Nov 2008
POCA Forfeiture - 28 Nov 2008
5 kg of heroin was seized along with £10, 000 in cash from an address in Chiswick, West London. A London RART investigation resulted in a forfeiture order being granted for £29,669.36 at City of Westminster Magistrates Court. ......
marsh - 20 Nov 2008
Shahra Marsh, 52, used elaborate methods to accrue an estimated £2million worth of jewellery, antiques and high value goods. ......
Oct 2008
Patino - 14 Oct 2008
Dr. George Patino, a 48 year old Mexican national was described by His Honour Judge Price QC at Kingston Crown Court on the 14th of October 2008 as a 'disgrace to his profession' ......
Aug 2008
STOKES - 15 Aug 2008
Cash seized and drugs factory discovered. ......
Apr 2008
Operation Tulsa - 22 Apr 2008
A joint investigation between the London RART and the Metropolitan Police Service’s Human Smuggling Unit was finally concluded on April 11, 2008, at Southwark Crown Court, London, with the issuing of a Criminal Justice Act, 1988, confiscation order to Ms Evguenia Noskova. ......
Jul 2006
Edwing Verdonck - 26 Jul 2006
On the 20th of May 2008 at Blackfriars Crown Court, HHJ Pontius made a confiscation order for £220, 814.85. Edwing Verdonck was given 6 months to pay, failure to do so will result in a further 3 years being added to his sentence. ......

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