Jun 2010
Car Clockers - 16 Jun 2010
In May 2008, Brent and Harrow Trading Standards received a complaint regarding the sale of vehicles from Emat and Son Cars in Merrick Road, Southall. The vehicles from this car yard were having their mileage reduced in order to increase the value. This is commonly known as car clocking. ......
May 2010
Dean Pitters - 24 May 2010
Dean Pitters, a 32 year old former phone engineer of East London was convicted of possession of controlled drugs with intent to supply at Snaresbrook Crown Court on 17/12/2008. London RART carried out a financial investigation on Pitters resulting in a confiscation order for £35,000 being made at Snaresbrook Crown Court on 8th April 2010. ......
Apr 2010
Umar James - 21 Apr 2010
A 34 year old Grenadian citizen of Southall, London has been the subject of a confiscation order. Umar James was sentenced to 2 years imprisonment for 2 counts of possessing Class A drugs with intent to supply. The confiscation order was made in the sum of £25,446 with James being given 6 months to pay. ......
Jan 2010
MARSH - 20 Jan 2010
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. ......

North East Region North West Region West Midlands Region Wales Region London Region



©  Crown Copyright 2005 Nothing on this website, whether text, graphics, or otherwise, may be reproduced without permission of the Regional Asset Recovery Team.