Benefits fraudster ordered to pay back £190,000 – Crown Prosecution Service

Posted April 9th, 2018 in benefits, fraud, press releases, proceeds of crime, repayment by tracey

‘A woman who was jailed for making false benefit claims – including lying that she needed 24-hour care – has been ordered to pay back £189,725 to the taxpayer.’

Full press release

Crown Prosecution Service, 6th April 2018

Source: www.cps.gov.uk

Breaching licensing and proceeds of crime – Nearly Legal

Posted February 12th, 2018 in landlord & tenant, licensing, local government, news, proceeds of crime by tracey

‘Brent Council v Shah and Others, unreported 29 January 2018 (Crown Ct (Harrow). The Proceeds of Crime Act 2002 (‘POCA’) has been successfully used by Brent Council against landlords for breach of licencing conditions.’

Full Story

Nearly Legal, 11th Febraury 2018

Source: nearlylegal.co.uk

Criminal landlords could lose all earnings after court ruling – The Guardian

Posted February 2nd, 2018 in landlord & tenant, local government, news, proceeds of crime by sally

‘Criminal landlords who rent out illegally dangerous homes will be forced to give up all their earnings, following a court ruling that could strengthen powers to tackle Britain’s worst housing.’

Full Story

The Guardian, 1st February 2018

Source: www.theguardian.com

Code of practice issued under section 377A of the Proceeds of Crime Act 2002 – Official Publications

‘This amended code provides guidance on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002 by prosecutors (in England and Wales and Northern Ireland) and has been updated following amendment of POCA by the Criminal Finances Act 2017.’

Full press release

Official Publications, 31st January 2018

Source: www.gov.uk/government/publications

Terry Adams pays back £750,000 from proceeds of crime – Daily Telegraph

‘One of London’s most notorious former crime bosses has paid back almost three quarters of a million pounds in ill gotten gains, after being warned he would go back to prison if he failed to pay.’

Full Story

Daily Telegraph, 8th December 2017

Source: www.telegraph.co.uk

The New POCA Frontier: Bitcoin and Electronic Currency, Shaping Asset Recovery in the 21st Century – Drystone Chambers

‘The question of whether the Proceeds of Crime Act 2002 (POCA) can be used to deal with Bitcoins¹ and electronic currencies has been the subject of some speculation by specialist practitioners recently. In my view it can be utilised, but it is not ideal. I will not deal with the technical difficulties in finding bitcoin accounts; what I will concentrate on in this article is finding the correct legal tools to recover the assets and what other options are available when it does not work.’

Full Story

Drystone Chambers, 23rd October 2017

Source: drystone.com

Art dealer who stole celebrity portraits of the Rolling Stones, Princess Diana and Bob Dylan jailed for four years – The Independent

Posted September 13th, 2017 in artistic works, fraud, imprisonment, news, proceeds of crime, sentencing, theft by tracey

‘A Cotswold art dealer who stole nearly £500,000 worth of artworks, including paintings by the Rolling Stones’ Ronnie Wood, from clients, has been jailed for four years.’

Full Story

The Independent, 13th September 2017

Source: www.independent.co.uk

Lawfulness of search warrant and detention irrelevant to forfeiture of cash – UK Police Law Blog

Posted August 11th, 2017 in forfeiture, money laundering, news, proceeds of crime, search & seizure, warrants by tracey

‘In Campbell v Bromley Magistrates’ Court [2017] EWCA Civ 1161 the Court of Appeal has confirmed that that there are no “fruits of the forbidden tree” consequences when it comes to the forfeiture of cash seized in accordance with Chapter 3 of the Proceeds of Crime Act 2002 (“POCA”).’

Full Story

UK Police Law Blog, 10th August 2017

Source: ukpolicelawblog.com

Launch of consultation on Criminal Finances Act Codes of Practice – Home Office

‘A 4-week consultation has been launched on the Codes of Practice that will help law enforcement officers confiscate valuable items and other assets acquired using the proceeds of crime as well as tackle the financing of terrorism.’

Full Story

Home Office, 31st July 2017

Source: www.gov.uk

Changes to the Seizure Provisions Under the Criminal Finance Act 2017 – Drystone Chambers

‘On the 27th April 2017 the Criminal Finance Act (‘CFA 2017’) received Royal Assent. The Criminal Finance Act 2017 ushers in wide-ranging reforms to the Proceeds of Crime Act 2002 (‘POCA 2002’). This article is part of a series of short comment pieces highlighting some of the main changes the CFA 2017 makes. It also covers issues related to Barnaby’s previous piece which set out some of the changes the Criminal Finance Bill enacted.’

Full Story

Drystone Chambers, 30th May 2017

Source: drystone.com

Wyvern Media scam: Fraudster ordered to repay £1.2m to victims – BBC News

Posted May 15th, 2017 in advertising, fraudulent trading, news, proceeds of crime, sentencing by sally

‘A man who was jailed for running a cold-call scam in which hundreds of customers were defrauded has been ordered to repay £1.2m to his victims.’

Full story

BBC News, 12th May 2017

Source: www.bbc.co.uk

Criminal Finances Bill receives Royal Assent – Home Office

‘The Criminal Finances Act 2017 will give law enforcement agencies and partners, further capabilities and powers to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism.’

Full press release

Home Office, 27th April 2017

Source: www.gov.uk/home-office

Council hails £222k confiscation order – Law Society’s Gazette

Posted April 24th, 2017 in confiscation, local government, London, news, planning, proceeds of crime by tracey

‘Less than a month after local authority lawyers were told to consider the Proceeds of Crime Act (POCA) as a way to generate income, an East London council has announced its biggest court payout to date. The London Borough of Barking & Dagenham said that an east London landlord has been given a £222,000 confiscation order following a POCA application brought by the council before Snaresbrook Crown Court.’

Full story

Law Society’s Gazette, 24th April 2017

Source: www.lawgazette.co.uk

A Change is Coming – The Criminal Finance Bill and the Changes it will Bring to the Asset Recovery Landscape – Drystone Chambers

Posted February 21st, 2017 in bills, news, proceeds of crime, tax evasion by sally

‘Radical change to the Proceeds of Crime Act is coming. Below I summarise four of the areas of key changes to POCA 2002.’

Full story (PDF)

Dystone Chambers, 26th January 2017

Source: www.drystone.com

Millionaire who killed his wife sued by sons for ‘profiting’ from murder – The Guardian

Posted February 16th, 2017 in appeals, children, divorce, domestic violence, families, murder, news, proceeds of crime by sally

‘A millionaire businessman who stabbed his wife to death in the midst of a bitter divorce row is being sued for £1.5m by his two sons.’

Full story

The Guardian, 15th February 2017

Source: www.guardian.co.uk

Reform of proceeds of crime laws by Law Commission urgently needed, says expert – OUT-LAW.com

‘The current regime of confiscation orders is failing to deprive criminals of the proceeds of their crimes. The Law Commission of England and Wales must seize the opportunity to reform the law in this area as part of its 13th programme of law reform.’

Full story

OUT-LAW.com, 8th November 2016

Source: www.out-law.com

Tobacco smuggler has Kent land seized to help meet £4m public debt – The Guardian

Posted October 24th, 2016 in confiscation, customs and excise, human rights, news, proceeds of crime by michael

‘A convicted tobacco smuggler has been stripped of a prime parcel of riverside land in Kent to meet his more than £4m debt to the public purse. ‘

Full story

The Guardian, 24th October 2016

Source: www.guardian.co.uk

New legislation to attack criminal finances – Home Office

Posted October 17th, 2016 in corruption, money laundering, press releases, proceeds of crime, terrorism by tracey

‘New legislation to tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing was published today.’

Full press release

Home Office, 13th October 2016

Source: www.gov.uk/home-office

Police to hire law firms to tackle cyber criminals in radical pilot project – The Guardian

‘Private law firms will be hired by police to pursue criminal suspects for profit, under a radical new scheme to target cyber criminals and fraudsters.’

Full story

The Guardian, 14th August 2016

Source: www.guardian.co.uk

Cybercriminal “Sir King Cash” ordered to pay back over half a million pounds – Crown Prosecution Service

‘Fraudster Sean Benson, who went by the screen name “Sir King Cash”, has been ordered to pay back £554,000 by a judge at Southwark Crown Court. Benson now has three months in which to pay back the money or face a further five years in jail. All of the money will be paid back to the victims of the fraud.’

Full press release

Crown Prosecution Service, 29th July 2016

Source: www.cps.gov.uk