Dani Dyer’s boyfriend Sammy Kimmence jailed for scamming pensioners out of almost £34,000
The boyfriend of Love Island star Dani Dyer has been jailed for 42 months after he pleaded guilty to defrauding two men out of almost £34,000.
Sammy Kimmence, from Rayleigh in Essex, took cash from two elderly men between 2016 and 2018, telling them he would invest it in horse racing bets on their behalf – but he instead spent the money on clearing his debts and funding his lifestyle.
Kimmence, 25, pleaded guilty to four counts of fraud against Peter Martin, of Havant, Hampshire, who died last year at the age of 91, and totalled nearly £26,000.
Kimmence has a son with Love Island star Dani Dyer
He also pleaded guilty to a fifth charge against Peter Haynes, 81, from Okehampton in Devon, which came to £7,927.
Sentencing the defendant at Portsmouth Crown Court, Judge Timothy Mousley QC said the scam had been an “abuse of trust”, particularly against Mr Martin, who had considered Kimmence to be his friend.
He added: “You didn’t show any remorse immediately and I do not consider any remorse to be profound.”
Kimmence came into contact with the two men while working in administration and sales for a company called Equine Global Sports Limited, which placed bets on behalf of its clients, prosecutor Michael Mason said.
However, the company ceased trading, and Kimmence pretended to work for a new company, S&S Trading Ltd, and continued to offer to make bets on behalf of the two men.
The Crown Prosecution Service (CPS) say that instead of placing bets, Kimmence used the cash to pay off his overdraft, stay in an Ibiza hotel, eat out at restaurants and buy clothes.
Mr Mason said: “This is a very unpleasant fraud against two men who Mr Kimmence deliberately targeted.
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“He targeted them because they were old, vulnerable and somewhat isolated. This wasn’t something he migrated to, this was something he planned.”
In a statement read to court, Mr Haynes, an aircraft engineer and RAF veteran, said: “All the savings I have accrued over my working life have been wiped out, my bank account shows zero, I am sick with worry.”
Kimmence had visited both lots of his victims and persuaded Mr Martin to hand over online banking details and bank cards, Mr Mason added.
He said, speaking of Mr Martin: “He ceded financial control to Mr Kimmence, it’s akin to the fox getting the keys to the chicken pen.”
A statement made by Mr Martin said: “I have been left at times very stressed over money, having given thousands to Sammy who I thought was investing it for me.”
Craig Harris, defending Kimmence, said: “He was living above his means, he found himself surrounded by what he perceived to be the glitz and glamour of the City and financial services workers and they would take him out to Club 195, nightclubs, and well-regarded bar establishments.
“And when the time came for him to show willingness to engage in this type of frivolity, he did.”
The court also heard that Kimmence would indulge in alcohol and cocaine.
Because of legal proceedings against him, Kimmence had lost his job as a City trader, according to Mr Harris, and was intending to retrain as a quantity surveyor.
Mr Harris added that Kimmence had saved up £10,000 to repay his victims.
Simon Clark, CPS Wessex senior crown prosecutor, said: “Kimmence acted despicably when he duped his former clients into believing that he had set up a new company with which they could safely invest their money.”
Kimmence is the father of Dyer’s child, Santiago, who was born on 23 January this year.
The mother of Cassie Ventura has told a court she felt “physically sick” when her daughter told her Sean “Diddy” Combs had threatened to “release two explicit sex tapes” after discovering his long-time girlfriend was dating someone else.
Giving evidence on Tuesday, the seventh day of the trial, Regina Ventura said she did not initially understand the email Cassie sent her in December 2011, saying, “The sex tape threw me, [Diddy] was trying to hurt my daughter.”
The email said Combs was planning to release two explicit videos of her and send someone to hurt her and the man she was seeing, rapper Kid Cudi, whose real name is Scott Mescudi.
Regina said the family took out a home equity loan and paid Diddy $20,000 to recoup money he had spent on Cassie “because he demanded it,” angry that Cassie was now dating Cudi.
She said the money was returned days later.
During her evidence, jurors were shown photographs of bruises on Cassie’s body Ms Ventura said were taken when her daughter returned home for Christmas in 2011.
Regina’s time on the stand was fairly brief, as the defence declined the opportunity to question her.
Scott Mescudi, aka Kid Cudi, who dated Cassie in 2011. Pic: Reuters
Sean ‘Diddy’ Combs trial: Day 7 – As it happened
Prosecutors say Combs, the founder of Bad Boy Records, forced women to take part in days-long, drug-fuelled sexual performances known as “Freak Offs” from 2004 to 2024, facilitated by his large retinue of staff. Combs, 55, has pleaded not guilty.
The rapper faces five criminal counts: one count of racketeering conspiracy; two counts of sex trafficking by force, fraud or coercion; and two counts of transportation to engage in prostitution.
Combs and Cassie pictured in 2015. Pic: Reuters
Last week, the prosecutors’ star witness, Cassie Ventura, who dated Combs for over a decade, spent four days giving evidence.
Combs’s legal team has sought to show jurors that his relationship with Ventura was complicated, and while they acknowledge he was an abusive partner, and had substance issues, they say the sex acts described by the prosecution were consensual.
Read more:
Everything you need to know about the Sean Combs trial
The rise and fall of Sean ‘Diddy’ Combs
‘Diddy wanted our bodies to shine’
A male exotic dancer nicknamed “The Punisher” also gave testimony, telling jurors that in the autumn of 2012, Cassie contacted him asking him to “create a sexy, erotic scene” Diddy, and using the pseudonym “Janet”.
Male exotic dancer Sharay Hayes, aka The Punisher. Pic: Reuters
Sharay Hayes said he went on to have eight to 12 more encounters with the couple, having sex with Cassie, while Diddy watched from a distance.
He described the hotel rooms as routinely being dressed with electric candles and sheet-covered furniture, and says Cassie told him not to “acknowledge” her husband, and to “try not to look at him and no communication”.
He says Diddy would often wear a cap, and he could not see his face, but he later realised it was the famous rapper.
“The Punisher” mentioned using a “considerable amount of baby oil” during the performances, saying “[Diddy] wanted us to keep our bodies covered, to shine”.
He later described the acts as “a fetish type thing,” and while he said he believed Cassie was fully consensual, he also said he “did occasionally see her sigh or wince” and said she would frequently look at Diddy “for cues”.
Paid between $1,200 (£900) and $2,000 (£1.500) for each performance, he said he was not called back after struggling to get an erection during one encounter.
He said he never saw Diddy use drugs or saw filming during any of the performances.
Car park dispute with Suge Knight
David James, Diddy’s ex-personal assistant, also completed his evidence and testified that he never saw physical violence between Cassie and his former boss.
David James, Combs’s former assistant. Pic: Reuters
James, who worked for Diddy for two years, said he left Diddy’s employment after he realised his “life was in danger” following a dispute in a car park with rival record label owner Suge Knight, which culminated in Diddy bringing three handguns to try to find Knight and his entourage.
He also detailed an altercation between Diddy and his personal chef, Jourdan Atkinson, and said he refused to file a police report after Diddy told him to say “Chef Jourdan hit him first”.
The final person to give evidence was a special agent responsible for planning the March 2024 raids on Combs’s Miami home on Star Island.
Steve Gannon showed photos of items taken during the raid, including sex toys, high heels and loaded guns, and explained how an armoured vehicle was used to break down the mansion’s front gate to gain entry while the family was away on a trip.
Combs has been held in the Metropolitan Detention Center in Brooklyn since September and faces at least 15 years or possibly life in prison if convicted.
The trial is set to last for around two months.
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