POL00054790
POL00054790
<q Robert Daily To: Brian Trotter/e/: GRO. 7
4 23/05/2010 16:51 co: Andrew Daleyle
4 i,
\ jthamielt 4
4 Subject: Fraud - Case Ciosuiré - POLTD/080070128 = Jesmond PO
© Case Closure Reporting
Case Closure report must be emailed to Primary Stakeholder and copied to all Secondary Stakeholders. & Jacqueline Whitham ,
on final completion /submission of case .
Brian Trotter (previously Lesley Joyce )
Andrew Daley, Post Office Security , Jacqueline Whitham
146,049.16
Ie 2 =
IB: Only losses attributable to fraud and. /or where the loss is the result of suspect fraudulent activity, should be recorded . For
lxample if the case is an audit shortage of £ 50k, but £10k is known to be outstanding /other TCs, then the Identified ‘Criminal
Loss is £ 40k.
Prosecuted
Peter Holmes, ex Manager Jesmond PO pled guilty to 4 counts of False
Accounting and 13 taken into consideration He appeared at Newcastle
rown Court on 29/01/09 for sentencing. His age (68) and poor health
ere taken into consideration and he was given a Community Order in
ay of a curfew from 19.00 hours to 07.00 hours for 3 months.
N/A
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POL00054790
POL00054790
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‘es forwarded to Contracts Manager 23/05/09
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Robert Daily
Andrew Daley
Fraud Investigator - Fraud Strand
1: Post Office Ltd Security Team, Security Room, Glasgow Mail Centre,
Glasgo'
Mobex:
ae Please consider the environment before printing this e-rnail