Deputy District Judge from Whitby convicted of several fraud offences

Deputy District Judge from Whitby convicted of several fraud offences

A non-practising solicitor and Deputy District Judge from North Yorkshire has been convicted of several fraud offences relating to council planning applications.

Keith Shaw, 37 of Sleights, Whitby, appeared at Westminster Magistrates Court on 13 November 2017 where he was convicted of a number of fraud offences spanning three years between 2012 and 2015.

It was found that Shaw (pictured below) had applied for planning permission to develop land at several locations within the Whitby area. It was alleged that he attempted to influence the planning office by submitting numerous correspondence purporting to be from members of the general public in support of his applications. The letters and emails were found to have been submitted by Shaw using the names and addresses of others without their permission. The content of the correspondence was also entirely fictitious.

Shaw also falsely claimed a refund of £2,747 in relation to surveyor’s fees when buying an area of land in Sleights. He had claimed that due to a delay in the sale completing he had been charged for a survey that did not go ahead, which was not the case.

Shaw, who pleaded guilty to the charges, was sentenced to 20 weeks imprisonment suspended for two years. He was ordered to pay £2,747 in compensation and £7,285 in costs. He was also ordered to do 200 hours of unpaid work.

He was first brought to the attention of North Yorkshire Police when Scarborough Borough Council reported concerns in November 2015.

Detective Inspector Jon Hodgeon, head of economic crime and major fraud at North Yorkshire Police, said: “Keith Shaw is a highly qualified judge who used his enhanced knowledge of the legal system to commit crime and deceive a number of public sector organisations.

“He is a narcissistic individual who thought he could use his position to defraud others for personal gain.

“This was a particularly complex investigation lasting eighteen months and I praise the diligence and professionalism of the investigation team. I also extend my thanks to the many partners and witnesses involved in this case for their support.”

Categories: Community, Legal, News

About Author

Mark Dugdale

Mark is the Editor of Yorkshire Legal. Mark welcomes articles, letters or feedback from readers and can be reached by emailing mark.dugdale@barkerbrooks.co.uk