EX-MP Mcgarry found guilty of embezzling more than £24,000
FORMER SNP MP Natalie Mcgarry has been found guilty of pocketing more than £24,600 from two pro-scottish independence groups.
She now faces jail again after an earlier conviction for the crime was quashed by appeal judges in 2019.
The 41-year-old former MP for Glasgow East embezzled the cash despite receiving thousands in sums from family, friends and colleagues.
Jurors heard how Mcgarry needed a loan from Health Secretary Humza Yousaf to pay her rent in 2014.
Mcgarry’s bank account showed Women For Independence (WFI) money coming in and almost immediately going out – spent on rent, takeaways, grocery shopping, as well as a holiday to Spain.
Mcgarry often complained about being “skint”, despite her then £67,000a-year Westminster salary in 2015.
She also received £15-20,000 over three years from her father Brian as well as thousands from aunt – former presiding officer – Tricia Marwick.
Mcgarry was eventually caught in 2015 after a financial probe into an independence group where she was treasurer.
She was convicted by a jury at Glasgow Sheriff Court of two charges of embezzlement after three hours of deliberations.
Mcgarry embezzled £19,974 while treasurer for WFI between April 26, 2013, and November 30, 2015.
Mcgarry also took £4,661 between April 9, 2014, and August 10, 2015, when she was Treasurer, Secretary and Convenor of Glasgow Regional Association (GRA) of the SNP.
Mcgarry – of Clarkston, East Renfrewshire – had “categorically” denied the two charges.
She had earlier pled guilty to similar charges in 2019 and was sentenced to 18 months.
But her attempts to withdraw her guilty plea failed and a later appeal was upheld by judges. She was then re-indicted by the Crown and stood trial.
The court heard Mcgarry helped found WFI in 2012 with former health secretary Jeane Freeman and former MSP Carolyn Leckie.
Mcgarry became treasurer of the organisation whose Paypal funds entered her personal bank account.
WFI raised more than £27,700 from three online crowd funders between April and November 2014.
A “distressed” Mcgarry was loaned money meantime from Mr Yousaf who heard that she was going to be evicted that day.
Mcgarry remained in control of WFI finances as more money from further fundraisers and a donate button continued to fill her bank account.
The jury was shown a bank statement in which her personal account had a balance of £10.74 – later topped up by a Paypal transfer of £1,700. A £1,000 rent payment was then seen to come off the account the following day.
WFI also footed the bill for part of Mcgarry’s five-year Amigo Loan of £5,000, as well as her Tesco and Asda trips and purchases on Just Eat.
Mcgarry, who had “no regular income”, also went on holiday with partner David Meikle to Spain with another couple during this time period.
She transferred £1,140 from her bank account on September 1, 2014, to Mr Meikle who had purchased flights and car hire two days before for £1,035.92. Prosecutor Alistair Mitchell said to the jury in his closing speech: “The extravagance doesn’t matter, she took it dishonestly, it doesn’t matter if it was £20 or £20,000. Evidence was showing money was being used from WFI for purchases of that sort.”
Mcgarry also failed to pay charity Positive Prisons Positive Futures £360 from a WFI bucket collection.
A similar collection for a Perth foodbank was also not handed over.
Mcgarry continued her WFI treasurer role even when she became an MP in spring 2015.
Her constituency office manager Rachel Mackie recalled: “She made a fortune, she was on a good salary and her partner was a councillor, she would be in the office complaining about being skint all the time.”
Mcgarry was meantime treasurer and convenor of the GRA where she was in sole control of the finances.
Mcgarry was seen to make cheques out to herself – one notably for £2,000 to pay for media training for election candidates which the company did not receive.
She also kept refunds from parliamentary expenses body IPSA, including £600 for a constituency office survey and a £500 election deposit.
Mcgarry meantime paid the survey firm and Shettleston SNP from the GRA purse.
A WFI colleague stated to the jury that Mcgarry’s financial report at a 2015 AGM was “gobbledygook” and “not up to scratch”.
An overall total of £66,029 was put into her account from WFI sources.
A WFI financial probe in late 2015 discovered an income and expenditure gap of £31,824 and the matter was reported to the police. Mcgarry has only paid back £6,436.21 on September 2015 which was funded by a £6,500 loan from a friend.
Mcgarry’s house was raided by officers in May 2016 where a warrant was read through a door to Mcgarry who “took refuge” in her bathroom.
She “categorically” denied wrongdoing during her six-days of evidence. Mcgarry stated that she was “overwhelmed” with doing the “donkey work” for WFI.
She added that the money she had spent was for reimbursements for earlier payments she had personally made for WFI and the GRA.
Mcgarry sobbed in the witness box when she said: “It’s been the most hellish experience I can possibly imagine. Having my whole life ripped apart when I hadn’t done anything wrong.”
Her defence counsel Allan Macleod put it to several witnesses that Mcgarry was “spinning a lot of plates” at the time. Mr Mitchell made a motion of confiscation for proceeds of crime.
Sentence was deferred pending background reports until next month by sheriff Tom Hughes.
He said: “You were successfully a member of parliament and as all this was going on the jury established you were involved in embezzling funds from these organisations – this was a very serious breach of trust which the organisations placed on you.”
Mcgarry had her bail continued.
This was a very serious breach of trust which the organisations placed on you