A former Detective David Quinn based at Hitchin police station closely linked to Stephen Flattery head of a Hitchin, Herts based organised crime group who conspired with Met Police officer Kirsty Rees based at Wood Green police station, London, and Hendon probation officer Jane Carpentieri to recall innocent suspect to prison to serve a further three years.
Financial Fraudster News Investigations has seen court documents that reveal recall papers submitted to the Secretary of State stated by Carpentieri that the suspect had been arrested for false representations made to a Civil Court District Judge in the furtherance of an alleged fraud.
The document known as a Part A Recall Report shows that Quinn and Rees gave fraudulent statements to Carpentieri that the suspect in a Civil Court hearing gave a detailed statement to a District Judge that was so detailed that Carpentieri recorded the statement verbatim without checking its veracity and sought to recall the suspect notifying the Secretary of State upon filing the fraudulent Recall Report.
As a general rule Magistrates’ Court do not routinely record criminal proceedings but this was a civil trespass hearing heard at a Magistrate's Court and was recorded in full.
The transcripts of the hearing seen by Financial Fraudster News Investigations reveal the extent of the criminality Quinn, Rees and Carpentieri embarked upon in a sophisticated manner to conspire to undertake to abuse their public facing positions in an attempt to frame an innocent suspect who was later recalled to prison.
Financial Fraudster News Investigations found that Carpentieri clearly states in her Recall Report that information from Quinn and Rees was relied upon at face value and not challenged.
Carpentieri failed to check the veracity of the information provided by the co-conspirators and failed to show the required professional curiosity and alertness to the reputational risk when asking the Secretary of State to recall the innocent suspect.
Abuse of public office
Financial Fraudster News Investigations found that Quinn, Rees and Carpentieri abused their positions in their roles as police officers and probation officer respectively to induce the Secretary of State to recall an innocent man to prison based on a fraud and an abuse of power.
The absence of oversight by Diane Russell and Koreen Logie who are purportedly Carpentieri’s line managers at the Hendon probation office.
Diane Russell and Koreen Logie absence of oversight by the purported line managers failed to scrutinise Carpentieri’s reckless Recall Report with any objectivity despite Carpentieri at the relevant time being in her probation period as a probation officer following training has resulted in the Secretary of State being duped by the conspirators.
The Recall Report bears witness to the full declarations and fraudulent statements contained in the Carpentieri Recall Report.
Organised Crime Group or OCG
In 2024 court filings at Cambridge Crown Court attributed to OCG head Stephen Flattery is recorded in a private prosecution where he stands charged with seven-counts of fraud and perverting the course of public justice in an attempt to defraud Cheryl Plummer (International) LLC’s UK subsidiary from its ownership of property based in Hitchin, Herts. Flattery boasted of being “bulletproof” from criminal prosecution due to his close relations with corrupt Herts policeman DC David Quinn who is believed to have a private arrangement to provide police cover for Flattery during his employment as a police officer based at Hitchin police station.
Flattery and his mother Odette Trimble Hulcup also a resident of Hitchin in a joint enterprise forged a series of documents including an assured shorthold tenancy agreement, renovation contract for the Hitchin property and signatures of deceased persons to further their offending supported by DC David Quinn who turned a blind eye to the criminality when given sight of the fraudulent document.
Flattery and members of the OCG have maintained the unlawful occupancy of a Woolgrove Road, Hitchin property using fraud and aided and abetted by corrupt members of Hertfordshire Police Constabulary who have an unedifying pact with Flattery assisted the fraud by turning a blind eye to shoddy, crude and error-prone forged tenancy and renovation agreement.
Flattery a subject of a “sting operation” by contractors for the legal owner of the property was caught opening royal mail postal packets not addressed to him having been delivered to the Woolgrove Road property he had unlawfully occupied and removed the contents.
Financial Fraudster News Investigation has tracked the stolen property to CPS lawyer Andrew Sarkany and CPS prosecutor James Norman who both agreed to exhibit the stolen property in court filings without regard to the law in an attempt to pervert the course of public justice and to bring the criminal justice system into disrepute by individuals charged with upholding a key pillar of the fabric of a functioning democratic society.
Crime contributor SJ Smith, former CPS lawyer said, “I have read the FFN Investigations report, including compelling evidence of a “sting operation” clearly showing that Flattery whilst unlawfully occupying the Woolgrove Road property engaged in criminal conduct by opening royal mail postal packets and stealing its contents contrary to Section 84 of the Postal Services Act 2000 and later passing the stolen content to a CPS lawyer and prosecuting barrister to realise the property in court submissions having handled stolen property contrary to Section 22 of the Theft Act 1968…The blatant abuse of position is now exposed that undermines the public faith in the criminal justice system…both Mr Sarkany and Mr Norman are bound by professional and ethical standards as solicitor and barrister respectively, both should have been more conscious of the reputational damage that could arise from allegations of handling stolen goods in order to attempt to secure a conviction as it appears.”
Financial Fraudster News contacted Kirsty Rees, David Quinn, Stephen Flattery, Andrew Sarkany, James Norman, CPS and Met Police for comments all have so far declined.
