London RART Home

Updated:Mar 2010

working in partnership to reduce harm
by tackling criminal finances

Main Story
£400,000 Confiscation Order For Con Woman A woman jailed for six years for deceiving a large number of auction houses and high value retailers has been ordered to pay a £400,000 confiscation order. The woman, 53, a British national of Iranian/French origin who lived in London's West End pleaded guilty to 38 counts of criminal activity at Southwark Crown Court on 1st October 2008. Full Story
Other Events
Cash From Confiscation For Counterfeit Full Story	Fraudster Jailed For Five Years Full Story	Bankrupt and Co-Defendants Sentenced Full Story	Counterfeit Goods Pair Receive... Full Story	Account Takeover Fraudster Receives... Full Story
London RART Investigator Assists In... Full Story	Counterfeit Couple Receive Confiscation... Full Story	Fifth Conspirator Brings Confiscation... Full Story	Third Confiscation From Drug Factory Full Story	Benefit Fraudsters Receive Confiscation... Full Story

Further Conspirator Receives...	Bogus Financial Advisor Pays Back
Shop Owner Receives Confiscation Order	Final Conspirator Receives Confiscation
Elderly People Subjected To Despicable	Conwoman Jailed
Video Link Is Hoped To Set a Precedent	A 48 year old Mexican national was...