SIA secure unlicensed security officer conviction

Johnny Daniels of Cutler Heights Lane, Bradford can have pleaded guilty to money laundering and offences relating on the process with the business supplying unlicensed security officers to various building sites across the whole set of Bradford area.

At Bradford Crown Court on 6 September, Daniels was sentenced to 12 months’ imprisonment for money laundering and six months - to run concurrently - for providing unlicensed staff under the Private Safekeeping Industry Operation 2001.

According of the Function, all security operatives must hold and display a valid Refuge Industry Authority SIA licence while on duty. For their part, sanctuary directors must hold at least a non-front line licence.

Licenses have been only granted while in the SIA to those who has undertaken and passed the relevant teaching and qualifications, and been subjected to checks to ensure that they’re a ‘fit and proper person’ to hold a licence. This includes checking of criminal records.

Most of the basic purpose of SIA licensing, of course, is to protect each of the public by ensuring that only ‘fit and proper persons’ work to the private safety industry.

Unlicensed safety officers on assignment
Most of the North East Regional Asset Recovery Team (RART), working while in the partnership in your staff of that SIA, identified that Daniels was operating as JD Safekeeping or JD & Sons with out a licence, and that he’d provided a number of unlicensed security officers for assignments at various construction sites across all of the Bradford area.
Enquiries revealed that Daniels - who was born on 11 July 1973 - had been paid from the excess of £260,000 inside the construction companies for providing them in the security officers between March 2006 and August 2007.
Daniels was aware that he required an SIA licence to supply security officers of starting a building sites because every one of the construction company refused to pay him for his staff until he showed this licence.
A witness in the one for the construction firms told Daniels inside the person that every other contract of the company was subject of your provision of details of employers’ liability insurance, bank accounts and SIA licences.
Daniels satisfied all the other requirements but consistently failed to offer SIA licences. What’s more, he never obtained a licence himself.
It's unlikely that Daniels would ever be granted a licence caused by most of the nature of his previous convictions.

Site 'blocked' unless payment made
Daniels provided refuge staff for a renowned construction company for a limited period. Every one of the company withheld payment pending the production on the SIA licence information. However, each of the company was eventually forced to pay up because associates of Daniels effectively blocked many of the building site until payment was made.
Daniels was within your and out of prison between most of the relevant dates and, during this time, every one of the refuge business was operated by a third party. He gave instructions in your letters that he sent of a prison, and payments were received into every one of the third party’s bank account.

Daniels also persuaded a female associate to receive payments totalling £31,816 of starting a one generally the construction companies as a favour as he did not want the many money going into his account. She did not derive another benefit for trying to this, and was eliminated within the money laundering investigation.
Detective Superintendent Waite, head for this Regional Asset Recovery Team (RART), commented: “This case illustrates and see if the recently established Regional Policing Unit for Yorkshire and the many Humber will look for innovative ways of disrupting and dismantling any other organised criminality which posses a threat to our communities.”
Speaking about the whole set of Daniels case within a method of, he said: “Members of that team worked closely for the SIA to tackle individuals engaged illegally of a sanctuary industry, and to halt money laundering predominantly for this Bradford area.”
Waite concluded: “This is an excellent result arising of the a groundbreaking partnership between the many regional police money laundering team and most of the private safety industry’s Regulator. It sends out a clear message to those tempted to engage in to organised crime at another level that their actions tend not to be tolerated.”
Conviction sends a clear message
Each of the SIA’s director of compliance and enforcement, Dave Humphries, explained: “Daniels supplied unlicensed refuge officers to customers for this Bradford area, showing a blatant disregard on your law, and as such was targeted on the police and most of the SIA.”
Contained in the conclusion, Humphries said: “This case sends out a clear message to those thinking of working illegally of this private sanctuary industry - break the whole law and you will face severe consequences.”
The whole set of North Eastern RART team have now begun confiscation proceedings

Article Source: http://www.gamblingarticlessite.net

Ryan James is a leading SIA Licence expert and physical intervention training analyst with over 10 years experience.

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