Bristol man stole £82,000 from community fund

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Monday, March 16, 2009
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This is Bristol

A gambling addict who set up an organisation in Bristol to give ex offenders a second chance in life but then squandered more than £82,000 of its funds has been jailed for three years.

Andrew Brown set up CLEO, Community Links for Ex Offenders, to help reduce crime in the Hartcliffe and Withywood areas of Bristol but helped himself to cash from the company's account to fund his gambling.

The 52-year-old, of Somerset Street, Redcliffe, was rumbled when he failed to turn up at work and workers didn't receive their Christmas salary.

When staff went round to his home he appeared to be packing his clothes.

One victim, Margaret Longley, who was employed by CLEO, which was forced to shut down, said in a statement that the whole incident had left her ill.

"I have been left with no money or job to return to. The CLEO project has gone.

"This has completely changed my life. I have worked in this community for over 35 years. He's taken my whole life away and my secure future."

Brown, an ex offender himself who received a 12-month prison sentence, suspended for two years in 1991 for five offences of theft from an employee when he worked for the Post Office, was arrested and later admitted one charge of fraud.

James Ward, prosecuting at Bristol Crown Court, said Brown committed the fraud between July and December 2007.

He said the gambler had first used his own money to fund his addiction but when that ran out turned to CLEO's Co-operative bank account.

The defendant was said to have made 24 money transfers totalling £58,675 into his own account and 105 withdrawals from cash machines totalling £24,160.

Mr Ward told how Brown approached Hartcliffe and Withywood Ventures in 1998 and alongside it set up CLEO, which aimed to give ex offenders a second chance to find employment and sort their lives out.

"Brown ran the project as a project manager. He found a range of fundraisers for the scheme and that continued until 2003," said Mr Ward.

He said the defendant then became director of CLEO and the project became independent to Hartcliffe and Withywood Ventures.

"In April 2004 this company was up and running and it was suggested that electronic banking with the Co-operative Bank should be set up. It would make it easier for him to operate CLEO," said Mr Ward.

He said Brown's wife, Belinda Brown, had been company secretary but divorced the defendant and it became known at CLEO that he was gambling again.

However the court heard that Brown's authority of the company's finances was not questioned because the ethos of CLEO was to give ex offenders a second opportunity.

"In 2007 things started to go wrong.

"In December 2007 Andrew Brown had been off sick since the 19th. There was an annual general meeting arranged for the 20th.

On January 2, a worker, Margaret Longley, said she was concerned she had not heard from Brown and they had not had their Christmas salary.

"They thought they were paid by BACS so they were surprised to hear Brown was responsible for paying.

"They went round to Brown's address. They thought he had committed suicide. He had shirts over the backs of chairs and shoes lined up as if planning to go somewhere.

"He had left behind a 120-page suicide letter. The Crown say he wasn't intent on committing suicide. If he was caught the letter would be put before a court to show his state of mind at the time.

"Eventually Brown surfaced.

"He said he was sorry he had left CLEO in a mess and they would not find any money in the account.

"Asked if the money could be retrieved he laughed and said 'no it's long gone mate'. It seems it was spent to fund his gambling habit," said Mr Ward.

He said the company was wound up on March 31 last year and has ceased to trade.

Mrs Longley said Brown had told her he was back gambling "big time" and she knew a lot of money was missing.

She said she had been told Brown had been seen out and about enjoying restaurants and watching Bristol City play football

Ian Dixey, defending, said CLEO had been set up legitimately by his client who didn't start gambling until 2006.

He said Brown ran up credit card accounts and his habit led to the break up of his marriage.

He started stealing from CLEO in July 2007 and the project was said to have been overtaken by Brown's "personal demons."

Mr Dixey said the fraud had been unsophisticated and there had been no attempt to cover it up.

Jailing Brown for three years, Judge David Ticehurst said he had committed a "fraud on vulnerable people."

"You are 52-years-old and have pleaded guilty to a serious offence, an offence of fraud that involved you taking £82,835 from the organisation you worked for and were instrumental in setting up.

"Over a period of six months you transferred that organisation's money to your own account.

"CLEO, Community Links for Ex Offenders was set up and intended to reduce crime in the Hartcliffe and Withywood areas of Bristol.

"I accept initially that was set up by you as a legitimate organisation and not with the intention of defrauding it.

"It's also clear that as a result of your theft individuals suffered.

"Clearly you were unconcerned about your actions on other people. It was a breach of trust, a fraud on vulnerable people.

"The only sentence I can impose is an immediate custodial sentence," he said.

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9 Comments

  • Profile image for This is Bristol

    by Nikkie Mansell, Hartcliffe

    Tuesday, March 17 2009, 5:31PM

    “i was a volunteer at the cleo project where i worked with mr andy brown i cant beleive that he did what he did, he always tried to hepl ex-offenders he was always up front that he was an ex-offender is self but then to go & do that i am glad he has gone to prison i dont think he got long enough though for the amount of money he had & it was a charity based organisation as well so many people use to go to cleo for help i feel sorry for all the clients as with out The Cleo Project what do they have know. When andy brown was in court he say there as if he didnt do anything wrong i was in court the day he got sentenced & he didnt even try to apoligize to mrs longley which i thought he would of as they were friends & worked together i feels sorry for his family. When he was in court he just sat there with a grin on his face like he just didn't care about how any one els was feeling he only thinks of his self & he had the cheek to try & talk to me after everything he has done & answering the comment someone put that they dont like how people stop u in the streets & bang on your door & try & make you feel guilty Cleo never did that & not all charitys are cons i hope mr andy brown is feeling terrible know what he has done wen he could out sorted this out before it got as bad as it did maybe Cleo would still be there for all the clients & helping them into work, housing etc”

  • Profile image for This is Bristol

    by Paul, Kingsway, Bristol

    Monday, March 16 2009, 2:09PM

    “Space Monster - I think your post is "Spin"!”

  • Profile image for This is Bristol

    by NJ, Bris

    Monday, March 16 2009, 1:33PM

    “yeeaaah Anne is back!”

  • Profile image for This is Bristol

    by Space Monster, Bristol

    Monday, March 16 2009, 1:19PM

    “If I was Prime Minister I'd put an end to all poverty , make disease and suffering things of the past and ensure that everyone in the world lives a long, happy and fulfulling life.

    Anne, your turn.”

  • Profile image for This is Bristol

    by Steven, North Bristol

    Monday, March 16 2009, 11:45AM

    “Whopps, forgot to add this:

    This story just goes to prove that a convicted criminal should never be trusted. Leopards never change their spots.”

  • Profile image for This is Bristol

    by Steven, North Bristol

    Monday, March 16 2009, 11:43AM

    “Anne, how would you, as PM, stop individuals from stealing?”

  • Profile image for This is Bristol

    by Amanda, Hartcliffe

    Monday, March 16 2009, 10:24AM

    “I would just like to reply to the comment made and that the CLEO project has supported alot of people within the community and was a very worthwhile project to set up. The money raised was used to support ex-offenders and their families within the community.”

  • Profile image for This is Bristol

    by Anne, Bristol

    Monday, March 16 2009, 9:57AM

    “If I were Prime Minister I would soon put a stop to things like this happening.”

  • Profile image for This is Bristol

    by Mike, Bristol

    Monday, March 16 2009, 8:29AM

    “Most these charitys annoy me. They stop you in the street and bang on your door and try to make you feel guilty. However when you see that thet all get paid for signing people to a charity, and make money out of it, this is just an example to me of what a massive con a great deal orf these charitys are anyway.”

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