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Author: admin, 04.05.2015. Category: Positive Thought For The Day

Four con artists who illegally used elderly customers’ personal information to target them and sell them fraudulent contracts for replacement windows have between them been ordered to pay back over ?85,000 of their proceeds. Four employees from the Leicester-based window firm Premier Home Improvements were this week ordered by Leicester Crown Court to pay back a share of the money they had earned from selling fraudulent home improvement contracts between January and October 2009.
The defendants were convicted for their part in the scam back in August 2013 and January 2014.
On Thursday, March 6, 2014, Leicester Crown Court ordered each of the four to pay back a share of the money they are believed to have netted under the Proceeds of Crime Act. Premier Home Improvements’ founder and manager Neeraj Naresh Madhvani, aged 27, of Raine Way, Oadby, was ordered to pay back just over ?29,000, of which ?18,000 must be paid within the next three months. His girlfriend Ekaterina Lycett, aged 29, of Facers Lane, Scraptoft, was ordered to pay back ?18,000 within the next 28 days.
Co-founder of the firm, Christopher James Donne, aged 57, of White Sands Way, Northampton, was also ordered to pay back just over ?29,000, of which ?10,000 must be paid within three months, and Lee Varnum, aged 27, of Tredington Road, Glenfield, must pay back ?9,766 of which ?4,000 must be paid within six months.
The money recovered will then be used to compensate in full the victims who came forward, and also to contribute to the costs of bringing this prosecution and other future criminal investigations. The order to pay back the proceeds of the scam comes in addition to the original sentences imposed on the defendants at previous court cases.

Madhvani and Donne are already subject to a 12-month suspended jail sentence, and an order to do 180-hours unpaid work, after originally pleading guilty to conspiracy to commit fraud by false representation, and another charge of fraud by failing to disclose information. Lycett was previously handed a nine-month suspended jail sentence and ordered to carry out 120 hours of unpaid work. The defendants had all previous worked at Zenith Staybrite between 2008 and 2009, and were subsequently found in possession of around 2,500 files containing personal and financial information of Zenith Staybrite customers. Premier Home Improvements had used the information to target elderly Zenith Staybrite customers, pretending they were associated with that firm, to secure contracts for thousands of pounds’ worth of further work which in some cases was never carried out. In all, 25 victims in their sixties, seventies and eighties, came forward to give statements for the original prosecution. Two vulnerable customers were targeted multiple times and were signed up to contracts for work that were overpriced. After Premier Home Improvements ceased trading, Madhvani, Lycett and Varnum were re-employed by Zenith Staybrite.
Leicester City Council’s trading standards service has urged customers not to do business with companies who cold call them, either by phone or at the door.
AboutLeicestershire Music was set up with the sole intention of delivering a quality local music magazine for the people of Leicester and Leicestershire.

Our combined website readership and social media connectivity means we reach around 10,000 people a month and our continuing aim is to build up an online magazine resource that will document the Leicester music scene in a well designed and concise database, which will highlight music of all Genres and from all parts of the community. So if want to get up close and personal with the musicians you love and you’re looking for new music, gossip, reviews and interviews with both local and visiting artists then Leicestershire Music is the website for you. Varnum was given a seven-month suspended sentence, and ordered to do 80 hours of unpaid work. One elderly woman was signed up to five contracts totalling ?14,000, and actually made payments of over ?10,000. When customers tried to cancel some of them were told they were not allowed to and others were promised refunds that never materialised.
Customers should also pay any deposits by credit card, which provides them with protection if the trader breaches the contract.

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