{"id":64109,"date":"2019-10-02T15:52:25","date_gmt":"2019-10-02T14:52:25","guid":{"rendered":"https:\/\/www.pbctoday.co.uk\/news\/?p=64109"},"modified":"2019-10-03T08:18:48","modified_gmt":"2019-10-03T07:18:48","slug":"security-boss-found-guilty","status":"publish","type":"post","link":"https:\/\/www.pbctoday.co.uk\/news\/planning-construction-news\/security-boss-found-guilty\/64109\/","title":{"rendered":"Construction site security boss found guilty of fraud"},"content":{"rendered":"

A security boss who ran seven companies under four different identities has been found guilty of defrauding security operatives who worked for him<\/h2>\n

John Gaines was found guilty of 22 charges of fraud at Warwick Crown Court<\/a> on 30 September.<\/p>\n

Gaines employed Security Industry Authority<\/a> (SIA) licensed security guards at a number of locations, including construction sites belonging to Heathrow Airport and Tesco. In many cases, he either failed to pay them in full or didn\u2019t pay them at all.<\/p>\n

Gaines was also found guilty of claiming to be \u201cSIA approved\u201d, despite not being a member of the SIA Approved Contractor Scheme. Sentencing has been deferred to 14 November pending the production of a pre-sentencing report.\u00a0Gaines has been remanded into custody in the meantime.<\/p>\n

Nathan Salmon, of the SIA\u2019s Criminal investigation<\/a> team, said: \u201cThrough various aliases and phantom businesses, Gaines set out to employ security operatives, withholding their pay whilst profiting from his contracts. He employed new staff to replace those who left, continuing his fraudulent behaviour<\/a> many times over.<\/p>\n

He sought to conceal his identity, hid behind wild excuses, and was threatening to some employees who were merely seeking payment for the work they did for him.<\/p>\n

\u201cThe SIA recognised the harm Gaines was causing to regulated individuals within our industry, and I am grateful to the 21 employee victims who bravely came forward to secure this conviction.\u201d<\/p>\n

The case was brought to the SIA\u2019s attention following a series of complaints to police and Action Fraud. These complaints related to companies that were under suspicion of failing to pay security operatives. Analysis had shown that several of the companies in question shared e-mail addresses and phone numbers. This information was passed to the SIA by the Government Agency Intelligence Network<\/a> (GAIN).<\/p>\n

The SIA conducted a lengthy and complex UK-wide investigation into a number of contracts running from 2012 to early 2016. They had all been secured by one individual, John Wear Gaines, using various pseudonyms and different company names.<\/p>\n

The SIA, in conjunction with Warwickshire Police, arrested Gaines in October 2017 and seized material linking him not only to the businesses in question, but to several alternative identities. This material included hundreds of business cards and flyers at Gaines\u2019 house in the names of Geoff Caines, Robert Fox, and David Ward.\u00a0 The \u201cDavid Ward\u201d cards contained the claim to be \u201cSIA approved.\u201d<\/p>\n

Gaines told the court that the workers whom he failed to pay were either \u201casleep on the job\u201d or had failed to provide proper documentation. However, the court heard from a variety of witnesses who claimed that he refused to supply written contacts, ignored requests for payment, and left threatening phone messages for those who he defrauded.\u200b<\/p>\n

\n<\/div>","protected":false},"excerpt":{"rendered":"

A security boss who ran seven companies under four different identities has been found guilty of defrauding security operatives who worked for him.<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[304],"tags":[676,882],"stakeholder_rel_tag":[],"contributor_rel_tag":[],"class_list":{"0":"post-64109","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-planning-construction-news","7":"tag-construction","8":"tag-employment"},"acf":[],"yoast_head":"\nConstruction site security boss found guilty of fraud<\/title>\n<meta name=\"description\" content=\"A security boss who ran seven companies under four different identities has been found guilty of 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