Man claimed despite significant savings

A MAN who fraudently claimed more than £8,000 in benefits while failing to declare he had £90,000 worth of savings has been given a six-month conditional discharge by a judge.

Paul Whaley told investigators he believed the cash, which he had invested in bonds following the sale of his late father's home, was effectively tied up until he reached retirement, and therefore he failed to declare it.

Teesside Crown Court heard that 50-year-old Whaley, of Avon Close, Thornaby, had paid back £8,505 which amounted for most, if not all, of the money fraudently claimed.

The defendant admitted two counts of making a false statement in order to obtain job seekers allowance along with council tax and housing benefit in March and December 2009.

Whaley also had £10,000 worth of savings with Barclays, although he did declare this to the authorities.

He was said to have made a mistake, rather than been dishonest, and as soon as he realised his error made efforts to put it right.

Judge Peter Armstrong gave him a six-month conditional discharge and warned Whaley he could still face confiscation proceedings.

Comments(3)

spragger says...
6:54pm Sun 28 Oct 12

'He was said to have made a mistake, rather than been dishonest'

Is this his sole defence?
He was robbing the genuine claimants, like so may . .

Hunty1 says...
11:37pm Sun 28 Oct 12

There are a lot more people doing far worse! I know a guy who moved to an island off the coast of the uk and comes back fortnightly to sign on! Try telling the fraud office, they're too busy to deal with case!

always right says...
10:50pm Mon 29 Oct 12

spragger wrote:
'He was said to have made a mistake, rather than been dishonest' Is this his sole defence? He was robbing the genuine claimants, like so may . .
lets be honest here !!!,,,,he aint done anything as bad as the politicians are doing every day,,and getting away with it !!.

click2find

About cookies

We want you to enjoy your visit to our website. That's why we use cookies to enhance your experience. By staying on our website you agree to our use of cookies. Find out more about the cookies we use.

I agree