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Agent who helped himself to tenants’ deposits is jailed for three years

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An agent who failed to pay tenants’ deposits into a protection scheme and spent the money has been jailed for three years.

Timothy Shinners, 31, committed the £80,000 fraud over a six-year period at Platinum Properties in Bolton, cheating his business partner Chris Baron in the process.

After leaving Platinum Properties, he went on to work for online agent YOPA in Manchester.

Shinners was found guilty at Preston’s Sessions House Court on two counts of making false representations to cause loss; two counts of making and supplying articles for use in a fraud; and carrying on the business of the company with intent to defraud creditors.

During his trial, he attempted to blame others.

When the fraud came to light, another businessman in the venture honoured the deposits with £30,000 of his own money, an action which drew praise from the Judge, Graham Knowles.

Judge Knowles, who also disqualified Shinners from being a company director for eight years, said: “You rode roughshod over the protection of tenants’ deposits.

“You and Chris Baron agreed together what each of you would draw from the business and it was not a lot, and he kept to that deal throughout and he thought you kept to that deal – but he and others learned you did not.”

http://www.lep.co.uk/news/crime/chorley-lettings-businessman-who-fraudulently-kept-tenant-deposits-is-jailed-1-8645761

YOPA appointed Shinners, of Bolton, to help lead its push in the Greater Manchester region two years ago.

According to his LinkedIn profile, he was managing director of Platinum Properties between January 2008 and April 2015.

In August 2015 he became regional sales director for YOPA, a position he still appears to hold.

However, a spokesperson for YOPA, which is backed by Savills, yesterday told us: “Tim Shinners’ LinkedIn profile is out of date.

“He was let go from YOPA in December 2016 and has not been involved with the business since.”

His LinkedIn profile shows Shinners has also worked for other agents.

https://www.linkedin.com/in/tim-shinners-4a557a16/?ppe=1

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