Suit pocket cash1/6/2024 ![]() He gave the tenants receipts and paid the landlords their income so everything appeared to be in order. She spent hours reviewing closed-circuit television footage in October 2017 and caught Parker pocketing cash collected from tenants. “The extent of his fraudulent behaviour was soon discovered and everything else became apparent.” It was such a serious matter, to say he did not know was outrageous. Nina said: “I felt he was acting out of character and not being truthful. He added: “Parker stated he did not know where the missing money had gone.” Prosecutor Owen Williams said the defendant “frustrated” and “protracted” the investigation by being slow to produce reports. She funded a covert investigation by the forensic team, which lasted for several weeks, before confronting Parker with the evidence. Nina took on new accountants in June 2016 and said: “They opened my eyes to the reality of the situation.” “The more my business grew the more his fraudulent activity expanded.”īy 2012 she was getting worried about why her company’s growth was not reflected in its profits but her then-accountants could not find anything wrong.Ī few years later HM Revenue and Customs presented her with an unexpected £200,000 tax bill due to discrepancies in her accounts. “He had a position of responsibility and trust and he used that opportunity to steal,” said Nina. Nina Estate and Letting Agents in Barry (Image: Nina Chivers) ![]() Trusted Parker had full access to the company’s bank accounts. His duties included overseeing rent collection, making payments to landlords, and taking cash to the bank. ![]() “I trusted him and he was soon promoted as our lettings manager,” said busy mum-of-four Nina. Parker started working for her that year, initially in sales and then in lettings, and was responsible for taking payments from tenants and entering them into the system. The entrepreneur set up Nina Estate Agents, based in Broad Street in Barry, in 2006 and then Nina Letting Agents three years later. She caught Parker – who she had known since he was at school and regarded as part of the family – on CCTV piling cash into his suit pocket when he thought no-one was looking. “I feel like he has ruined my life and my family’s lives,” said estate agent Nina, speaking after Parker was sentenced at Cardiff Crown Court. Her lettings manager Robert Parker pocketed more than £300,000 from his hardworking boss and used it to fund his gambling addiction, as well as expensive holidays and fine dining experiences. Successful businesswoman Nina Chivers could not believe her eyes as she caught a trusted employee kissing wads of cash while stealing them under her nose.
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