A self-appointed Essex tax adviser, who instructed his clients on how to fraudulently claim £1.5m in tax repayments, has been jailed for five years.
Former bricklayer Jeffrey Bakewell (69), of Cedar Avenue, Wickford, set himself up as a tax adviser and an investigation by HM Revenue and Customs revealed he kept around £300,000 from his clients’ false claims.
Bakewell’s clients were mainly crane drivers but also included builders and other construction industry workers.
They made claims for travel and subsistence payments but HMRC investigators found these had been covered by their employers.
A total of £1,507,965 was paid to Bakewell between 2009 and 2015. He kept £301,897 and used it to finance his gambling while the rest went to his clients.
Bakewell failed to register as a tax agent with HMRC as legally required, did not complete due diligence checks on his clients and failed to keep the records required by the Money Laundering Regulations.
Paul Barton, Assistant Director, Fraud Investigation Service, HMRC, said: “Bakewell had no financial qualifications and set himself up solely to advise people on fraud.
He charged for advice on how to steal money from our vital public services but his appalling conduct has now put him behind bars.
“We will not allow criminals to attack the tax system and cheat the honest majority. Anyone helping tax fraudsters can expect to end up in court.
We ask anyone with information about suspected tax fraud to contact our Fraud Hotline on 0800 788 887.”
Bakewell admitted tax fraud and was jailed for five years at Chelmsford Crown Court on Monday (26 June).
Confiscation proceedings to recover the money he stole have begun.
Money is being recovered from Bakewell’s clients for the false repayments by civil means.