London RART Home

Updated:Oct 2008

working in partnership to reduce harm
by tackling criminal finances

Main Story
A pro-active operation leads to the forfeiture of £442315 by Westminster Magistrates' On Friday 14th December 2007, the City of Westminster Magistrates’ Court granted the forfeiture of £442,315.00 cash Full Story
Other Events
Car boot sale at Hayes Football club Full Story	Smurf caught by Op Maxim and London RART Full Story	Three men jailed for their part in an... Full Story	confiscation order made against Hitesh... Full Story	People Smuggler Involved in Money... Full Story
Carlton Cushnie has paid over £10... Full Story	Siraj Patel, a 46 year old, father of... Full Story	Money confiscated despite no criminal... Full Story	The investigation led to O’Brien being... Full Story	Trading Standards and RART ‘Bag’ another... Full Story

Housing Benefit Fraud at Redbridge	Flying Squad given leg up by forensic...
Non Payment of confiscation leads to...	Four credit card fraudsters have assets...
Multi Agency Crackdown on Housing...	Mohamad Al-Baghdadi has hidden Assets...
Thai girlfriend has assets seized	Identity Fraudsters lose their Assets