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00:00:08,689 --> 00:00:11,000
[Claire] The harbor's a place
my aunt would come often
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00:00:11,000 --> 00:00:13,206
right up until
shortly before she died.
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00:00:15,206 --> 00:00:17,482
My aunt put her
funeral arrangements in order.
4
00:00:17,482 --> 00:00:20,793
It was a way
of feeling control
over her situation,
5
00:00:20,793 --> 00:00:24,413
her terminal diagnosis
of pancreatic cancer.
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00:00:25,275 --> 00:00:28,310
She paid cash. £2,500.
7
00:00:30,172 --> 00:00:33,413
When my aunt found out
she'd been conned
by the funeral director,
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00:00:33,413 --> 00:00:38,413
I think it took from her
every last shred of dignity.
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00:00:38,413 --> 00:00:41,413
That's something I can
never forgive him for.
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00:00:46,310 --> 00:00:49,586
[Beatrice] Barry
was very amenable.
A very caring man.
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00:00:49,586 --> 00:00:51,000
The perfect undertaker.
12
00:00:52,896 --> 00:00:54,275
He was winning awards.
13
00:00:54,275 --> 00:00:58,000
He said he was
a qualified registered nurse.
14
00:00:59,379 --> 00:01:02,689
It was quickly a pattern
when pulling that folder out
15
00:01:02,689 --> 00:01:04,517
that something
wasn't quite right.
16
00:01:04,517 --> 00:01:07,724
[Ross] All it was going
to take was one person
17
00:01:07,724 --> 00:01:09,379
come and say,
"Look, here's my letter.
18
00:01:09,379 --> 00:01:11,551
It's time for me
to organize a funeral."
19
00:01:12,724 --> 00:01:14,000
When I called,
20
00:01:14,000 --> 00:01:17,000
I was told that
the funeral plans
didn't exist.
21
00:01:17,000 --> 00:01:21,275
That Barry Stevenson
had defrauded them.
22
00:01:21,275 --> 00:01:23,896
[Debbie] The one family
with the four policies.
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00:01:23,896 --> 00:01:26,000
It was Granny and Grandpa
and Mum and Dad.
24
00:01:26,000 --> 00:01:27,620
£10,000.
25
00:01:29,275 --> 00:01:31,689
[Ross] And when
they find out that
that plan doesn't exist...
26
00:01:31,689 --> 00:01:33,241
It was heart breaking.
27
00:01:34,379 --> 00:01:38,137
That sent me
into an absolute rage.
28
00:01:39,310 --> 00:01:43,482
I was determined
that I would find him
and I would track him down.
29
00:01:43,482 --> 00:01:47,482
[Ross] He's rumbled.
His house of cards
has come tumbling down.
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00:01:47,482 --> 00:01:51,275
[Debbie] This was personal.
This was someone we knew.
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00:01:51,275 --> 00:01:57,000
He knew about my family,
my children, our history.
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00:01:59,413 --> 00:02:01,310
That's what makes me angry.
33
00:02:16,724 --> 00:02:18,689
-[producer] How are you doing?
-Not too bad.
34
00:02:18,689 --> 00:02:20,172
-[producer] Looking
forward to this?
-[chuckles]
35
00:02:20,172 --> 00:02:22,379
Not really. [laughs]
36
00:02:22,379 --> 00:02:24,517
[producer] First, well,
if you could just introduce
yourself
37
00:02:24,517 --> 00:02:25,793
and tell me what you do.
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00:02:25,793 --> 00:02:27,379
So, my name's Sarah Yorke,
39
00:02:27,379 --> 00:02:30,172
and I work
as a funeral manager
40
00:02:30,172 --> 00:02:32,931
in Tayside and Fife.
41
00:02:32,931 --> 00:02:36,517
I was one of those
strange children
you would probably see
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00:02:36,517 --> 00:02:40,517
who was fascinated
by hearses and coffins
and funerals
43
00:02:40,517 --> 00:02:43,137
and what that all entailed.
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00:02:45,724 --> 00:02:47,275
[mouse clicks]
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00:02:47,275 --> 00:02:49,724
[Sarah] The average family
arranges 1.4 funerals
in their life,
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00:02:49,724 --> 00:02:51,034
so to be involved in that
47
00:02:51,034 --> 00:02:54,103
and to basically be
a guiding hand
from start to finish
48
00:02:54,103 --> 00:02:56,241
is the most rewarding
thing ever.
49
00:02:59,000 --> 00:03:01,827
When you're looking after
a member of somebody's family,
50
00:03:01,827 --> 00:03:07,689
it is very difficult
for them to entrust
their loved one with you.
51
00:03:07,689 --> 00:03:10,275
So it's so important
that every single person
52
00:03:10,275 --> 00:03:12,931
is treated with dignity
and respect.
53
00:03:12,931 --> 00:03:16,827
Without that
you've got nothing.
Integrity's huge.
54
00:03:18,310 --> 00:03:21,896
You really have to be
respected in the position.
55
00:03:21,896 --> 00:03:26,413
You have to be
an ambassador for what
this family's looking for.
56
00:03:38,275 --> 00:03:43,310
[Sarah] Barry
came across really charming,
a well-dressed businessman.
57
00:03:43,310 --> 00:03:45,000
He really did
come across well.
58
00:03:45,000 --> 00:03:48,068
Very caring.
Very professional.
59
00:03:48,068 --> 00:03:51,482
I worked for
quite a large company in Fife,
60
00:03:51,482 --> 00:03:54,793
and had been approached
on more than one occasion
by Barry
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00:03:54,793 --> 00:03:58,931
to come into Stevenson's
and run it on his behalf.
62
00:04:00,103 --> 00:04:02,482
First couple of times,
I didn't really take him on.
63
00:04:02,482 --> 00:04:06,103
But sometimes,
you can get an offer
that's too good to refuse
64
00:04:06,103 --> 00:04:11,413
and I ended up joining him
in February 2019.
65
00:04:20,413 --> 00:04:23,068
[producer] Thank you
for agreeing to tell
your story today.
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00:04:23,068 --> 00:04:26,517
Please introduce yourself
and tell me what you do
for a living.
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00:04:27,172 --> 00:04:28,379
My name's Claire Beaton,
68
00:04:28,379 --> 00:04:30,965
and I'm a staff nurse
with NHS Tayside.
69
00:04:31,793 --> 00:04:33,172
I had a close relationship
70
00:04:33,172 --> 00:04:35,482
with both my grandmother
and my aunt.
71
00:04:35,482 --> 00:04:38,000
I stayed with my grandmother,
Betsy MacRae,
72
00:04:38,000 --> 00:04:41,586
and my aunt, Betsy Douglas,
in Kirkcaldy
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00:04:41,586 --> 00:04:45,206
from being a toddler
until 9 years old
74
00:04:45,206 --> 00:04:48,275
when I was sent
to school in Edinburgh.
75
00:04:48,275 --> 00:04:54,000
In 2016, my aunt
and grandmother
were 95 and late 70s.
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00:04:55,413 --> 00:04:56,931
I think, at that age,
77
00:04:56,931 --> 00:04:59,931
they were thinking
it was time to look
at funeral arrangements.
78
00:05:01,482 --> 00:05:06,517
So, independent of me,
they went to secure themselves
some funeral plans.
79
00:05:06,517 --> 00:05:09,310
My aunt and grandmother
just said that he'd advertised
locally,
80
00:05:09,310 --> 00:05:11,793
that he had a number
of branches.
81
00:05:11,793 --> 00:05:14,172
I think they probably
would have chosen
a local business
82
00:05:14,172 --> 00:05:18,413
because the newspaper
that they would read
would be a local one.
83
00:05:25,379 --> 00:05:31,482
They paid Stevenson's
Funeral Parlor £2,500 each
for the two policies.
84
00:05:31,482 --> 00:05:34,689
So, I had been aware
that they'd purchased them,
85
00:05:34,689 --> 00:05:38,172
the only thing
that she said was I have
all the documentation,
86
00:05:38,172 --> 00:05:39,965
all you need to do
is buy a flower.
87
00:05:41,586 --> 00:05:44,103
My grandmother seemed
to be quite pleased
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00:05:44,103 --> 00:05:48,000
that we didn't have to think
about the arrangements
or the cost
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00:05:48,000 --> 00:05:50,827
when the time came
for them both.
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00:06:00,689 --> 00:06:04,896
[Claire] My aunt had been
given a terminal cancer
diagnosis in the July,
91
00:06:04,896 --> 00:06:08,586
and my grandmother
had unhelpfully broken her hip
in the September.
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00:06:08,586 --> 00:06:11,482
Up until that point,
the two of them were
fairly self-sufficient.
93
00:06:11,482 --> 00:06:15,620
But at that point,
we realized that they would
need to be closer to us.
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00:06:31,896 --> 00:06:33,827
[producer] How
are you both feeling today?
95
00:06:33,827 --> 00:06:35,137
-Good, thank you.
-Good.
96
00:06:48,000 --> 00:06:50,379
[Beatrice] I work
for Fife council as a cleaner.
97
00:06:50,379 --> 00:06:53,793
I knew nobody in the area.
Shelter was my lifeline.
98
00:06:53,793 --> 00:06:57,310
I got to meet a lot of people,
made some good friends.
99
00:06:59,000 --> 00:07:03,206
[Debbie] During the time
that we volunteered
in Shelter shop,
100
00:07:03,206 --> 00:07:05,689
we came to meet Barry,
101
00:07:05,689 --> 00:07:08,827
who was the owner
of Stevenson Funeral Homes.
102
00:07:09,275 --> 00:07:12,931
Which was next door but one.
103
00:07:12,931 --> 00:07:16,793
We used to conglomerate
at the back of the Shelter
shop
104
00:07:16,793 --> 00:07:18,310
with the ciggy zone.
105
00:07:18,310 --> 00:07:21,172
And we went out to have
a cigarette and a cup
of coffee on a break.
106
00:07:21,172 --> 00:07:24,206
And if he was at the shop
or out and about,
107
00:07:24,206 --> 00:07:27,896
he would generally
wander over and chat.
108
00:07:27,896 --> 00:07:30,379
-He was very amenable.
-Yeah, he was.
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00:07:30,379 --> 00:07:33,000
Barry was very amenable.
110
00:07:33,000 --> 00:07:35,000
[Beatrice] A very caring man.
111
00:07:35,000 --> 00:07:36,413
Serious about his job,
112
00:07:36,413 --> 00:07:39,172
serious about helping
the families that were
involved.
113
00:07:39,172 --> 00:07:43,275
And he never
came across as anything
other than a nice guy.
114
00:07:43,275 --> 00:07:44,965
The perfect undertaker.
115
00:07:46,103 --> 00:07:49,310
Serious when he needed it.
Very empathetic.
116
00:07:49,310 --> 00:07:52,827
Not a bad bone in his body,
I would have said.
117
00:07:56,586 --> 00:07:58,000
Barry Stevenson's company,
118
00:07:58,000 --> 00:08:01,724
Stevenson Funeral
Directors is a really
well-known company.
119
00:08:01,724 --> 00:08:03,172
He had a huge
presence in Fife.
120
00:08:03,172 --> 00:08:07,275
He had four funeral parlors,
he was winning awards,
121
00:08:07,275 --> 00:08:10,275
and he was
a really well-trusted,
well-liked businessman.
122
00:08:10,275 --> 00:08:13,448
And he had
a huge bank of customers.
123
00:08:15,586 --> 00:08:17,000
In 2019,
124
00:08:17,000 --> 00:08:20,000
they had a fantastic night
at the Scottish
Funeral Awards.
125
00:08:20,000 --> 00:08:24,379
They really were the benchmark
for how to run funerals,
126
00:08:24,379 --> 00:08:29,137
and how to operate
as an undertaker for very much
the rest of Scotland.
127
00:08:31,586 --> 00:08:35,379
[Debbie] He was always
beautifully turned out.
He was well-spoken.
128
00:08:35,379 --> 00:08:39,689
He said he was
a qualified registered nurse.
129
00:08:39,689 --> 00:08:43,172
He fostered
troubled teenagers.
130
00:08:43,172 --> 00:08:45,482
You know, there was so much
that he said he did
131
00:08:45,482 --> 00:08:48,379
that made you think
like, "Wow!"
132
00:08:48,379 --> 00:08:52,413
"You know,
this is a decent guy
for the community."
133
00:08:54,896 --> 00:08:57,379
I'd been saying
for ages to Deborah,
134
00:08:57,379 --> 00:09:00,586
"I must see
a better funeral policy.
135
00:09:00,586 --> 00:09:02,275
I resent paying
a lot of money,
136
00:09:02,275 --> 00:09:04,275
I'd rather have a black bag
on the pavement.
137
00:09:04,275 --> 00:09:05,931
But we've gotta do something."
138
00:09:08,000 --> 00:09:10,482
So Deborah came to me
one day and said,
139
00:09:10,482 --> 00:09:15,068
"Mum, I've been talking
to Barry and he says
they do funeral policies."
140
00:09:15,068 --> 00:09:17,413
And you know,
Barry had said to tell Mum
141
00:09:17,413 --> 00:09:21,137
if she was interested
to pop in and see him.
142
00:09:23,482 --> 00:09:27,000
[Sarah] A funeral plan
is something that
somebody takes out
143
00:09:27,000 --> 00:09:32,275
as piece of mind
to prevent their children
or their siblings
144
00:09:32,275 --> 00:09:36,172
or whoever maybe left
getting into debt or poverty
145
00:09:36,172 --> 00:09:40,793
over a potential funeral
later on down the line.
146
00:09:40,793 --> 00:09:43,103
It's piece of mind
for the person who's
taking it out
147
00:09:43,103 --> 00:09:48,000
that they're not putting
that financial burden
onto their family.
148
00:09:48,000 --> 00:09:50,310
[Ross] Part of the Barry
Stevenson-Hamilton business
149
00:09:50,310 --> 00:09:52,689
was selling prepaid
funeral plans.
150
00:09:52,689 --> 00:09:56,689
That means that
you pay the money
for the funeral up front.
151
00:09:56,689 --> 00:09:59,482
The way that
these plans operate
152
00:09:59,482 --> 00:10:04,793
is that the funeral parlor,
in this case, Stevenson's,
they take the money,
153
00:10:04,793 --> 00:10:09,103
and the money is sent
to a bigger company,
a national trust.
154
00:10:09,103 --> 00:10:11,517
In this case, it was a firm
called Avalon.
155
00:10:11,517 --> 00:10:14,931
And that's in case
the local funeral parlor,
156
00:10:14,931 --> 00:10:17,896
in case they get into
financial difficulties
or close,
157
00:10:17,896 --> 00:10:19,379
or in case the customer
changes their mind,
158
00:10:19,379 --> 00:10:21,586
their money is safe,
their money is secure,
159
00:10:21,586 --> 00:10:23,241
and there's nothing
for them to worry about.
160
00:10:26,275 --> 00:10:30,103
So, some time went by
and I went in to see him
in the shop,
161
00:10:30,103 --> 00:10:36,137
and he showed me through
what they have, what they do,
and all the considerations.
162
00:10:37,275 --> 00:10:38,620
He put me at ease and he said,
163
00:10:38,620 --> 00:10:39,793
"Do you want
this kind of music?"
164
00:10:39,793 --> 00:10:41,689
You know,
the general questions.
165
00:10:41,689 --> 00:10:44,379
And I said,
"Yes, I think I'll do this."
166
00:10:44,379 --> 00:10:49,344
So I went over there,
and worked my way through
the paperwork with him.
167
00:10:53,206 --> 00:10:55,827
We know that Barry
was already a well-liked
168
00:10:55,827 --> 00:10:58,379
and well-established member
of his community.
169
00:10:58,379 --> 00:11:01,068
He already had
a number of branches.
170
00:11:01,068 --> 00:11:04,000
Four that were open
and some of which
had won awards.
171
00:11:04,000 --> 00:11:06,517
So there's really no reason
for the people around him,
172
00:11:06,517 --> 00:11:08,103
the general public,
to doubt him.
173
00:11:08,103 --> 00:11:10,000
On the surface,
he seemed credible.
174
00:11:10,000 --> 00:11:11,793
He was empathetic.
175
00:11:11,793 --> 00:11:15,482
Sounds good.
Sounds like he cares.
176
00:11:15,482 --> 00:11:19,517
It's what you would want
if you were dealing
with that kind of situation.
177
00:11:19,517 --> 00:11:23,000
And he never struck me
as anything else but that
178
00:11:23,000 --> 00:11:25,275
until this story came out.
179
00:11:25,275 --> 00:11:26,931
Then he changed.
180
00:11:44,896 --> 00:11:47,689
[Sarah] Working for Barry
initially was a real
culture shock
181
00:11:47,689 --> 00:11:50,000
from where I had
initially come from.
182
00:11:50,000 --> 00:11:52,689
So there was
no restrictions in time.
183
00:11:52,689 --> 00:11:54,275
I was the funeral manager,
184
00:11:54,275 --> 00:11:56,620
I could come and go when
I pleased.
185
00:11:58,482 --> 00:12:01,103
It was a very
relaxed environment.
186
00:12:03,034 --> 00:12:04,758
Barry liked
to splash the cash
187
00:12:04,758 --> 00:12:08,482
and he was always
very generous when
it came to his friends.
188
00:12:08,482 --> 00:12:12,103
That's how Barry,
I eventually found out,
got his friends.
189
00:12:12,103 --> 00:12:14,517
It was by
lavishing them with gifts.
190
00:12:24,689 --> 00:12:29,000
He thought nothing
of spending a lavish
amount of money
191
00:12:29,000 --> 00:12:33,275
on what you and I would
perhaps consider ridiculous.
192
00:12:33,275 --> 00:12:36,586
So on one occasion,
we had been up to Dunfermline
193
00:12:36,586 --> 00:12:38,275
and we were
going out somewhere.
194
00:12:38,275 --> 00:12:39,586
And I wanted to buy a top
195
00:12:39,586 --> 00:12:42,551
and met up with him
in the shopping center,
196
00:12:42,551 --> 00:12:45,172
and he says
"Oh, what did you get?"
197
00:12:45,172 --> 00:12:48,482
I said, "I've just
picked up a top.
I think it was about £24."
198
00:12:48,482 --> 00:12:51,275
He said, "I've just spent
£600 on a jacket."
199
00:12:51,275 --> 00:12:56,034
And I remember being like,
"Wow. That's a mortgage
payment."
200
00:12:56,034 --> 00:12:59,275
There was no way
I would just nip up to town
on a Wednesday evening
201
00:12:59,275 --> 00:13:01,827
and spend £600 on a jacket.
202
00:13:05,103 --> 00:13:07,586
[Dr. Sohom] Barry
led a lavish lifestyle.
203
00:13:07,586 --> 00:13:09,586
But on top of spending
money on himself,
204
00:13:09,586 --> 00:13:10,862
he was also quite generous.
205
00:13:10,862 --> 00:13:14,448
He would buy other people
these lavish gifts.
206
00:13:14,448 --> 00:13:17,379
So it feels to me
that there might be
some insecurity.
207
00:13:17,379 --> 00:13:20,689
He knows that
his natural persona
and personality is not enough.
208
00:13:20,689 --> 00:13:23,275
He's literally trying
to buy friendships.
209
00:13:29,482 --> 00:13:31,000
[Sheila]
Living in Fife is good.
210
00:13:31,000 --> 00:13:33,103
It's a good area.
There's plenty to do.
211
00:13:33,103 --> 00:13:36,379
You're within easy reach
of Edinburgh,
212
00:13:36,379 --> 00:13:39,206
Glasgow, north as well.
213
00:13:40,172 --> 00:13:41,793
Been married 54 years.
214
00:13:41,793 --> 00:13:47,034
We came up here
after my husband came out
the Air Force in 1968.
215
00:13:47,034 --> 00:13:51,103
And we've got
a son called Kevin
and a daughter called Karen.
216
00:13:53,793 --> 00:13:55,310
We took out the funeral plans
217
00:13:55,310 --> 00:14:00,344
just so everything
was in place for when
we're no longer here
218
00:14:00,344 --> 00:14:02,896
and that it's
just there for them.
219
00:14:02,896 --> 00:14:05,586
So they don't
have to do anything.
220
00:14:05,586 --> 00:14:07,586
We decided on Stevenson's
'cause I thought,
221
00:14:07,586 --> 00:14:09,379
"Well, we'll just
go somewhere local."
222
00:14:09,379 --> 00:14:12,862
We made an appointment
and just went down
and spoke to them.
223
00:14:12,862 --> 00:14:16,931
And they just explained,
gave us a booklet to look at.
224
00:14:19,862 --> 00:14:24,034
For the amount of money
that we spent on the plan
for the two of us,
225
00:14:24,034 --> 00:14:29,793
it came to £6,900,
which is a lot of money for us
226
00:14:29,793 --> 00:14:33,310
and which we had saved
for to get these done.
227
00:14:44,655 --> 00:14:47,000
When Barry gave me
the final figure,
228
00:14:47,000 --> 00:14:50,586
it was around about £3,000.
£3,000 something mark.
229
00:14:50,586 --> 00:14:53,862
I went and got my handbag
and gave him my bank card.
230
00:14:53,862 --> 00:14:57,827
And he said, "Oh, my machine's
not working today."
231
00:14:59,000 --> 00:15:00,034
I said,
"What's wrong with it?"
232
00:15:00,034 --> 00:15:02,172
He said, "I don't know,
it's just not working."
233
00:15:02,172 --> 00:15:06,172
I said, okay, I want
to get this finished with
now that we're this far.
234
00:15:06,172 --> 00:15:07,965
Deborah took me
up to the bank,
235
00:15:07,965 --> 00:15:11,241
I drew cash and we
went back to pay him.
236
00:15:18,103 --> 00:15:22,551
We got back there
and he said £2,500.
237
00:15:22,551 --> 00:15:25,000
-I think that was the number.
-Mm-hmm.
238
00:15:25,000 --> 00:15:27,275
And I said,
"Why is it different?"
239
00:15:27,275 --> 00:15:31,137
And that's when he said,
"We've worked alongside
each other for a long time."
240
00:15:31,137 --> 00:15:34,034
He gave me an £800 discount
241
00:15:34,034 --> 00:15:36,689
and that was what
I handed him over.
242
00:15:36,689 --> 00:15:38,896
It was £2,500 in cash.
243
00:15:38,896 --> 00:15:42,275
That was basically
my entire savings.
244
00:15:42,275 --> 00:15:45,413
And he didn't even blush
when he took the money.
245
00:15:49,482 --> 00:15:53,103
When somebody
comes into the office
and purchases a funeral plan,
246
00:15:53,103 --> 00:15:57,068
there's a form
that's filled in
that is carbon copied.
247
00:15:57,068 --> 00:15:58,448
There's three copies.
248
00:15:58,448 --> 00:16:02,068
And the top copy
is sent directly
to the funeral plan provider,
249
00:16:02,068 --> 00:16:03,517
in this case, Avalon.
250
00:16:03,517 --> 00:16:06,793
The second copy
is then given to the client
to take away,
251
00:16:06,793 --> 00:16:09,172
and the third copy
is retained in the office.
252
00:16:09,172 --> 00:16:11,586
So there's a copy
with everybody.
253
00:16:19,000 --> 00:16:23,000
The first instance of me
thinking that something
wasn't quite right
254
00:16:23,000 --> 00:16:25,551
was a morning I had went
into the Rosyth office.
255
00:16:25,551 --> 00:16:29,275
And the girl who was in there
had said that there had been
a family member
256
00:16:29,275 --> 00:16:32,241
repeatedly coming in
and looking for their
plan certificate.
257
00:16:32,241 --> 00:16:36,241
It'd been several weeks
since they had paid their
deposit or paid their money
258
00:16:36,241 --> 00:16:37,896
and still hadn't received it.
259
00:16:39,068 --> 00:16:40,965
And she was getting
a wee bit concerned
260
00:16:40,965 --> 00:16:45,689
that maybe they hadn't
purchased a plan or that
it wasn't with Avalon.
261
00:16:45,689 --> 00:16:48,793
So she pulled out
the funeral plan folder,
262
00:16:48,793 --> 00:16:52,000
and it was quickly a pattern
when pulling that folder out
263
00:16:52,000 --> 00:16:53,793
that something
wasn't quite right
264
00:16:53,793 --> 00:16:59,827
because every single top copy
was still in the folder.
265
00:17:02,034 --> 00:17:05,896
That should have been
sent away to Avalon,
the funeral plan provider,
266
00:17:05,896 --> 00:17:08,482
but yet we had the copies.
267
00:17:08,482 --> 00:17:10,689
I just initially
just took out the first one,
268
00:17:10,689 --> 00:17:12,379
they were all
in alphabetical order,
269
00:17:12,379 --> 00:17:14,448
but it wasn't
an Avalon certificate,
270
00:17:14,448 --> 00:17:16,896
it was a certificate
that had just been made up
271
00:17:16,896 --> 00:17:20,172
on our office
cream-parchment paper
272
00:17:20,172 --> 00:17:22,586
with Stevenson Funeral
Directors' logo on it.
273
00:17:22,586 --> 00:17:25,275
Instantly I thought
that it's not right,
274
00:17:25,275 --> 00:17:27,413
definitely something's
wrong here.
275
00:17:35,965 --> 00:17:37,241
[mouse clicks]
276
00:17:38,896 --> 00:17:41,068
[Sarah] Once I discovered
there was something
277
00:17:41,068 --> 00:17:44,896
not quite right
with the plans
in the plan folder,
278
00:17:44,896 --> 00:17:49,448
I had to get my own clarity,
so I just contacted Avalon
and said,
279
00:17:49,448 --> 00:17:52,896
"Look, I'm just looking
to check some details
on this person's plan."
280
00:17:52,896 --> 00:17:54,413
And it's quite
an easy thing to do.
281
00:17:54,413 --> 00:17:57,655
Quote somebody's name,
their postcode and their date
of birth.
282
00:17:57,655 --> 00:17:59,379
And after the first one
came back, she says,
283
00:17:59,379 --> 00:18:02,689
"Well, I don't have a plan
number for that person."
284
00:18:02,689 --> 00:18:05,896
And I went, "Okay, I'll just
move on to the next one."
285
00:18:05,896 --> 00:18:09,586
And I think
after the third one,
I had to stop and say,
286
00:18:09,586 --> 00:18:13,551
"Oh, I think they might be
with another plan provider.
My apologies."
287
00:18:13,551 --> 00:18:15,448
'Cause I didn't want
to alert anybody down there
288
00:18:15,448 --> 00:18:20,413
until I knew for certain
what the circumstances
surrounding it was.
289
00:18:22,068 --> 00:18:24,172
At the point
of discovering all that,
290
00:18:24,172 --> 00:18:28,551
there was probably
an array of emotions
between shock and worry.
291
00:18:28,551 --> 00:18:30,655
"How many other folders
could there be?
292
00:18:30,655 --> 00:18:32,896
How many other families
are affected?"
293
00:18:32,896 --> 00:18:35,689
Yeah, it was a difficult time.
294
00:18:39,896 --> 00:18:42,379
[Sarah] The second
I went through the folder,
295
00:18:42,379 --> 00:18:46,655
and after confirmation
from Avalon for the first
two or three,
296
00:18:46,655 --> 00:18:50,758
it was for sure there was
something not quite right.
297
00:18:50,758 --> 00:18:54,551
With the way he was spending
money right, left, and center
298
00:18:54,551 --> 00:18:56,689
on buying Jeeps
for his partner
299
00:18:56,689 --> 00:19:00,275
and boxer dogs
at just over £2,500.
300
00:19:01,793 --> 00:19:05,413
Occasionally just taking
cash out the safe.
301
00:19:06,379 --> 00:19:08,379
I was confirmed that
he was doing something
302
00:19:08,379 --> 00:19:10,000
that he really
shouldn't have been doing.
303
00:19:11,275 --> 00:19:14,482
I got pretty panicked
very quickly,
304
00:19:14,482 --> 00:19:16,965
it's not something
you're gonna shout
from the rooftops
305
00:19:16,965 --> 00:19:18,793
and you keep
that thing pretty quiet.
306
00:19:22,586 --> 00:19:23,793
[Sarah typing]
307
00:19:23,793 --> 00:19:27,275
I then had to hatch a plan
as to what to do now.
308
00:19:27,275 --> 00:19:29,689
Barry could be quite
a slippery character
309
00:19:29,689 --> 00:19:33,965
if he didn't want to be found
and also had a tendency
to appear in office
310
00:19:33,965 --> 00:19:37,172
at a moment's notice
or just walk in.
311
00:19:37,172 --> 00:19:40,344
And because I knew
he would remove any evidence,
312
00:19:40,344 --> 00:19:44,655
I then had to set about
gathering the evidence
over a period of weeks
313
00:19:44,655 --> 00:19:49,517
through the different offices
and ensured that I got as much
information as possible.
314
00:19:51,689 --> 00:19:55,793
Without that information,
if I had just turned up at
the police station and said,
315
00:19:55,793 --> 00:19:59,275
"I think this
funeral director's
committing fraud,"
316
00:19:59,275 --> 00:20:01,137
and he had taken
all the folders,
317
00:20:01,137 --> 00:20:03,689
how on Earth do you
possibly prove that?
318
00:20:11,551 --> 00:20:18,103
I confronted him on a morning
once I knew all the evidence
was safely tucked away,
319
00:20:18,103 --> 00:20:22,586
and I asked him
about the funeral plans
provided by Avalon,
320
00:20:22,586 --> 00:20:25,172
and I pulled out the folder
and I showed him, I says,
321
00:20:25,172 --> 00:20:28,689
"Look, this form should have
went to Avalon.
322
00:20:28,689 --> 00:20:31,068
Why has it not went to Avalon?
323
00:20:31,068 --> 00:20:34,379
And why have you provided them
with a certificate?
324
00:20:34,379 --> 00:20:35,896
It's not your place
to do that.
325
00:20:35,896 --> 00:20:38,448
These are not Stevensons'
funeral plans.
326
00:20:38,448 --> 00:20:42,241
As a funeral director,
you cannot provide that plan."
327
00:20:42,241 --> 00:20:48,000
And because he just
is a very difficult character,
328
00:20:48,000 --> 00:20:49,517
he just shut down...
329
00:20:52,551 --> 00:20:54,241
and he never responded.
330
00:20:54,241 --> 00:20:58,034
And he closed the file
and took the folder in hand
331
00:20:58,034 --> 00:21:00,068
and then walked out
the office.
332
00:21:00,068 --> 00:21:02,000
And that was it.
333
00:21:05,482 --> 00:21:07,482
Time is up.
I couldn't work there anymore.
334
00:21:07,482 --> 00:21:10,758
I had as much evidence
as I could possibly
have gathered,
335
00:21:10,758 --> 00:21:13,103
and it was time to report it.
336
00:21:13,103 --> 00:21:15,137
So I left the office.
337
00:21:15,137 --> 00:21:21,206
Frock coat, top hat,
cane, certificates in hand,
and contacted Police Scotland.
338
00:21:24,172 --> 00:21:26,586
Reporting Barry to the police,
339
00:21:26,586 --> 00:21:30,482
I should have felt like
there was a big weight
lifted off my shoulders
340
00:21:30,482 --> 00:21:31,655
but I didn't.
341
00:21:31,655 --> 00:21:33,275
I felt frustrated.
342
00:21:33,275 --> 00:21:37,793
Nobody really understood
the severity of the situation.
343
00:21:37,793 --> 00:21:41,172
I was left with,
at that point, no job.
344
00:21:41,172 --> 00:21:47,965
Reporting it to the police,
and nothing. It was just,
"Somebody would be in touch."
345
00:21:47,965 --> 00:21:51,000
The police then
have taken things
very seriously.
346
00:21:51,000 --> 00:21:54,379
They waited until
Barry Stevenson-Hamilton
was on holiday,
347
00:21:54,379 --> 00:21:56,310
and they've raided his office.
348
00:22:17,275 --> 00:22:22,275
My aunt handed me the card,
and said, "Please, we've had
this through the door.
349
00:22:22,275 --> 00:22:23,827
Can you please call?"
350
00:22:25,103 --> 00:22:28,586
When I called the number
on the calling card,
351
00:22:28,586 --> 00:22:31,586
I was told that
the funeral plans
352
00:22:31,586 --> 00:22:32,862
didn't exist.
353
00:22:32,862 --> 00:22:36,000
That Barry Stevenson
of Stevensons Funeral
Directors,
354
00:22:36,000 --> 00:22:40,275
where they had
bought the plans,
had defrauded them.
355
00:22:42,689 --> 00:22:45,275
I think for my aunt
it was particularly hard
356
00:22:45,275 --> 00:22:49,275
because that is something
that she had had planned.
357
00:22:49,275 --> 00:22:51,896
That she had paid for.
358
00:22:51,896 --> 00:22:55,689
That she had helped
sort for us as a family.
359
00:22:55,689 --> 00:22:58,000
£5,000 was gone.
360
00:22:58,000 --> 00:23:02,586
How would she be able
to afford that again?
361
00:23:02,586 --> 00:23:09,482
And for her to find out
when she was dying,
it was heartbreaking.
362
00:23:09,482 --> 00:23:15,413
I was feeling frustrated
because I hadn't been there
to be able to protect them.
363
00:23:24,241 --> 00:23:29,758
I looked for Barry Stevenson,
researched him online,
364
00:23:29,758 --> 00:23:35,000
I saw that all of his branches
of Stevensons Funeral
Directors were still trading.
365
00:23:35,000 --> 00:23:36,379
That concerned me
366
00:23:36,379 --> 00:23:41,241
because he was still
in a position to be able
to defraud others.
367
00:23:42,344 --> 00:23:46,793
My first thought was,
"I need to try and get
the word out,
368
00:23:46,793 --> 00:23:50,068
have people understand
who he is and what he's done."
369
00:23:51,758 --> 00:23:54,379
Deborah phoned me
one day and she said,
370
00:23:54,379 --> 00:23:57,758
"Mum, have you heard what's
happened with Scoonie?"
371
00:23:57,758 --> 00:23:59,379
I said, "No, what's happened
with Scoonie?"
372
00:23:59,379 --> 00:24:01,379
Who is the window cleaner
in the area,
373
00:24:01,379 --> 00:24:04,586
-and basically the lifeline
to everybody in the area.
-Yeah.
374
00:24:04,586 --> 00:24:08,586
And she said, "Scoonie's
mum has died,
375
00:24:08,586 --> 00:24:12,793
and he went into Barry's shop
to do her funeral
376
00:24:12,793 --> 00:24:16,482
and there's nothing there.
377
00:24:16,482 --> 00:24:18,793
There is no funeral,
there's no record.
378
00:24:18,793 --> 00:24:21,931
Apparently there's some sort
of scam been going on."
379
00:24:24,482 --> 00:24:25,793
[Sheila] When the police came,
380
00:24:25,793 --> 00:24:28,241
it was a Friday,
9:00 at night,
381
00:24:28,241 --> 00:24:32,137
and they just asked me
if I had a funeral plan
with Stevensons.
382
00:24:32,137 --> 00:24:33,310
And I said, "Yes, I do."
383
00:24:33,310 --> 00:24:35,896
They said, "Can you get your
policies to show me?"
384
00:24:35,896 --> 00:24:40,103
Which I did,
and he looked at them
and he says they're useless.
385
00:24:40,103 --> 00:24:42,758
He says, "We've
just discovered
386
00:24:42,758 --> 00:24:46,482
that he's been
defrauding people
of their money
387
00:24:46,482 --> 00:24:48,413
and giving out fake policies."
388
00:24:49,551 --> 00:24:50,689
I felt sick.
389
00:24:52,000 --> 00:24:56,241
The amount of money
came to £6,900,
390
00:24:56,241 --> 00:24:58,275
which is a lot
of money for us,
391
00:24:58,275 --> 00:25:02,000
which we had saved for
to get these done.
392
00:25:03,103 --> 00:25:04,586
[Debbie] So I took
Mum's paperwork,
393
00:25:04,586 --> 00:25:09,137
and I called the people
who he said the policy
was with
394
00:25:09,137 --> 00:25:12,310
only to find that
there was no policy.
395
00:25:12,793 --> 00:25:15,034
So then we knew he'd lied.
396
00:25:15,034 --> 00:25:18,068
I tried phoning him
on the number that
he called me on,
397
00:25:18,068 --> 00:25:21,896
and it was unavailable.
398
00:25:21,896 --> 00:25:25,103
I tried texting him
on the same number
he'd text me on,
399
00:25:25,103 --> 00:25:26,586
it was two different numbers,
400
00:25:26,586 --> 00:25:29,517
and also
no response from that.
401
00:25:33,241 --> 00:25:36,379
[Debbie] Once we were sure
that this was definitely
happening,
402
00:25:36,379 --> 00:25:42,000
-I called the number
for the fraud squad...
-Fraud squad.
403
00:25:42,000 --> 00:25:46,586
...in Dunfermline
and spoke to them.
404
00:25:46,586 --> 00:25:49,620
They then sent out
a policeman to have
a look at the paperwork.
405
00:25:51,758 --> 00:25:55,103
[Beatrice] Barry assured us
that people were coming out
of the cracks in the walls.
406
00:25:55,103 --> 00:25:57,034
Yeah, he said to me
in text messages.
407
00:25:57,034 --> 00:26:00,275
"You don't need to worry,
this is a mistake."
408
00:26:00,275 --> 00:26:01,862
So you hang on to that
409
00:26:01,862 --> 00:26:07,344
because the thought that
somebody had just taken
all of the savings you had
410
00:26:07,344 --> 00:26:10,689
and someone who
we thought we knew
411
00:26:10,689 --> 00:26:15,827
and were friendly with,
and he's just done that.
412
00:26:18,137 --> 00:26:21,137
[Beatrice] £2,500 in cash.
413
00:26:21,137 --> 00:26:23,655
Who would do that?
What kind of person
would do that?
414
00:26:23,655 --> 00:26:27,448
So you're constantly
reassuring yourself
that this hasn't happened.
415
00:26:27,448 --> 00:26:29,275
This is a mistake here.
416
00:26:29,896 --> 00:26:32,827
But, yeah, it did happen.
417
00:26:38,862 --> 00:26:43,068
I think my way of coping
with finding out he'd stolen
the money
418
00:26:43,068 --> 00:26:47,000
from my grandmother
and aunt was just being
determined to bring him down.
419
00:26:47,000 --> 00:26:53,275
Any review place
I could leave a review,
I would leave it.
420
00:26:53,275 --> 00:26:57,482
Any funeral aggregator site
that had his details on it,
421
00:26:57,482 --> 00:27:00,758
I would be emailing them,
telling them, "This is
what he's done.
422
00:27:00,758 --> 00:27:02,068
Can you please remove it?"
423
00:27:02,068 --> 00:27:05,034
I put zero star reviews
where I could,
424
00:27:05,034 --> 00:27:07,482
I contacted lots
of local groups
425
00:27:07,482 --> 00:27:09,379
and various
different funeral directors.
426
00:27:09,379 --> 00:27:13,000
I contacted church groups,
community groups.
427
00:27:15,275 --> 00:27:16,965
I contacted the press.
428
00:27:16,965 --> 00:27:21,275
There were a lot of people
either ignored it
or said thank you,
429
00:27:21,275 --> 00:27:24,379
but many were just
reluctant to cover it
430
00:27:24,379 --> 00:27:30,206
because it was a part
of an active police
investigation at that point.
431
00:27:36,965 --> 00:27:38,655
My first contact
with Sarah Yorke
432
00:27:38,655 --> 00:27:40,655
was her reaching out
to me on Facebook.
433
00:27:40,655 --> 00:27:44,275
I think she'd probably seen
a number of my online reviews
434
00:27:44,275 --> 00:27:47,034
and she private messaged me
on Facebook,
435
00:27:47,034 --> 00:27:49,103
explained she'd been
the whistleblower,
436
00:27:49,103 --> 00:27:51,551
that she was sorry
she couldn't have prevented
437
00:27:51,551 --> 00:27:54,068
my grandmother and my aunt
from losing their money.
438
00:27:59,965 --> 00:28:01,793
Once I'd gotten
in contact with Sarah,
439
00:28:01,793 --> 00:28:04,896
we realized that there
might be the need
440
00:28:04,896 --> 00:28:08,689
for some sort of communal
safe space
441
00:28:08,689 --> 00:28:11,034
where victims of the fraud
or their families,
442
00:28:11,034 --> 00:28:12,793
because of the age
of the victims,
443
00:28:12,793 --> 00:28:15,689
could share information
and get some support.
444
00:28:16,482 --> 00:28:18,965
We set up a Facebook
support group
445
00:28:18,965 --> 00:28:22,310
for the victims of Stevensons
Funeral services.
446
00:28:26,758 --> 00:28:28,793
[Sarah] Claire
was an inspiration,
447
00:28:28,793 --> 00:28:30,586
and went out of her way
448
00:28:30,586 --> 00:28:34,137
to make sure the public
knew very quickly
449
00:28:34,137 --> 00:28:35,586
what Barry had done.
450
00:28:35,586 --> 00:28:37,655
So I was invited
to that group,
451
00:28:37,655 --> 00:28:41,000
and have been a member
of that group since
its establishment.
452
00:28:41,000 --> 00:28:44,000
For Claire, setting up
this Facebook group,
453
00:28:44,000 --> 00:28:45,482
I think it would
have been beneficial
454
00:28:45,482 --> 00:28:47,068
in a number of ways.
455
00:28:47,068 --> 00:28:51,241
Firstly, it can feel
quite cathartic to share
the same experience.
456
00:28:51,241 --> 00:28:54,758
It's almost like a form
of informal therapy.
457
00:28:54,758 --> 00:28:57,275
As well as that
there's a strength in numbers,
458
00:28:57,275 --> 00:29:00,965
and it's easier to expose
a scam when you know the scope
459
00:29:00,965 --> 00:29:04,241
of how many different people
have been hoodwinked.
460
00:29:04,241 --> 00:29:09,172
[Claire] For others,
I think it was just a really
good psychological support.
461
00:29:09,172 --> 00:29:12,275
I think it was a really
important space to set up.
462
00:29:17,793 --> 00:29:20,344
[Dr. Sohom] It could
also be quite disheartening
for Claire
463
00:29:20,344 --> 00:29:24,068
when she actually realizes
how many other people
have been duped,
464
00:29:24,068 --> 00:29:26,000
and the scope of this fraud.
465
00:29:33,965 --> 00:29:35,586
[Debbie] You start
scrolling down,
466
00:29:35,586 --> 00:29:39,000
and it's the one family
with four policies.
467
00:29:39,000 --> 00:29:41,482
It was Granny and Grandpa
and Mum and Dad,
468
00:29:41,482 --> 00:29:46,793
and they'd all taken a policy
and it was just over
or just under £10,000.
469
00:29:46,793 --> 00:29:51,172
And as I'm scrolling,
I'm sitting, crying,
reading these stories
470
00:29:51,172 --> 00:29:54,379
that they took
everything they had
and they gave it to him
471
00:29:54,379 --> 00:29:56,620
because he was
such a schmooze.
472
00:29:57,689 --> 00:29:59,655
Because he was so relatable.
473
00:29:59,655 --> 00:30:03,586
I suppose that's what
a con man is all about.
474
00:30:03,586 --> 00:30:06,275
I thought initially
that there would probably be
475
00:30:06,275 --> 00:30:10,379
about 60 families
that I had counted
and handed in
476
00:30:10,379 --> 00:30:12,482
to the CID of Police Scotland.
477
00:30:12,482 --> 00:30:16,137
I was shocked later
to find out that there was
over a hundred.
478
00:30:18,068 --> 00:30:21,068
[Debbie] It was
just incredible how many
people there were
479
00:30:21,068 --> 00:30:25,620
because it was Cardenden,
Rosyth, and Us.
480
00:30:29,793 --> 00:30:35,137
I just found it inconceivable
that somebody like that
could still be on the streets,
481
00:30:35,137 --> 00:30:38,724
potentially defrauding others.
482
00:30:45,896 --> 00:30:47,793
After initially reporting it
to the police,
483
00:30:47,793 --> 00:30:53,137
there were several months
before they gathered their
investigations together
484
00:30:53,137 --> 00:30:57,379
and then went into the offices
to clear out as much paperwork
as possible.
485
00:30:57,379 --> 00:31:00,896
It was later on,
I then discovered
from the police,
486
00:31:00,896 --> 00:31:04,000
that they had
actually had a court date
set for Barry.
487
00:31:16,586 --> 00:31:19,965
[Ross] Barry Stevenson
is charged with running
a fraudulent scheme.
488
00:31:19,965 --> 00:31:23,448
He then appeared
at Kirkcaldy Sheriff Court
on petition.
489
00:31:23,448 --> 00:31:24,896
That means
it's behind closed doors,
490
00:31:24,896 --> 00:31:27,379
it's a private hearing,
and at this stage,
491
00:31:27,379 --> 00:31:30,517
the accused doesn't make
a plea and he's granted bail.
492
00:31:38,034 --> 00:31:42,000
That sent me into
an absolute rage
493
00:31:42,000 --> 00:31:46,482
and I was determined
that I would find him
and I would track him down.
494
00:31:46,482 --> 00:31:49,103
Barry was the kind of person
that thought he was clever,
495
00:31:49,103 --> 00:31:52,896
but left a massive trail
of destruction in his path.
496
00:31:52,896 --> 00:31:56,172
And by this time,
I'd begun to know
some of these victims
497
00:31:56,172 --> 00:31:57,689
and got quite close to them,
498
00:31:57,689 --> 00:32:01,172
and there was
absolutely no way I was gonna
let them away with it.
499
00:32:01,172 --> 00:32:03,000
So I was going after him.
500
00:32:05,655 --> 00:32:07,103
[mouse clicks]
501
00:32:08,896 --> 00:32:13,034
At the point of discovering
that Barry had skipped court,
502
00:32:13,034 --> 00:32:16,275
I then went, effectively,
on a manhunt.
503
00:32:16,275 --> 00:32:19,551
His partner at the time,
his parents stay in Edinburgh.
504
00:32:19,551 --> 00:32:22,896
And knowing that story
had went right through Fife,
505
00:32:22,896 --> 00:32:25,000
there was no way he was
gonna stay in Fife.
506
00:32:25,758 --> 00:32:27,379
So from Fife,
over to Edinburgh,
507
00:32:27,379 --> 00:32:30,275
it's just a hop, skip,
and a jump across the water.
508
00:32:30,275 --> 00:32:32,620
So I thought he's got to be
in Edinburgh somewhere.
509
00:32:40,655 --> 00:32:44,275
I was determined to find Barry
so I looked on my WhatsApp,
510
00:32:44,275 --> 00:32:49,034
and his profile picture
had changed to him dressed
in a full nurse's uniform
511
00:32:49,034 --> 00:32:51,689
with clearly a nursing home
in the background.
512
00:32:51,689 --> 00:32:53,275
So from then on in,
513
00:32:53,275 --> 00:32:58,586
I just googled nursing homes
in the local city where
he was staying.
514
00:32:58,586 --> 00:33:02,000
Whilst my friend then
found him on Facebook.
515
00:33:02,000 --> 00:33:05,689
So, on his Facebook profile
was public information
516
00:33:05,689 --> 00:33:08,000
that he worked
for a particular agency
517
00:33:08,000 --> 00:33:11,655
that supplied local nursing
homes in Edinburgh city
518
00:33:11,655 --> 00:33:15,551
with nurses and bank staff
and caring staff.
519
00:33:15,551 --> 00:33:19,689
So I then became Miss Marple
and became detective
and thought,
520
00:33:19,689 --> 00:33:21,241
"Well, it can't be
that difficult to find."
521
00:33:21,241 --> 00:33:24,758
He was working then
under and assumed name
of Barry Fisher,
522
00:33:24,758 --> 00:33:26,655
which was
his partner's surname.
523
00:33:26,655 --> 00:33:29,103
And I lifted the phone
to a couple of them
524
00:33:29,103 --> 00:33:32,689
and said, "I was looking
to speak to your employee,
Barry Fisher."
525
00:33:32,689 --> 00:33:36,379
And, yeah, the phone was,
"I'm sorry, he doesn't work
for this company."
526
00:33:36,379 --> 00:33:38,793
"Apologies, wrong number."
Hang up.
527
00:33:38,793 --> 00:33:41,172
So on my third
or fourth phone call,
where they said,
528
00:33:41,172 --> 00:33:44,689
"Oh, I'm really sorry,
he doesn't start until 8:00
on Friday night.
529
00:33:44,689 --> 00:33:46,068
He's on the night shift."
530
00:33:46,068 --> 00:33:47,793
And at that point,
I just lifted the phone
531
00:33:47,793 --> 00:33:49,241
to Police Scotland
fraud department
532
00:33:49,241 --> 00:33:50,793
and advised them
I knew where he worked.
533
00:33:52,793 --> 00:33:57,793
I was utterly elated
that I had tracked him down
and so quickly, too.
534
00:33:57,793 --> 00:34:00,482
Barry's biggest downfall
was always going to be
535
00:34:00,482 --> 00:34:03,448
somebody who was more
experienced than he was.
536
00:34:03,448 --> 00:34:10,620
And he thought he was clever,
and to think that I had one-up
on him was just fantastic.
537
00:34:44,517 --> 00:34:47,655
Barry's career as a carer
comes to a very abrupt end.
538
00:34:47,655 --> 00:34:50,827
He's arrested,
he appears at court,
539
00:34:50,827 --> 00:34:54,931
and there he admits
that he falsely tried
to pass himself off
540
00:34:54,931 --> 00:34:56,724
as being a registered carer.
541
00:34:59,310 --> 00:35:02,344
[Dr. Sohom] The fact that
Barry could pretend to be
a qualified nurse
542
00:35:02,344 --> 00:35:05,482
really speaks
to his criminal versatility.
543
00:35:05,482 --> 00:35:07,586
He's able to swap roles easily
544
00:35:07,586 --> 00:35:09,344
to commit any kind
of scam he does.
545
00:35:09,344 --> 00:35:11,103
Almost like a chameleon.
546
00:35:14,965 --> 00:35:18,965
[Sarah] It doesn't surprise me
at all that...
That Barry is a Walter Mitty,
547
00:35:18,965 --> 00:35:21,344
decided to go into
another avenue
548
00:35:21,344 --> 00:35:25,862
where he could socialize with
elderly and vulnerable people.
549
00:35:25,862 --> 00:35:31,448
Whether it be nursing
or he had a certificate
on the wall in the office
550
00:35:31,448 --> 00:35:37,103
to say that he had studied
in Birmingham University
and he was a qualified PHD,
551
00:35:37,103 --> 00:35:41,172
and it was all just bravado
and fake.
552
00:35:51,034 --> 00:35:53,793
Barry Stevenson
appears in court,
at Kirkcaldy Sheriff Court.
553
00:35:53,793 --> 00:35:57,482
There's probably about a dozen
of the complainers who are in
the public benches
554
00:35:57,482 --> 00:35:59,137
waiting to see what happens.
555
00:35:59,137 --> 00:36:01,517
I'd never seen that many
victims in court.
556
00:36:01,517 --> 00:36:05,310
There were some mutterings
beforehand that a plea
had been agreed
557
00:36:05,310 --> 00:36:06,827
and that Barry
Stevenson-Hamilton
558
00:36:06,827 --> 00:36:10,758
was going to be
pleading guilty to some
sum of money that day.
559
00:36:10,758 --> 00:36:13,965
Nobody really knew that much
and then at that point,
560
00:36:13,965 --> 00:36:19,172
Barry Stevenson-Hamilton
pleads guilty to running
a fraudulent scheme.
561
00:36:23,000 --> 00:36:25,482
We hear that he has
pled guilty to selling
562
00:36:25,482 --> 00:36:29,586
just over £130,000 worth
of fraudulent plans.
563
00:36:40,965 --> 00:36:43,827
[Sarah] The whole
courtroom erupted.
564
00:36:43,827 --> 00:36:47,206
People cheered and clapped
and celebrated
565
00:36:47,206 --> 00:36:50,620
as he was literally
handcuffed and led away.
566
00:36:50,620 --> 00:36:54,724
And at that point,
I literally breathed
a sigh of relief.
567
00:36:54,724 --> 00:36:57,310
This was something
that had been sitting
on my shoulders
568
00:36:57,310 --> 00:37:01,000
for over three years,
and it was at that moment
569
00:37:01,000 --> 00:37:04,344
it was like the world had just
been lifted off my shoulders.
570
00:37:07,448 --> 00:37:11,413
Barry Stevenson
and the complainers who were
present are all in court.
571
00:37:11,413 --> 00:37:14,896
At this point,
Sheriff McFarlane
has a decision to make.
572
00:37:14,896 --> 00:37:19,517
She can't sentence him
straightaway because she
requires background reports
573
00:37:19,517 --> 00:37:23,413
to be written up first,
so she defers sentence,
574
00:37:23,413 --> 00:37:25,758
the decision that she does
have to make is whether
575
00:37:25,758 --> 00:37:29,068
she allows Barry
Stevenson-Hamilton
to be granted bail
576
00:37:29,068 --> 00:37:32,413
and to have his liberty
for these reports to be
written up.
577
00:37:33,413 --> 00:37:35,000
Her answer was very decisive.
578
00:37:35,000 --> 00:37:36,448
It was "No."
579
00:37:38,965 --> 00:37:42,620
There is rapturous applause
within Kirkcaldy Sheriff Court
580
00:37:42,620 --> 00:37:45,655
from the complainers
who are in the public gallery.
581
00:37:45,655 --> 00:37:48,206
That was a great success
for them. A great victory.
582
00:37:48,206 --> 00:37:49,620
[Claire] There was
lots of jubilation
583
00:37:49,620 --> 00:37:53,206
when he was unexpectedly
led away in handcuffs.
584
00:38:06,586 --> 00:38:11,034
I was at the court
for his guilty hearing
and he just sat there.
585
00:38:11,034 --> 00:38:15,241
He never moved,
he never changed
his facial expressions.
586
00:38:15,896 --> 00:38:17,551
And it was very frustrating.
587
00:38:21,758 --> 00:38:24,724
We were hoping
that he was gonna
get five years.
588
00:38:24,724 --> 00:38:27,793
But he got 33 months,
which is nothing.
589
00:38:31,068 --> 00:38:35,206
The reaction to this
from the complainers
wasn't particularly positive.
590
00:38:35,206 --> 00:38:38,206
They were quite upset
with what appears to be,
591
00:38:38,206 --> 00:38:42,000
certainly in their view,
a sentence that was too short.
592
00:38:43,931 --> 00:38:46,827
Because he's pled,
that was a fact
with first opportunity.
593
00:38:46,827 --> 00:38:48,620
He's legally entitled
to a discount.
594
00:38:48,620 --> 00:38:51,137
That brings the maximum
sentence down to 40 months.
595
00:38:54,724 --> 00:38:56,551
For the victims to
actually be in court
596
00:38:56,551 --> 00:38:59,931
and see the perpetrator
receiving justice,
597
00:38:59,931 --> 00:39:02,689
it can give them a sense
of closure and validation
598
00:39:02,689 --> 00:39:06,310
for all this anger
and frustration
that they've been feeling,
599
00:39:06,310 --> 00:39:09,034
and all this tension
that's been building up
for several months.
600
00:39:09,034 --> 00:39:11,689
Having said all that,
sometimes for the victim,
601
00:39:11,689 --> 00:39:14,586
they don't feel
this sense of justice.
602
00:39:14,586 --> 00:39:17,172
Potentially because
they don't think that
the sentence was long enough,
603
00:39:17,172 --> 00:39:20,379
so the whole process
can also be quite deflating.
604
00:39:20,379 --> 00:39:25,137
They feel that
they've left court
with this kind of emptiness.
605
00:39:32,517 --> 00:39:37,000
I was doggedly determined
to have him outed.
606
00:39:37,000 --> 00:39:41,206
I think that's possibly
what bonded me
with Sarah Yorke.
607
00:39:41,206 --> 00:39:43,344
I think we're
very similar characters.
608
00:39:43,344 --> 00:39:49,172
I think we just
couldn't rest until this man
was served justice.
609
00:39:50,275 --> 00:39:55,137
[Debbie] This was personal.
This was someone we knew.
610
00:39:55,137 --> 00:40:00,689
He knew about my family,
my children, our history.
611
00:40:01,551 --> 00:40:03,172
And...
612
00:40:04,482 --> 00:40:09,137
And he took that and used it
because we were comfortable
with him.
613
00:40:09,931 --> 00:40:11,793
That's what makes me angry.
614
00:40:11,793 --> 00:40:14,758
Looking at Barry's motivation,
615
00:40:14,758 --> 00:40:18,000
his opportunity,
and his rationalization,
616
00:40:18,000 --> 00:40:20,379
I think there's a few things
that we can extract.
617
00:40:20,379 --> 00:40:21,862
It doesn't seem to be
just greed,
618
00:40:21,862 --> 00:40:24,379
it also seems to be
about his own narcissism.
619
00:40:24,379 --> 00:40:28,068
He spoke about the expensive
clothes that he would buy,
620
00:40:28,068 --> 00:40:30,827
he liked to show off pictures
on social media
621
00:40:30,827 --> 00:40:33,379
about all these holidays
that he went to.
622
00:40:33,379 --> 00:40:35,034
And then in terms
of the opportunity,
623
00:40:35,034 --> 00:40:36,448
this is interesting to me
624
00:40:36,448 --> 00:40:40,862
because he clearly was
a successful funeral director.
625
00:40:40,862 --> 00:40:44,000
You know, he won awards
in the past, so at some point,
something changed.
626
00:40:44,000 --> 00:40:45,620
At some point
he probably realized
627
00:40:45,620 --> 00:40:49,551
that he could extract
all this money and not have
to do any of the work.
628
00:40:49,551 --> 00:40:51,206
Rationalization is the process
629
00:40:51,206 --> 00:40:55,275
of somebody justifying
their incorrect actions
in their minds.
630
00:40:55,275 --> 00:40:57,206
So in terms
of Barry's justification,
631
00:40:57,206 --> 00:40:59,103
he only really thought
about the short term.
632
00:40:59,103 --> 00:41:03,068
He thought about
the fact that it seems,
superficially at least,
633
00:41:03,068 --> 00:41:05,896
that people are getting
a service for him.
634
00:41:05,896 --> 00:41:08,827
He's taking their money,
and he's giving them
something in return.
635
00:41:08,827 --> 00:41:11,448
But it doesn't really take
into account long-term
planning
636
00:41:11,448 --> 00:41:13,482
and what's gonna happen
in the future.
637
00:41:13,482 --> 00:41:15,724
I try not to think about it.
638
00:41:15,724 --> 00:41:18,586
But, I mean,
you can't help it
when you're watching the TV
639
00:41:18,586 --> 00:41:21,689
and there's things come up
for funeral plans and...
640
00:41:21,689 --> 00:41:24,379
It just hurts too much
just to think about it.
641
00:41:26,862 --> 00:41:31,517
[Sarah] I'm exceptionally
proud of standing out
within the crowd
642
00:41:31,517 --> 00:41:33,586
and speaking up
for these people.
643
00:41:33,586 --> 00:41:36,655
You have to imagine
it happen to your own family,
644
00:41:36,655 --> 00:41:39,965
and that's exactly what I did.
I couldn't sleep.
645
00:41:39,965 --> 00:41:42,896
To put my head
on the pillow and carry
that on my conscience,
646
00:41:42,896 --> 00:41:45,655
it just was
never gonna happen.
647
00:41:45,655 --> 00:41:50,931
At the sentencing hearing,
Barry's solicitor said that
he was embarrassed,
648
00:41:50,931 --> 00:41:53,896
he was ashamed,
and that he was remorseful.
649
00:41:53,896 --> 00:41:57,448
I don't think his victims
will believe any of that.
650
00:41:57,448 --> 00:41:59,310
I'm not sure that I do either.
651
00:41:59,310 --> 00:42:02,448
When people have
gone through this experience,
being defrauded,
652
00:42:02,448 --> 00:42:06,862
then obviously it might
affect the way that they
trust people in the future.
653
00:42:06,862 --> 00:42:08,827
They might be generally
quite suspicious.
654
00:42:08,827 --> 00:42:12,344
But as well as that,
it can actually affect
your outlook on life.
655
00:42:12,344 --> 00:42:14,620
It can make you
more pessimistic,
656
00:42:14,620 --> 00:42:19,448
more anxious and nervous,
maybe you need a high level
of reassurance.
657
00:42:19,448 --> 00:42:21,689
And it can affect
your self-esteem
658
00:42:21,689 --> 00:42:23,586
and your self-confidence
in general.
659
00:42:23,586 --> 00:42:26,517
Sometimes they have to
try and distract themselves.
660
00:42:26,517 --> 00:42:29,241
Either through pleasurable
activities or through work.
661
00:42:29,241 --> 00:42:32,344
And sometimes when it's
actually crossed the threshold
into mental illness,
662
00:42:32,344 --> 00:42:35,827
they might need formal help,
like talking therapy.
663
00:42:35,827 --> 00:42:39,724
It's one of the sickest scams
that you could think of.
664
00:42:39,724 --> 00:42:46,896
You know, a funeral director
is dealing with your
last wishes.
665
00:42:46,896 --> 00:42:51,068
He's just taking your money
and you're getting nothing
at the end of it.
666
00:42:54,724 --> 00:42:58,068
What's particularly concerning
is that these types
of individuals
667
00:42:58,068 --> 00:43:02,034
will probably just keep on
doing what they've been doing
668
00:43:02,034 --> 00:43:05,000
in another area,
some other way.
669
00:43:05,000 --> 00:43:10,551
Makes people
a little more aware of him
in particular, but...
670
00:43:10,551 --> 00:43:15,034
I mean, there's so many
scammers out there nowadays
and it happens all the time.
671
00:43:15,034 --> 00:43:19,172
Hopefully this makes sure
that Barry doesn't get to do
it again.
58721
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