Caerphilly Observer
Member Sign in Manage Membership
Become a Member - no ads
Menu
  • News
    • Senedd
    • Business
    • Newport
    • Opinion
  • Sport
    • Rugby union
    • Football
  • Membership & Subscriptions
  • Notices
  • Advertise
  • About
  • Sponsored Content
Menu

Penyrheol man in court over illegal money lending and money laundering charges

News | | Published: 10:58, Thursday September 21st, 2017.

Robert Sparey, 54, is accused of being a loan shark
Robert Sparey, 54, is accused of being a loan shark

A Penyrheol man has appeared before magistrates accused of being a loan shark.

Robert Gareth Sparey, 54, of Y Cilgant, Penyrheol, is facing six charges including illegal money lending, money laundering, breaches of the Trade Marks Act 1994 and perverting and attempting to pervert the course of justice.

Sparey appeared at Newport Magistrates’ Court on Tuesday, September 19, and did not enter a formal plea.

The alleged illegal lending offences happened over a 20-year period and took place on the Lansbury Park estate.

District Judge Martin Brown explained to Sparey that due to the nature of the charges “these matters could only be heard by the Crown Court”.

Sparey was released on bail and is due to appear at Newport Crown Court on October 17 for a plea hearing.

3 thoughts on “Penyrheol man in court over illegal money lending and money laundering charges”

  1. John Coffi says:
    Friday, September 22, 2017 at 13:38

    Needs locking up -preying on the weak and vulnerable in his community,utterly despicable.

    Log in to Reply
    1. Kal-El says:
      Friday, September 22, 2017 at 17:20

      He dont do that people have gone to him cause hes got a nice heart and will help anyone out so dont judge a book by its cover iv grown up with him hes a really really brilliant guy so if you want to S**g him off know him before you do IDIOT

      Log in to Reply
  2. John Coffi says:
    Friday, September 22, 2017 at 17:38

    Really !
    Then its the people who turn to him who are idiots.
    What he’s done is criminal – thats why he’s gone to court !

    Log in to Reply

Leave a Reply Cancel reply

You must be logged in to post a comment.

Latest News

  • Finance minister Mark Drakeford
    Drakeford pans Plaid Cymru’s ‘kitchen sink’ motionThursday, September 18, 2025
  • Green light for new specialist ALN bases at some borough schoolsThursday, September 18, 2025
  • A CCTV image of Jamie Loader at the One Stop shop in Blackwood on August 27
    Police appeal for missing man last seen three weeks agoThursday, September 18, 2025
  • POOR SERVICE: Cwm Calon in Ystrad Mynach
    Welsh Government urged to act on ‘fleecehold scandal’Thursday, September 18, 2025
  • Labour MS Mick Antoniw
    Hillsborough law hailed as ‘incredibly important moment for Wales’Thursday, September 18, 2025
  • Lottery grant helps hub grow community garden projectThursday, September 18, 2025

Find out how the communities of Caerphilly County Borough get their names

Caerphilly

Legal & Public Notices

  • Caerphilly County Borough Council public noticesThursday, September 4, 2025
  • Notice of application for a variation of a premises licence: St Cenydd Road, TrecenyddTuesday, September 2, 2025
  • Notice of application for a variation of a premises licence: Heol Aneurin, PenyrheolTuesday, September 2, 2025
  • Notice of application for a premises licence: Tredegar Street, RiscaSaturday, August 16, 2025
© 2009-2024 Caerphilly Media Ltd, Caerphilly Miners Centre for the Community Watford Road Caerphilly, CF83 1BJ. Incorporated in Wales No. 07604006.