The conviction follows an investigation by the National Trading Standards eCrime Team
A man and his company who misled disabled people into paying £49 a time for Blue Badge parking permits was sentenced to financial penalties totalling £15,457.35 yesterday (30 March 2017) at York Magistrates’ Court.
Ramiro Rohan Depass, aged 23 of Thameshill Avenue, Romford, Essex, pleaded guilty to misleading consumers by using copycat websites to sell Blue Badge parking permits, contrary to the Consumer Protection from Unfair Trading Regulations 2008. He was fined £1,230, ordered to pay £5,139.98 compensation to 102 of his victims, and pay prosecution costs of £4,847.37 and a victim surcharge to the Court of £120. His company, Impetus Solutions Limited, was fined £4,000 and pay a victim surcharge of £120.
Depass’s activities came to light after over 100 complaints were made to the Citizens Advice and Action Fraud helplines over an eight-month period in 2015/16, triggering an investigation by the National Trading Standards eCrime Team.
Depass’s scheme worked by diverting those searching online for Blue Badges to apply via his own website, meaning that badges were never issued. Disabled drivers were charged £49 for these non-existent badges, which are normally bought from the local council for £10.
In April 2016 officers from the National Trading Standards eCrime Team (NTSeCT) raided a house in Romford and found documents linking Depass to the scam. He presented himself to police later that week.
Councillor Nigel Ayre, Executive Member with responsibility for Trading Standards at City of York Council, said: “This profiteering is despicable and shows a casual disregard for the law alongside a willingness to exploit vulnerable people genuinely eligible to hold a Blue Badge. I applaud our expert investigators for unveiling and successfully prosecuting another ecrime which impersonates legitimate, at cost local authority services.”
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