Council successfull in prosecuting re subletting fraud.

June 23, 2016

Westminster City Council have successfully prosecuted Raymond Whittard, a tenant, and Sharon Smith, a subtenant, for conspiracy to defraud through unlawful subletting.

The case is believed to be the first time  a council has successfully prosecuted a council tenant and their subtenant, Whittard and Smith admitted conspiracy to defraud in June 2015 at Southwark Crown Court, Smith received a nine-month suspended sentence plus 140 hours unpaid work, Whittard was given a 10-month suspended sentence and ordered to undertake 150 hours unpaid work.

A confiscation hearing took place in court on 28 April 2016 under the Proceeds of Crime Act (POCA ) in order to recoup the criminal benefit.  The total ordered to be repaid was £96,083.20 within three months or else serve a two year prison term. Whittard at £39,606.84 (benefit), £2,000 (costs) and for Smith at £49,476.36 (benefit), £5,000 (costs).

Councillor Lindsey Hall, Westminster City Council, reportedly said: “It is illegal for council tenants to sublet their homes. This conviction sends a clear message of zero tolerance to housing and tenancy fraud and to people who think subletting is a quick earner.

“The council works closely with CityWest Homes, who carry out tenancy checks and use data matching, for any potential illegal sublets, as this practice deprives others of a home while the person subletting illegally earns a profit.”

 

Allen Walkey

Highly experienced businessman with a successful career in property sales and investment both in the UK and abroad. Now a freelance writer and blogger for the property and Investment Industry, keeping readers up-to-date with changes and events in a rapidly changing world.

You May Also Enjoy

Breaking News

Mortgage rate rises loom as major lenders reprice

Major lenders have moved to increase mortgage rates to catch up with recent rises to swap rates, according to Moneyfactscompare.co.uk analysis.   Over the coming days, more lenders are expected to review mortgage rates in response to higher swap rates, with HSBC and NatWest so far the biggest banks to increase rates since the start…
Read More →
Breaking News

Average house price edged down in August

House prices in August 2026 were -0.4% lower compared to the same month a year earlier.   Average house price edged down in August as market remains subdued • House prices fell slightly in August ( -0.2%), following a -0.1% decrease in July • Average property price now £298,468 compared with £299,153 in July •…
Read More →
Estate Agent Talk

A derelict property will still set you back £240,000

The latest data from LandSale, the property portal dedicated to land and rural property, reveals that buyers looking to breathe new life into a derelict property could face an asking price as high as £237,500 on average, highlighting the substantial value still attached to redevelopment opportunities across Britain.   Britain continues to struggle with a severe…
Read More →
Estate Agent Talk

Selling an Inherited Property in Scotland: A Clear Guide

Selling an inherited property in Scotland can begin only once confirmation, the Scottish equivalent of probate, has been granted by the court. Until that legal authority is in place, the executor cannot complete a sale, so grasping the sequence early saves later frustration. Families who would rather not manage a long marketing process sometimes approach…
Read More →
Breaking News

Breaking Property News 3/9/26

Daily bite-sized proptech and property news in partnership with Proptech-X.   The imminent interest rate hike is going to be a real reckoner for property   When interest rates rise again, Britain’s housing market will discover what it is really worth   Thought Leadership by Andrew Stanton CEO Proptech-PR For more than a decade, Britain’s housing…
Read More →
Breaking News

Tenancy deposit reform overlooks estimated £750m

As the Government considers reforms to England’s tenancy deposit system, The Letting Partnership is warning that one major question remains almost entirely absent from the debate: what happens to tenancy deposits that are never reclaimed? While current discussions have focused on how deposits should be protected in future, namely custodial vs insured schemes, far less attention…
Read More →