Hashtag: #JeffreyBevan
BBC: Bevan Facing Loss Of Pension In Court
Former accountant Jeffrey Bevan, “who stole nearly £2m from the Bermuda government” is facing a hearing to determine if he will lose his pension. A BBC story said, “A former Welsh government and BBC accountant who stole nearly £2m from the Bermuda government faces a hearing to decide if he will lose his pension. “Jeffrey Bevan, 55,... Read more of this article
BBC: Bevan Faces Losing Pension After Theft
Authorities are reportedly “seeking funds” from Jeffrey Bevan‘s pension following his conviction for stealing from the Bermudian Government. The BBC reported, “An accountant who stole £1.7m from the Bermudian government is facing losing his pension as attempts to claw back money he took continue. Jeffrey Bevan made more than... Read more of this article
BPS: Received Payment On Confiscation Order
[Updated - Officials now say it was part payment] The Bermuda Government received payment on the confiscation order made by the UK courts, the police said today in relation to the theft case which Jeffrey Bevan was convicted for his role in. A police spokesperson said, “In January 2011, Mr. Jeffrey Bevan, [a UK national], commenced temporary employment... Read more of this article
Jeffrey Bevan Has Paid Back $394,307 So Far
Authorities in the UK have indicated that Jeffrey Bevan — who was convicted for his role in swindling over $1.5 million from the Bermuda Government — has paid just under £300,000 [$394,307] to date, a “sum which is able to be returned to Bermuda asap.” Bevan — who is serving time in prison in Wales – was previously... Read more of this article
Court: Bevan Ordered To Pay Back $820,000
Jeffrey Bevan — an accountant who is serving time in prison in Wales – will have to pay back around £654,757.19 [$820,316] to the Bermuda Government after his assets were seized, according to a report from South Wales Argus. Bevan was employed as Payments Manager for the Bermuda Government from 2011 to 2013, and in a previous court hearing... Read more of this article
Court: Bevan Stole $63,000 From His Mother
A 51-year-old Welsh man who was jailed in Wales for his role in swindling over $1.8 million from the Bermuda Government has been sentenced to additional jail time for stealing £50,000 [$63,894] from his own mother. Jeffrey Bevan, an accountant from Wales, was employed as Payments Manager for the Bermuda Government from 2011 to 2013, and in a previous... Read more of this article
Court: Jeffrey Bevan Sentenced To Seven Years
A Welsh Court has sentenced Jeffrey Bevan to 7 years and 4 months in prison after he was convicted of laundering £1.3 million [$1.8], and local officials confirm that confiscation proceedings have started in order to recover the funds stolen from the Bermuda Government. Mr Bevan, an accountant from Wales, was employed as Payments Manager for the Bermuda... Read more of this article
Court: Man Convicted Of Perverting Justice
Joel Ismail and Paul Charity were found not guilty of converting criminal property following a trial in Wales, however Mr Charity was convicted of “perverting the course of justice,” which related to deleting emails. This follows after Jeffrey Bevan — who previously worked for the Bermuda Government and is one of the people on trial in... Read more of this article
Court: Bevan Admits Transferring $1.8 Million
Jeffrey Bevan — who previously worked for the Bermuda Government and is currently on trial in Wales — admitted multiple counts of transferring and converting criminal property, with the court hearing he transferred £1.3m [$1.8m] into his bank account in the UK, and then spent it on gambling, cars and houses. This is according to a report from... Read more of this article
Court: Money Allegedly Used For Cars & Homes
A man who previously worked in Bermuda allegedly used money stolen from the Bermuda Government to buy luxury cars and properties back home in the UK, according to a report in the South Wales Argus. Four People On Trial In Wales In Connection With $2.5 Million Four people were charged last year in Wales, and at that time, the Bermuda Police said that... Read more of this article
$2.5M Money Laundering Trial To Begin In Wales
Jury selection is due to begin as four people will stand trial in Wales in connection with allegedly money laundering $2.5 million stolen from the Bermuda Government, according to a report from Wales Online, which noted that “some of the witnesses will give evidence over video link from Bermuda.” Jeffrey Bevan, 50, denies theft, converting... Read more of this article
Four Charged: Money Laundering $2.5 Million
Four people appeared at the Cardiff Crown Court in Wales, with the charges stemming from financial transactions conducted by Jeffrey Bevan whilst employed in the Bermuda Accountant General’s office, with the four defendants accused of laundering the proceeds of $2.5 million allegedly stolen from the Bermuda Government between 2011 and 2013. Detective... Read more of this article
