Ex-Church Official Guilty Of Defrauding £5m From Charity, Using It To Gamble And Travel

Blocks spelling FRAUD on top of a financial statement

A old church legitimate within the UK has pleaded guilty to stealing £5.2m from charity, the usage of the cash to fund his playing addiction and scramble back and forth. [Image: Shutterstock.com]

Jail time on the horizon

A old church legitimate within the UK has pleaded guilty to stealing about £5.2m ($5.8m) from a charity and the usage of the cash to fund his scramble back and forth and playing. Martin Sargeant had been working as an operation manager within the Church of England Diocese of London between 2008 and August 2019.

Proper through that length, he went on over 180 flights on British Airways. He particularly pleaded guilty on Friday within the Southwark Crown Court to fraud by abuse of plight. He did now not plead guilty to a count of cash laundering.

for the time being lives in a playing addiction treatment center

Sentencing within the case will occur on November 21; the steal has launched Sargeant on conditional bail. The defendant for the time being lives in a playing addiction treatment center. Salvage Adam Hiddleston suggested the defendant to be prepared for a sentence that can result in some length of time in penal complex. The costs within the case had been so severe they’d to accelerate to a crown court barely than a magistrates court.

Took honest right thing about charity and church buildings

The 52-one year-used Sargeant used to be the City Church grants committee clerk. The grants committee used to be at the starting up started in 1891 as a solution to support fund church restorations within the plight.

would post deceptive grant requests for church buildings

To catch the funds, Sargeant would post deceptive grant requests for church buildings. He managed a sequence of church bank accounts and used to be ready to funnel the cash through them and into his comprise accounts or through cash withdrawals.

The particular length for the length of which the fraud took plight used to be from January 2009 to December 2019. It used to be easiest last one year that suspicions of Sargeant’s criminal activity arose after a parish aired concerns that it had now not obtained definite funds.

Struggling with playing addiction

Sargeant’s attorney, Designate Ruffell, explained for the length of the case that his client had a protracted-working addiction to playing. Having since obtained treatment for these struggles, Ruffell talked about his client has passed through a metamorphosis and understands the wound that he introduced about. Sargeant owns a important sequence of properties in Scotland and has plans to sell them, to boot as write apology letters to definite of us.

Prosecutor Malachy Pakenham previously spoke about how Sargeant used to be ready to fetch away with his fraud for goodbye, asserting: “The simplicity and the extent of belief set within the defendant intended he may perchance perchance carry on doing this over ten years, which is comparatively unparalleled.”

Packenham also famed the reputational wound the fraud did to the charity.


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