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Displaying 21 - 30 of 120 for keyword(s) "confiscation orders"

  1. £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 …

  2. Oxbridge fraudster gets another eight-years in jail for failing to pay back £2.7m court order

    … term of imprisonment for non-payment of his £2.7m Confiscation Order. Today at Westminster Magistrates’ Court, … over £480 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  3. Millionaire landlady jailed for Modern Slavery offences forced to pay £200k to victim

    … her sentence, the CPS took Kausar back to court so a Confiscation Order could be issued against her under the … or face an additional 30-month prison sentence. This confiscation order has now been paid in full.  The court … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  4. Fraudster forced to pay back £1 million to victims

    … United Kingdom. The CPS took Seakens back to court so a Confiscation Order could be issued against him under the … us to apply to the court to increase the value of his confiscation order.” Seakens was told that if he did not pay … million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  5. Treasure thief sentenced for five more years in jail for failing to pay back over £600,000 of criminal proceeds

    … Proceeds of Crime Division took him to court so that the Confiscation Order could be issued under the Proceeds of … over £480 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  6. Former boss of a City of London foreign exchange company has been ordered to pay back £64 million after large scale fraud convictions

    … change in value of money). Available amount: £97,900,873 Confiscation Order: £64,000,000 with a Compensation Order for … over £478 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted criminals cannot …

  7. Selection Criteria for Proceeds of Crime - Level 2

    … Act 2002 to deal with straight forward restraint order and confiscation order applications (including ancillary orders thereto), applications to vary confiscationorders downwards or upwards and straightforward …

  8. Fraud gang forced to pay charities back over £100,000

    … can finally benefit, as Levi and Chesterman were handed ConfiscationOrders totalling over £107,056, all of which will be paid to … years, £478 million has been recovered from CPS obtained ConfiscationOrders, ensuring that thousands of convicted …

  9. Huge cryptocurrency wallet retrieved after hacker found guilty of blackmail

    … to obtain a conviction or a conviction is obtained but a confiscation order is not made or the public interest will be … served by using civil recovery rather than by seeking a confiscation order. This will include where suspects have … to obtain a conviction or a conviction is obtained but a confiscation order is not made or the public interest will be …

  10. Graduated Fee Scheme F Annex 5 - Confiscation Hearing Fees

    … Graduated Fee Scheme F Annex 5 - Confiscation Hearing Fees 02 May 2023 | Publication Table 1: Fees for confiscation proceedings with 50 pages or less and fees for second and subsequent days in all confiscation hearings  These rates apply to confiscation …

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