Five members of the Coffey family were today sentenced at Bristol Crown Court on a range of charges including cheating the public revenue and making false statements for the purpose of fraudulently obtaining thousands of pounds in public money through the benefit system.
Andrew Biker of the CPS Central Fraud Division said:
“No income was ever declared by John Coffey to the Inland Revenue despite him working all his life in the tarmac and block paving industries. Even more money was made buying and selling cars and trading horses.
“The sheer number of bank accounts operated by the family and their ability to transfer significant funds between them fly in the face of their claims of illiteracy and ignorance of matters such as Income Tax. They were able to pass almost £2 million through the accounts by using false names and documents. Indeed, in one fraudulent house transfer, John Coffey hired two sets of solicitors and calmly acted the parts of both seller and purchaser simultaneously in order to transfer property around the family in different names to muddy the waters as to who owned what.
“In another brazen act of fraud, Bridget Coffey claimed over £9,000 in housing & council tax benefit from Cardiff County Council by stating that her husband was her landlord. In turn, her daughters claimed more than £70,000 in payments from the Department for Work and Pensions and Stroud District Council with false statements and documents from their father.
“No matter how you earn money, paying tax matters. But denying the honest British public of their contribution to tax was not enough for the Coffeys who went further by setting out to take funds set aside for those who most need them. People can rest assured that the CPS will do all it can to deprive these criminals of their assets and put the money back where it belongs – into the public purse.”
The defendants were father John, mother Bridget, son Michael and daughters Helen & Mary. They were sentenced as follows:
- John – 2 years 9 months, compensation £450,000 costs £9,645 plus all his defence costs
- Michael – 12 months suspended for 2 years, unpaid work of 200 hours, £50,000 compensation, costs £9,645 plus defence costs
- Bridget – 12 months suspended for 18 months, 100 hors unpaid work
- Helen – 6 months suspended for 18 months, 200 hours unpaid work
- Mary – 12 months suspended 18 months, 200 hours unpaid work