Help Sitemap Home Skip Navigation Contact Us Disability Statement

Endinburgh Council
 
 
Friday, 18th December 2009 Change Date

We Will Rock You - see it in Edinburgh this Christmas

Travel consultant swindled £25,000 in ticket refunds scam

Click on thumbnail to view image
Click on thumbnail to view image
Click on thumbnail to view image
Click on thumbnail to view image
Click on thumbnail to view image

Published Date: 05 November 2009
A TRAVEL consultant swindled more than £25,000 from National Express while working at Waverley Station because he was depressed, a court heard.
Kevin Brown, 43, pocketed the money over a period of a year by refunding imaginary rail journeys and keeping the cash for himself.

Brown, who had been employed by the company for 16 years, was caught when an auditor became suspicious because a l
arge number of travel tickets sold at the station were immediately refunded.

At Edinburgh Sheriff Court yesterday Brown avoided a jail sentence.

Sheriff Frank Crowe instead ordered him to carry out 180 hours of community service.

Sentencing him, Sheriff Crowe said: "This is a very serious charge that you faced.

"It was a considerable amount of public money and the traditional response of the courts when there has been a breach of trust is to consider a prison sentence.

"I do have to send out a message to others that a breach of trust like this is not acceptable at all."

But the sheriff said there was an alternative to custody because Brown was a first offender, previously had a good work record and would pay back the cash.

He also said he took into account that Brown was depressed at the time of the offence.

Defence agent Massimo D'Alvito told Edinburgh Sheriff Court that Brown had already paid back £2,500 of the money he embezzled and was working two jobs six days a week with the aim of paying back the rest.

Mr D'Alvito added: "He has a good employment record and is at a low risk of reoffending."

Brown, of Pentland Road, Bonnyrigg, Midlothian, previously admitted embezzling £25,745.70 while working as a travel consultant at National Express at Waverley Railway Station.

He carried out the offence between 29 September, 2007, and 30 September last year.

The court heard Brown was caught when an auditor became suspicious.

In some cases the refunds were for as much as £400.

At an earlier hearing, fiscal depute John Kirk said that the auditor came across a high number of tickets being sold and then immediately refunded in one month.

The norm for this was usually one or two per month. The amounts of some of the refunds were also unusual.

Mr Kirk added the audit revealed more than £25,000 was missing and when Brown was questioned he admitted carrying out the fraudulent transactions.





Page 1 of 1

  • Last Updated: 05 November 2009 9:56 AM
  • Source: Edinburgh Evening News
  • Location: Edinburgh
 
1

totally indecent,

05/11/2009 12:28:18
Honestly - I wonder sometimes why I am so honest. 180 hours community service that he doesn't have to bother turning up for? Well that'll teach him.
2

alfonsa pedrosa,

embra 05/11/2009 12:30:23
This guy had a good idea of what he was doing,now that he has been caught and his lavish style ended,this is where real depression will really kick in,180 community service well worth it.
3

YTS,

05/11/2009 12:31:27
Thats about £140 per hour, not bad, where can I join??
4

Skip McClendon,

05/11/2009 12:38:06
I heard he's now considering standing as an MP.
5

mellifluous bufo,

05/11/2009 12:52:55
What's a "travel consultant"? Does that mean he sold tickets at the wee windae?
6

Xena - Warrior Princess,

05/11/2009 15:20:59
#1 I have to say I agree with you, £25 grand for 180 hours community service is a bit of a sick joke.
7

Zemi,

EDINBURGH 06/11/2009 06:45:53
I don't get this "first offender" thing. He did it over and over and over again. He's a repeat offender and if the only reason he was doing it was because he was depressed, he'd still have the money (or most of it) to pay back.

I don't trust this judge's judgement.
8

an interested party,

06/11/2009 12:06:50
180 hrs community service is 180 hrs less than any MP that stole money to fund a house will ever get.

nice to see a judge reiterate that a breach of trust deserves jail time, why then is this not the case with
MP's which are all serial offenders

 

Comment on this Story

 

In order to post comments you must Register or Sign In

 
 
 
 


Sister Newspapers:
Press Complaints Commission

This website and its associated newspaper adheres to the Press Complaints Commission’s Code of Practice. If you have a complaint about editorial content which relates to inaccuracy or intrusion, then contact the Editor by clicking here.

If you remain dissatisfied with the response provided then you can contact the PCC by clicking here.