07/04/2006

Taxi firm owner released on bail over deception charges

The owner of a taxi firm has today appeared in Londonderry Magistrates court, charged with 11 offences under the proceeds of crime act.

James Christopher Kelly, 42, the proprietor of Nippy Taxis, from Tamneymore Park in the Waterside area of the city, was one of 15 people arrested by the PSNI during organised searches on houses and offices in Wednesday.

Mr Kelly is accused of committing crimes dating back to November 1999.

He is alleged to have obtained over £37,000 by deception, from the Housing Executive and is believed to have been dealing in counterfeit cigarettes. He was also charged with using fraudulently branded trademarks.

During the hearing, a police constable said that he believed that he could connect Mr Kelly to the charges.

The defendant was released on bail and is due to re-appear before the court on April 25.

(EF/SP)

Related Northern Ireland News Stories
Click here for the latest headlines.

15 August 2006
New laws to improve NI taxis
The Environment Minister David Cairns has today announced a consultation on new laws to regulate taxis in Northern Ireland.
20 November 2024
Man Extradited From Ireland To Face Serious Charges
A 33-year-old man has been extradited from Northern Ireland to the Republic of Ireland to face serious charges. The man is accused of assault causing harm, coercive control, contravention of a safety order, theft, and possession of a weapon. The alleged offences occurred in the Monaghan area between 2020 and 2021.
18 November 2024
69-Year-Old Extradited From Spain To Face Child Abuse Charges
A 69-year-old man has been extradited from Spain to stand trial Northern Ireland for child-related sexual offences that occurred in the mid-1980s and early 1990s.
18 June 2013
Willie Frazer Arrested For Bail Breach
Prominent loyalist campaigner Willie Frazer has been arrested for breaching his bail conditions. The 52-year-old was arrested on Monday at about 19:30 in the Portadown area. He is expected to appear in court today. Bail conditions were imposed following charges linked to union flag protests earlier in the year.
30 March 2016
Man To Appear In Court Over £64,000 Cannabis Seizure In Belgium
A man is to appear in Strabane Magistrates Court today, 30 March, after police seized herbal cannabis worth approximately £64,000 in Belgium. The seizure was made as part of a joint operation by the PSNI and the National Crime Agency (NCA).