The London Criminal Courts Solicitors' Association

BBC Rogue Traders' Dan Penteado hands himself into police over fraud allegations

 
latest news for 23 May 2013
Search by Category:
Search by Sub Category:
Search by Keyword

Show All » In the Media » General »
BBC Rogue Traders' Dan Penteado hands himself into police over fraud allegations - June-15-12
Source: The Telegraph (Telegraph Staff)

Penteado, who chases down bogus workmen with presenter Matt Allwright on the Rogue Traders part of the show, is accused of pocketing more than £24,000 of government payouts he wasn't entitled to while he worked for the BBC.

Dorset police applied for an arrest warrant at Bournemouth Magistrates' Court earlier this week after Penteado, 40, failed to respond to letters of enquiry sent to him by Bournemouth Borough Council.

He was sent a court summons to appear before Bournemouth Magistrates' Court on Wednesday to answer several charges of fraud.

But he failed to show up and a warrant was issued for his arrest. Yesterday Dorset police today confirmed they were making enquiries to trace Penteado so they could arrest him.

But last night Penteado handed himself into the police and insisted it had been a 'misunderstanding.'

He told The Mirror: "It's all a misunderstanding that's causing a lot of grief for my family.

"There is no arrest warrant. I've been to the police station and I've not been arrested."

Johanne McNamara, prosecuting for Bournemouth Borough Council, told magistrates that Penteado, a private investigator, stated he was a student to claim the benefit from 2008 to 2012.

She said: "Mr Penteado was claiming housing benefit and council tax benefit on the basis he was a full-time student with a family, he received benefit on that basis.

"Over a period of time his position has changed. He was actually employed on BBC's Rogue Traders' programme as a motorbike rider.

"There are a number of offences.

"Some relate to failing to disclose a bank account which his wages were paid into, others relate to failing to notify a change in his circumstances when he was hired by the BBC."

She told the court that his BBC wages varied from year to year.

Miss McNamara said that in 2008 he was paid more than £16,000 by the BBC and between July 2009 to March 2012 he received more than £15,000.

He then received a further £18,000 for work done between July 2010 and January 2011 and more than £6,000 for work done between May and December 2011.

Miss McNamara said he had been overpaid £24,077.60 in housing and council tax benefit that he would not have been entitled to if he declared his BBC work.

A spokesman for Dorset police said: "We can confirm that an arrest warrant has been issued for Mr Penteado over allegations of benefit fraud.

"It will go to our warrants' department as a normal investigation so we can try and serve it as soon as possible. We will obviously look to try and find out where he is."

According to the BBC website, Portuguese-born Penteado started working with Mr Allwright in 2001 and has been an integral part of Rogue Traders and Watchdog since then.

In the last series of Rogue Traders, he and Allwright confronted eight business owners they felt were ripping-off the public across the UK.

When he is not working on Rogue Traders he works as a private investigator in the UK and abroad.

Related Documents:
The Telegraph http://www.telegraph.co.uk/news/uknews/crime/9333508/BBC-Rogue-Traders-Dan-Penteado-hands-himself-into-police-over-fraud-allegations.html

« Go Back


Other In the Media General news

In the Media
General
May-22-13 - Naming suspects is a powerful tool for justice, warns DPP » The Director of Public Prosecutions said yesterday that a ban on naming people who have been arrested could harm justice. ... [view]
May-22-13 - British computer hackers behind bars - from the archive, 22 May 1993 » Yesterday, two bright young men described by a judge as having indulged in 'intellectual joyriding ' were jailed for six months. ... [view]
May-21-13 - Family of woman killed by convicted murderer call for public inquiry » Maria Stubbings, 50, was murdered by Marc Chivers at her home in Chelmsford, Essex, after he had been freed from a German prison less than a year earlier, having served 15 years for murdering his then girlfriend Sabine Rappold. ... [view]
May-21-13 - ACPO comment on the national police response to domestic abuse » ACPO lead on domestic abuse Chief Constable Carmel Napier said: ... [view]
May-21-13 - Twitter hit-and-run boast shows dangers of 'road tax' entitlement | Dawn Foster » It's safe to assume that most people in the event of hitting a cyclist while driving, who realised what they had done, would stop, call the police, and stay on the scene. Not so for one young woman, who appears to have hit a cyclist, carried on driving, and then most bizarrely taken to Twitter to boast of the incident. ... [view]
May-21-13 - Call for police to be allowed to name some suspects on arrest » Britain's top prosecutor has called for more "wriggle room" in new rules which say police should not normally name suspects they have arrested before they are charged unless there are exceptional circumstances. ... [view]
May-21-13 - Poor will suffer from court fee changes, MoJ warned » Tuesday 21 May 2013 by John Hyde Government plans to means-test waivers for civil court or tribunal fees could impact the most deprived and vulnerable sections of society, the Civil Justice Council has warned. ... [view]
May-21-13 - Hospital ward for UK's most dangerous killers run like 'social club' » While staff at the all-male Broadmoor top security hospital watched television, at least one patient was enjoying a sexual relationship with a woman therapist, it was claimed on Tuesday, leading to another offender asking to be given an HIV test. ... [view]
May-21-13 - New doubt cast on police 'secret arrests' » Keir Starmer QC, the head of the Crown Prosecution Service (CPS), told MPs he would like "wriggle room" to name suspects before they are charged. ... [view]
May-21-13 - Police hunt prison fugitive after string of robberies » Police are hunting for a fugitive who has absconded from prison and carried out a string of robberies. ... [view]
May-21-13 - Crime commissioner pledges to appoint teenage crime tsar » The post will be created in Staffordshire later this year, and Matthew Ellis aims to employ someone under-18 as he believes that they can better connect with their peers. ... [view]
May-21-13 - Thousands of child sex abuse victims, says minister » Lord Taylor of Holbeach said the figure - which he described as "dramatic" - hinted at the true scale of organised sex abuse in Britain. ... [view]
May-20-13 - High-value cases take toll on fraud-busting numbers at the SFO » Britain’s fraud-fighting agency prosecuted only 20 defendants over the past year, compared with 52 the year before, new figures have revealed. ... [view]
May-20-13 - Police retain DNA from thousands of children »  ... [view]
May-20-13 - Police take DNA samples from children every ten minutes » In total over the last two years police have taken DNA samples from 120,000 children. In 2012 officers took nearly 54,000 samples from people under 18, including more than 360 from ten-year-olds. ... [view]
May-20-13 - Teenage burglar with electronic tag pulls a fast one on G4S security official » The teenager was asked over the phone by an official from G4S to walk around the perimeter of his home so they could map the curfew zone they had to monitor. ... [view]
May-20-13 - Nick Clegg: Prison costs more than going to Eton » The Liberal Democrat leader gave a speech outlining support for probation staff who start their own John Lewis-style mutuals, and announced a £7 million package to help the fledgling mutuals and small rehabilitation charities bid for contracts. ... [view]
May-20-13 - Thousands of British police sent to Northern Ireland amid fear of terror attack at G8 summit » World leaders including Barack Obama and Vladimir Putin will jet into the luxury Loch Erne Golf Resort in County Fermanagh for the two day conference which has in the past attracted wide scale demonstrations and public disorder. ... [view]
May-20-13 - Retired priest jailed over sex attacks at children's home » A retired Church of England priest found guilty of a catalogue of historic sex attacks on children at a Barnardo's home has been jailed for 10 years. ... [view]
May-20-13 - New plans for secret arrests introduced » New guidance rubber stamped by the College of Policing yesterday, will now mean forces can only identify suspects before they are charged in exceptional circumstances. ... [view]
May-19-13 - Plebgate: Mitchell supporters demand answers about Met Commissioner's role » Friends of the former chief whip, who was forced to resign after admitting swearing at police officers in Downing Street, have established that the head of the Metropolitan Police held a meeting with journalists just prior to reports appearing in two newspapers suggesting a police investigation had found no evidence to support Mr Mitchell's version of events. ... [view]
May-19-13 - New Asbo laws could infringe freedom, think tank warns » Fresh powers contained in the Anti-Social Behaviour, Crime and Policing Bill, which was announced in the Queen's Speech, will give local authorities the right to outlaw certain activities from designated areas. ... [view]
May-18-13 - Solicitor tried to take drugs into jail » A solicitor who was caught trying to smuggle mobile phones and drugs into Saughton jail in Edinburgh has been jailed for four years. ... [view]
May-18-13 - Royal Academy of Music's former IT head jailed for conning school out of £370,000 » Steven Newell, 32, used false qualifications to get the job before stealing the money, which he spent on 'gambling, drinking and women'. ... [view]
May-18-13 - What do you do after a burglary? » There has been good news on burglary in recent weeks. Official figures show that break-ins were down 9% in 2012, in part because the fall in electrical prices means there's less stuff that is worth nicking. The Economist last week analysed the "Not so mean streets" of Britain where despite recession and high unemployment, burglary continues its decade-long decline. But this offered little comfort to us after arriving home from the cinema last weekend to find our home ransacked. Computers stolen, watches and jewellery gone, cameras looted, drawers emptied and clothes strewn across the floor. Nothing really prepares you for it. ... [view]
May-17-13 - Taxpayer overcharged by millions for electronic tagging » The Ministry of Justice has brought in external auditors to find out how much the two companies have incorrectly claimed from the taxpayer since 2005. ... [view]
May-17-13 - SRA’s popularity slips » Friday 17 May 2013 by John Hyde Solicitors are less likely to speak positively of the Solicitors Regulation Authority than they were a year ago, a Law Society survey has found. ... [view]
May-17-13 - Criminal legal aid cuts double » Friday 17 May 2013 by Catherine Baksi Ministry of Justice officials have confirmed that £350m could be cut from the criminal legal aid budget - twice as much as the amount stated in the consultation on transforming legal aid. ... [view]
May-17-13 - Why are the LulzSec hackers being locked up? | James Ball » For lawmakers, illicit downloaders and hackers alike, the internet is one of the few bits of frontier territory left in the world: for the "rogues" there's lots more scope to get away with things not possible in more civilised, everyday reality, while for the lawmakers there's an ungovernable mess. ... [view]
May-17-13 - Using dead children's identities was 'common practice' amongst undercover officers » Despite his findings Mick Creedon has told MPs that none of families of children whose identities were used have been contacted and informed. ... [view]
May-17-13 - Diamond thief kills himself and wife at plush London address » Robert Mercati, 63, is believed to have strangled Margaret, his wife of 35 years, before committing suicide at the property in Bloomsbury. ... [view]
May-17-13 - LGBT police officers tell young gay people It Gets Better » For the first time, a collective of 36 lesbian, gay, bisexual and trans (LGBT) police officers and police staff from 16 police forces across the UK tell their stories, providing a message of transformation, hope and encouragement to vulnerable young gay people that It Gets Better. ... [view]
May-17-13 - Secret arrest plans in disarray » Proposals by the Association of Chief Police Officers, (Acpo) sought to end the naming of suspects on arrest, unless there were exceptional circumstances. ... [view]
May-17-13 - Ministry of Justice brings in auditors to investigate tagging contracts » The government has hired auditors to investigate whether it was overcharged on contracts for electronic tagging and monitoring of offenders which have cost £107m over the past year. ... [view]
May-17-13 - Pakistani community must tackle grooming gangs, justice minister insists » Just days after seven Asian men were convicted of carrying out crimes of "medieval" depravity against girls as young as 11, in Oxford, Mr Green said it was time to dismiss any vestiges of political correctness around the issue. ... [view]
May-17-13 - Son fakes kidnap to extort money from father » Student Viraj Mashru, 21, staged the kidnap after his father Rajendra, fed up with his wastrel lifestyle, cut off his £500 a week allowance. ... [view]
May-17-13 - European data plan labelled ‘demented’ » Monday 20 May 2013 by Michael Cross European Commission data protection plans are the biggest threat currently facing the UK economy, a senior Downing Street figure said this week. ... [view]
May-16-13 - Special traffic courts to deal with motoring cases under ministers' plans » Traffic-light jumpers and speeding motorists are to be dealt with in special traffic courts in a bid to free up time for more serious cases, the government has announced. ... [view]
May-16-13 - Dedicated traffic courts set up to fast-track motoring offences » Around half a million motoring cases are sent to magistrates' courts each year, but can often take longer than serious and complex offences to process. ... [view]