Son Jailed For Defrauding Father Of Over £1million

Wednesday, 3 August 2016 12:00

A Bradford son has been jailed for defrauding his father of over £1million.

Geovonne Oliver, 21 of Barkerend Road, Bradford was convicted at Southwark Crown Court after entering a mid-trial guilty plea for various fraud related offences and perverting the course of justice. He was jailed for five years.

Boon Keat Tai, 44 of Wigmore Street, W1 was found guilty of money laundering offences and was jailed for three years.

The jury was unable to reach a verdict in relation to Jaques Konate, 21 of Grove Street, SE8, in relation to money laundering offences.

During the trial at Southwark Crown Court that ran from 25 July to 2 August, the court heard how Oliver accessed his disabled father's bank account while his father was abroad and spent the proceeds on high value goods.

Oliver fraudulently transferred his father's money into numerous unknown accounts and the accounts of Tai - the total amount stolen was £1.265 million.

From there the cash was transferred to Oliver's own bank accounts. Oliver then transferred funds from his own accounts to the accounts of Tai. Oliver then spent the cash on vehicles, jewellery, rental properties and other luxury items.

One of the items purchased by Oliver was a new BMW that he then crashed.

Detective Constable Mick Diddams of the Met's Cyber Crime Unit said: "The majority of fraud cases have an element of anonymity. This case however, is personal. Oliver has worked hard to steal from his own family and then frivolously wasted the money on a shopping spree."

"I would urge everyone to monitor their bank accounts and ensure that any passwords are sufficiently complex so as not to be obvious to anyone who knows you. For more information on protecting yourself from cyber fraud and web attacks please visit www.getsafeonline.org or www.cyberstreetwise.com."

More from Local and National News

City presents Windrush pioneer with prestigious Leeds Award

one of the nation’s last surviving HMT Empire Windrush passengers and the city’s only remaining Caribbean Second World War serviceman received the Leeds Award in a ceremony at the Civic Hall.
More Than 10,000 Arrests Made By Team Dedicated To Reducing Violent Crime

A specialist team working to reduce violent crime has started a New Year by passing a new milestone after making more than 10,000 arrests.
Plate expectations as historic registration could be up for sale

A unique gift exchanged by two former Lord Mayors of Leeds more than 120 years ago could be about to help the city with unprecedented budget challenges.
Calderdale: Celebrating over 350 years of service at Council

Fourteen Calderdale Council employees have been recognised for a combined total of over 350 years of service at an event at Halifax Town Hall on Thursday 26 October.
Activists who caused £100,000 worth of damage sentenced

A group of activists who caused £100,000 worth of damage to a service station on the M25 has been sentenced at Lewes Crown Court on Friday (27 October)
Appeal Following Collision and Death of Man in Otley, Leeds

Police are appealing for witnesses to a collision in Leeds in which a man later died.
Vehicle involved in fly tipping across West and North Yorkshire seized by Bradford Council

A vehicle involved in multiple incidences of fly tipping across West and North Yorkshire has been seized by Bradford Council.
Anti-social behaviour funding boost in Clitheroe, Colne and Darwen

As part of the county-wide crackdown on anti-social behaviour (ASB) Lancashire Constabulary and Police and Crime Commissioner Andrew Snowden have announced a further eight areas set to benefit from additional resources to tackle anti-social behaviour (ASB) in Lancashire.
Leeds City Council to launch review on taxi vehicle condition standards

Leeds City Council’s Licensing Committee is to embark on a review of vehicle condition standards for hackney and private hire vehicles, following updates to national guidance.
Man Named After Fatal Road Traffic Collision, Leeds Road, Bradford

Police have named the man who died after a road traffic collision on Leeds Road in Bradford last week.
Over £4,000 raised for Mental Health Charity in Bradford

Visitors to the stunning Van Gogh Alive UK exhibition in Bradford donated more than £4,000 to Mind in Bradford.
Bradford Clean Air Zone and the results of traffic flow monitoring

The Bradford Clean Air Zone has been live since September 2022 and is operating to improve air quality in the district by deterring the most polluting vehicles from entering the zone.

Listener Club

Get more with the Listener Club!

Remix Saturdays

Every Saturday evening we turn to remixes of hit songs to get you in the Saturday night party mood! Every Saturday between 5pm - 8pm
Legal Show

Once a fortnight we dedicate a show to discussing legal issues and family / matrimonial law in particular. Alternate Friday mornings between 9am-11pm.
Alim OnAir

Have you a question about the religious, cultural or tradition aspect of Islam? Then join Hazrat Maulana Fazal Dad in the weekly show every Friday between 8-9pm.
The Golden Era

The golden era of Bollywood celebrated in this weekly show full of classics taking you back in time. Every Sunday between 5pm - 7pm