Failure to pay confiscation order leaves recycling fraudster facing further eight years in prison – Local Government Lawyer

Posted September 3rd, 2019 in assets recovery, confiscation, fraud, news, proceeds of crime, waste by sally

‘A defendant convicted of defrauding the electrical waste recycling industry has been sentenced to prison for a further eight years after he failed to meet a £1.3m confiscation order.’

Full Story

Local Government Lawyer, 29th August 2019

Source: www.localgovernmentlawyer.co.uk

Bitcoin worth £900,000 seized from hacker to compensate victims – The Guardian

‘A judge has ordered the confiscation of bitcoin worth more than £900,000 from a jailed hacker in the first case of its kind for the Metropolitan police.’

Full Story

The Guardian, 23rd August 2019

Source: www.theguardian.com

Mother of epileptic girl ‘shattered’ after medical cannabis oil seized for second timeMother of epileptic girl ‘shattered’ after medical cannabis oil seized for second time – The Independent

Posted June 7th, 2019 in children, confiscation, drug offences, drug trafficking, medicines, news by tracey

‘A mother attempting to bring medical cannabis into the country for her severely epileptic daughter said she was “exhausted and shattered” after a second batch was seized by authorities.’

Full Story

The Independent, 7th June 2019

Source: www.independent.co.uk

Solicitor hit with £500k POCA fine for using house as office – Legal Futures

Posted June 3rd, 2019 in confiscation, enforcement, news, planning, proceeds of crime, solicitors by sally

‘A West London solicitor has hit with a £500,000 confiscation order for repeatedly disregarding warnings from his local council to stop using a home as an office for his firm.’

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Legal Futures, 3rd June 2019

Source: www.legalfutures.co.uk

Environment Agency obtains £200k confiscation order against waste operator – Local Government Lawyer

Posted March 26th, 2019 in confiscation, environmental protection, news, waste by sally

‘The Environment Agency has secured a £200,000 confiscation order against a waste operator over environmental offences at sites he operated with his brother in Swindon.’

Full Story

Local Government Lawyer, 25th March 2019

Source: www.localgovernmentlawyer.co.uk

Autonomy founder Mike Lynch faces UK high court and fresh charges in US – The Guardian

Posted March 25th, 2019 in confiscation, conspiracy, fraud, money laundering, news, proceeds of crime by sally

‘Autonomy founder Mike Lynch will on Monday begin his high court defence against accusations that he perpetrated a $5bn (£3.8bn) fraud, as US prosecutors unveiled fresh criminal charges accusing the British businessman of a cover-up.’

Full Story

The Guardian, 24th March 2019

Source: www.theguardian.com

Police and council acted unlawfully when using 1847 law to seize sheep – Local Government Lawyer

Posted March 21st, 2019 in animals, compensation, confiscation, damages, local government, news, police by tracey

‘A council and the police acted unlawfully when they used a Victorian law against a shepherd whose sheep had entered a village.’

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Local Government Lawyer, 21st March 2019

Source: www.localgovernmentlawyer.co.uk

Cross-party calls for rogue landlords to lose properties – The Guardian

Posted November 30th, 2018 in confiscation, housing, landlord & tenant, news by sally

‘MPs have called on the government to confiscate properties from the country’s worst landlords after a series of revelations about tenants being exploited by rogue sections of the private rented housing sector.’

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The Guardian, 29th November 2018

Source: www.theguardian.com

London borough secures £450k confiscation over ‘beds in sheds’ – Local Government Lawyer

‘Ealing Council has obtained a confiscation order of nearly £450,000 against a landlord who ignored enforcement notices over ‘beds in sheds’ at one of her rental properties.’

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Local Government Lawyer, 26th November 2018

Source: www.localgovernmentlawyer.co.uk

Owner of unauthorised scrap yard hit for £200k in fines, costs and confiscation – Local Government Lawyer

Posted November 12th, 2018 in confiscation, costs, enforcement notices, fines, news, proceeds of crime, waste by tracey

‘The owner of an unauthorised scrap yard in South Staffordshire was last month fined £24,000 and ordered to pay court costs of £28,280 at Birmingham Crown Court.’

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Local Government Lawyer, 12th November 2018

Source: www.localgovernmentlawyer.co.uk

Confiscation regime review to ensure crime doesn’t pay – Law Commission

‘Confiscation laws will be reviewed to ensure they’re effectively depriving convicted offenders of their ill-gotten gains, the Law Commission has announced today.’

full press release

Law Commission, 7th November 2018

Source: www.lawcom.gov.uk

Woman who laundered money from corrupt payments to her brother sentenced – Crown Prosecution Service

Posted September 27th, 2018 in confiscation, conspiracy, money laundering, press releases, sentencing by tracey

‘A woman who hid $3.5 million in corrupt payments by letting it pass through her foreign bank accounts has been given a suspended prison sentence today (25 September).’

Full press release

Crown Prosecution Service, 25th September 2018

Source: www.cps.gov.uk

Man jailed for £53m UK heist will not have to repay share of proceeds – The Guardian

Posted August 30th, 2018 in confiscation, news, proceeds of crime, repayment, robbery by sally

‘A cage fighter convicted of taking part in a £53m armed robbery has been excused from paying back his alleged share of the stolen cash after a secret court hearing.’

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The Guardian, 29th August 2018

Source: www.theguardian.com

Hatton Garden raider Daniel Jones given more jail time – BBC News

Posted August 15th, 2018 in burglary, confiscation, conspiracy, news, sentencing by sally

‘One of the ringleaders behind the Hatton Garden raid has been given additional jail time for failing to pay his confiscation order.’

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BBC News, 14th August 2018

Source: www.bbc.co.uk

Appeal judges reject criminals’ “cynical” attempt to blame barrister – Legal Futures

Posted August 7th, 2018 in barristers, confiscation, money laundering, news by sally

‘The Court of Appeal has rejected what it described as a “cynical” attempt by two men convicted of money laundering to blame their barrister for confiscation orders made against them.’

Full Story

Legal Futures, 7th August 2018

Source: www.legalfutures.co.uk

Stand by your man? The clash of criminal law and family law concerning inter-spousal transfers of assets – Family Law

Posted July 11th, 2018 in confiscation, divorce, fraud, matrimonial home, news, proceeds of crime by tracey

‘The judgment of the Court of Appeal in R v Hayes [2018] EWCA 682 is a stark and unsettling reminder of how occasionally a family court and a criminal court may deliver contradictory judgments on the same facts.’

Full Story

Family Law, 11th July 2018

Source: www.familylaw.co.uk

Prosecution over unauthorised vehicle repair business leads to £120k+ confiscation orders – Local Government Lawyer

Posted May 31st, 2018 in confiscation, costs, enforcement, fines, local government, news, planning by sally

‘Two companies that allowed an unauthorised vehicle repair business to be run without planning permission have been ordered to pay more than £120,000 under confiscation orders obtained by Wokingham Borough Council.’

Full Story

Local Government Lawyer, 30th May 2018

Source: www.localgovernmentlawyer.co.uk

London borough secures its largest ever confiscation order for planning breaches – Local Government Lawyer

Posted May 30th, 2018 in confiscation, costs, fines, local government, news, planning, proceeds of crime by sally

‘Islington Council has secured a confiscation order of £304,458 under the Proceeds of Crime Act against a property company which converted a single dwelling into five flats without planning permission.’

Full Story

Local Government Lawyer, 29th May 2018

Source: www.localgovernmentlawyer.co.uk

Drug dealer has confiscation order increased nine years after conviction – Crown Prosecution Service

‘A drug dealer has had his confiscation order increased by £1.8million almost a decade after his original conviction following an application by the Crown Prosecution Service.’

Full press release

Crown Prosecution Service, 4th May 2018

Source: www.cps.gov.uk

Police officer who stole drugs ordered to repay £135,000 – Crown Prosecution Service

‘A police officer who stole and sold the illegal drugs he was meant to dispose of has been ordered to pay back more than £135,000.’

Full press release

Crown Prosecution Service, 24th April 2018

Source: www.cps.gov.uk