Rogue estate agent pleads guilty to £157k of offences

Rogue estate agent pleads guilty to £157k of offences

Former estate agent, Russell Baker, has admitted that he is guilty of nine offences of fraud amounting to £157,250.

Mr Baker, who had bought a well-known Estate Agents business called Ashby’s - was investigated by Devon and Somerset Trading Standards Service after complaints relating to tenants deposits, and whether they had been paid into a government approved scheme.

Several landlords also claimed that income from was witheld from them by him despite the properties being occupied and the tenants paying their rent.

It has been reported that one landlord tried to sue the agent privately but Mr Baker managed to convince a civil court that the debt was a company debt rather than a personal one.

According to the The Exeter Daily News, the defendant's financial dealings were hard to unravel because he arranged for all of the monies paid to one of his limited companies to go into the bank accounts of another of his limited companies.


The police then became involved when Baker was alleged to have pocketed a £22,500 deposit which should have gone as a client’s deposit on a house purchase.

Councillor Roger Croad, Devon County Council’s cabinet member with responsibility for Trading Standards said:  “Baker was unscrupulous in deceiving his customers and his friends. Initially some of victims didn’t see themselves as the victim of a crime, but in the end it was their willingness to support this investigation that has produced this successful conviction. This has been a complex process, involving hard work from our officers and also invaluable assistance from Devon & Cornwall Police”.

Baker has now pleaded guilty to amount to  worth of fraud, but sentencing has been deferred until September to allow the former agent time to reimburse the victims under a restraint order made under the Proceeds of Crime Act.

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DmitriKara
DmitriKara 29 Jun 2016

I just read another article about eviction rising and this was exactly what was on my mind, Housing has become "cat and mouse"...

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DmitriKara
DmitriKara 29 Jun 2016

I am really not surprised. I've seen one too many impudent tenants and in my humble opinion renters have one too many privileges and options to abuse heir landlord in so many ways...

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DmitriKara
DmitriKara 29 Jun 2016

There is still so much uncertainty and I will surely step back and see what's happening before I could make any decisions on my end.

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ChristinaReedUK
ChristinaReedUK 20 Jun 2016

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NathanGreen
NathanGreen 16 Jun 2016

Seeing that the tenants are quite satisfied with their landlords and the properties is indeed great. I wonder, though, what is the situation in London alone? The tenants face sky-high rent levels in the...

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AndiMur
AndiMur 15 Jun 2016

TheGuardian published the same forecast. But on the other hand, professional brokers express different opinions. According totranio.com, an exit from the EU would not affect the demand/supply imbalance...

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Gary Holmes
Gary Holmes 14 Jun 2016

Having a professionally completed inventory at check-in and check-out is clearly (to me at least) of minor value. Tenants make un-authorised modifications and/or walk off with items that belong to the

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Violet Gibson
Violet Gibson 14 Jun 2016

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Kate Windleton
Kate Windleton 14 Jun 2016

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NathanGreen
NathanGreen 14 Jun 2016

I think it all depends on the market conditions and how well your company is doing. You will agree that you can't demand more when you're killing yourself just to hang in there. Sometimes you need all

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ChristinaReedUK
ChristinaReedUK 13 Jun 2016

What does "detecting a bad vibe" mean actually. I've had certain vibes like these and yet have always found a reason , if there's any, why I don't like a certain property. The property maintenance might...

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keybanks estates
keybanks estates 08 Jun 2016

Great News for first time buyers, about time two!

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