Serial rogue builder jailed again after £400k fraud left homes ‘virtually destroyed’

Lee Slocombe, 33, formerly of Delhi Street, Swansea, carried out dangerous and often pointless building work at properties in Cardiff, Bridgend and Swansea, defrauding nine victims of more than £400,000. When the cost of repairing the damage he caused was added, the total loss to homeowners was calculated at at least £547,000.

Cardiff Crown Court heard Slocombe was already on Crown Court bail when he committed the latest offences between March 2021 and May 2023. He pleaded guilty to two counts of participating in a fraudulent business — one personally, and one through his company, LSP Developments.

‘Appalling standard’ work left homes unsafe

Judge Felstead described Slocombe as a “persistent rogue builder” whose work was so poor that some homes were “virtually destroyed”. He repeatedly convinced customers that work was needed when it wasn’t, escalated costs without justification, and abandoned jobs halfway through — leaving families with huge repair bills.

In two cases, he even brought in a fake, unqualified gas engineer. One property was left leaking carbon monoxide where a 10‑month‑old baby lived.

Some victims were forced to take out loans, overdrafts or raid their pension pots to put their homes right. Several were elderly or vulnerable.

Slocombe used the false name “Lee Lewis” to hide his long history of dishonesty.

Dangerous and incomplete building work left at a victim’s home by rogue builder Lee Slocombe, as documented by Cardiff Council investigators. Images: Cardiff Council

He was also handed a lifetime Criminal Behaviour Order banning him from carrying out any building, maintenance or gardening work in the UK, and disqualified from being a company director until 2031.

Cllr Norma Mackie, Cardiff Council’s Cabinet Member for Shared Regulatory Services, said:

“Lee Slocombe caused immense misery to his victims… The stress he caused is unimaginable, and he deserves to be sent directly back to prison.”

Not the first time: Swansea victims suffered too

This is far from Slocombe’s first appearance in the dock.

In 2023, he was jailed for five years and five months after defrauding seven Swansea families of more than £147,000 through his previous company, Kamlee Builders. Swansea Crown Court heard he destroyed homes, drained life savings and left properties in such a state that some were “a complete mess”.

One Swansea family paid more than £78,000 for work and repairs after going into “financial meltdown”. Another couple were charged £18,000 for a job a surveyor said should have cost less than £600 and taken an hour.

Swansea Council’s Trading Standards team began investigating him in 2018 after a complaint about damp work in Morriston that ballooned from a £1,000 quote to a £60,000 bill.

Cllr David Hopkins, Swansea Council’s Cabinet Member for Corporate Services, said at the time:

“The details of this case show an extremely disturbing level of dishonesty and appalling treatment towards families in Swansea.”

A decade of fraud — and now a lifetime ban

Slocombe’s criminal record stretches back to 2015, when he was jailed for 43 months for similar offences. Despite two prison sentences, he continued targeting homeowners across South Wales.

Regulators hope the lifetime ban will finally stop him.

Cardiff Council said the latest sentence should give victims “some closure”, while Swansea Council previously praised its Trading Standards team for ensuring “no other families will suffer at the hands of this rogue builder”.

#fraud #lifetimeCriminalBehaviourOrder #RogueBuilder #Swansea #TradingStandards

Vape shop shut down again after £40k haul of illegal vapes and counterfeit tobacco in Pontarddulais

Swansea Council has shut down World of Vapes on St Teilo Street just weeks after the business reopened from an earlier enforcement action. The shop was originally ordered to close for three months in September 2025 following a city‑wide crackdown on illicit vape sales.

Repeat test purchases lead to new closure

Trading Standards officers returned to the shop in January after the temporary closure notice expired. Test purchases were carried out and counterfeit tobacco was sold to officers.

A further search of the premises — including the flat above the shop — uncovered a large quantity of illegal vapes and counterfeit tobacco with a combined street value of more than £40,000.

The shop worker responsible, Many Shahabi Karimi, has since pleaded guilty to multiple offences relating to the fraudulent sale of counterfeit goods. He has been remanded in custody and will be sentenced later this month.

Council says enforcement will continue

Rhys Harries, Trading Standards Team Leader at Swansea Council, said the latest discovery shows the scale of the problem:

“Test purchasing will continue to take place and we will use all available legal powers to ensure these shops are not selling illegal vapes or counterfeit tobacco.”

Cllr Andrew Williams, Swansea Council’s Cabinet Member for Corporate Services, accompanied officers on the latest visit.

He said:

“Our Trading Standards Team is working hard with local police to prevent these shops from trading in illegal and counterfeit goods. A number of those closed temporarily in September have not reopened and we are succeeding in disrupting this ongoing business.”

He added that the repeat closure of World of Vapes shows the council will continue to monitor premises even after temporary notices end:

“We will use our powers to close them down again.”

Part of wider crackdown on illegal vape sales

World of Vapes was one of nine shops shut during Operation Ceecee in September 2025 — a joint operation between Swansea Council and South Wales Police targeting the sale of illegal vapes and counterfeit tobacco across the city.

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'Disturbing AI clone' call alert issued by Which? as people's voices 'stolen'

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Swansea shopkeeper jailed after £45k stash of illegal vapes found hidden in toilet and bed

Illegal haul uncovered in High Street shop

Trading Standards raided Snoop Vape Store on Swansea’s High Street in July last year, finding a “significant amount” of illegal tobacco and oversized disposable vapes. Some were concealed in a hidden compartment inside the shop, while others were discovered behind a secret panel in the toilet.

Officers seized 52 packets of illegal cigarettes and 714 disposable vapes during the initial search.

Flat search reveals even bigger stash

Investigators later located Arif’s flat in Griffith John Street, where they found an even larger cache: 1,353 packets of illegal tobacco, 468 illegal vapes and £1,690 in cash. Some of the stock had been hidden in the base of a bed.

Prosecutors said the total value of the illegal products was just under £45,000, with some vapes containing liquid reservoirs up to 20 times the legal limit.

Judge: ‘The seriousness cannot be overstated’

Judge Huw Rees, sentencing at Swansea Crown Court, said the sale of unlawful tobacco and vapes was an increasing problem across the UK and warned that the seriousness of the issue “cannot be overstated”. He said Arif’s operation showed clear planning and sophistication.

Arif, who came to the UK from Iraq in 2020, told the court he had been motivated by a desire to send money home to his ill mother. His barrister said he had found six months on remand “isolating” due to his limited English.

The court also heard Arif had previously worked in a Lincolnshire shop that was issued with a closure notice in January 2025 after illegal tobacco and vapes were found there.

Police: ‘These products are unsafe’

PC James Rees, South Wales Police, said:

“The issue of vape shops selling illegal e‑cigarettes and tobacco is one that we are working hard alongside Trading Standards in order to address in Swansea city centre.

These illegal products are unsafe and can cause significant health risks to those unsuspecting people who purchase these products from shops which knowingly operate in contradiction to the law.

Halkawt Arif played his part in that, and for that it is right that he is going to prison.”

Judge Rees ordered the forfeiture and destruction of all seized items. Arif will serve up to half his 16‑month sentence in custody before being released on licence. The judge noted he may be liable for deportation, but said that decision rests with the Home Office.

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Vape shop shut down after illegal stock and cannabis seized in Port Talbot

Mr. Vape, on Station Road, was hit with a closure order at Swansea Magistrates Court after repeated reports of suspicious and illegal activity — including claims the shop was selling illicit products to children.

Neath Port Talbot Council’s Trading Standards Team said the business had been linked to counterfeit and non‑tax‑paid tobacco, illegal cigarettes and oversized vapes. During a search in late 2025, officers seized illegal cigarettes, tobacco and a quantity of cannabis.

A District Judge approved the closure under Section 80 of the Anti‑Social Behaviour, Crime and Policing Act 2014. The shop’s owner did not attend the hearing.

The crackdown follows the UK‑wide ban on single‑use disposable vapes, which became illegal to sell on 1 June 2025.

Cllr Cen Phillips, Cabinet Member for Nature, Tourism and Wellbeing, said:

“Trading Standards work hard at protecting the public and the vulnerable from illegal tobacco and vape sales. Considerable work has gone into obtaining these closure orders, and the team will continue to use the resources at their disposal to combat this illegal trade.

I would urge anyone who cares about their community and their children’s health to report any information they have relating to illegal tobacco or vape sales.”

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Burntwood shop forced to close for another three months after selling illegal cigarettes and vapes

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Making a #spectacle of himself - this chap (a #mechanic in #Kent #SE #England) is wearing #RayBan #spy #glasses for the purpose of his #YouTube video.

He is carrying out the relatively harmless act of covertly filming buying 5 litres of #petrol (garages often don't like you using mobile phones) to take back to his workshop and check there is 5 litres in the can (indeed there was - not sure what he was expecting to happen, Trading Standards regularly check filling stations!)

I've got 3 spreadsheets and notebooks of receipts since 2019 (spanning 3 different #cars) where I've been monitoring fuel consumption and I've found nothing to suggest that petrol pumps across East and SE #England are delivering anything other than correct amounts (within tolerances that #TradingStandards allow)

Llandysul man admits part in illegal dog breeding racket

Court confession

Thomas John Jones, of Prengwyn near Llandysul, stood before Swansea Crown Court and admitted knowingly joining the fraudulent business between March 2015, when he was just 17, and November 2023.

Prosecutors told the court Jones was involved in hiding the true identity of dogs being sold and producing false paperwork to mislead unsuspecting buyers.

Part of a wider network

His guilty plea is just one strand of a much larger case. Trading standards officers from across Wales have spent years investigating the racket, which they say involved multiple players across Llandysul and beyond.

Among those accused is Sara Pritchard Davies, 28, a former winner of S4C’s Can i Gymru, who will stand trial alongside Euros Davies, 60, a councillor from Llanybydder. They are joined by Rhydian Davies, 28, also from Prengwyn, Delyth Mathias, 29, of Cardiff, and Rebecca Bailey, 30, from Llangrannog. All five deny the charges and are set to face a jury in November 2026.

Guilty pleas already entered

Jones is not the only one to admit wrongdoing. Nerys Wyn Davies of Penrhiwllan has already pleaded guilty, while David Bethell of Llandysul, Cara Barrett of Carmarthen, and David Peter Jones of Llandysul accepted responsibility and were handed cautions that will remain on their records. In contrast, Margaret Ann Jones, 71, of Llandysul, was cleared after prosecutors dropped the case against her.

Echoes in Carmarthenshire

The Llandysul case is far from isolated. Just across the county border in Carmarthenshire, Swansea Bay News has already reported on a string of prosecutions that exposed the scale of illegal dog breeding in West Wales.

In one case, a man from Pencader was ordered to repay more than £100,000 made from selling puppies without a licence, or face jail. In another, three breeders were forced to hand over £80,000 after investigators found they had been selling cocker spaniel puppies illegally. Even a Kennel Club show judge was caught up in the scandal, prosecuted by Carmarthenshire Council for unlicensed breeding.

These stories paint a picture of a region where puppy farming has thrived in the shadows, with trading standards teams warning of serious risks to animal welfare and unsuspecting buyers. The Llandysul case now adds to that growing tally, showing how deep the problem runs across rural communities in West Wales.

Trading standards crackdown

The case was brought by Ceredigion County Council and highlights the scale of illegal breeding operations in rural Wales. Investigators say fraudulent paperwork and hidden identities of dogs were central to the scheme, which left families paying thousands for animals with uncertain backgrounds.

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