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KEYWORD "Prison Sentence" - 41 RESULTS
HMRC fines agents £1.6m for anti-money laundering breaches

It’s been revealed by Propertymark that HM Revenue & Customs has fined agents over £1.6m for branches of anti-money laundering regulations. The...

20 August 2024

From: Breaking News

Trusted lettings manager stole £30,000 from company

A court has heard that a trusted lettings manager was discovered to have been diverting company funds to her personal bank...

29 July 2024

From: Breaking News

Right To Rent penalties soar from today - up to £20,000 fine

Fines for agents and landlords who breach Right To Rent rules increase today from £80 per lodger and £1,000 per occupier...

22 January 2024

From: Breaking News

Warrant for arrest of letting agent who failed to appear in court

A warrant backed without bail has been issued for the arrest of a lettings agent who failed to appear in court. Gareth Wills...

01 September 2022

From: Breaking News

Inventories key to ensuring agents comply with law, claims supplier

Inventories are a key tool to ensuring they, and the properties they let, comply with the law. That’s the claim from industry...

04 April 2022

From: Breaking News

Agency Fraudster - Suspended sentence for agent embezzling £50,000

A lettings agency employee who diverted over £50,000 of landlords’ money into his own account has been given a suspended sentence. Paul...

08 February 2022

From: Breaking News

Rogue lettings - ex agent given suspended sentence for fraud

A six-month prison sentence, suspended for 12 months, has been handed to a former lettings agent from Eastbourne for charges of...

16 September 2021

From: Breaking News

Section 21 WILL be scrapped - it’s in Thursday’s Queen’s Speech

Number 10 briefings to the national media suggest that the scrapping of Section 21 - long talked about by the previous...

17 December 2019

From: Breaking News

Tenants and landlords may be offered energy 'theft' amnesty

Energy market regulator Ofgen is considering an amnesty for tenants and landlords, amongst others, to own up to ‘stealing’ energy through...

23 August 2019

From: Breaking News

Buy to let con-man must pay back £48,000 rent or go to prison

A man who claimed he needed a council house but was actually a landlord has been ordered to pay back more...

07 August 2019

From: Breaking News

Jailed - buy to let investor who illegally converted flats

A landlord who illegally converted a London home into two flats without planning permission has been given a prison sentence after...

20 June 2019

From: Breaking News

£1.2m confiscated from rogue buy to let firm and landlord

A London council has won one of the largest-ever Proceeds of Crime claims from an unscrupulous buy to let investor. Andre Charles Trepel,...

02 May 2019

From: Breaking News

Lies, illegal flats and hidden tenants lead to suspended jail sentence

A buy to let investor who hid families in windowless rooms after failing to get planning permission for a block of...

28 March 2019

From: Breaking News

Buy to let investor facing the music after illegally evicting DJ tenant

A landlord who left his tenant homeless after changing the locks while he was on holiday has been hit with a...

19 February 2019

From: Breaking News

NALS welcomes prison sentences for three rogue letting agents

The National Approved Lettings Scheme has taken the unusual step of commenting on, and welcoming, the outcome of a court case...

01 February 2019

From: Breaking News

Buy to let couple have a choice - pay £150,000 or imprisonment

A couple from east London who illegally converted a town centre office block into 14 flats have been ordered to pay...

10 December 2018

From: Breaking News

£450,000: is this a record penalty for a buy to let landlord?

We regularly carry stories about fines for landlords and letting agents who have apparently broken council or national laws - but...

26 November 2018

From: Breaking News

Rent For Sex - legal expert wants government action now

A respected property lawyer says she wants a change in the law to prevent unscrupulous landlords from offering accommodation in return for sex.  Liz...

10 July 2018

From: Breaking News

Crooked agents and landlords: 'theft totaliser' looks set for record year

The cash value of tenancy deposits crooked landlords and letting agents have been convicted of pocketing in 2018 has already passed...

27 February 2018

From: Breaking News

Letting agent stole over £350,000 of deposits to fund lavish lifestyle

The director of a lettings agency who who stole hundreds of thousands of pounds to spend on holidays and other luxuries...

16 February 2018

From: Breaking News

Prison sentence after buy to let property's truly shocking fire risk

A buy to let property owner has received a four month prison sentence for letting out a property he had already...

22 December 2017

From: Breaking News

Lettings firm owner jailed for failing to repay 'illegal' rent

The owner of a property firm who reportedly misled tenants and let an illegally converted property has been jailed for 155...

29 November 2017

From: Breaking News

Crooked agents have stolen £700,000 so far this year says campaigner

Crooked letting agents have been convicted of stealing almost £700,000 of tenants’ deposits in the first half of 2017.   Campaigning letting agent...

27 July 2017

From: Breaking News

Suspended jail term for agency staff member who stole £11,500

An agency staff member has received a suspended prison sentence after stealing £11,500 in unclaimed deposits from a branch of Connells.   Amy...

02 May 2017

From: Breaking News

Councils want 'tiny' flats banned and jail for rogue landlords

A body representing 370 councils in England and Wales wants the government to close a legal loophole which allows the conversion...

12 April 2017

From: Breaking News

Right To Rent 'discriminating against legal tenants' - claim

A report out today claims foreigners and Britons without passports, particularly from ethnic minorities, are being discriminated against in the lettings...

13 February 2017

From: Breaking News

£200,000 bill for lettings firm - agent given suspended sentence

A letting agency specialising in student accommodation in Nottingham city centre and its director have admitted a series of breaches of...

23 January 2017

From: Breaking News

Suspended prison sentence after private tenants' lives were endangered

The landlord of a property risked the lives of his tenants and their young family by not undertaking annual safety checks...

19 December 2016

From: Breaking News

Jail sentences for fake letting agents after elaborate scam

Three men have received prison sentences of up to 28 months after a nationwide lettings scam was unearthed by trading standards...

20 October 2016

From: Breaking News

Suspended sentence after failure to check rental gas fittings

A landlord has been given a suspended prison sentence following his failure to maintain or check the gas fittings in one of his properties. A...

20 October 2016

From: Breaking News

Long prison sentence for letting agent guilty of con trick

  A letting agent who scammed dozens of tenants and landlords out of more than £220,000 of rents and deposits has been...

29 June 2016

From: Breaking News

Letting agent dodges prison sentence after admitting £30,000 fraud

A former letting agent has received a suspended prison sentence after pleading guilty to ten counts of fraud. Nicholas Dowse, also known...

23 May 2016

From: Breaking News

Agents and landlords told to take gas safety more seriously

A leading trade body says it’s time for the private rental sector to take gas safety more seriously following a spate...

11 May 2016

From: Breaking News

Man escapes prison after battering letting agent over the head

A chef who is reported to have battered a letting agent over the head with a cricket bat in a row...

10 May 2016

From: Breaking News

Suspended sentence, curfew, tags and costs for ignoring gas safety

A landlord has received a suspended six month prison sentence after he ignored repeated warnings about arranging an annual gas safety...

26 April 2016

From: Breaking News

Suspended sentence for managing agent who cemented over water supply

A managing agent who tried to force out his tenants by filling the stopcock chamber with cement so that they would...

25 April 2016

From: Breaking News

Suspended sentence after dangerous boiler installed at private let

An unregistered gas fitter has been received a suspended prison sentence for illegally installing a gas boiler and undertaking landlord’s gas...

07 April 2016

From: Breaking News

Suspended prison sentence for failing to have gas boiler safety-checked

A London landlord has been given an eight week suspended prison sentence after failing to have a gas boiler in a...

22 March 2016

From: Breaking News

Councils urge faster legal action against rogue agents and landlords

The Local Government Association says recent prosecutions show that councils are cracking down on illegal evictions by landlords and their agents...

01 February 2016

From: Breaking News

Most people back councils' call for jail sentences for rogue landlords

An opinion poll's findings, released to back up a call for tougher controls in the private rental sector, suggests 71 per...

24 September 2015

From: Breaking News

Agents and property managers 'must take fire threat seriously'

Letting agents and property managers of blocks with fire doors are being urged to take their responsibilities more seriously. The warning comes...

02 September 2015

From: Breaking News

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