Ministry of Defence official took £70,000 in secret payments – BBC News
‘A former Ministry of Defence (MoD) official has been jailed after taking £70,000 in secret payments and gifts.’
BBC news, 13th April 2024
Source: www.bbc.co.uk
Category: confiscation
Stephen Bear ordered to pay £22,305 Confiscation Order – Crown Prosecution Service
‘Today at Chelmsford Crown Court, a Confiscation Order of £22,305 was given to Stephen Bear, to retrieve the ill-gotten gains he accumulated from publishing explicit content to a subscription site without the consent of those involved. The judge has ordered that the victim, Georgia Harrison, be compensated to the value of £5,000, which will be paid out of any monies paid towards the Confiscation Order.’
Crown Prosecution Service, 28th March 2024
Source: www.cps.gov.uk
A case commentary from Jonathan Holsgrove: Marriage and beneficial interests in POCA – R v Thompson – Park Square Barristers
‘R v Thompson [2023] EWCA Crim 1244, saw the Court of Appeal deal with the issue of how to approach beneficial interests in property where the property is in the sole name of a defendant’s spouse.’
Park Square Barristers, 14th November 2023
Source: www.parksquarebarristers.co.uk
Fraudster forced to pay back £1 million to victims – Crown Prosecution Service
‘More than 200 people who were conned into buying useless investments have received payouts from the money recovered from the fraudster.’
Crown Prosecution Service, 18th December 2023
Source: www.cps.gov.uk
Landlord handed £424k confiscation order after renting shed out as five flats – Local Government Lawyer
‘Brent Council has secured a £424,000 confiscation order against a landlord who rented out a large shed as five flats.’
Local Government Lawyer, 11th December 2023
Source: www.localgovernmentlawyer.co.uk
Landlords of crowded London flat that caught fire plead guilty to criminal charges – The Guardian
‘The landlords of a dangerously overcrowded east London flat that suffered a deadly fire in March have pleaded guilty to a total of nine criminal charges.’
The Guardian, 28th November 2023
Source: www.theguardian.com
People smugglers ordered to pay over £280,000 from criminal profits in the Essex lorry deaths case – Crown Prosecution Service
‘A convicted people smuggler, responsible for the manslaughter of 39 people who died in the back of a lorry in Essex, has today (24 September 2023) been ordered to pay a total of £65,157.65 to victims’ families through a Confiscation Order made by the court today.’
Crown Prosecution Service, 24th November 2023
Source: www.cps.gov.uk
£9.8 million to be seized from man who produced steroids on commercial scale – Crown Prosecution Service
‘Mohammed Afzal who was convicted as part of a conspiracy to produce commercial quantities of illegal medical drugs has been ordered to pay back millions of pounds or face 10 extra years in prison.’
Crown Prosecution Service, 17th November 2023
Source: www.cps.gov.uk
Drug smugglers jailed for 18 years over cocaine banana plot – The Independent
‘Two ringleaders of a plot to smuggle £11 million of cocaine into the UK hidden in a shipment of bananas have each been jailed for 18 years.’
The Independent, 1st November 2023
Source: www.independent.co.uk
Owners of illegal shisha café ordered to pay nearly £200k following council prosecution – Local Government Lawyer
‘Manchester City Council has secured the confiscation of £174,074 from a company that owned a property used as an illegal shisha café in breach of a planning enforcement notice.’
Local Government Lawyer, 10th May 2023
Source: www.localgovernmentlawyer.co.uk
Family homes connected to man at centre of huge drugs bust seized – BBC News
‘Relatives of a man at the centre of one of the UK’s largest cocaine busts have had their homes seized by the courts.’
BBC News, 24th March 2023
Source: www.bbc.co.uk
Fraudster convicted decade ago must pay £92,500 – Law Society’s Gazette
‘A property dealer jailed for one of the UK’s biggest mortgage frauds a decade ago has been ordered to pay a further £92,500 – money which was recovered from a settlement over a donation to a private school.’
Law Society’s Gazette, 17th March 2023
Source: www.lawgazette.co.uk
Jailed accountant who defrauded NHS ordered to pay back nearly £240k – Crown Prosecution Service
‘An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay.’
Crown Prosecution Service, 17th January 2023
Source: www.cps.gov.uk
Gang leader avoids an extra seven years in prison by paying back the proceeds of his part in a dirty cash laundering operation – Crown Prosecution Service
‘A well-known criminal gang leader has avoided another seven years being added onto his seven-year prison sentence after paying back £1,243,270.75, of his ill-gotten gains from a money laundering operation.’
Crown Prosecution Service, 14th November 2022
Source: www.cps.gov.uk
New reforms to recover millions more from the proceeds of crime – Law Commission
‘The Law Commission has published new reforms to overhaul the system for recovering the proceeds of criminal activities.’
Law Commission, 9th November 2022
Source: www.lawcom.gov.uk
Commission urges reform of ‘ineffective’ confiscation regime – Law Society’s Gazette
‘Codification of legal decisions reached in more than 500 cases brought under the Proceeds of Crime Act 2002 is among the proposals of a call for reform of an “ineffective” confiscation regime published today.’
Law Society's Gazette, 9th November 2022
Source: www.lawgazette.co.uk
SFO secures record penalty in Glencore bribery case – Law Society’s Gazette
‘The UK subsidiary of commodities trader Glencore was today ordered to pay £281 million in a fine, confiscation order and costs in the largest ever such penalty in a corporate criminal conviction. Glencore is the first business to be convicted under the Bribery Act 2010 for the active authorisation of bribery rather than a failure to prevent it.’
Law Society's Gazette, 3rd November 2022
Source: www.lawgazette.co.uk
Builder who lied his way into top NHS jobs ordered to repay £96,000 – The Independent
‘A fake NHS boss who made £1m by lying about his qualifications to secure senior jobs will have to pay £96,000 after Supreme Court hearing.’
The Independent, 20th August 2022
Source: www.independent.co.uk
CV fraudster must repay some wages, Supreme Court rules – Law Society’s Gazette
‘A fraudster jailed for falsifying qualifications to secure a top NHS job should have to pay back some of the wages he unlawfully received, the Supreme Court has ruled.’
Law Society's Gazette, 18th August 2022
Source: www.lawgazette.co.uk
Ian Stewart: Sons granted £185k confiscation order – BBC News
‘The sons of a double murderer are to share £185,000 from their mother’s estate, a court has ruled.’
BBC News, 28th July 2022
Source: www.bbc.co.uk
