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23 Apr 2018

Small fine for 2 years' illegal sub-letting

A council house tenant has been fined for subletting following an investigation by Plymouth anti-fraud detectives.

Dean Kelly admitted subletting his council flat in Clifton Road, Exeter, from 28 September 2014 until August 2016.

The 46-year-old pleaded guilty to the offence at Plymouth Magistrates Court and was fined £325, ordered to pay back the £5,985 he benefited from by subletting the property, a victim surcharge of £32 and £450 costs.

The court heard that at the time of the offence, Kelly was working away in the county where he was staying with his girlfriend.

He decided to sublet his council property to a friend of his mother and arranged for the unlawful sub-tenant to pay £540 a month into his bank account.

This amount was later increased to £590 and then £610 a month.

An investigation, carried out by Plymouth City Council's Fraud Team on behalf of the Devon Tenancy Fraud Group, was started after an anonymous telephone caller alleged that the tenant was not occupying the property but was instead sub-letting it to someone else.

Ken Johnson, Corporate Fraud Team Manager, said: “This case is yet another successful prosecution against a social housing fraudster, in this case one who was making a profit at the expense of those in genuine need. Fraudsters divert money and resources from already pressurised front line council services and should not be tolerated. This and other results should serve notice on offenders that we will not only combat fraud in Plymouth but across the region.”

After the case, an Exeter City Council spokesman said that social housing fraud costs the UK economy £1.8 billion a year.

“At a time when social housing is at a premium, this criminal behaviour is totally unacceptable," he said.

“Exeter City Council has a zero tolerance approach to fraud and will continue to protect the public purse. Fraudulent activity diverts money and resources from those who legitimately have need of council services and contributes to higher council tax bills."

Source

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