Search site

Displaying 11 - 20 of 113 for keyword(s) "confiscation orders"

  1. Money launderers ordered to pay back over £23m in a high value cryptocurrency scam

    … today been ordered to pay a total of £23,629,031 through a Confiscation Order made by the court today. Stephen William … fraud and identify the assets held by the defendants. The Confiscation Order set by the Judge reflects all the assets … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  2. Ex-England footballer and criminal gang member is ordered to pay back £69,747.70 for supplying drugs

    … U19 footballer has been ordered to pay back £69,747.70 in confiscation after being convicted of supplying cannabis and … from this drugs trade.  On 8 June 2023 the CPS secured a Confiscation Order for £69,747.70 against Faye Dunn after the … by the authorities.” “Where criminals fail to pay the orders made against them, the CPS will robustly pursue them …

  3. Heartless romance fraudster ordered to pay back over £30k

    … that he only had £32,144 left available assets to pay a Confiscation Order or face the possibility of spending 12 … to 2024, £450 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  4. ‘Silly boy’ ordered to pay back ill-gotten gains

    … our civil recovery powers to do so even where no criminal confiscation proceedings have been sought.” “Edwards was … to obtain a conviction, or a conviction is obtained but a confiscation order is not made, or the public interest will … served by using civil recovery rather than by seeking a Confiscation Order. This will include where suspects have …

  5. Drug dealers and money launderer for Liverpool organised crime family told to pay back money

    … of Crime Division in the Crown Prosecution Service secured ConfiscationOrders against Richard Caswell, 42, Michael Nevin, 37, Jack … then the CPS can take them back to court to increase the Confiscation Order they have to pay. “In the last five years, …

  6. PROCEEDS OF CRIME ACT 2002

    … preservation of assets, obtaining and enforcement of confiscationorders and confiscation matters generally. 1.2 The Agreement is intended …

  7. CPS Proceeds of Crime (CPSPOC)

    … CPS restraint order activity and obtaining a proportion of confiscationorders The Enforcement Unit, responsible for all CPS confiscation order enforcement activity The ARIS Unit, …

  8. CPS Proceeds of Crime Strategy 2025

    … Whitehall engagement and partnership working Restraint, confiscation, and compensation Enforcement and … expertise supports HMCTS in the recovery of complex CPS ConfiscationOrders. CPS Proceeds of Crime 2025 outcomes: Our People …

  9. People smuggler gets nearly a year extra time in jail for failing to payback over £65,000 of criminal profits in the Essex lorry deaths case

    … which he was ordered to pay in a proceeds of crime confiscation hearing. All of the Confiscation Order monies recovered from Nica, which a Judge … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  10. £9.8 million to be seized from man who produced steroids on commercial scale

    … at the Central Criminal Court he was ordered to pay a Confiscation Order of £9.8 million to retrieve the ill-gotten … from this operation and have, between the individual orders given to all five defendants, achieved a confiscation total of over £11.8 million.  Tom Cawley of the …

Search Site