Multiple charges dating back up to 10 years, including the theft of a cattle herd worth almost £50,000 are to proceed to trial after all matters were denied at Dungannon Crown Court.
Appearing by video-link from his solicitor’s office was Gordon McKinley (61) from Lisnahann Road, Trillick who faces nine charges, consisting of three counts of fraud by false representation, five of using a false instrument with intent and a single count of theft.
In respect of false representation, it is alleged in 2010, he claimed a male had insufficient funds to enable home improvements, then in 2013 claimed this male paid up to £27,000 in respect of backdated farm rent and expenses.
McKinley also allegedly claimed a bank account held in his name was in fact in the name of the male.
In November 2012 McKinley is accused of stealing the male’s cattle herd valued at £49,650.
The following month the defendant is charged with falsely using a document to induce the then Department of Agriculture and Rural Development (DARD) to transfer funds due to the male into a different bank account.
McKinley then allegedly used a Northern Bank cheque for £30,000 in the name of the male, knowing it was false.
Matters moved to March 2013, when McKinley is charged with using a false letter of procuration authorising him to sign documentation and withdraw from a Danske Bank account belonging to the male.
Finally, within days of this, McKinley is accused of using a false document to induce a DARD official to authorise the transfer of entitlements from a relative to the male and a named female.
He pleaded not guilty to all charges.
A defence solicitor advised a number of legal matters have yet to be discussed with his client and further instructions around specifics of the allegations are awaited.
Judge Brian Sherrard QC remanded McKinley on continuing bail of £500 and adjourned the case until next month when a trial date is expected to be allocated.
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