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JAILED: Former finance officer stole almost £1m from Gedling Borough Council

A borough council worker who syphoned an estimated £1m of the local authority’s money to fund a gambling addiction jailed for five years.

Alan Doig was employed as a Senior Assistant Accountant, and he was responsible for the council’s creditors system which included the ability to generate invoices and make payments to suppliers. 

Over the 20-year period, Doig established a highly sophisticated system to divert small, regular payments from council accounts using his knowledge of the organisation and his position of trust.

His understanding of financial systems meant he was able to divert funds without it being flagged as suspicious for many years.

The fraud was discovered in 2021 when changes in legislation and new ways of working, introduced during covid, required him to work differently.

He started to change the pattern of diverting funds, notably increasing the amounts he was taking, which was discovered by a colleague who had become suspicious of his change in behaviour. 

Alan Doig was employed as a Senior Assistant Accountant by Gedling Borough Council (PHOTO: Notts Police)

He was suspended with immediate effect and, after an internal investigation, was dismissed from his position with the council.

A search warrant was carried out at Doig’s home address by Nottinghamshire Police on October 6, 2022.

He was later arrested and charged with Fraud by Abuse of Position and Obtaining a Money Transfer by Deception by Nottinghamshire Police.

Doig, 55, of Bedale Road in Daybrook, went on to admit the fraud. 

He told Police that the money had been used to fund a lifelong gambling addiction, something that he had not disclosed to the council during his time working there.

He pleaded guilty and was sentenced to five years in prison when he appeared at Nottingham Crown Court on Wednesday, October 2.

Jailing him, Judge Nirmal Shant KC said he had stolen the equivalent of 6% of the council’s entire budget for one year.

She told him: “This was theft by you with a real and significant impact on each of the residents who live within that borough.

“You stole from them. You squandered their money on gambling.”

Gedling Borough Council’s Chief Executive Mike Hill said: “Our organisation is in shock that we are the victims of a crime carried out by a long serving employee, who was in position of trust, and who abused the system to commit fraud on such a scale.

“This was a criminal act and the sentencing reflects the crime and we believe that justice has been served.

“Only someone with key insider knowledge could have done this, and we would not have been able to prevent this from happening. We had numerous checks and controls in place, we were subjected to regular and thorough audits of processes and procedures. It was only when legislation changes came in that required new checks, as well as his changes in behaviour, that the fraud was found.

“We are confident that this was an isolated incident by a man with a serious problem. He stole public money, which could have been used to pay for essential services and we want to reassure the public that the money will be recuperated in full.”

Who is Barry Greenstein? And why is he the Robin Hood of poker?

Have you ever heard of the Robin Hood of Poker?! His real name is Barry Greenstein, and he’s an elite poker player from Chicago, Illinois. In this article, we will explore more about him, his life, and how he got this Nottingham-themed nickname.

Who is Robin Hood, Again?

In case you’re new, Robin Hood is a heroic outlaw from medieval tales. The story documents that he stole gold and money from the rich (like the sheriff of Nottingham) and gave everything to the poor. If you visit Nottingham, you will find tales about him dotted all over the city.

Barry Before Poker

Barry Greenstein was born in Chicago, Illinois, and excelled at school, taking an interest in mathematics and computer science. As a child, he was incredibly close to his mother, as she would often spread joy into the world with her love and care. The pair would usually play cards together after he had completed his homework.

During his studies, he had a Vietnamese girlfriend, whom he taught to play poker—in exchange for her teaching him the Vietnamese language! While it is uncertain how much of the language he’s retained, his girlfriend, Mimi Tran, became a professional poker player who played in multiple world tours.

He became interested in playing poker and wanted to pursue it professionally. However, after carefully considering his situation and circumstances (having children to look after), he initially opted for a different path.

His conventional job was with Symantec Corporation, a computer software startup. With his expertise in the field, he led the construction of Q&A, a ground-breaking database and word-processing software package, in its day. However, after multiple years in this role, Barry found himself itching to play poker for a living and decided to leave Symantec in 1991.

Barry Becomes Robin

As mentioned above, Greenstein cherished his childhood. He wanted to give opportunities to children worldwide who didn’t have the same chance he did growing up. Given his poker skills, he knew he could make a difference by donating some of his winnings to children’s charities. While he donates to a few different charities, his primary recipient is Children Incorporated, a charitable organisation that tries to improve kids’ lives worldwide.

Barry works closely with that charity, having helped them coordinate various projects where the charity could identify and use his donations most effectively. At one point, he collaborated with all 440 employees at the charity, all of whom received a $1,000 gift from Barry for their hard work.

Barry has continuously won poker tournaments (or finished with additional money) and then donated large percentages of his winnings to charity, only taking what he needs to sustain his family life. Since poker and gambling are seen as rich man’s games, Barry winning money and giving it to disadvantaged children has earned him the moniker Robin Hood of Poker.

How Good is Greenstein?

It’s essential to consider just how good Barry Greenstein is at poker. He is among the few poker players to win two $1,000,000 tournaments in a calendar year. When you consider that when you and I play on money poker sites, we would be lucky to win a few hundred. His heyday was mid-2000s when he won three World Series of Poker bracelets. He’d also win two titles on the World Poker Tour and multiple money finishes across those circuits and on the European Poker Tour.

His total career poker earnings now eclipse $8.6m, putting him among the top 200 all-time earners in the poker world. In 2011, he was inducted into the Poker Hall of Fame for his accomplishments and service to the sport.

No Nottingham Connection?

Unfortunately, there is no tangible evidence that Barry Greenstein has visited Nottingham or played a tournament in the city! There is no information supporting the belief that he is related to anyone from Nottingham or the UK. Therefore, he is unlikely to prefer Nottingham Forest or Notts County.

Want to Read More About Greenstein?

You can easily do so if you want to know more about Barry Greenstein and his poker and charitable activities! This is because Greenstein wrote a book which covers his motivation to play poker, his philosophies on the game (and beyond), and his top poker strategies. ‘Ace on the River’ is readily available from good bookstores despite being released in 2007.

Or, if you’d rather keep up with his modern developments, Greenstein is very active on Twitter (now known as X) and often posts media of his pets. He also strongly desires to help children, and it is clear that he loves animals, as he has multiple cats and dogs in his house!

Casinos in Nottingham, are they still popular?

Nottingham is often seen as the underpinning city of the Midlands, connecting the North and South while not being as busy as Birmingham. Tourists, locals, and commuters expect the ability to gamble if they desire. So, what are the options in Nottingham? After all, it is known as the city of Rebels; there must be a few casinos in the locality, but are they still managing to thrive in the face of international online casinos popping up at alarming numbers?

Historic Casino Patronage in Nottingham

Casinos in the city centre of Nottingham have often been a focal point, even if non-gamblers frequented them. Most of the casinos stayed open after the nightclubs closed for the evening. As a result, it was a common theme for those looking to continue their night at one of the casinos. The clientele wouldn’t be too bothered about placing a bet rather than just getting another drink while waiting for the first bus home.

Of course for hardcore gamers these have lost their appeal when you can just go home and play on any international online casino site, but physical venues go beyond the simple games with televised events like big boxing bouts being shown and a proper atmosphere to enjoy.

Alea Casino

Located on Upper Parliament Street, Alea Casino is one of the favourite casinos in Nottingham, described as the city’s ‘Vegas-style Jewel’ due to its glamorous offerings. Patrons can enjoy many table and card games (including various poker events). The venue has an extravagant Spanish cocktail bar and a steakhouse restaurant curated by Marco Pierre White. It’d be cool to say that this establishment is a one-of-a-kind, but there’s one in Glasgow as well!

Dusk Till Dawn in Lenton

If you are familiar with the UK poker scene, you’ll already know Dusk Till Dawn in the Lenton area of Nottingham. This poker-based venue provides an exclusive poker experience to its patrons—with no distractions like slot machines or other table games.

This poker-centric establishment is a haven for the East Midlands poker buffs and those willing to travel for this experience – but it isn’t for the passerby who wants some casual gambling.

Grosvenor Casinos

Of course, there had to be one of the significant chain casinos. Grosvenor Casino has its Nottingham branch on Maid Marian Way, one of the central roads in the city centre. As a chain company, it attracts people from all over the country who recognise the branding and might be members elsewhere in the UK.

They offer a holistic casino experience with numerous card games and slot machines available. Furthermore, patrons can indulge in multiple food and drink options. As Grosvenor appeals to a mass market, it is not uncommon to see parties hiring function rooms in this venue and live sports being shown on television. Furthermore, this brand incentivises trade by offering lucrative sign-up deals to new customers, as its business model relies on attracting new players instead of retaining existing customers.

The Lion Hotel (Now Admiral Casino)

Clumber Street is famous for being one of the most congested shopping streets in the UK—well, that was before online shopping took over. Regardless, the pedestrian street is home to new and old buildings that tell unique stories about the city. One of the most ornate buildings on the street is the Lion Hotel.

Well, it’s not a hotel or a bar anymore. Despite the outside still looking like a traditional English boozer, inside, it’s a casino. It’s run and operated by the Admiral Casinos group, another chain casino. It calls itself a casino, but it only offers slot machine games, making it more of a slots hall than anything else.

Admiral Casino owns many of the ‘slot machine venues’ in the UK and operates them in towns and cities across the country. Nottingham doesn’t just have this one on Clumber Street, as slot machine enthusiasts can visit that branch in Bulwell, Arnold, Clifton or even the Beeston site.

Online Casinos Offer What Venues Can’t

While all the casinos in Nottingham are lovely, online casino platforms have many benefits that brick-and-mortar venues simply cannot. I.e. limitless game options, no need to queue for games or tables and fully functional round-the-clock operations. Also, you can access these casino games from the comfort of your home.

Nottingham’s casinos, like similar establishments worldwide, have seen some trade drop off as some gamblers prefer to play online. However, this has also led some casinos to heighten their in-house live offerings to ensure that they deliver quality gambling experiences that their online counterparts cannot.

AI and the evolution of underwriting: What Brokers need to know

The insurance industry has always relied on accurate underwriting to assess risk and set premiums. Traditionally, this process involved manual reviews, requiring experienced underwriters to evaluate numerous variables before approving a policy. However, artificial intelligence (AI) has significantly changed the landscape, enabling underwriters to process vast amounts of data much faster than any human could manage. This evolution isn’t simply about speed; it’s about precision and efficiency. AI-driven underwriting tools now allow brokers to access more accurate insights, making decision-making processes smoother and more reliable.

The introduction of AI into underwriting has created a shift towards data-driven assessments, significantly improving the ability to predict risk. McKinsey reports that AI in insurance could potentially deliver $1.1 trillion annually in additional value. For brokers, this means a reduction in errors and increased accuracy, offering clients tailored premiums and a better understanding of their coverage. AI is not replacing underwriters but rather enhancing their ability to handle complex cases with greater precision.

How Algorithmic Underwriting Is Shaping the Future

Algorithmic underwriting is at the core of AI’s impact on the industry. It involves the use of algorithms to assess risks and make underwriting decisions based on large datasets. This method provides a level of accuracy that traditional methods often struggle to achieve. Brokers who embrace algorithmic underwriting will likely find themselves at a distinct advantage. By using machine learning and AI models, these algorithms can sift through and interpret data that was previously too vast or complex to manage. The result is a far more nuanced understanding of risk.

Brokers should consider how algorithmic underwriting can streamline their own operations. By incorporating AI into their processes, brokers can offer faster responses and better-tailored solutions to clients. For more in-depth information on this, Artificial’s 2024 guide to algorithmic underwriting offers valuable insights on how this technology is being utilised across the sector. Their blog outlines the growing role of algorithms in delivering more accurate risk assessments while also improving the customer experience.

The Impact of AI on Risk Assessment and Decision-Making

One of the most significant benefits AI brings to underwriting is its ability to transform how risk is assessed. Traditional methods often relied on historical data and manual reviews, but AI can take into account a broader range of factors in real-time. Machine learning models are capable of identifying patterns that human underwriters might miss, using data points such as social media behaviour, economic trends, and even weather patterns. For brokers, this results in more personalised policy recommendations and pricing models.

By analysing data faster and more accurately, AI is changing how decisions are made. This shift not only benefits brokers but also customers, who can now receive policies that are more closely aligned with their specific risk profiles. The added precision also means that insurers can reduce the likelihood of overpricing or under-pricing premiums, which has long been a concern in the sector.

AI and Customer Experience: A New Level of Service

AI isn’t just improving the technical side of underwriting—it’s also enhancing the customer experience. One of the challenges in insurance has always been providing clients with fast, transparent service. Many traditional underwriting processes are slow, involving back-and-forth communication and delays in receiving quotes. AI helps solve this problem by speeding up the process significantly. With AI-driven systems, brokers can deliver near-instant quotes based on accurate, up-to-date data.

The automation of routine tasks, such as data entry and initial risk assessments, allows brokers to spend more time focusing on building relationships with their clients. AI can also assist in monitoring policies and alerting brokers to opportunities for upselling or providing additional coverage. For brokers, this means a greater opportunity to offer bespoke solutions, enhancing both client satisfaction and loyalty.

How AI is Reducing Fraud in Underwriting

Fraud prevention is another area where AI is proving to be invaluable for underwriters and brokers. Fraud in the insurance sector is a significant problem, costing the industry billions every year.

In the UK alone, the Association of British Insurers (ABI) reported that insurance fraud costs the sector over £1.1 billion annually. Traditionally, detecting fraudulent claims has been a time-consuming and often inefficient process. However, AI has changed this by using sophisticated algorithms to flag suspicious activity early on.

AI systems can analyse patterns in claims data that would be impossible for humans to identify, making it easier to detect and prevent fraud. Machine learning models can learn from past fraudulent claims and identify similar patterns in new ones.

 For example, by analysing multiple data points such as inconsistent personal information or unusual claim activity, AI can quickly raise red flags, allowing brokers and insurers to investigate further. This not only saves time and money but also ensures that legitimate clients are not unfairly penalised by rising premiums caused by fraud.

AI and the Future of Insurance: What Brokers Should Expect

Looking forward, the role of AI in underwriting will only continue to grow. Brokers need to stay ahead of the curve by adopting AI tools that enhance their services and improve customer satisfaction. The next wave of AI advancements is likely to include even more sophisticated machine learning models, capable of processing even larger datasets, delivering increasingly accurate risk assessments, and offering more personalised insurance products. Brokers who are early adopters of these technologies will position themselves as leaders in the market.

AI will also continue to improve the integration of data sources, enabling brokers to pull in real-time information from a variety of platforms, including IoT devices and external databases. This data fusion will give brokers a more comprehensive view of each client’s risk profile, allowing for more customised and flexible insurance products.

For instance, telematics data from vehicles or health monitoring devices could allow brokers to offer real-time adjustments to policies based on a client’s behaviour or health metrics. This shift will require brokers to be more tech-savvy, working alongside AI systems to deliver a higher level of service.

‘BE PREPARED’: Flood alerts issued across parts of Gedling borough as heavy rain sees river levels rise

Flood alerts have been issued for three areas across Gedling borough amid heavy rainfall. 

The flood alerts have been given to areas close to the River Trent, including parts of Burton Joyce, Colwick, Netherfield and Stoke Bardolph.

The Environment Agency have warned residents to ‘be prepared’.

A spokesman said: “River levels are rising at the Colwick and Clifton Bridge river gauges as a result of heavy rainfall.  Consequently, flooding of roads and farmland is possible early this morning.

flooding Stoke Bardolph
PICTURED: Flooding in Stoke Bardolph back in early 2020

“Areas most at risk are low-lying agricultural land and roads including communities near to the River Trent and Stoke Lane at Stoke Bardolph.

“Further rainfall is forecast over the next 24 hours.  We expect river levels to remain high until Thursday (3).

“We are closely monitoring the situation.  Our incident response staff are patrolling watercourses in the area.  

They warned: “Please avoid using low-lying footpaths near local watercourses and plan driving routes to avoid low-lying roads near rivers, which may be flooded. ” 

Developer may appeal decision to reject 19 Arnold apartments on nursing home site

A developer may appeal a rejected planning application to convert an Arnold nursing home into apartments.

Plans for converting Ernehale Lodge Nursing Home in Furlong Street into apartments were thrown out by Gedling Borough Council’s Planning Committee last Thursday (September 26).

The nursing home has been vacant since 2021, with the proposed development planning to turn the 21-bedroom site into 19 self-contained apartments.

Plans included one studio flat, along with 12 one-bed and six two-bed apartments.

The application was rejected on the basis of limited car parking spaces, as it proposes 13 spaces, short of the council’s requirement for 16.

The apartment plans were thrown out by Gedling Borough Council’s Planning Committee last Thursday

The council has its parking provision for planning applications contained in a 2022 document titled ‘Parking Provision for Residential Development’.

It outlines that one and two-bedroom apartments in an urban area require 0.8 unallocated spaces per residence, where the rounded up figure for the rejected flats required 16 spaces.

Within this document, it also states that if a development has one or more nearby public transport links then a reduced number of spaces can be accepted, offering a workaround for applicants.

Applicant Waseem Shafiq, speaking to the Local Democracy Reporting Service (LDRS) today,  said he was disappointed in the refusal.

He said: “The councillors who opposed the scheme failed to take into account that the site is served by nine regular public transport services, not just one, and is situated less than a minute from Arnold town centre.

“We are now considering the option to appeal, as we believe the decision was unreasonable- it raises the question of the purpose of having policies if they are not to be adhered to.”

In March this year, a 51-apartment retirement living development in Daybrook was approved by the council with just 20 parking spaces, including two disabled spaces.

While it was noted that such residences do not generally require ample parking, it was 21 spaces short of the council’s own policy, citing easy access to public transport links.

Mr Shafiq added: “The inconsistent approach taken by the planning committee in determining planning applications is a cause for concern.”

Councillor Sam Smith (Con), speaking to the Local Democracy Reporting Service today (September 30) welcomed the brownfield site being developed on but called the parking workaround “nonsense”.

He said: “When [residential agents] are showing people around, you cannot restrict who moves in- ‘you can only move in if you catch the bus’- visitors come with cars, deliveries on wheels, it’s about time we took that line out the policy.

“It’s costing the tax payer, you build it, you know it hasn’t got the spaces, then residents write to the council asking for permits.

“These [applications] keep falling through the cracks- bring it back with more car parking.”

Some residents neighbouring the old nursing home raised objections to the proposed development.

Planning documents say: “Many residential properties along James Street and Furlong Street are 19th Century terraced properties which are high density and have no on-site car parking.

“Due to its close proximity to Arnold Town Centre, neighbour objectors state that visitors to the town centre often park on these residential streets
where there are no parking restrictions.”

Motorcyclist dies after Ravenshead collision

A man has died after a collision in Ravenshead.

Emergency services were called to reports of a crash involving a small blue motorbike and a dark blue/black BMW car on the A60 Mansfield Road just after midnight on Monday (30 September).

The motorcyclist, aged in his 30s, died at the scene.

The road has been closed between Larch Farm crossroads and the Newstead Abbey turn-in to allow investigation work to take place. Drivers are advised to avoid the area if possible.

Detective Constable Emma Temple, of Nottinghamshire Police’s serious collision investigation unit, said: “This is a tragic incident and we are currently working to understand the full circumstances.

“As part of our ongoing inquiries we are urging any motorists who were in the area around the time of the crash to contact us with any information that they think could help our investigation.

“We are particularly keen to hear from anyone who may have witnessed the collision or who may have captured either of the vehicles involved on dashcam footage.

“Any information – no matter how small it may seem – could help us to better understand the circumstances around this incredibly sad case.”

Anyone with any information about the collision or the vehicles involved is asked to call Nottinghamshire Police on 101, quoting incident number 8 of 30 September 2024.

Ravenshead road closed following road traffic collision

Part of a busy Ravenshead road is closed this morning following the report of a serious collision.

Two vehicles collided on the road just after midnight on Monday (30).

The road is currently closed between Larch Farm cross roads and the Newstead Abbey turn in.

A police spokesman said: “These delays are expected to remain in place for some time, so we’d advise motorists to avoid the area and take alternative routes.

“Thank you for your understanding while we deal with this incident.”

Prolific thief who stole from Netherfield store during spree of shop thefts jailed

A prolific thief who stole from a Netherfield store during a spree of shop thefts has been jailed.

Linnette Burton targeted the same city centre student accommodation building on two separate occasions in the space of one week.

After managing to get into the ground floor communal area in Ilkeston Road, Radford, the burglar started looking for items to steal.

During both early-morning break-ins – on 10 and 17 July 2024 – she rummaged through a charity box, helping herself to a coat on one occasion.

Burton also removed a smart TV from the wall during her second visit to the property, before brazenly walking out of the building with it.

Crown-court
Burton pleaded guilty to two counts of burglary and five shop thefts ahead of an appearance at Nottingham Crown Court

The 41-year-old thief then followed this up by stealing perfume from a shop in Victoria Centre, Nottingham city centre, at 3.45pm that same day (July 17).

This represented her fifth shop theft in June and July, with Burton targeting the same store on 2 and 7 June – stealing sunglasses both times.

Burton also helped herself to a £1,400 handbag from a city centre shop in Lister Gate on 9 July, before stealing again from another store in Netherfield on (July 13).

Her thieving caught up with her soon after that, when officers looked through CCTV footage of the incidents and linked her to each one of them.

Burton, of no fixed address, eventually pleaded guilty to two counts of burglary and five shop thefts, ahead of an appearance at Nottingham Crown Court on Thursday (September 26).

She was sentenced to 20 months in prison.

PC Emma Jordan, of Nottinghamshire Police, said: “We’re really pleased to see that Burton has now owned up to her persistent thieving and has now been punished for her actions.

“Her decision to repeatedly break into a property and help herself to items, including ones from inside a charity box located there, were completely immoral.

“These two burglaries came in the middle of a series of shop thefts involving Burton, in which she helped herself to whatever she could get her hands on.

“It should go without saying, but this was not – and never will be – acceptable behaviour, so she has rightfully now been put behind bars.”

Revived Arnold housing estate development to welcome first residents next month

A new Arnold housing estate that was previously stalled after the original developers went into administration is now ready to welcome its first residents in October.

Yorkshire-based Ilke Homes started work on the 131 homes in Rolleston Drive in 2020 before the company went into administration in June 2023.

Ilke was building the homes for housing association Jigsaw, with funding primarily from Homes England.

When works were halted, a number of the homes were almost ready for the first residents.

Midlands-based Morro Partnerships was appointed as the new contractor by Jigsaw in July. Work restarted later that month.

PICTURED: The housing development in Rolleston Drive (PHOTO: LDRS)

Now, Jigsaw Homes says work is “on track”, with the first residents expected to move in in October.

A spokesperson for Jigsaw Homes said:  “Construction continues on the existing homes and there are only four houses to be built on site so it should not be detrimental to residents.

“We are working with a responsible considerate contractor who will manage the construction traffic and hours of work accordingly to keep disruption to a minimum.”

A total of 85 of the homes will be availble for affordable rent as means to help reduce Gedling Borough Council’s housing waiting list.

Cllr Jenny Hollingsworth (Lab), Portfolio Holder for Growth and Regeneration, told the Local Democracy Reporting Service in August: “Clearly we are absolutely delighted that work is commencing. It caused issues for everyone.

“We are very supportive of it because of the social housing it is providing.”

Ilke’s website continued to operate after the administration, and contained a statement saying trademarks, design property, modular stock, and technology patents had been bought by a new company called Homespace.