Menu
02/02/2011
Charity Fraudster Jailed
A businessman who defrauded a charity providing housing to vulnerable people has been jailed.
Paul Campayne, 47, from Coulsdon in Surrey was sentenced to two and a half years in prison at Isleworth Crown Court.
Campayne, who owned two consulting businesses, was found guilty of seven counts of money laundering on Friday 28 January and was sentenced for his crimes this week.
During the three week trial, the jury heard how Campayne owned one business named 'Cappa consultancy' and one named 'Campayne consulting' which were used to give advice to organisations on improving their businesses, buildings and profits - Ujima Housing Association was one of these organisations.
Ujima Housing Association, a not-for-profit organisation, aimed to assist single black and minority ethnic men and women by securing accommodation for them. It regularly housed those who were vulnerable and suffering with mental health issues.
An investigation by the MPS Fraud Squad, which began in 2007, revealed that Campayne was paid £208,000 for consultancy work. This payment was for implementing a new treasury management system and also expanding the organisation's portfolio into the hotel industry. This was a hugely inflated charge for the work that was actually completed.
Further financial enquiries uncovered seven money transfers totalling £160,000, which came from the money the Ujima Housing Association had over-paid him, from Campayne's business bank accounts to a number of other bank accounts. From there the money was either further transferred or taken out in cash by associate's of Campayne in a bid to hide any criminally tainted funds.
Officers from the Fraud Squad arrested Campayne on 19 March 2008 at his home address in Surrey and charged him with seven counts of money laundering under the Proceeds of Crime Act (POCA). He was found guilty of all seven charges.
Detective Inspector Lindsay Jarvis of the Fraud Squad, said: "Campayne used criminal methods to take away money that was given in good faith to the Ujima Housing Association to support vulnerable people in London, Reading and Slough. We will now do everything in our power to ensure that we recover any criminal assets Campayne has acquired."
(BMcN)
Paul Campayne, 47, from Coulsdon in Surrey was sentenced to two and a half years in prison at Isleworth Crown Court.
Campayne, who owned two consulting businesses, was found guilty of seven counts of money laundering on Friday 28 January and was sentenced for his crimes this week.
During the three week trial, the jury heard how Campayne owned one business named 'Cappa consultancy' and one named 'Campayne consulting' which were used to give advice to organisations on improving their businesses, buildings and profits - Ujima Housing Association was one of these organisations.
Ujima Housing Association, a not-for-profit organisation, aimed to assist single black and minority ethnic men and women by securing accommodation for them. It regularly housed those who were vulnerable and suffering with mental health issues.
An investigation by the MPS Fraud Squad, which began in 2007, revealed that Campayne was paid £208,000 for consultancy work. This payment was for implementing a new treasury management system and also expanding the organisation's portfolio into the hotel industry. This was a hugely inflated charge for the work that was actually completed.
Further financial enquiries uncovered seven money transfers totalling £160,000, which came from the money the Ujima Housing Association had over-paid him, from Campayne's business bank accounts to a number of other bank accounts. From there the money was either further transferred or taken out in cash by associate's of Campayne in a bid to hide any criminally tainted funds.
Officers from the Fraud Squad arrested Campayne on 19 March 2008 at his home address in Surrey and charged him with seven counts of money laundering under the Proceeds of Crime Act (POCA). He was found guilty of all seven charges.
Detective Inspector Lindsay Jarvis of the Fraud Squad, said: "Campayne used criminal methods to take away money that was given in good faith to the Ujima Housing Association to support vulnerable people in London, Reading and Slough. We will now do everything in our power to ensure that we recover any criminal assets Campayne has acquired."
(BMcN)
Related UK National News Stories
Click here for the latest headlines.
12 October 2015
Glasgow Housing Association Apologises Following Demolition Failure
Glasgow Housing Association (GHA) has apologised after a planned demolition at the Red Road tower blocks at the weekend did not go according to plan. Controlled explosions were carried out on the famous tower blocks to raze them to the ground; however, a significant portion of two of the six dwellings remained largely intact following the blasts.
Glasgow Housing Association Apologises Following Demolition Failure
Glasgow Housing Association (GHA) has apologised after a planned demolition at the Red Road tower blocks at the weekend did not go according to plan. Controlled explosions were carried out on the famous tower blocks to raze them to the ground; however, a significant portion of two of the six dwellings remained largely intact following the blasts.
07 September 2010
UK Construction Heading for Double Dip
The UK construction industry is heading for a double dip recession, according to the latest Construction Products Association’s industry forecasts. They predict that construction will be the first major industry sector to fall back into recession following a temporary recovery in the first six months of this year.
UK Construction Heading for Double Dip
The UK construction industry is heading for a double dip recession, according to the latest Construction Products Association’s industry forecasts. They predict that construction will be the first major industry sector to fall back into recession following a temporary recovery in the first six months of this year.
16 January 2009
New Mortgage Rescue Scheme Will Save Thousands From Repossession
A new mortgage rescue scheme which will help thousands of vulnerable people from losing their homes and avoid the nightmare of repossession will be officially launched today. Under the nationwide scheme not-for-profit housing associations will buy homes from people struggling to pay their mortgage at an independently assessed market price.
New Mortgage Rescue Scheme Will Save Thousands From Repossession
A new mortgage rescue scheme which will help thousands of vulnerable people from losing their homes and avoid the nightmare of repossession will be officially launched today. Under the nationwide scheme not-for-profit housing associations will buy homes from people struggling to pay their mortgage at an independently assessed market price.
23 February 2009
Group Calls For £6.3bn Social Housing Boost
The Government has been urged to kick-start the economy by investing £6.3 billion in social housing over the next two years. A newly-formed campaign group - The 2020 Group - has said the credit crunch has meant a collapse in house prices and lending, and an estimated loss of 450,000 job losses in the construction industry between 2008 and 2010.
Group Calls For £6.3bn Social Housing Boost
The Government has been urged to kick-start the economy by investing £6.3 billion in social housing over the next two years. A newly-formed campaign group - The 2020 Group - has said the credit crunch has meant a collapse in house prices and lending, and an estimated loss of 450,000 job losses in the construction industry between 2008 and 2010.
10 November 2008
Over £100m To Help Councils Unlock Their Housing Market
Councils will get over a hundred million pounds tomorrow to help maintain the building of the family and first-time buyer homes still desperately needed announced Housing Minister Margaret Beckett today.
Over £100m To Help Councils Unlock Their Housing Market
Councils will get over a hundred million pounds tomorrow to help maintain the building of the family and first-time buyer homes still desperately needed announced Housing Minister Margaret Beckett today.
-
Northern Ireland WeatherToday:A showery start with outbreaks most frequent north of Lough Neagh and through the morning, before dwindling during the afternoon as the northwest breezes ease and brighter spells of weak sunshine prosper. Maximum temperature 8 °C.Tonight:A dry night, save for a few light showers around the coasts, with prolonged clear spells and light winds bringing a frosty dawn for many in central and southern parts. Minimum temperature -3 °C.
