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Beneficiary of lottery win is jailed for benefit fraud

By: KentOnline reporter multimediadesk@thekmgroup.co.uk

Published: 13:02, 05 February 2008

Clive Penfold was sentenced at Maidstone Crown Court

A BENEFIT cheat who had been gifted around £650,000 from his mother’s £2.7m Lottery win has been jailed for a year.

Clive Penfold was given the sentence despite a judge hearing he was a full-time carer for his two seriously ill children.

The 39-year-old’s lawyer had urged the court not to lock him up, stressing that replacing him with a full-time carer for the children would impose a heavy burden on taxpayers.

But a judge told Penfold: “I cannot accede to that submission for perfectly obvious reasons, namely the scale of the offending and the persistence of it.”

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Judge Jeremy Carey added: “You find yourself in the most unattractive of positions. You effectively stole £40,000 over a period of years and you did so in what is for this court almost unique circumstances.

“You had been the beneficiary of your mother’s good fortune. She gave you £400,000 and subsequently gave you further six-figure sums.”

Maidstone Crown Court heard that Penfold falsely claimed £30,325 in income support from September 1997 to April 2005 and £9,445 in council tax benefit from September 1997 to August 2006.

Harriet Bathurst-Norman, prosecuting, said Penfold, who was living with his partner and her three children, had three bank accounts.

Crucially, she said, in June 2000 over £180,000 was paid into one of the accounts. About £75,000 was transferred out a few months later. There was a movement of funds between the accounts.

Penfold, of Centurion Walk, Park Farm, Ashford, admitted four charges of making false statements to obtain benefit. He has repaid the money.

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Thomas Restell, defending, told the court: “The trouble, if trouble it is, starts with a Lottery win - a lot of money, far more than most of us can comprehend having for ourselves. It ran into millions.

“That is how we get these sums washing around.”

Mr Restell said £400,000 Penfold was given from his mother’s win in 1995 was disposed of on “fripperies” such as cars. He did not put some away for a rainy day, which was around the corner, he said.

She then gave him £100,000 to buy a house and money was put into a bond.

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