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Theft of public money costs the UK taxpayer over £20 billion a year. | 0:00:02 | 0:00:06 | |
This case was one of the biggest we've ever had, | 0:00:06 | 0:00:09 | |
it came in to the region of about £500,000. | 0:00:09 | 0:00:12 | |
This is money which should be going into the public pot, | 0:00:12 | 0:00:15 | |
to spend on essential services. | 0:00:15 | 0:00:17 | |
The victims in this case are the public, | 0:00:18 | 0:00:20 | |
and the money could have been used to build schools or fund hospitals. | 0:00:20 | 0:00:25 | |
And there are specially trained investigators making sure | 0:00:25 | 0:00:28 | |
that justice is served. | 0:00:28 | 0:00:30 | |
The system cannot be beaten, | 0:00:30 | 0:00:32 | |
they will be held to account at some point. | 0:00:32 | 0:00:35 | |
In this series we meet the men and women across the UK committed | 0:00:36 | 0:00:40 | |
to catching criminals who steal from you and me - | 0:00:40 | 0:00:44 | |
the British taxpayer. | 0:00:44 | 0:00:47 | |
But we also hear stories from people who genuinely need | 0:00:47 | 0:00:50 | |
help from public money. | 0:00:50 | 0:00:51 | |
I'd swap places tomorrow with him if it meant he could walk. | 0:00:51 | 0:00:55 | |
I just didn't know where to turn or what to do. | 0:00:55 | 0:00:58 | |
And sometimes they don't even realise they're entitled to it. | 0:00:58 | 0:01:03 | |
I just thought I'm one of them lowlifes who's had an addiction. | 0:01:03 | 0:01:08 | |
We were lending money off so many people | 0:01:08 | 0:01:11 | |
because we just had no other way of paying the bills. | 0:01:11 | 0:01:15 | |
Coming up - the ruthless charity bosses who ripped off | 0:01:19 | 0:01:22 | |
the savings of vulnerable adults they were meant to be helping. | 0:01:22 | 0:01:26 | |
This is the worst kind of theft I think I've come across in 40 years. | 0:01:27 | 0:01:31 | |
It's left a scar on everybody. | 0:01:31 | 0:01:33 | |
A woman fraudulently claims almost £100,000 of public money. | 0:01:34 | 0:01:39 | |
That money will be recovered, | 0:01:39 | 0:01:42 | |
but it is a massive loss to the public purse. | 0:01:42 | 0:01:44 | |
And the remarkable achievement of one young girl after her | 0:01:44 | 0:01:48 | |
parents fought to get help. | 0:01:48 | 0:01:50 | |
I don't think she'd be as happy, independent, | 0:01:50 | 0:01:53 | |
loving, content...if she hadn't have gone there. | 0:01:53 | 0:01:57 | |
The Economic Crime Unit at Lincolnshire Police deals with | 0:02:05 | 0:02:09 | |
some of the most complex taxpayer frauds the country's ever seen. | 0:02:09 | 0:02:13 | |
Cheques, cheques, cheques. | 0:02:13 | 0:02:15 | |
It's a quiet backwater that I think a lot of fraudsters come back to, | 0:02:15 | 0:02:18 | |
and we do get quite a high volume of fraud coming through the force. | 0:02:18 | 0:02:22 | |
And one particularly big case the unit's recently investigated | 0:02:23 | 0:02:27 | |
is that of Peter and Alison Childs. | 0:02:27 | 0:02:29 | |
Mr and Mrs Childs were in an amazing position of trust, | 0:02:31 | 0:02:34 | |
and these are the type of people who put a huge amount of trust in them. | 0:02:34 | 0:02:40 | |
So what happened was absolutely disgraceful. | 0:02:40 | 0:02:43 | |
It involved an allegation of theft of taxpayers' cash | 0:02:44 | 0:02:48 | |
and benefit money from vulnerable adults. | 0:02:48 | 0:02:50 | |
I can't believe the scale of it, and actually, | 0:02:52 | 0:02:55 | |
if we'd had more time, goodness knows what we could have unearthed. | 0:02:55 | 0:02:59 | |
The case first came to light in September 2011. | 0:03:03 | 0:03:07 | |
It started as a report from Lincolnshire County Council | 0:03:10 | 0:03:13 | |
to the police, following a whistle-blowing letter that | 0:03:13 | 0:03:17 | |
had been sent to them by an anonymous person. | 0:03:17 | 0:03:22 | |
The letter concerned a small charity, | 0:03:22 | 0:03:24 | |
Lincoln and District Mencap. | 0:03:24 | 0:03:27 | |
Based in the centre of rural Lincolnshire, | 0:03:27 | 0:03:29 | |
they helped local disadvantaged people. | 0:03:29 | 0:03:32 | |
Now, they're not affiliated to the Royal Mencap Society, | 0:03:33 | 0:03:37 | |
but they are one of the 400 organisations that help | 0:03:37 | 0:03:40 | |
adults with learning disabilities. | 0:03:40 | 0:03:43 | |
It basically said that Alison and Peter Childs, | 0:03:43 | 0:03:45 | |
who were the main people at Lincoln and District Mencap, | 0:03:45 | 0:03:49 | |
had been taking money in the form of cash given over to them | 0:03:49 | 0:03:53 | |
by the service users they were supposed to provide a service for. | 0:03:53 | 0:03:58 | |
The service the charity offered was to help adults with | 0:03:58 | 0:04:01 | |
learning disabilities manage their benefits | 0:04:01 | 0:04:03 | |
so they could run their finances. | 0:04:03 | 0:04:06 | |
Obviously you have to tread carefully, | 0:04:06 | 0:04:08 | |
because whistle-blowing letters can be malicious | 0:04:08 | 0:04:12 | |
and I wasn't entirely sure what I was faced with. | 0:04:12 | 0:04:14 | |
Peter Childs had set up the charity in 1987 | 0:04:15 | 0:04:19 | |
and Alison started working there after they were married. | 0:04:19 | 0:04:23 | |
This was a functioning charity that supported quite | 0:04:23 | 0:04:26 | |
a lot of vulnerable people in Lincolnshire, | 0:04:26 | 0:04:28 | |
and that service was still being provided, | 0:04:28 | 0:04:31 | |
but the first thing I did was I got John Hopkinson involved, | 0:04:31 | 0:04:34 | |
who's a financial investigator and a bit of an expert in that field. | 0:04:34 | 0:04:40 | |
All of the service users were on state benefit one way or another. | 0:04:41 | 0:04:48 | |
Mostly disability allowances. | 0:04:49 | 0:04:52 | |
So all of the money that was coming in to Mencap was actually | 0:04:52 | 0:04:57 | |
public money from the Department for Work and Pensions. | 0:04:57 | 0:05:01 | |
The first allegation that John was made aware of was regarding | 0:05:05 | 0:05:09 | |
the payment of utility bills. | 0:05:09 | 0:05:10 | |
They collected cash off them | 0:05:12 | 0:05:14 | |
every week to pay their utility bills for them. | 0:05:14 | 0:05:18 | |
And it was quite clear from looking at | 0:05:18 | 0:05:20 | |
the service users' utility bills, | 0:05:20 | 0:05:23 | |
and the amount of money that was being taken off them, | 0:05:23 | 0:05:26 | |
that too much was being taken off them. | 0:05:26 | 0:05:30 | |
Actually...£40 this time. | 0:05:30 | 0:05:32 | |
One of the witnesses at the charity told us that this money was being | 0:05:32 | 0:05:36 | |
placed into an envelope system every Monday morning | 0:05:36 | 0:05:40 | |
and then either Mr or Mrs Childs was taking it home. | 0:05:40 | 0:05:44 | |
And it seemed they were using it for their own general day-to-day living. | 0:05:44 | 0:05:48 | |
But obviously we had a mountain to climb in terms of finding out | 0:05:48 | 0:05:51 | |
exactly what was going on. | 0:05:51 | 0:05:53 | |
DC McGill and John Hopkinson needed to check the allegation that | 0:05:56 | 0:06:00 | |
more money than necessary was being taken to pay the utility bills. | 0:06:00 | 0:06:03 | |
We couldn't go any further until we'd spoken to them to see | 0:06:04 | 0:06:07 | |
if there was a genuine reason this cash was being taken, | 0:06:07 | 0:06:11 | |
so we interviewed Alison Childs first, | 0:06:11 | 0:06:14 | |
and she told us that her husband, Peter Childs, | 0:06:14 | 0:06:18 | |
was in fact taking lots of separate amounts of cash in an | 0:06:18 | 0:06:22 | |
envelope system - as described by the witnesses - | 0:06:22 | 0:06:24 | |
and he was taking this home on a weekly basis. | 0:06:24 | 0:06:28 | |
He was using the excuse that these payments | 0:06:28 | 0:06:32 | |
were for an honorarium for his various roles within the society. | 0:06:32 | 0:06:36 | |
An honorarium is a one-off payment for something you wouldn't | 0:06:36 | 0:06:39 | |
ordinarily receive a payment for, so chief executive, | 0:06:39 | 0:06:43 | |
financial director, secretary and chairman. | 0:06:43 | 0:06:47 | |
Four different roles, four different honorariums. | 0:06:47 | 0:06:50 | |
It's also worth mentioning that he did receive pay as well. | 0:06:50 | 0:06:53 | |
Having listened to the explanations of both | 0:06:56 | 0:07:00 | |
Mr and Mrs Childs, I concluded that this honorarium was just an excuse, | 0:07:00 | 0:07:07 | |
and it's tantamount to theft. | 0:07:07 | 0:07:10 | |
To my mind, they looked like they were just pocketing all of the cash. | 0:07:13 | 0:07:16 | |
But the police needed hard evidence, | 0:07:18 | 0:07:20 | |
so they obtained warrants to search the charity's office as well | 0:07:20 | 0:07:24 | |
as the main house and holiday home of Alison and Peter Childs. | 0:07:24 | 0:07:27 | |
Interestingly enough, | 0:07:29 | 0:07:31 | |
on the three premises we searched | 0:07:31 | 0:07:32 | |
we didn't find a single bank statement | 0:07:32 | 0:07:34 | |
relating to any of the four business accounts that we | 0:07:34 | 0:07:38 | |
knew Lincoln and District Mencap held. | 0:07:38 | 0:07:40 | |
It certainly raised suspicions, because I would | 0:07:40 | 0:07:43 | |
expect for a business to see folders with bank accounts. | 0:07:43 | 0:07:46 | |
They had admitted in interview that they didn't use | 0:07:46 | 0:07:49 | |
internet banking, so I would think it was pretty strange. | 0:07:49 | 0:07:52 | |
Plus staff members at the outset had told us | 0:07:52 | 0:07:54 | |
there had been a lot of shredding going on. | 0:07:54 | 0:07:56 | |
We were concerned that these bank accounts had been shredded. | 0:07:56 | 0:08:01 | |
There were no bank statements, | 0:08:01 | 0:08:03 | |
but there were audited business accounts. | 0:08:03 | 0:08:05 | |
When I looked at the balance sheets | 0:08:05 | 0:08:07 | |
and I couldn't find any documentation to support | 0:08:07 | 0:08:10 | |
the figures on the balance sheet, it was clearly...clearly wrong. | 0:08:10 | 0:08:16 | |
The people the Childs were stealing money from were locals | 0:08:19 | 0:08:22 | |
like Darren Leek, who'd come to rely on their services as real support. | 0:08:22 | 0:08:26 | |
If I'd got a problem or a health problem or whatever, he always | 0:08:28 | 0:08:34 | |
listened to me and understood me, you know, | 0:08:34 | 0:08:39 | |
about the house and whatever. | 0:08:39 | 0:08:42 | |
Darren has learning difficulties and is blind in one eye. | 0:08:43 | 0:08:46 | |
His mother Janet was surprised | 0:08:49 | 0:08:51 | |
when he said he wanted to move into a flat on his own 23 years ago. | 0:08:51 | 0:08:55 | |
BOTH: Hello! | 0:08:55 | 0:08:57 | |
It was a real big moment. | 0:08:57 | 0:08:59 | |
We took Darren down, we got this flat really nice for him. | 0:08:59 | 0:09:03 | |
-You all right? -Yes, thank you. -Give us a hug. | 0:09:03 | 0:09:06 | |
-Big hugs, as always. -Yes. | 0:09:06 | 0:09:09 | |
'I thought all night Darren would ring to say,' | 0:09:09 | 0:09:13 | |
"I want to come home." I never slept. | 0:09:13 | 0:09:16 | |
But rang him next morning, he was right as rain. Loved it. | 0:09:16 | 0:09:19 | |
And I couldn't believe it. | 0:09:19 | 0:09:21 | |
Like others who used the charity, Darren would pay money directly to | 0:09:22 | 0:09:26 | |
them in cash and they would use it to sort out all his utility bills. | 0:09:26 | 0:09:30 | |
Darren was lucky that his mother also kept an eye on his finances. | 0:09:32 | 0:09:37 | |
After a while, she began to have her suspicions. | 0:09:37 | 0:09:40 | |
For a few years it worked quite well, | 0:09:40 | 0:09:44 | |
then they started cutting down what it covered. | 0:09:44 | 0:09:48 | |
Things went, and he was paying the same money | 0:09:48 | 0:09:52 | |
but it was covering less utility bills. | 0:09:52 | 0:09:56 | |
He had to pay some himself, they gradually knocked it down, | 0:09:56 | 0:09:59 | |
so it seemed quite expensive. | 0:09:59 | 0:10:01 | |
Eventually Janet and her husband stepped in to help their son. | 0:10:02 | 0:10:06 | |
When Darren first started doing direct debits, he was | 0:10:06 | 0:10:11 | |
-a lot, lot better off. -Yes, he was, yes. | 0:10:11 | 0:10:14 | |
We knew exactly what he was spending | 0:10:14 | 0:10:18 | |
and he had extra money to save for holidays. | 0:10:18 | 0:10:21 | |
He did, that's right. | 0:10:21 | 0:10:23 | |
Paying by direct debit meant the money wasn't going | 0:10:26 | 0:10:28 | |
through the charity. | 0:10:28 | 0:10:30 | |
A lot of the youngsters hadn't got parents, and to me, | 0:10:30 | 0:10:36 | |
that was sort of who they targeted, financially. | 0:10:36 | 0:10:41 | |
We're lucky, we got a lucky escape really. | 0:10:41 | 0:10:45 | |
Cos so many of them have lost so much money. | 0:10:45 | 0:10:48 | |
-OK then. -OK, luvvie, bye. -Bye. -Talk to you at eight. | 0:10:48 | 0:10:52 | |
Later, the police still have a long way to go to prove that | 0:10:52 | 0:10:55 | |
Alison and Peter Childs are guilty. | 0:10:55 | 0:10:57 | |
Now, it's only a tiny minority of charitable organisations | 0:11:04 | 0:11:08 | |
which break the rules. | 0:11:08 | 0:11:09 | |
Other local charities are a real lifeline. | 0:11:09 | 0:11:12 | |
Like any expectant parent, Shirley Moran was full of hope | 0:11:14 | 0:11:18 | |
and excitement about the arrival of her first child. | 0:11:18 | 0:11:21 | |
I had a really healthy pregnancy. | 0:11:22 | 0:11:25 | |
I didn't even have morning sickness. | 0:11:25 | 0:11:27 | |
Everyone at work said I looked blooming. | 0:11:27 | 0:11:30 | |
Everything was great. | 0:11:30 | 0:11:32 | |
No complications at all. | 0:11:32 | 0:11:34 | |
But when it came to the birth, things didn't go to plan. | 0:11:35 | 0:11:38 | |
It was failed ventouse, failed forceps, | 0:11:42 | 0:11:46 | |
and then it ended up in an emergency caesarean section. | 0:11:46 | 0:11:50 | |
It was a 30-hour labour. | 0:11:51 | 0:11:54 | |
I was physically drained throughout the labour, and I was scared. | 0:11:54 | 0:11:58 | |
At the end someone who saw me | 0:11:58 | 0:12:01 | |
said that my body was actually trembling with the trauma | 0:12:01 | 0:12:04 | |
at the end of the birth on the bed. | 0:12:04 | 0:12:06 | |
Shirley gave birth to a girl, and called her Ava. | 0:12:08 | 0:12:12 | |
It was quite a lot of panic, I didn't really know what was going on. | 0:12:12 | 0:12:15 | |
I just remember, I saw her briefly and she was whisked away. | 0:12:15 | 0:12:19 | |
Later found out that she'd had a fit after she was born | 0:12:19 | 0:12:23 | |
and she'd gone into shock, and she'd been put into a self-induced coma | 0:12:23 | 0:12:28 | |
to reduce the swelling on the brain. | 0:12:28 | 0:12:30 | |
It didn't seem to affect me in the beginning - | 0:12:31 | 0:12:33 | |
I was just so happy that she was alive. | 0:12:33 | 0:12:36 | |
But an MRI scan of Ava's brain when she was two days old | 0:12:40 | 0:12:44 | |
showed that something was wrong on the left side. | 0:12:44 | 0:12:47 | |
Hello, Shirley. How are you? You all right? | 0:12:47 | 0:12:49 | |
Thank you very much. | 0:12:49 | 0:12:51 | |
I mean, people talk about instincts and maternal instincts... | 0:12:51 | 0:12:55 | |
Did you have a feeling with Ava that she had a problem | 0:12:55 | 0:13:01 | |
from the beginning? | 0:13:01 | 0:13:02 | |
Because we were lucky enough to have the MRI scan, | 0:13:02 | 0:13:05 | |
we did know there was something wrong with Ava's brain. | 0:13:05 | 0:13:08 | |
But the consultant couldn't say what it would mean - | 0:13:08 | 0:13:11 | |
they couldn't say if she'd walk or talk. | 0:13:11 | 0:13:14 | |
We didn't know if she'd ever be able to stand or sit unsupported. | 0:13:14 | 0:13:18 | |
You're being very matter of fact, there, | 0:13:18 | 0:13:20 | |
but what you're describing sounds incredibly scary. | 0:13:20 | 0:13:23 | |
Yeah, it was very hard. I suffered a lot of trauma after the birth. | 0:13:23 | 0:13:29 | |
Mentally. | 0:13:29 | 0:13:31 | |
Yeah, it was a really difficult time. | 0:13:31 | 0:13:34 | |
The first few months after the birth were a little bit of a blur. | 0:13:34 | 0:13:38 | |
When you try and explain that to people, | 0:13:38 | 0:13:42 | |
do they understand what a traumatic birth entails, what's involved? | 0:13:42 | 0:13:47 | |
Mm... Not really. | 0:13:47 | 0:13:50 | |
It's hard. | 0:13:50 | 0:13:52 | |
Like, I just kept going to the neonatal unit when she was poorly. | 0:13:52 | 0:13:57 | |
I just kept functioning. | 0:13:57 | 0:13:59 | |
It wasn't till she was supposed to reach milestones | 0:13:59 | 0:14:01 | |
that we noticed that something was wrong. | 0:14:01 | 0:14:03 | |
She wasn't sitting up, her right hand was always clenched, | 0:14:03 | 0:14:07 | |
and her head was slightly... always leant to the right. | 0:14:07 | 0:14:11 | |
I'm trying to imagine how that feels. | 0:14:11 | 0:14:14 | |
It must have been incredibly difficult to deal with. | 0:14:14 | 0:14:17 | |
It didn't really sink in until the January after she was born, | 0:14:18 | 0:14:23 | |
so when she was about six months old, | 0:14:23 | 0:14:25 | |
that's when I became very depressed about the whole thing. | 0:14:25 | 0:14:29 | |
It was around this time that Ava was diagnosed with cerebral palsy. | 0:14:32 | 0:14:36 | |
I didn't even know what cerebral palsy was. | 0:14:39 | 0:14:41 | |
It was Ava's physiotherapist who first used the word, | 0:14:41 | 0:14:45 | |
when she was six months old, diagnosed with cerebral palsy. | 0:14:45 | 0:14:48 | |
Before then, I didn't know what it was. | 0:14:48 | 0:14:50 | |
And everyone who has cerebral palsy's different, | 0:14:53 | 0:14:56 | |
so it was hard to know what Ava would be like. | 0:14:56 | 0:14:59 | |
They were offered physical therapy on the NHS | 0:14:59 | 0:15:01 | |
to help move Ava's arms and legs. | 0:15:01 | 0:15:03 | |
The occupational therapist used to give things like special cutlery | 0:15:07 | 0:15:11 | |
and the physiotherapist used to encourage me | 0:15:11 | 0:15:15 | |
to do, like, messy play with her. | 0:15:15 | 0:15:17 | |
I didn't even think Ava would walk or talk. | 0:15:17 | 0:15:21 | |
I was happy she was there and alive, | 0:15:21 | 0:15:23 | |
but I wasn't positive about her future. | 0:15:23 | 0:15:25 | |
I didn't know whether she'd ever be independent or happy. | 0:15:25 | 0:15:29 | |
I was just focused on getting her the best help she could get, | 0:15:29 | 0:15:33 | |
and therapies. | 0:15:33 | 0:15:34 | |
Shirley found out about a charity which | 0:15:36 | 0:15:38 | |
specialises in a form of physical education | 0:15:38 | 0:15:41 | |
which helps children with cerebral palsy. | 0:15:41 | 0:15:43 | |
And fortunately the main centre for the national institute | 0:15:45 | 0:15:49 | |
is in Birmingham, which was on their doorstep. | 0:15:49 | 0:15:52 | |
OK, so you walked through the door. | 0:15:53 | 0:15:55 | |
Talk me through the first contact you had with them. | 0:15:55 | 0:15:58 | |
Ava was crying and I tried to get her to walk, | 0:15:58 | 0:16:00 | |
holding on to, like, a wooden ladder thing. | 0:16:00 | 0:16:03 | |
It was really, really hard, the first... | 0:16:03 | 0:16:06 | |
I'd say at least the first four classes. | 0:16:06 | 0:16:09 | |
Conductive education focuses on learning through physical movement. | 0:16:10 | 0:16:14 | |
Its aim is to help children to become as independent as possible. | 0:16:14 | 0:16:19 | |
At first I wasn't sure if this was the place for Ava to come, | 0:16:20 | 0:16:23 | |
and then as the weeks went on I saw the improvement in Ava. | 0:16:23 | 0:16:27 | |
She was using her right hand more, she was less frustrated. | 0:16:27 | 0:16:31 | |
She learnt to sit independently very quickly. | 0:16:31 | 0:16:34 | |
She was a lot happier coming to the classes. | 0:16:34 | 0:16:37 | |
Having found the right place for Ava, | 0:16:37 | 0:16:40 | |
Shirley now had a battle on her hands | 0:16:40 | 0:16:42 | |
finding the money to pay for Ava to attend full time. | 0:16:42 | 0:16:47 | |
I was just amazed that there was a place like that | 0:16:47 | 0:16:49 | |
so close on my doorstep. | 0:16:49 | 0:16:52 | |
Shirley was determined to get help with the funding. | 0:16:52 | 0:16:54 | |
Eventually, her local authority agreed to cover the costs | 0:16:54 | 0:16:58 | |
so that Ava could attend four days a week. | 0:16:58 | 0:17:02 | |
So, you were starting to see the first real signs of progress. | 0:17:02 | 0:17:06 | |
Before long, she could sit independently on a seat | 0:17:06 | 0:17:08 | |
without anyone helping her. | 0:17:08 | 0:17:10 | |
That was the first milestone she did there. | 0:17:10 | 0:17:13 | |
Ava was nearly toilet trained - and then it just all got better, | 0:17:13 | 0:17:16 | |
and easier. | 0:17:16 | 0:17:18 | |
I think one of the key things with any child with cerebral palsy, | 0:17:18 | 0:17:22 | |
for example Ava, is that early intervention. | 0:17:22 | 0:17:25 | |
So, when the child is very young, the families are... | 0:17:25 | 0:17:27 | |
You're concerned, you're confused, | 0:17:27 | 0:17:30 | |
you're not sure what to do with the child, | 0:17:30 | 0:17:32 | |
because they're not, perhaps, the child that you were anticipating. | 0:17:32 | 0:17:35 | |
So what we can do is provide very early support | 0:17:35 | 0:17:38 | |
so you can integrate the child into the family, | 0:17:38 | 0:17:40 | |
give the parents confidence in how to deal with the child, | 0:17:40 | 0:17:43 | |
and that sets the child on a route to development. | 0:17:43 | 0:17:46 | |
When she was four years old, Ava reached another big milestone. | 0:17:50 | 0:17:54 | |
I remember collecting Ava from school | 0:17:55 | 0:17:57 | |
and one of the staff basically said to me, "Watch this." | 0:17:57 | 0:18:01 | |
And she took a few steps towards me. | 0:18:04 | 0:18:06 | |
They had their arms, like, in case she swayed, but she took a few steps. | 0:18:06 | 0:18:11 | |
And I'd been saying to them previous to that, "Will she walk? | 0:18:11 | 0:18:13 | |
"Do you think she'll ever walk?" | 0:18:13 | 0:18:15 | |
And they said, "Yes, yes," but I didn't believe them. | 0:18:15 | 0:18:17 | |
It was something that I never thought I'd see happen, | 0:18:19 | 0:18:22 | |
and I was very proud and happy. | 0:18:22 | 0:18:25 | |
And this is Ava today, aged eight. | 0:18:25 | 0:18:27 | |
# And on that farm he had a.... # | 0:18:28 | 0:18:32 | |
I didn't think Ava would be so independent, and confident, as well. | 0:18:32 | 0:18:38 | |
I mean, she can cut her own food, use a knife and fork. | 0:18:38 | 0:18:43 | |
She can cut soft food, she can manipulate her two hands | 0:18:43 | 0:18:47 | |
to squeeze the toothpaste and have the toothbrush there. | 0:18:47 | 0:18:49 | |
Never thought she'd ever walk up the stairs, | 0:18:49 | 0:18:51 | |
let alone do it without holding on. Um... | 0:18:51 | 0:18:54 | |
Putting on her own splints, obviously, and I taught her | 0:18:54 | 0:18:57 | |
to ride a trike, and she can also ride a normal bike with stabilisers. | 0:18:57 | 0:19:02 | |
Very good, Ava. Good stopping. Slow down. | 0:19:02 | 0:19:05 | |
At home it's quite hard sometimes to get Ava to do, like, her homework | 0:19:05 | 0:19:09 | |
and bits and bobs. | 0:19:09 | 0:19:10 | |
You know, she needs a little bit of encouragement, like most children. | 0:19:10 | 0:19:14 | |
But at school she's very good. | 0:19:14 | 0:19:17 | |
Because of the praise she's given | 0:19:17 | 0:19:20 | |
when she achieves doing something, and the encouragement she's given. | 0:19:20 | 0:19:24 | |
So, I would like to nominate this week a little girl | 0:19:24 | 0:19:27 | |
who's worked really hard. | 0:19:27 | 0:19:29 | |
She listened hard in my lesson, and that's Ava. | 0:19:29 | 0:19:33 | |
Yeah! | 0:19:36 | 0:19:37 | |
Shall we have a little look? | 0:19:37 | 0:19:40 | |
Ooh! | 0:19:40 | 0:19:42 | |
Whose name is that? | 0:19:42 | 0:19:44 | |
-Well done for working hard this week, and sit... -Settling... | 0:19:44 | 0:19:51 | |
..settling in school. | 0:19:51 | 0:19:53 | |
-Wow! Would you like to admire it as well? -Yeah! | 0:19:54 | 0:19:58 | |
I've been... Take it home! | 0:19:58 | 0:20:01 | |
Shall we all give Ava a big clap? | 0:20:01 | 0:20:03 | |
Well done. Very good. | 0:20:03 | 0:20:06 | |
Come on, little miss. | 0:20:06 | 0:20:07 | |
-Bye, Ari. -Bye, Ari! | 0:20:13 | 0:20:16 | |
Ava's very lucky. | 0:20:16 | 0:20:19 | |
A lot of people, children, | 0:20:19 | 0:20:21 | |
adults with cerebral palsy don't have such great speech that Ava does. | 0:20:21 | 0:20:25 | |
William took Mrs... | 0:20:25 | 0:20:28 | |
..Lacey's dog... | 0:20:30 | 0:20:33 | |
Moo! | 0:20:33 | 0:20:34 | |
SHE LAUGHS | 0:20:34 | 0:20:35 | |
She learnt to sing at conductive education | 0:20:39 | 0:20:41 | |
before she could actually talk, and then her speech got better. | 0:20:41 | 0:20:44 | |
# Uh-oh, things you never said to me | 0:20:44 | 0:20:49 | |
# Uh-oh, tell me that you've had enough... # | 0:20:49 | 0:20:53 | |
Her music talents are amazing, her singing, | 0:20:53 | 0:20:56 | |
she picks up a song as soon as she hears it. Really quick. | 0:20:56 | 0:20:59 | |
That is brilliant! | 0:20:59 | 0:21:01 | |
And Ava has a circle of friends, too, | 0:21:04 | 0:21:06 | |
since Mum enrolled her in some clubs. | 0:21:06 | 0:21:09 | |
-This is on the Brownie holiday. -Oh, she's a Brownie! -Yeah. | 0:21:09 | 0:21:12 | |
That is brilliant. | 0:21:12 | 0:21:14 | |
And with something like the Brownies, | 0:21:14 | 0:21:16 | |
can she take part in everything that's going on? | 0:21:16 | 0:21:18 | |
Are there any limits to what she can do there? | 0:21:18 | 0:21:21 | |
She's learnt to finger knit... | 0:21:21 | 0:21:24 | |
She's learnt a lot of things there, like making crafts and whatnot. | 0:21:24 | 0:21:27 | |
The only thing she might struggle with is | 0:21:27 | 0:21:30 | |
if they were playing games that involved a lot of fast | 0:21:30 | 0:21:32 | |
running and jumping - she'd just be a bit slower. | 0:21:32 | 0:21:35 | |
Ah! | 0:21:35 | 0:21:37 | |
Oh, there you are. | 0:21:37 | 0:21:39 | |
So, we've had a rule here that any time Ava needs help, | 0:21:39 | 0:21:43 | |
she will ask for it - don't push help onto her. | 0:21:43 | 0:21:46 | |
Because she needs to be independent, like any other child. | 0:21:46 | 0:21:49 | |
Last year, in August, she came on a Brownie holiday with us | 0:21:49 | 0:21:52 | |
for a whole week. | 0:21:52 | 0:21:54 | |
Her mum came with us, but Ava didn't treat her mum as her mum. | 0:21:54 | 0:21:58 | |
Her mum was just one of the other helpers. | 0:21:58 | 0:22:00 | |
She did everything that all the other girls did. | 0:22:00 | 0:22:03 | |
We went swimming, we went walking, we made things. | 0:22:03 | 0:22:07 | |
She had to cook and wash up like everyone else, | 0:22:07 | 0:22:10 | |
and that was brilliant. | 0:22:10 | 0:22:11 | |
And she's doing that at home now as well. | 0:22:11 | 0:22:14 | |
There are two sides to this, really. | 0:22:18 | 0:22:20 | |
There are what the centre has done for Ava, | 0:22:20 | 0:22:24 | |
-and what they've done for you. -Yeah, yeah. | 0:22:24 | 0:22:28 | |
I'll always be grateful for what they've done. | 0:22:28 | 0:22:31 | |
I don't think she'd be as happy, independent, loving, content, | 0:22:31 | 0:22:37 | |
if she hadn't have gone there. | 0:22:37 | 0:22:38 | |
Shirley's wish for her daughter was that she could go to | 0:22:39 | 0:22:42 | |
a mainstream school. | 0:22:42 | 0:22:44 | |
And the institute has had such a positive impact on Ava's life, | 0:22:44 | 0:22:48 | |
that she's started part-time in a primary class, | 0:22:48 | 0:22:51 | |
and will soon be going full-time. | 0:22:51 | 0:22:53 | |
Don't help me! | 0:22:53 | 0:22:55 | |
My aim for Ava is to live as happy and independent a life as possible. | 0:22:55 | 0:22:59 | |
She's had a great start. | 0:22:59 | 0:23:02 | |
I don't think my life would be as happy either, | 0:23:02 | 0:23:05 | |
and I'm very proud of her. | 0:23:05 | 0:23:07 | |
I couldn't wish for a more happy, beautiful, | 0:23:08 | 0:23:12 | |
confident, independent daughter. | 0:23:12 | 0:23:15 | |
I never thought it would be possible for her to reach the way she is now. | 0:23:15 | 0:23:19 | |
The vast majority of people would never dream of claiming more | 0:23:28 | 0:23:31 | |
benefits than they're entitled to. | 0:23:31 | 0:23:34 | |
A tiny number are not so honest, but they do have a big effect. | 0:23:34 | 0:23:38 | |
Benefit fraud costs the UK taxpayer £1.2 billion per year. | 0:23:38 | 0:23:43 | |
There are those determined to protect the public purse, though. | 0:23:43 | 0:23:47 | |
Across the UK, investigators are using surveillance stings | 0:23:47 | 0:23:50 | |
to identify people who are abusing the system. | 0:23:50 | 0:23:53 | |
Blackburn mum-of-seven Cleo Embley was one such person. | 0:23:54 | 0:23:59 | |
We received an anonymous tip-off | 0:24:02 | 0:24:04 | |
to the benefit fraud hotline for Cleo Embley. | 0:24:04 | 0:24:08 | |
She was, at the time of the allegation in September 2011, | 0:24:08 | 0:24:14 | |
in receipt of income support for herself and seven children. | 0:24:14 | 0:24:19 | |
Yeah, it's here, yeah. | 0:24:20 | 0:24:21 | |
Income support is there to help people who are unable to work | 0:24:22 | 0:24:26 | |
because they are sick or disabled, | 0:24:26 | 0:24:27 | |
or people on a very low or no wage who have dependents. | 0:24:27 | 0:24:31 | |
She was getting income support on the grounds that | 0:24:34 | 0:24:36 | |
she was looking after her dependent children and couldn't work, | 0:24:36 | 0:24:40 | |
and that she lived alone in a local authority house, | 0:24:40 | 0:24:43 | |
for which she was receiving housing benefit of £75 per week. | 0:24:43 | 0:24:49 | |
Roy and his team at the Department for Work and Pensions | 0:24:49 | 0:24:52 | |
contacted the local council to ask for their help in their enquiries. | 0:24:52 | 0:24:56 | |
The details we had on her original claim form that were | 0:24:59 | 0:25:02 | |
submitted to us, that she was a single parent, | 0:25:02 | 0:25:05 | |
she wasn't working, she had dependent children, | 0:25:05 | 0:25:07 | |
and that she was supposedly living at this address | 0:25:07 | 0:25:10 | |
as a single parent on her own. | 0:25:10 | 0:25:13 | |
So, on paper, everything looked above board, | 0:25:13 | 0:25:16 | |
but Roy had been tipped off that something wasn't right. | 0:25:16 | 0:25:19 | |
The allegation was saying that she had a partner living with her | 0:25:21 | 0:25:26 | |
who was in gainful employment. | 0:25:26 | 0:25:29 | |
If the allegation was correct, that she was living with a man who | 0:25:31 | 0:25:34 | |
was working and could support her, this would mean that Cleo Embley | 0:25:34 | 0:25:38 | |
was not entitled to the benefits she was claiming. | 0:25:38 | 0:25:41 | |
So we did the usual background intelligence checks using | 0:25:44 | 0:25:48 | |
Social Security Fraud Act powers to look at bank account statements, | 0:25:48 | 0:25:52 | |
and checking with local authority records, schools | 0:25:52 | 0:25:56 | |
and getting birth certificates, | 0:25:56 | 0:25:58 | |
seeing who the father of the children were. | 0:25:58 | 0:26:01 | |
Our background checks gave rise to believing that | 0:26:02 | 0:26:06 | |
the allegation in this case was potentially correct. | 0:26:06 | 0:26:11 | |
But what they really needed was concrete proof that a partner | 0:26:11 | 0:26:14 | |
was living with her and that he was working. | 0:26:14 | 0:26:17 | |
In order for us to actually confirm for sure that she had | 0:26:17 | 0:26:22 | |
a partner living with her, we conducted a period of surveillance. | 0:26:22 | 0:26:26 | |
Cases that try to prove a couple are living together | 0:26:29 | 0:26:31 | |
are quite common, but are very labour-intensive. | 0:26:31 | 0:26:34 | |
They can take months to reach a resolution. | 0:26:34 | 0:26:37 | |
Cleo Embley and her partner were under surveillance | 0:26:40 | 0:26:42 | |
for a period of four weeks. | 0:26:42 | 0:26:44 | |
During that time, we saw her partner leaving the house in the morning | 0:26:47 | 0:26:52 | |
and at night-time, and also coming back to the house | 0:26:52 | 0:26:55 | |
after a shopping trip, | 0:26:55 | 0:26:57 | |
so they were behaving as a married couple, | 0:26:57 | 0:27:02 | |
and he was going out to work. | 0:27:02 | 0:27:05 | |
This provided Roy and his team with enough evidence to prove that | 0:27:05 | 0:27:09 | |
Cleo Embley was living with someone who was working full-time. | 0:27:09 | 0:27:14 | |
That meant the benefits she was claiming were illegal. | 0:27:14 | 0:27:17 | |
In March 2012, police arrested Cleo Embley | 0:27:22 | 0:27:26 | |
and she was brought in for questioning. | 0:27:26 | 0:27:28 | |
When we went into the house on the day of the arrest, | 0:27:33 | 0:27:36 | |
Cleo Embley said that her partner didn't live in the house, | 0:27:36 | 0:27:42 | |
that he lived in the caravan at the side of the house, | 0:27:42 | 0:27:45 | |
which was out of view from the street. | 0:27:45 | 0:27:48 | |
This was news to us, so we videoed the caravan, | 0:27:50 | 0:27:55 | |
and it was quite obviously not used for sleeping in. | 0:27:55 | 0:28:01 | |
It was used more like a children's den. | 0:28:01 | 0:28:04 | |
So they interviewed the suspected partner separately | 0:28:04 | 0:28:07 | |
to get his side of the story. | 0:28:07 | 0:28:09 | |
The partner subsequently gave us | 0:28:09 | 0:28:13 | |
a witness statement saying that he'd lived | 0:28:13 | 0:28:16 | |
as a partner for 15 years and they'd had seven children together. | 0:28:16 | 0:28:21 | |
The authorities now had enough evidence to prove that | 0:28:22 | 0:28:25 | |
Cleo Embley was cheating the system. | 0:28:25 | 0:28:28 | |
Cleo Embley's status as a claimant was as a single parent, | 0:28:32 | 0:28:38 | |
who had seven dependent children, | 0:28:38 | 0:28:40 | |
and therefore was unable to seek work and was being paid income support | 0:28:40 | 0:28:45 | |
on the grounds that she was looking after dependent children. | 0:28:45 | 0:28:49 | |
In actual fact, we found that she was living with a partner, | 0:28:49 | 0:28:52 | |
and the partner had had a series of jobs, | 0:28:52 | 0:28:55 | |
both employed and self-employed, | 0:28:55 | 0:28:57 | |
and was in a position to financially support her and the seven children. | 0:28:57 | 0:29:02 | |
The team gathered the evidence and took the case to court. | 0:29:02 | 0:29:06 | |
In court, she pleaded guilty to all three charges | 0:29:10 | 0:29:14 | |
of section 111a of the Social Security Administration Act | 0:29:14 | 0:29:18 | |
of failing to notify of a change in circumstances dishonestly | 0:29:18 | 0:29:21 | |
by not mentioning the fact that her partner was in employment | 0:29:21 | 0:29:25 | |
and was living with her. | 0:29:25 | 0:29:27 | |
In total, Cleo Embley had cheated the taxpayer | 0:29:27 | 0:29:30 | |
out of £94,000 in benefit payments she wasn't entitled to. | 0:29:30 | 0:29:35 | |
Money intended for people who really need it. | 0:29:35 | 0:29:38 | |
At court, the judge was scathing of Cleo Embley's blatant fraud... | 0:29:38 | 0:29:46 | |
..and gave an appropriate sentence | 0:29:47 | 0:29:49 | |
according to the sentencing guidelines, | 0:29:49 | 0:29:51 | |
sending her to prison for six months. | 0:29:51 | 0:29:54 | |
She was sent to prison, | 0:29:56 | 0:29:57 | |
leaving behind her seven dependent children, | 0:29:57 | 0:30:00 | |
and this is a person previously of hitherto good character, | 0:30:00 | 0:30:05 | |
so the judge really sent a strong message to other fraudsters | 0:30:05 | 0:30:08 | |
that no matter what your circumstances | 0:30:08 | 0:30:11 | |
or the fact that you've got a clean record in the past, | 0:30:11 | 0:30:16 | |
if you steal money from the Government, and in her case, | 0:30:16 | 0:30:19 | |
nearly £100,000, the right outcome is a custodial sentence, | 0:30:19 | 0:30:24 | |
which is exactly what she got. | 0:30:24 | 0:30:26 | |
In 2014, Cleo Embley was evicted from her home | 0:30:31 | 0:30:34 | |
and has been disqualified from using social housing again. | 0:30:34 | 0:30:37 | |
She's been ordered to pay back the money she owes to the state. | 0:30:40 | 0:30:44 | |
It is being recovered, albeit on a very, very small | 0:30:44 | 0:30:47 | |
and slow basis, but that money will be recovered. | 0:30:47 | 0:30:50 | |
But it is a massive loss to the public purse. | 0:30:50 | 0:30:53 | |
Ironically, Cleo Embley could have legitimately claimed other benefits | 0:30:55 | 0:31:00 | |
from the state, such as Working Family Tax Credit, | 0:31:00 | 0:31:03 | |
but her cheating has meant she's lost | 0:31:03 | 0:31:05 | |
much more than she ever could have gained. | 0:31:05 | 0:31:07 | |
As a family, they're saddled with an overpayment of £94,000. | 0:31:08 | 0:31:12 | |
In Lincoln, a devious couple were stealing public money | 0:31:18 | 0:31:21 | |
from people who legitimately claim it to fund their own lifestyle. | 0:31:21 | 0:31:26 | |
Peter and Alison Childs' charity, which helped vulnerable adults, | 0:31:27 | 0:31:31 | |
had come under scrutiny, | 0:31:31 | 0:31:32 | |
following allegations that they had stolen benefit money | 0:31:32 | 0:31:35 | |
from the very people they were supposed to be helping. | 0:31:35 | 0:31:39 | |
This is the hub of where everything happened. | 0:31:39 | 0:31:41 | |
This is the building we searched on two or three occasions, | 0:31:41 | 0:31:45 | |
and where all the hundreds and thousands of documents came from | 0:31:45 | 0:31:48 | |
that eventually sealed the Childs' fate. | 0:31:48 | 0:31:52 | |
But those searches had found no bank statements, | 0:31:52 | 0:31:54 | |
so DC McGill and her team had to get access to all of the Childs' | 0:31:54 | 0:31:58 | |
personal and business bank accounts. | 0:31:58 | 0:32:01 | |
We can't do that just by ringing the bank. | 0:32:02 | 0:32:06 | |
We have to approach a Crown Court judge to ask him to provide us | 0:32:06 | 0:32:12 | |
with an order to serve on the banks | 0:32:12 | 0:32:15 | |
to allow them to hand the accounts to us, | 0:32:15 | 0:32:19 | |
so that involved quite a lot of work. | 0:32:19 | 0:32:22 | |
None of the money has been used to | 0:32:22 | 0:32:24 | |
settle the bills of those service users | 0:32:24 | 0:32:26 | |
and none of it has been returned to them. | 0:32:26 | 0:32:28 | |
After two weeks John's | 0:32:28 | 0:32:29 | |
team had their hands on the documents for all the Childs' | 0:32:29 | 0:32:32 | |
bank accounts. | 0:32:32 | 0:32:33 | |
There were thousands and thousands of pages of transactions over | 0:32:33 | 0:32:37 | |
the course of five years. | 0:32:37 | 0:32:39 | |
One of the main things I was looking for, cos they were taking so much | 0:32:41 | 0:32:45 | |
cash off the service users, was cash going into those business accounts. | 0:32:45 | 0:32:50 | |
So that they could pay the utility bills of the service users. | 0:32:51 | 0:32:57 | |
And there wasn't any cash going into those business accounts. | 0:32:57 | 0:33:01 | |
I think there were signs that Peter Childs knew that he had done | 0:33:05 | 0:33:09 | |
something wrong because he would occasionally say, | 0:33:09 | 0:33:11 | |
"This doesn't look very good, does it?" | 0:33:11 | 0:33:13 | |
But then he would soon backtrack and become confident | 0:33:13 | 0:33:16 | |
and make confident excuses as to why he'd taken cash. | 0:33:16 | 0:33:20 | |
They were scamming the victims in a number of different ways, really. | 0:33:24 | 0:33:28 | |
They'd taken cash as utility maintenance payments from | 0:33:28 | 0:33:32 | |
the victims and then spent it upon themselves. | 0:33:32 | 0:33:35 | |
There was also allegations that they'd taken | 0:33:35 | 0:33:39 | |
part of some of the service users' disability living allowance. | 0:33:39 | 0:33:45 | |
It was also where they'd been keeping | 0:33:45 | 0:33:48 | |
the savings for the service users. | 0:33:48 | 0:33:50 | |
And they'd taken that home, as well. | 0:33:50 | 0:33:53 | |
It appears that they're lying to the service users about what | 0:33:53 | 0:33:58 | |
they're going to do with this cash. | 0:33:58 | 0:34:00 | |
And then they're taking the cash from them and using | 0:34:00 | 0:34:03 | |
if for something else, which is fraud rather than straight theft. | 0:34:03 | 0:34:07 | |
This was benefit money which belonged to the adults with learning | 0:34:09 | 0:34:13 | |
disabilities who trusted the Childs to use it to pay their bills. | 0:34:13 | 0:34:17 | |
But John's searches revealed other evidence of fraud. | 0:34:17 | 0:34:21 | |
The investigation was going well. | 0:34:25 | 0:34:27 | |
But at this point it started to snowball. | 0:34:27 | 0:34:30 | |
We started to be able to put some figures to the allegations and | 0:34:30 | 0:34:35 | |
it was quite clear that hundreds of thousands of pounds had been stolen. | 0:34:35 | 0:34:39 | |
John's team notices lots of transactions to a company | 0:34:42 | 0:34:45 | |
called Black Knight Security. | 0:34:45 | 0:34:47 | |
A company that had been set up by Peter Childs. | 0:34:47 | 0:34:50 | |
I added up all of the money that had been | 0:34:52 | 0:34:55 | |
transferred from the MENCAP accounts | 0:34:55 | 0:34:58 | |
to Black Knight Security. | 0:34:58 | 0:35:01 | |
And it came to over £100,000. | 0:35:01 | 0:35:03 | |
And there was absolutely no reason for MENCAP to pay that money | 0:35:04 | 0:35:09 | |
to Black Knight Security. | 0:35:09 | 0:35:10 | |
In fact, | 0:35:10 | 0:35:12 | |
I couldn't find any evidence that Black Knight Security ever traded. | 0:35:12 | 0:35:16 | |
Although Mr Childs said it did in a very small way. | 0:35:16 | 0:35:19 | |
It looked like this company had been set up as a way of transferring | 0:35:23 | 0:35:26 | |
money from the charity to make it look legitimate. | 0:35:26 | 0:35:30 | |
But in the accounts they discovered something even more shocking. | 0:35:32 | 0:35:36 | |
A wage for someone that no-one had ever heard of. | 0:35:36 | 0:35:39 | |
It turned out they were payments to Peter Childs' mistress. | 0:35:39 | 0:35:43 | |
With whom he had a son. | 0:35:43 | 0:35:45 | |
She told me she had worked at the Childs' home address looking | 0:35:45 | 0:35:49 | |
after their horses and their dogs and general homecare. | 0:35:49 | 0:35:53 | |
But she was being paid a wage. | 0:35:53 | 0:35:56 | |
She was completely unaware this wage was coming from the charity MENCAP. | 0:35:56 | 0:36:00 | |
Not only did the evidence reveal the benefit money was being | 0:36:02 | 0:36:06 | |
used to pay for Peter's secret family... | 0:36:06 | 0:36:08 | |
..the Childs were also using it to fund their own lifestyle. | 0:36:10 | 0:36:13 | |
They bought a holiday lodge and horses for their children. | 0:36:14 | 0:36:17 | |
All that was left was to prove that Peter and Alison Childs knew that | 0:36:20 | 0:36:24 | |
what they were doing was a deliberate act to defraud the charity. | 0:36:24 | 0:36:29 | |
I think the business accounts certainly nailed them. | 0:36:29 | 0:36:33 | |
When we interviewed them about those business accounts, | 0:36:33 | 0:36:36 | |
we interviewed them about the signature of the auditor | 0:36:36 | 0:36:42 | |
and Mr Childs said he didn't know who signed those accounts. | 0:36:42 | 0:36:47 | |
In Alison Childs' second interview she admitted to | 0:36:47 | 0:36:52 | |
signing off the annual accounts | 0:36:52 | 0:36:54 | |
as the financial auditor | 0:36:54 | 0:36:56 | |
and basically sign as David James who we later found out didn't exist. | 0:36:56 | 0:37:01 | |
Having admitted forging the accounts and with witness statements | 0:37:02 | 0:37:06 | |
supporting the evidence, the police now had their case. | 0:37:06 | 0:37:09 | |
This is one of the biggest cases that I've dealt with in Lincoln. | 0:37:13 | 0:37:16 | |
It is a very big case. | 0:37:16 | 0:37:18 | |
It's a serious case and one of considerable complexity. | 0:37:18 | 0:37:21 | |
In November, 2012 the Crown Prosecution Service said | 0:37:23 | 0:37:27 | |
police had enough evidence to charge both Alison | 0:37:27 | 0:37:29 | |
and Peter Childs with fraud and theft. | 0:37:29 | 0:37:32 | |
This was an exploitation by Mr and Mrs Childs... | 0:37:34 | 0:37:38 | |
..of the vulnerable people who were members of the Lincoln MENCAP... | 0:37:40 | 0:37:44 | |
..society. | 0:37:45 | 0:37:47 | |
And it was also an exploitation by them | 0:37:47 | 0:37:51 | |
of the business of Lincoln MENCAP, as well. | 0:37:51 | 0:37:54 | |
Because they were clearly taking money from the business | 0:37:54 | 0:37:57 | |
of Lincoln MENCAP as well as from the service users. | 0:37:57 | 0:38:02 | |
Some of them would have been aware | 0:38:02 | 0:38:03 | |
but their level of understanding is limited. | 0:38:03 | 0:38:06 | |
Some of them wouldn't know the difference between £10 and £10,000. | 0:38:06 | 0:38:09 | |
And I think that is why they were preyed upon in the first place. | 0:38:09 | 0:38:13 | |
As a result of our investigation and what had happened here, the Lincoln | 0:38:15 | 0:38:19 | |
MENCAP charity was disrupted and stopped functioning as a business. | 0:38:19 | 0:38:25 | |
It's now closed down. | 0:38:25 | 0:38:27 | |
The building itself has been taken over by another company. | 0:38:27 | 0:38:31 | |
The bogus charity run by the Childs may be defunct but there | 0:38:34 | 0:38:37 | |
are many more genuine organisations helping vulnerable adults. | 0:38:37 | 0:38:42 | |
Of 400 grassroots, local organisations, | 0:38:42 | 0:38:46 | |
all provide a range of services to individuals and families. | 0:38:46 | 0:38:51 | |
The overwhelming majority of which is high quality | 0:38:51 | 0:38:54 | |
support and makes a real difference to families in the here and now. | 0:38:54 | 0:38:58 | |
Unfortunately we still see negative attitudes towards people with | 0:38:58 | 0:39:01 | |
a learning disability. | 0:39:01 | 0:39:04 | |
It can range from bullying, | 0:39:04 | 0:39:05 | |
harassment, right through to hate crime. | 0:39:05 | 0:39:08 | |
So I think we and a number of other organisations do a good job | 0:39:08 | 0:39:12 | |
supporting those individuals. | 0:39:12 | 0:39:14 | |
I think it's important to remember the individual actions of | 0:39:15 | 0:39:20 | |
Mr and Mrs Childs should in no way be taken as representative | 0:39:20 | 0:39:24 | |
of the 400 organisations that work across the UK. | 0:39:24 | 0:39:28 | |
The vast majority of those are staffed by hard-working, | 0:39:28 | 0:39:32 | |
long-serving, dedicated support staff. | 0:39:32 | 0:39:35 | |
It's important we recognise and remember the work they do | 0:39:35 | 0:39:40 | |
and not focus on the actions of two individuals. | 0:39:40 | 0:39:43 | |
Which were about to be exposed for all to see. | 0:39:46 | 0:39:49 | |
In January 2014 Peter | 0:39:54 | 0:39:56 | |
and Alison Childs were brought to trial at Lincoln Crown Court. | 0:39:56 | 0:40:00 | |
Peter Childs was charged with numerous theft and fraud offences. | 0:40:02 | 0:40:06 | |
He pleaded guilty to one of the fraud offences initially. | 0:40:06 | 0:40:10 | |
Not guilty to everything else | 0:40:10 | 0:40:11 | |
and Alison pleaded not guilty to everything. | 0:40:11 | 0:40:14 | |
Hence the start of a six-week trial. | 0:40:14 | 0:40:16 | |
If the Childs had admitted the charges at this stage it would | 0:40:21 | 0:40:24 | |
have avoided the cost of a trial with a jury at the crown court. | 0:40:24 | 0:40:28 | |
All of which is paid by you and me, the taxpayer. | 0:40:28 | 0:40:31 | |
Mr Childs was quite confident throughout. So was Mrs Childs. | 0:40:32 | 0:40:37 | |
And it was only towards the end that they began to accept what | 0:40:37 | 0:40:42 | |
they'd probably done. | 0:40:42 | 0:40:44 | |
The court heard that in 2007 one couple with learning | 0:40:47 | 0:40:51 | |
disabilities entrusted £43,000 of their savings to the Childs. | 0:40:51 | 0:40:55 | |
You have to look at theft. | 0:40:58 | 0:41:01 | |
Theft is theft but this is the worst kind of theft I think I've | 0:41:01 | 0:41:04 | |
come across in 40 years. | 0:41:04 | 0:41:06 | |
You have to look at the vulnerability of the victims | 0:41:06 | 0:41:09 | |
in this. | 0:41:09 | 0:41:10 | |
I don't think they have an awful lot in their lives. | 0:41:10 | 0:41:15 | |
And what they did have, these people took it off them. | 0:41:15 | 0:41:18 | |
In total the Childs defrauded their victims out of over £200,000. | 0:41:21 | 0:41:25 | |
And were jailed for three years each. | 0:41:25 | 0:41:28 | |
But the impact of this case remains. | 0:41:31 | 0:41:33 | |
For families like Darren Leek and his mum, Janet. | 0:41:33 | 0:41:36 | |
One of the youngsters did say to us, | 0:41:39 | 0:41:43 | |
"If Pete had needed money, I would have given him it. | 0:41:43 | 0:41:47 | |
"He didn't have to steal from me." And that's how they thought of him. | 0:41:47 | 0:41:52 | |
I thought he was really a genuine person. | 0:41:52 | 0:41:58 | |
I can't believe it, you know? | 0:41:58 | 0:42:02 | |
That he's done it to all of us, the people. | 0:42:02 | 0:42:07 | |
The pair of them were mean and calculating | 0:42:07 | 0:42:10 | |
and a nasty piece of work, really. | 0:42:10 | 0:42:12 | |
The Childs' assets were frozen in 2012. | 0:42:13 | 0:42:16 | |
And in the autumn of 2014 a court will decide how much the couple have | 0:42:16 | 0:42:20 | |
benefitted from their crimes and just how much they have to pay back. | 0:42:20 | 0:42:24 | |
The trust issue is a big thing. Lincoln MENCAP ran like a family. | 0:42:26 | 0:42:31 | |
All the victims and victims' families | 0:42:31 | 0:42:33 | |
we spoke to were fully on board with Peter and Alison Childs. | 0:42:33 | 0:42:36 | |
They treated them like members of their own family. | 0:42:36 | 0:42:38 | |
They trusted them implicitly. | 0:42:38 | 0:42:40 | |
So when this all came out | 0:42:40 | 0:42:42 | |
and the investigation started it really hit them hard. | 0:42:42 | 0:42:45 | |
It's left a scar on everybody. | 0:42:45 | 0:42:48 | |
Cos these youngsters, who are they going to trust? | 0:42:48 | 0:42:51 | |
They're not going to trust, are they? | 0:42:51 | 0:42:53 | |
'Like I said to my son, "If you have a problem, go to Pete with anything." | 0:42:53 | 0:43:00 | |
'He reminds me, "You told me' | 0:43:00 | 0:43:03 | |
"he was wonderful, you know?" | 0:43:03 | 0:43:04 | |
Normally your family believe you, don't they? | 0:43:06 | 0:43:10 | |
We were wrong and everybody was wrong. | 0:43:10 | 0:43:13 |