Teignmouth fraudster admits £500,000 promoting swindle

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A Teignmouth man has admitted swindling and laundering greater than £500,000 from prospects.

Gavin Daglish appeared at Exeter Crown Courtroom on Monday [March 7] and admitted seven offences.

The defendant, of Brunswick Avenue, was charged with three offences of fraud; three of false accounting and certainly one of concealing prison property.

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The varied offences relate to his conduct between November 2011 and September 2019.

He admitted that between November, 1, 2011 and December 2, 2016 he dedicated fraud by making unfaithful or deceptive representations to Robert Gascoigne-Pees that he was required to make funds for promoting companies.

Daglish additionally admitted concealing prison property amounting to £549,000 by directing funds from the identical sufferer to numerous financial institution accounts.

The opposite offences embrace false accounting by making false invoices in quantities of £13,724 and £970, showing to be from Archant and Search4Local, however placing his financial institution particulars on them.

The defendant had been resulting from attend courtroom in individual with a view to sentencing however appeared through video hyperlink as a substitute and the case was adjourned to the top of the month.

Recorder Malcolm Galloway warned Daglish that he should attend the subsequent listening to.

“You have got pleaded responsible to critical offences. You have been resulting from be in courtroom as we speak for a pre-sentence report after which sentenced. You have not attended and I might simply difficulty a warrant on your arrest however I am not going to.

“I will adjourn your sentencing listening to to March 25. When you fail to show up there is not going to be a probation report and your sentence will happen in your absence. When you fail to attend you’ll be committing a Bail Act offence.”

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