Man stole £100,000 using insurance trick but didn't realise 'he was always going to be caught'
A trainee solicitor stole more than £100,000 to fund a gambling addiction, a court heard. Tauseef Sadeeq, 31, was working for Bolton-based Jacob Miller Solicitors when he began tricking insurance companies into paying money meant for clients into his own bank accounts.
Bolton Crown Court heard the crude scam involved Sadeeq diverting money from insurance companies, which should have been paid into the law firm's client account, into his own accounts. Colin Buckle, prosecuting, described the fraud as 'particularly unsophisticated', adding: "He was always going to be caught."After being confronted by management at the firm, Sadeeq admitted what he had done and was fired.
"Mr Khan also notes that obtaining new business has been difficult due to the impact upon the reputation of both the firm and himself as a solicitor." "He has thrown away his career and ripped his family apart. He developed a gambling habit, built up debt and desperately tried to chase the money he had lost. With the help of his family he had finally stopped gambling."
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