North East Home Page

Updated:Oct 2008

Main Story
A Confiscation Order for the sum of £250,229.80 was made against Derek George of Hull. On 19th September 2008 at Hull Crown Court, he was given 6 months to pay with a default sentence of 3 years. The court declared his benefit from crime to be £494,241.58. Full Story
Other Events
A trio from Southport had confiscation... Full Story	Five convicted tobacco smugglers have... Full Story	International drug dealer from Newcastle... Full Story	£1m of confiscation orders... Full Story	RART assist Trading Standards in... Full Story
Counterfeiter given £2.8m... Full Story	Operation West Marsh is the name given... Full Story	As a result of a referral to the NE RART... Full Story	Successful appeal to increase... Full Story	Cigarette fraudster ordered to pay... Full Story

National Money Laundering ring smashed	Humberside - Confiscation Orders awarded...
£493,256 confiscation orders...	Confiscation orders of £650,000...
No Escape for Cigarette...	Cigarette smuggler to pay...
Teesside Money Launderer’s Cash is...	£50,000 Confiscated from Kebab...