The former finance director of the Priory Federation of Academies was caught up in a “maelstrom” not of his own choosing, a jury was told on Thursday, January 21.
Stephen Davies, 58, has denied he did anything wrong regarding payments made to the organisation’s former chief executive, Richard Gilliland, who is on trial alongside him at Lincoln Crown Court.
Giles Beddloe, defending Davies, told the jury his client was one step removed from the case against Gilliland.
Addressing the courtroom in his closing speech Beddloe said: “Mr Davies by any account is a less controversial, charismatic and colourful individual. He is an ordinary man.
“His first love was teaching and the welfare of his students. Sadly for him he got caught up in this maelstrom. This case is not of his choosing. He did not want to be placed in this position.”
Beddloe asked the jury: “You may consider if Mr Gilliland was not on trial then Mr Davies would not be here.”
The prosecution claim that Davies assisted Gilliland in making three payments because he feared for his job was simply not credible, Beddloe told them.
“What evidence has been put forward by the prosecution to say his job would have been put in jeopardy if those payments were not done?,” Beddloe asked. “There was no evidence because it is an absurd suggestion.”
Beddloe told the jury there was also no personal benefit to Davies. “He obviously did not gain from this, it is an indisputable proposition.”
During his evidence Davies insisted there were “sound business reasons” for the federation paying for training courses for Gilliland’s son, Kia Richardson.
He also said that overtime payments of more than £4,000 paid out to Richardson were justified.
Beddloe told the jury: “Kia Richardson is nothing to do with Mr Davies. He has no interest in Kia Richardson benefiting from this.”
Davies, 58, of Abingdon Avenue, Lincoln, denies three charges of fraud by abuse of position.
Richard Gilliland, 64, who now lives in Spain, denies seven charges of fraud by abuse of position on dates between October 2008 and November 2011.
The trial continues.
Due to the judge’s ruling on Friday, November 13, 2015, any comments on the ongoing trial on The Lincolnite will be removed.
Follow the progress of the trial so far:
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- Lincoln academy paid £2,480 bill for CEO’s son to attend training course, court hears
- Fraud trial: Lincoln academy’s financial management described as “chaotic”
- ‘Forceful’ ex-Lincoln academy boss rarely backed up expenses with receipts, court hears
- Boss’ son who failed CRB check not interviewed for job at Lincoln academy, trial hears
- Lincoln academy invoice was tampered with, court hears from employee
- Employee tells jury ex-Lincoln federation boss was “drained” by problems with son
- Ex-Lincoln academy boss’ son left trust in “turmoil”, jury told
- Solicitor ‘had no knowledge’ of ex-Lincoln academy CEO’s employment conditions, jury hears
- Ex-Lincoln academy boss provided alternative curriculum for disruptive pupils
- Gilliland fraud trial: No overtime payments were authorised to son
- Ex-Lincoln academy boss considered retirement before he resigned, court hears
- Ex-Lincoln academies boss described as ‘admirable’ as fraud trial resumes
- Federation chairman denies conspiracy to make Gilliland a scapegoat, fraud trial hears
- Lincoln trust sought legal advice after national paper investigated employment of boss’ son
- Ex-Lincoln academy boss in ‘terrible mental state’ prior to fraud probe, court hears
- “I was bullied into it”, says former Lincoln academies’ finance director in fraud trial
- ‘Not a jot of truth’ in fraud allegations, says ex-Lincoln academies boss in defence
- Fraud allegations are “incomprehensible”, says accused ex-Lincoln academies boss
- “I always put the children first,” claims ex-Lincoln academies boss accused of fraud
- Former Lincoln academies boss denies bullying as fraud trial continues
- Ex-Lincoln academies boss defends decision to employ son convicted of flashing
- “It’s total nonsense”, says ex-Lincoln academies boss accused of fraud
- Ex-Lincoln academies finance director had no accountancy qualifications, court hears
- Former Lincoln academies finance director claims fraud accusations are “nonsense”
- Fraud trial jury told former Lincoln academies boss’ credibility is at centre of case
- Jury told ex-Lincoln academies boss was sacrificed as part of “witch-hunt”
- Richard Gilliland prosecuted because of “who he is”, Lincoln fraud trial hears