Aug 2006
wilson - 11 Aug 2006
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Jul 2006
Drug Traffickers, Solicitor and Estate Agent found Guilty of Money Laundering Offences - 19 Jul 2006
At Warwick Crown Court, on 19th July 2006, before His Honor, Judge Coates, Donna and Peter DAVIS (Drug Traffickers), Leslie John PATTISON (Estate Agent), and Phillip Jon GRIFFITHS (Solicitor) were found guilty of Money Laundering offences and received lengthy sentences for their trouble. ......
Jun 2006
Warwickshire Drug Dealer Loses Confiscation Battle - 21 Jun 2006
A confiscation hearing was held on the 21st June 2006 at Warwick Crown Court where it was established that Medcraft had benefited from his criminal conduct to the value of £437,000 and a Confiscation Order to the value of £130,000 was granted. ......
27yr Sentence For Coventry Drugs Gang - 12 Jun 2006
Four men from Coventry have been jailed for a total of 27 years for supplying heroin and crack cocaine and also for money laundering. £160,000 cash found at the time of the arrests has already been forfeited and the men now also face confiscation proceedings. ......
Nuneaton Jewellery Thief Left Starry Eyed - 08 Jun 2006
A Confiscation hearing was held at Birmingham Crown Court on thursday 8th June 2006. His honour Judge Ross in the absence of Yakiya Minhas managing to show any evidence of what had happened to the stolen property made an order in the sum of £602,000. Minhas was given 9 months to pay or serve a sentence of 5 years in default of payment, to run consecutively. ......
Drugs Traces In The Rubbish - 05 Jun 2006
The Midlands RART have secured a Confiscation order of £90,720 against Dean HORTON a 32 year old man from Wychbold, near Droitwich Worcestershire. HORTON was given 6 months to pay the Order or face a further 2 years imprisonment. In addition, his Ferrari Spider motorcar was seized and returned to the finance company. It is likely that HORTON will be forced to sell his house to satisfy the order. ......
Finance Fraudsters Wallet Gets A Little Lighter - 01 Jun 2006
Mark Fraser WHITFIELD is required to pay £13,715.24 within 12 months or face an 18 month term in prison if he does not comply with the court ruling. ......
May 2006
Dodgey Cheque Gang - 05 May 2006
On Friday 5th May 2006 a total sum of over £170,000 was obtained from 9 defendants from the Staffordshire, and Lancashire area, by way of a Confiscation Order granted at Birmingham Crown Court. The total amount determined as the gangs benefit from their crimes was over £900,000. ......
Contraband Cigarettes Importers Face Confiscation - 05 May 2006
At a Confiscation Hearing before HHJ Phipps at Liverpool Crown Court on 5th May 2006, Mr Thomas MONTEITH, 61, of Stonnall, Walsall, Staffordshire, was found to have benefited to an amount of £123,826.72 (The value of the 803,600 cigarettes seized from his van). Mr James SHAW, 58, of Middleton, Manchester, was found to have benefited to an amount of no less than £33,327.80 (Half of the equity in his home). ......
Apr 2006
Staffordshire Swoop Nets Drug Dealers Assets - 30 Apr 2006
Staffordshire Police have carried a series of 18 raids throughout the county which resulted in 6 arrests and assets being identified which belong to a drug dealer who is currently serving a prison sentence. ......
Deception Doesn't Pay - 03 Apr 2006
John Antonio FERNANDEZ from Rugby, Warwickshire is required to pay £14,000 within 9 months or face a further 12 months in prison. ......
Mar 2006
Fraudsters Pay Hefty Price - 24 Mar 2006
On Friday 24 March 2006, Stafford Crown Court four men from Burton on Trent were sentenced to a total of 20 years for their part in an identity fraud scam. The court found that their benefit from this crime was £402,807 and confiscation orders totalling £394,500 were made. All four pleaded guilty to conspiracy to defraud charges. ......
Jan 2006
Fraudster To Sell House For Compensation - 30 Jan 2006
Raymond DUGAN, aged 48, from Telford is required to pay £35,000 by way of compensation in 6 months or faces another 18months in jail in default. ......

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