On the watch of Dominic Raab MP, Deputy Leader of Her Majesty’s Government and Secretary of State for Justice, three Ministry of Justice employees are alleged to have conspired in a manner comparable to an organised crime group or OCG to make a series for fraudulent representations in a Recall Report to ensure that a man was recalled to prison having lived on evidence seen by Financial Fraudster News Investigations a law-abiding life.
Financial Fraudster News Investigations has seen copies of the Recall Report initially authored by the alleged corrupt Jane Carpentieri, a Probation Officer (now known as Community Offender Managers), based at Hendon Probation Office in North London. The target and victim of the fraud is identified as Mr Windykyds (not his real name) who had to attend monthly appointments following his release from prison in March 2019 as part of his standard licence condition.
Financial Fraudster News Investigations can reveal the index offences of Mr Windykyds were of fraud related offences that landed him a substantial prison sentence of which he duly served. Since his release, evidence has been seen of Mr Windykyds’ thriving business, volunteer work carried out for post and pre-released prisoners and an internship and consulting roles for two well established legal business who are prepared to assist ex-offenders.
Financial Fraudster News Investigations contacted the legal team for Mr Windykyds who in a prepared statement stated, “…I considered the Recall Report and the facts Ms Carpentieri relied on to seek authorisation of my recall on a standard basis reserved for violent and sex offenders who have committed an offence, in order to achieve this, she made a series of fraudulent statements that I had actually committed a criminal offence in her report whilst on licence…, I have not committed any criminal offence, the actions by Ms Carpentieri, her line manager Diane Russell and area manager Koreen Logie who in a conspiracy to commit fraud and who jointly pursued a course of conduct that had the appearance of truth, fact and authenticity that in fact amounted to fiction founded in criminality from what were clearly dishonest purposes to mislead the Secretary of State for Justice and to cause or expose me to long term imprisonment…, I am considering a private prosecution against the OCG..”
Financial Fraudster News Investigations asked FFN contributor and former Metropolitan Police Fraud Detective now turned Private Detective, Robert Smith to assess the Recall Report and evidence provided by Mr Windykyds from the Metropolitan and Hertfordshire Police. Mr Smith stated “…through some excellent work by my team that involved the review of documents provided by Mr Windykyds several civil lawyers, former crown prosecutors and former colleagues across the justice system. I have concluded that the Recall Report produced an inexperienced COM is shocking and, in my view, crosses the threshold from lawful work to criminal conduct and abuse of position.”
He added “….at paragraph 17 of the now submitted Recall Report, of which I am informed, the Secretary of State for Justice has acted upon as a direct result of fraudulent representations that the Subject had actually committed an offence whilst on licence. I can without doubt state having checked with my sources who have confirmed that the Subject did not and had not committed an offence nor showed activity or behaviour that undermined the purpose of the Licence”
Furthermore, we have established that following an arrest on 17 March 2022, the Metropolitan Police is now the subject of an Independent Office of the Police Complaints (IOPC) probe following complaints against the Metropolitan Police Service and Hertfordshire Constabulary respectively for false arrest and imprisonment…the bail given to the Subject has been cancelled resulting in both arrests now under investigation.
He stated further… “in my opinion having over 30 years of policing, this indicates that the alleged Complainants have not provided any creditable or tangible evidence that links to the Subject’s involvement to any criminal conduct.
From public records, Court filings and sources, we have ascertained that Hertfordshire Police Detective Constable David Quinn had developed close personal links with a criminal trespasser identified as Stephen Flattery who entered property namely, 54 Woolgrove Road, Hitchin, Hertfordshire illegally that belonged to an offshore company (who cannot be named for legal reasons) and had attempted to convert the property based on fraudulent statements made to Land Registry. The High Court records show that Mr Flattery did not contest a High Court claim disposed of by the Court in December 2021 that contained overwhelming evidence of criminal trespass, fraudulent representations to HM Land Registry to register a bogus Caution and unpaid rent that resulted in a Judgment being entered against him for over £143,000. As a result, the off-shore company through its UK subsidiary launched civil proceedings against the Chief Constable of Hertfordshire Constabulary for negligence and for failing to arrest and investigate Stephen Flattery for fraud and criminal trespass.”
Mr Smith added “….the inexperience, negligence and over zealousness of Jane Carpentieri, the Subject’s COM has crossed the line, a criminal threshold in public office furthered by a clearly incompetent line manager, identified as Diane Russell who clearly ignored the fraudulent representations in a clear dereliction of duty when considering the Recall Report and later referring the Report to an area manager identified as Koreen Logie, who lacked leadership, integrity and who furthered the fraud by endorsing the unconscionable behaviour of Jane Carpentieri which gives rise to gross misconduct and criminality. The result of which has seen a person innocent of breaching a conditional licence becoming the victim of systemic fraud within a group employed by the Ministry of Justice’s National Probation Service. I believe that the conduct of the authors of the Recall Report has brought the public faith in the criminal justice system into disrepute.”
Financial Fraudster News Investigations asked a former Parole Board member John B (not his real name), to comment on documents shown to Financial Fraudster News Investigations, John B stated “…. having seen many Recall Reports in the course of my duty over many years, I have never seen such a total disregard to professional standards and to be frank, honesty…, a man is in prison because of systematic failings of scrutiny and oversight. Ms Carpentieri is caught having authored a fraudulent Recall Report, she has been fraudulently negligent in ticking the box on the front page, and at boxes 17, she confusingly states the Subject responded well to the licence conditions”. He added “….I am shocked to hear a man is in jail as we speak…., the dishonesty and systemic fraud by Ms Carpentieri’s superiors is most concerning and causes me concern about what else has happened…”
Financial Fraudster News Investigations invited comments from the Ministry of Justice, National Probation Office, Jane Carpentieri, Diane Russell and Koreen Logie, all have declined to comment.
