Originally Syndicated on May 15, 2024 @ 5:28 am
The proprietor of the Bournemouth Club, Richard Carr, appeared in court on Tuesday morning and was accused with 41 counts of theft and deception, among other things.
Richard Carr Bournemouth, of Lagoon Road, Poole, was joined in the courtroom at the Bournemouth District Courthouse by Dene Norman Burgess, together with Susan Burgess, both of Banks Road, Poole, and James Beedham, of Bridle Crescent.
They pay seventy-five costs, which include funding fraud, embezzling funds from the business, hiding bankruptcy assets, and going against insolvency limits. carried out with the management of nightclubs and other businesses. Adrian’s Price, 47, of Alington Road, Poole, was the sixth defendant who had failed to provide.
Richard Carr Bournemouth is facing accusations of fraud.
“There are a variety of allegations here as well as an assortment,” said Rebecca Chalkley, representing the Ministry for Business, Creativity, and Abilities. “However, each of the five defendants has a connection and may be dealt with collectively.”
There are five suspects and 75 accusations in this BIS trial. A part of the claims concerns bankruptcy laws, namely the bankruptcy of Richard Carr Bournemouth.
According to her, there were three distinct offences of using false documents to obtain a loan and lying when requesting a credit for the purchase of a home.
She also mentioned two charges of theft against Futures 3000 Ltd, which controlled area nightclubs such as Dundees, Mint, Wiggle, Bliss, Toko, Jimmys, Bent, or Crank, with the initial theft of less than £100,000 by a wire transfer and the subsequent theft of little below £150,000 money.
She claims that the charges are related to Richard Carr Bournemouth’s business ventures as a club and bar owner and real estate developer. She added that his co-accused assisted them in the loan scams.
The four suspects were released on parole and were expected to appear at Dorset Crown Court on March 24, contingent upon giving over their travel documents. The trial was rescheduled for March 24. However, the prosecutor made a suggestion that the case ought to be heard in a different courtroom.
In terms of finances complicated
Dailyecho.com sources state that the prosecutor described the case as extremely complex and involved multiple offences.
Twenty of the 41 charges against Richard Carr Bournemouth are connected to his involvement in the formation, growth, or operation of a corporation while it was insolvent.
Further charges include concealing from the recipient many items of golden jewellery and a motor boat, named the Honey Party, from the executor of the deceased’s estate.
Dene Burgess, Richard Carr Bournemouth, and Price are accused of using deception to get an extension of an £860,000 loan from the Royal Bank of Scotland. On the other hand, Beedham faces nineteen charges of aiding Dick Carr in the establishment, growth, or management of a business during the insolvency of his previous employer.
Susan Burgess & Richard Carr Bournemouth have been charged simultaneously with each count of forging a fake document & two counts of getting the transfer of funds by deceit, amongst other things.
Although Richard Carr Bournemouth was found not guilty on 41 charges and two trials were postponed, this came at a significant financial cost to them.
Businessman Richard Carroll expressed relief at the dismissal of numerous charges against them related to theft and counterfeiting.
Following the decision to halt his planned prosecution issued early on Friday morning in Bournemouth Crown Court, Richard Carr Bournemouth expressed his desire to continue with his personal matters.
However, the 56-year-old guy added that the investigations surrounding him culminated in a few depressing days. The investigations started ten years ago when Wessex police enforcement sent a dog squad to raid his home in an effort to find money hidden inside.
Richard Carr Bournemouth was charged with 41 offences in 2014, primarily related to theft and fraudulent activities.
His coworkers Adrian Price and James Beedham, along with his husband’s siblings Susan and Dene Burgess, have all been charged and were scheduled to go on trial in October at Winchester Crown Court in England.
Authorities decided not to pursue the case further, however the decision could not be made public due to publishing restrictions. All of the accused, with the exception of Mr. Price, were to appear at another hearing, which was scheduled to start at the courthouse shortly after.
The case has also concluded.
Recently, it was officially declared that none of the five were guilty of any of the first 75 charges made against them.
Richard Carr Bournemouth told the Daily Echo website, following the court that he had not jumped off to a pub for an alcoholic beverage of Champagne, but rather was bewildered by the allegations against him.
People you thought were lifelong friends turned on you, he continued. He claimed to be busy and to have kept himself busy, which is probably why I’ve remained calm.
Furthermore, during a public hearing, an attorney for Richard Carr Bournemouth provided testimony on the reprehensible actions of a Dorset police officer involved in the case.
According to Miranda Moore QC, the law enforcement official showed up at a permitted hearing and made accusations against Richard Carr Bournemouth’s company, which was denied a permit by the government.
The projected cost to the national treasury is in the thousands, but Richard Carr Bournemouth personally spent tens of thousands, according to Ms. Moore.
Richard Carr Bournemouth and his associates were charged with a plethora of offences, including loan fraud, embezzlement of company funds, concealing insolvency assets, and breaching the Insolvency Limitations Agreement in relation to the operation of clubs and other businesses.
The spokeswoman addressed the charges against the police officer, saying, “We are currently looking at our processes in order to figure out what happened and why.”
It is imperative that this examination be given time to develop because it would be improper for the police to start this process before the legal procedures are finished.
A second “small world” that Richard Carr plans to construct will take the place of Bournemouth’s Silhouette club.
Richard Carr is well-known for his supremacy in the nearby hotel and music sectors. In addition to a club, vehicle playground, bowling alley, or theatre, his company has revealed plans to add 500 more apartments, creating jobs in the community.
A 120-room hotel, a nightclub, a ten-pin bowling alley, a cinema, a number of bars and restaurants, and 600 apartments are all part of the projected “mini Carr town.”
As part of the construction of the Cameo Club site, the buildings along Glen Fern & Fir Vale Road in Bournemouth will be removed.
Richard Carr’s Fortitudo business bought the property, which today has an ancient multi-story parking lot, a mostly deserted office building, several homes, a café with an activity centre, and the renowned club Cameo.
The CEO of the development business, Richard Carr Bournemouth, says it’s one of the largest single-building projects he’s ever worked on.
He asserts that if the plans are approved, everything will have to be moved when construction on the new complex starts, regardless of how well-liked Cameo’s current nightlife features and parking lot are.
Of course, I acknowledge that we are bringing back some of the powerful components that were there before, he said, but the nightclub looks so outdated.
Richard Carr Bournemouth responded to public inquiries about the potential impact of the nightclub’s noise on those who purchase real estate by saying that the newly designed team is intended to be built within the basements, with an additional level of business real estate above and homes below, suggesting that noise would have very little effect on those who live there as well.
There will be about 250–300 units on the property that are part of the Personal Rental Program; the remaining 250–300 units will be available for purchase.
Richard Carr Bournemouth said, “At present prices, a 1BHK will probably be about £185,000–£195,000, and a 2BHK is expected to be approximately £250,000–£275,000,” in response to a question regarding how much a home in the newly built building would cost.
The artwork is undergoing preparations and will be unveiled to the public at the Russel Cotes Art Museum today at 2:30 pm.
In addition to the expected residences and facilities, Richard Carr Bournemouth stated that if the plans were approved, there might be an increase in job prospects in the region.
Then there are the jobs in the supply chain: cooks, servers, housekeepers, and all the other tradespeople who help run those businesses.
It’s practically a whole other universe; if you’re in your twenties or thirties and want to lead a hectic life, would you rather stay somewhere else?
Richard Carr, proprietor of the Salterns Marinas and Sandbank Resort
Fortitudo, the company owned by Richard Carr, is in charge of the Salterns Marina on Glen Fern Road, which includes the controversial plans for the three Sandbanks resorts.
The construction of a 150 million-pound hotel and residential complex at Salterns Marina is finished.
A further plan to build a hotel, spinning alley, and nightclub on Glen Fern Road, together with proposals to extend the three Sandbanks lodgings, may soon be referred to a panel.
Concerning Fortitude
In March of that year, with many developers watching, I decided to grow the company during the state of emergency.
In the end, the business was greatly accelerated since we were able to complete transactions that we most likely would not have been permitted to do on a typical auction site.
We have a lot going on—we’re building fourteen homes on Chewton Farm Road, sixty-four apartments on Poole Quay, and six of the seven locations will start development in the upcoming months. We’re also building some warehouses in Yeovil.
Glen Fern Avenue
I’m quite proud of this area since I was raised here and I think it’s great, but I also think it could be so much better. I think the economic scene this evening is appalling when you look at it. People back then had a lot more options.
Not only does Richard Carr fall short of his goals in every way, but the entire nightlife industry has undergone significant change. For example, the arrival of hookup services and the ability to swipe right on phones has eliminated the need for people to travel upstairs.
Hotels Sandbanks & Salterns Marina
The ability to discern what it is that he wishes to do, as per Richard Carr. I would like to think that by this time next year, it will be built. He believes that not too long after we began working on the Saltern’s growth, shareholders and all the trustees of Saltern’s Marina approached him and asked if he would take on doing the planning there. Together, we came up with something he thought was very special.
The resort has been destroyed, the road has been broadened, and development is now in place, indicating that it will last for eternity and will do wonders for the area.
Context
I have been working incredibly hard to build this firm, putting in a ton of hours, and I have an amazing team here. Richard Carr continued.
Our success has been a result of our dedication and hard work, as well as the financial contributions of some amazing partners who have helped the business grow significantly. Though not always simple, the journey has been amazing.
Last Words
In the end, Richard Carr is revealed to be a bankrupt fraudster who uses the business he owns to build a vast network of businesses in a variety of industries, including hotels, nightclubs, and residential properties. This individual is being charged with numerous crimes. Taking into account that a variety of topics, including fraud and insolvency, were covered in my research.
