THE unelected peer made a Scotland Office minister by Boris Johnson was formerly director of a firm alongside an international fugitive being hunted by Interpol, The National can reveal.
Malcolm Offord, who was elevated to the House of Lords and given a ministerial role after failing to win a seat in Holyrood, was the director of Cashmaster International Ltd until November 2021. He had taken a non-executive director’s role after having bought the firm in 2014.
During his time at the company’s head, Offord saw the firm hire, and then promote to director, Matt Jaeger - a fraudster being hunted by Interpol.
It was Jaeger’s promotion to director - and his subsequent listing on Companies House - that led to his eventual capture and prosecution, The National has been told. Jaeger had reportedly been very hesitant about getting involved in any social media drives which the company was eager to promote.
READ MORE: Tory donor Malcolm Offord 'honoured to be selected, if not elected' to House of Lords
In 2017, a year after the Scotland Office said the firm had dismissed him for “gross misconduct”, Jaeger was sentenced to 12 months behind bars after he pled guilty to defrauding a Northern Irish woman and her family out of thousands of pounds.
He had claimed to have a ranch in Texas where he would marry the woman, and took payments totalling £4560 for flights that never materialised.
The crimes had been committed in 2010, after which he went on the run for six years, evading “extensive” police searches, according to a court report from the time.
Interpol was also made aware of a “vast amount” of similar allegations about Jaeger in England, Scotland and the US, according to the Derry Journal. The court was told that further victims had not made complaints because of their shame and embarrassment.
In 2015, Jaeger was made a director of Offord’s Cashmaster International Ltd. The National understands that he had been working for the firm for under a year and that none of the “hot leads” he had claimed to be able to source had materialised. There is no suggestion that anyone in the company knew about Jaeger's offence when they took him on.
READ MORE: Malcolm Offord branded ‘expensive waste of space’ over India trip
Jaeger reportedly spun a similar line while at the Scots firm to the fraud for which he was convicted, claiming he had sold up after being co-owner of a software firm running seismic surveys for the oil and gas business in Texas.
He also allegedly claimed to have houses on both US coasts, and a fiancee on the Eastern Sea Board.
“He could talk the talk but not deliver the results,” The National was told of Jaeger’s time at Cashmaster International.
A spokesperson for Offord said: “Matt Jaeger had no criminal record at the time he was hired by Cashmaster International Ltd in 2015. He was dismissed by the company after less than a year for gross misconduct.
“The company was later made aware he was the subject of a police investigation. As a non-executive director of the company Lord Offord was not involved in the recruitment of Matt Jaeger.”
The judge in the case which saw Jaeger sentenced said it was “rare to see someone so lacking in remorse and humanity towards other fellow humans”.
He added: “This man cares about one person in this world and that is himself. He has shown himself to be a liar, a cheat and a dishonest rogue."
Why are you making commenting on The National only available to subscribers?
We know there are thousands of National readers who want to debate, argue and go back and forth in the comments section of our stories. We’ve got the most informed readers in Scotland, asking each other the big questions about the future of our country.
Unfortunately, though, these important debates are being spoiled by a vocal minority of trolls who aren’t really interested in the issues, try to derail the conversations, register under fake names, and post vile abuse.
So that’s why we’ve decided to make the ability to comment only available to our paying subscribers. That way, all the trolls who post abuse on our website will have to pay if they want to join the debate – and risk a permanent ban from the account that they subscribe with.
The conversation will go back to what it should be about – people who care passionately about the issues, but disagree constructively on what we should do about them. Let’s get that debate started!
Callum Baird, Editor of The National
Comments: Our rules
We want our comments to be a lively and valuable part of our community - a place where readers can debate and engage with the most important local issues. The ability to comment on our stories is a privilege, not a right, however, and that privilege may be withdrawn if it is abused or misused.
Please report any comments that break our rules.
Read the rules hereComments are closed on this article