsoldiers and identifying targets in the ongoing turf war. Warning of a retaliation from Richardson and the Daniel chiefs had been brewing and sources say Monaghan - aware of the threat - had been in training as a cage fighter to keep himself in tip-top condition. In the months before he became the latest victim in Scotland's gang wars, he told pals he wanted to make certain he was ready for anything. Our source said: 'Ross liked to look after himself, he was a bit of a fitness freak. 'He's had a few bouts behind closed doors and was doing well. He was very handy with his fists and feet. 'But he knew he had to make sure he would be able to handle anything as he'd upset a lot of dangerous people. 'Everyone knew he was wary of anybody he didn't know - and he tried to make sure he had tight security. 'The Lyons mob have lost one of their top boys as well as a family member so they'll be out for revenge.' The Lyons and Daniel mobs have been locked in a violent power battle since a cocaine theft in 2001. Career criminal Monaghan, who fled Scotland for Spain after a failed attempt on his life outside a Glasgow primary school in 2017, was tried but acquitted over the murder of notorious Glasgow hood Kevin 'Gerbil' Carroll at an Asda car park in 2010. The shooting in Spain comes amid a violent gang war that has ripped through Scotland since March said to have started over a fallout over drugs.
Scottish Sun
3 hours ago
- Scottish Sun
Scots gangster was warned his son had £50k price on his head days before public execution
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Edinburgh Live
4 hours ago
- Edinburgh Live
Edinburgh mob boss Mark Richardson's associates 'plotted Spanish hit' at secret gang summit
Our community members are treated to special offers, promotions and adverts from us and our partners. You can check out at any time. More info The murders of Ross Monaghan and Eddie Lyons Jnr were 'plotted during a secret summit', according to new reports. The shooting happened in Costa Del Sol in Spain, after a masked gunman leapt out of a car outside an Irish pub on the beachfront in Fuengirola. Monaghan, 43, and Lyons, 46, were two of the leading members of the Lyons gang, reports the Scottish Daily Express. The planning is said to have taken plane in Kirkintilloch, nine miles north-east of Glasgow, where Daniel clan members 'gathered for a council of war'. The Scottish Sun reports that top-ranking members of the Daniel clan are said to have gathered at a "secret location" in Kirkintilloch with high-ranking associates of jailed Edinburgh drugs baron Mark Richardson. In recent months, members of this east coast-west coast criminal alliance have suffered in silence in the face of a relentless onslaught from their hated rivals, the Lyons, along with a relatively new face on the scene - Ross 'Miami' McGill. Firebombings on cars, homes and businesses, drive-by shootings that left bullet holes in doors and windows, a violent home invasion in Glasgow that left a young boy and an older woman - both related to the Daniel family - bloodied and battered, and a number of machete attacks. In one, an Edinburgh businessman who just happens to be an old friend of Richardson's, was hospitalised; in another, workers at a Daniel-linked garage East Kilbride were injured by blade-wielding thugs. But nobody had been killed. And the word was starting to go out that the Daniels were defenceless in the onslaught of this violence. Not only that, they were being mocked by McGill and his crew, known as Tamo Junto (a Portugeuse phrase meaning 'we are together'), thanks to a blizzard of TikTok videos. The former Rangers football ultra now lives in Dubai, alongside Steven Lyons, 44 - acknowledged as the head of the gang - and members of the Irish Kinahan cartel. And it is the backing of the Kinahans which is seen as crucial to the recent rise of the Lyons. Sign up for Edinburgh Live newsletters for more headlines straight to your inbox But to imagine that the Daniels were finished is to ignore the longer-term history of this bloody rivalry, which sparked into life with the bloody Applerow Motors shooting in north Glasgow in December 2006. In events later likened by Donald Findlay KC to "a scene from The Godfather", two gunmen in trenchcoats burst in and opened fire on David Lyons. He dived for cover but his 21-year-old nephew Michael Lyons was shot dead, while Steven Lyons and Robert Pickett were gravely injured. Now, it appears that the Daniels may have pulled off another 'spectacular' that will once again change the face of Scotland's underworld for years to come. The two rival gangs have their roots in the tower blocks and run-down council estates of north-east Glasgow - the Daniels in Possil and the Lyons in Milton. Even today, this turf is jealously guarded; as recently as April, an ageing Daniel gang member was jailed for life for the shotgun murder of a Lyons footsoldier in Milton. Malcom McNee, 63, was told he would die in prison for blasting to death John McGregor, 44. Prosecutor John Macpherson told Stirling Sheriff Court: "The background to this case is an ongoing feud between the Lyons and the Daniels organised crime groups. Westray Street is a regular meeting point for youths associated with the Lyons family, while members of the Daniel family live in adjoining streets." But while the rank and file still live here in some of Britain's poorest neighbourhoods, the bosses have fled to the suburbs and housing estates in the countryside. And here, too, the turf appears to be clearly marked with the Daniels putting down roots in East Dunbartonshire and the Lyons based around Cumbernauld. Join Edinburgh Live's Whatsapp Community here and get the latest news sent straight to your messages. At one stage, Eddie Lyons Sr and other family members all lived in one street - dubbed, inevitably, the 'Lyons Den' - in an upmarket development off the M80, in new-build homes fitted with bullet-proof glass in the windows. Kevin 'Gerbil' Carroll, the feared Daniel enforcer who was shot dead in 2010, moved to Lennoxtown and his right-hand man Francis 'Fraggle' Green swapped the mean streets of north Glasgow for rural Milton of Campsie (once described by the Glasgow Herald as a 'gangland village', much to the embarrassment of the locals). The late Jamie Daniel - who died of cancer in 2016 - lived in a mansion in Glasgow's West End but he too had links to Kirky. In 2012, after a taxi nearly clipped one of his lovers outside the town's Tesco supermarket, the scrap metal dealer turned millionaire crime boss was accused of exacting personal revenge. The taxi driver was summoned to his office, where a man emerged from a BMW with blacked out windows and delivered a savage beating; so savage, in fact, that the driver couldn't recall what happened when the case ended up in court. All the other witnesses developed a similar amnesia and Daniel walked free. Such memory lapses were also common among victims of Carroll's 'alien abduction' crew, rival Lyons dealers who were kidnapped, tortured and 'taxed' of their drugs and earnings, before being dumped in the street. One individual was left wandering in the leafy village of Lenzie, causing net curtains to twitch. When the sadistic Gerbil was lured out of hiding and ruthlessly taken out by the Lyons crew in a sophisticated operation, the hit took place in the most mundane of surroundings - an Asda car park in Robroyston, surrounded by busy, harassed mums and other weekday shoppers. Monaghan had been cleared of Gerbil's murder and he is said to have been a 'marked man' ever since, although it could be argued that the leading members of both gangs have lived their entire adult lives with a target on their backs. Some in Glasgow - including members of law enforcement - are sceptical that the Daniels and Richardson mob had the "wherewithal" to organise the shooting in the Costa del Sol.
