19th
June 2013 [Blog No. 5]
Hi
again, Oxley & Coward solicitors have updated me on the progress of the
proposed sale of the Barnes property to the supermarket chain in their letter
dated 11 June 2013. For a reason better known to themselves their most recent letter
did not contain a copy of the pre-amended head of Terms, which I had requested
of the executors and which was in response to their update letter dated 10 May
2013 informing me that the Head of Terms had been amended. My not having a copy
of the pre-amended Head of Terms made their update ambiguous.
In
my first blog on this matter on 1st May 2013 I referred to discovering
an Article in the Rotherham Advertiser dated November 2005 where reference had
been solicitor Mr Barry Long (a then Consultant in the firm of Oxley &
Coward Solicitors) who had acted on behalf of (I allege) a dubious estate agent
who had purchased a detached dwelling from an elderly lady for a insignificant
sum of £5,000 when it was realistically worth around £130,000. I mention this
again here because I have just obtained permission from the Rotherham
Advertiser to reproduce the article on my blog here. I have emailed Mr Turner
thanking him for the privilege. See copy of Mr Phil Turner’s email below.
RE: E Peter Barnes (South Anston)
18/06/2013 10:10
Hi Mr Barnes, sorry for delay have been away. Yes, you have
permission to reproduce our articles, with a reference to the Advertiser.
Cheers, Phil
Phil Turner
DDI: 01709 768141
DDI: 01709 768141
Rotherham
Advertiser
Part of the Garnett Dickinson Group
Garnett Dickinson Publishing Ltd
Brookfields Way, Manvers, Wath-upon-Dearne, Rotherham, S63 5DL
T: 01709 768000
| www.rotherhamadvertiser.co.uk
Registered in England & Wales: No. 2389730
Copied
below is the contents of the emails received 18/04/2011 and 19/04/2011 from Mr
Phil Turners colleague at the Rotherham Advertiser relating to the Choc-Box
Sting Article:-
Article
from 11/11/2005 Rotherham Advertiser:-
Choc box sting
Frail—Ambrosine St Clair Fretwell.
PICTURE by KERRIE BATES. AW5800.
EXCLUSIVE by PHIL TURNER
A BAREFACED trickster pulled off an
outrageous £100,000 "sting" on a near-blind pensioner by sending her
a box of chocolates...
Wealthy 87-year-old Ambrosine St
Clair Fretwell was allegedly cheated out of a house worth £130,000—by signing
for a bogus "courier" delivery containing chocolates.
But her signature was actually on a
folded land registry document purporting to show the sale of the property for a
mere £5,000, a court heard.
Alleged fraudster David Graves later
sold the house to two developers for £105,000—a profit of more than 2,000 per
cent. High-flying car sales manager
Graves (39), blew most of the money on paying off his mortgage and other debts,
a £9,000 BMW, Christmas presents—and gave his ex-girlfriend £5,000 to pay for
cosmetic surgery to enlarge her breasts.
Registered blind Mrs Fretwell—who
bought the house in Golden Smithies Lane, Swinton, for £42,500 in 1990 as an
investment—only found out after it had been sold and put up for auction. Graves, of Osbert Road, Rotherham, has denied
conspiring with Richard Skidmore (35), of Clifton lane, Clifton, to defraud Mrs
Fretwell of her legal title and land between July and October last year.
Skidmore—whom Graves knew from a gym
club—is alleged to have acted as the courier who delivered the package of
chocolates. Graves claims that both transactions were genuine. Skidmore claims
he was a witness to Mrs Fretwell's signature to the property transfer document
and to the handover of cash.
An estate agent and a solicitors' consultant were
also involved in the amazing allegations outlined to a jury at Sheffield Crown
Court this week.
Prosecutor, Mr Andrew Kershaw, said
that it was a story about "greed, making a quick profit and playing a
cynical trick on an elderly lady." He said that the pair's story was the
"highly improbable state of affairs of an elderly, partially-sighted lady
gifting her £130,000 investment away on her doorstep in the evening gloom to a
man who meant nothing to her."
Forensic evidence backs the prosecution claims that the trick was perpetrated on the elderly pensioner, the court heard. Frail but sprightly Mrs Fretwell—who was wearing a bandage on her head as she gave evidence—said that she and her son, James (59), who lived with her, were "absolutely stunned" when they heard what had happened at Christmas time last year.
She said it was "impossible and ridiculous" that she could have signed a Land Registry document.
Mrs Fretwell said that a man arrived
with a package which she signed for although she was suspicious it could have
been a bomb and was left unopened for weeks. The brown padded package had a 28p
first class stamp on it, rather than the correct amount of £1.33, the court
heard. "I threw it into the garden and it didn't explode so we opened
it," Mrs Fretwell told the jury.
She refuted claims that she had told
Graves she wanted to sell the house when he called at her home. "I had no
intention of selling it," she said, although it had been valued and put on
the market some years before to establish a market valuation and was later
withdrawn.
She dismissed defence claims that
Graves had in fact sent two boxes of chocolates—the first as an "ice
breaker" the second as a "thank you." Graves allegedly called
and told Mrs Fretwell he was interested in buying the house for his sister who
was returning to the area from Scotland.
Graves claims that he bought the house
for his sister, Eva Graves—whose name was used on the contested Land Registry
document—but later sold it quickly when her plans changed.
The trial continues.
16/11/05
'Secret society'
'Mafia' claim in
fraud case
Reports: PHIL
TURNER
A "PROPERTY
and football mafia" may be at work in Rotherham, it emerged during the
chocolate box sting trial.
The allegation
came after prosecutor Mr Andrew Kershaw exposed a "football club
network"—allegedly including estate agent Anthony Thickett—during the
conspiracy trial of two men for the alleged fraudulent sale of a near-blind
pensioner's £130,000 house.
Alleged
trickster David Graves got Mr Thickett—of Merryweather's—to sell wealthy 87-year-old
Ambrosine St Clair Fretwell's property after she was allegedly cheated out of
it when he sent her a box of Milk Tray chocolates.
When she signed
for a bogus recorded "courier" delivery containing the chocolates,
her signature was actually on a folded land registry document—purporting to
show the sale of the property for £5,000, it was claimed.
Graves (39),
later sold the house to two developers for a profit of £105,000.
Mr Kershaw
alleged that Graves had it valued at £130,000 with Haybrook's estate agents and
went to Mr Thickett "of the football club network" to put it up for
sale to the developers.
During
questioning of Graves, Mr Kershaw wondered why he had gone to Mr Thickett
instead of Haybrook's when Mr Thickett's valuation was lower. Graves said that
his brother played football with Mr Thickett.
Mr Kershaw
inquired if there was a "secret society of football-playing estate
agents."
Graves replied
that the reason for using Merryweather's was that it was the main estate
agents on the property scene in Rotherham. Mr Thickett charged Graves an
"introducer's fee" of £500 for the sale to property developers,
Robert Brown and Timothy Turner.
Mr Thickett had
dealt with the men before and they were part of his "bank" of
prospective buyers, the court heard.
Graves' barrister, Mr Christopher Mills, asked his client if there was "a football and property mafia" in Rotherham dealing and passing on information, and if he was part of it.
"If there
is sir, I'm not part of it," Graves replied, adding that he did not play
football and did not know of such a group.
Regional car
sales manager Graves—whose hobby was collecting watches—spent most of the money
on paying off his £64,000 mortgage and other debts, buying a £9,000 BMW,
Christmas presents and a 17th birthday car for his niece—plus £5,000 to his
ex-girlfriend for cosmetic surgery to enlarge her breasts.
Registered blind
Mrs Fretwell—who bought the house in Golden Smithies Lane, Swinton for £42,500
in 1990 originally to live in but later kept it as an investment—only found out
after it had been sold and put up for auction.
Graves, of
Osbert Road, Rotherham, has denied conspiring with Richard Skidmore (35), of
Clifton Lane, Clifton, to defraud Mrs Fretwell of her legal title and land
between July and October last year. Skidmore—who Graves knew from a gym club—is
alleged to have acted as the courier who delivered the package of chocolates. Graves
claims both transactions were genuine and that Mrs Fretwell wanted to sell the
house to spite her son, James. Skidmore claims he was a witness to Mrs
Fretwell's signature to the property transfer document and to the handover of
cash.
Giving evidence
himself, Mr Thickett said that Graves told him he had offered £50,000, but Mrs
Fretwell said £5,000 was sufficient. Mr
Thickett added: "He told me he had paid a very good price. I took him at
his word and he said he would like us to sell it. "He told me he had paid
£5,000 for it a few days later and that he had offered £50,000 but £5,000 was
sufficient." When asked if the owner was "barking mad" or
irrational, he said it was unusual but not that strange.
Mr Thickett, who
said that he knew Graves had used solicitor Mr Barry Long in the
transaction, added that he had
no view on it and had experience of similar unusual sales.
"I was
surprised, knowing the house, that he had bought it for £5,000, but I didn't
think it was actually strange," Mr Thickett, who had been interested in
the property for more than ten years, told the court. He said that keys
consisted of a door handle which could only have been been received from
Graves.
Mr Thickett said
that his understanding was that Graves' sister's name was on the ownership of
the house, which he assumed was for tax reasons. He assumed that Graves, who
stipulated he did not want to be part of a chain, had "clean ties." Mr
Thickett confirmed that he had been in Las Vegas for his 40th birthday at the
time of the offer from developer Mr Robert Brown.
In a statement read to the jury, Mr Barry Long, a
consultant working for Oxley and Coward, said that Graves had told him he was
purchasing the house for his sister Eva and all documents and deeds were in her
name. The Land Registry document was signed "A Fretwell (Mrs)" and
witnessed by co-accused Richard Skidmore.
Graves received a cheque for more than £109,000
from the sale, according to Mr Long.
He said that if he had known it was not above board
he would not have become involved.
The court heard
that the solicitor for Mr Brown and Mr Turner had been
told that Mr Long had posted the Land Registry document to Mrs Fretwell. But
Graves has maintained that he (Graves) picked up the form from Mr Long's
office.
Unfortunately,
and as you can see from blog No. 3 on 21/5/2013, my three sisters wrote to Mr
Long in a “Dear Barry” email dated 2nd January 2012 suggesting
Merryweathers should be the newly instructed agents, and I have to say here
that had I read the above-mentioned article with more diligence and seen that
it was an employee of Merryweathers’ that had been involved in the
above-mentioned Choc-Box Sting I most certainly would not have gone along with
my three sisters’ proposal of letting Merryweathers manage and sell the estate,
albeit they had said that I was not to be involved!!!
It
also has to be said in Merryweathers’ favour, that when asked why there had
been no advertising of the Barnes Property as being for sale, Mr Nick Wilson of
Merryweathers did confirm in a sound recorded meeting at Oxley & Coward
Solicitors on 7th December 2012 that the reason for them not
marketing the Barnes Property as been for sale was because they had not
received any instructions to do so by the executors. [My Ref. Paginated page
524 refers]. It follows that the executors clearly have not diligently
administered the sale and distribution of our late mother’s estate in
accordance with their obligations!
This true story continues …..