Tag - fraudulent trading

Danny Shea - serial cowboy builder jailed for five-and-a-half years

Danny Shea – serial cowboy builder jailed for five-and-a-half years

See on Scoop.it – Beat The Cowboy Builder A Hampshire serial cowboy builder has been sent to prison for five-and-a-half years after admitting ten offences of fraud and fraudulent trading. Danny Shea, 48, of Bordon, Hampshire was sentenced at Winchester Crown Court yesterday following a three-year investigation by the South East Regional Organised Crime Unit (SEROCU). Danny Shea initially pleaded not guilty to all the charges but he changed his pleas at hearings earlier this year. SEROCU officers and financial investigators had followed [...]

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