Nov 2009
Morecambe Bay money launderers sentenced - 26 Nov 2009
Three people have been sentenced to a total of 14 and a half years imprisonment for laundering over £2 Million of funds internationally on behalf of Chinese criminal gangs. ......
Oct 2009
Crime doesn’t pay for man who tried to hide his assets - 16 Oct 2009
Derbyshire man, Owen Ellis, pays the price for failing to pay his confiscation order. He was sent to prison for contempt of court, had to pay the confiscation order in full, and was then convicted of further offences for which more confiscation proceedings will follow. ......
Money launderer to pay back money - 16 Oct 2009
Barrington Fulcott, 48, from Kingstanding must pay back over £450,000 or face a further 4 years in prison ......
May 2009
Preston men to pay back money - 25 May 2009
Two Preston men sent to prison and ordered to pay back over £600,000 following their conviction for theft and money laundering offences. ......
Jan 2009
Midlands cigarette smugglers given confiscation orders - 31 Jan 2009
Three Midlands men caught with smuggled cigarettes, have to pay back over £85,000 in confiscation orders ......
Midlands Money Launderers sent to prison - 19 Jan 2009
Ragbir Sandhu of Sutton Coldifled and Paul Smith of Derby were sentenced to 2 1/2 years imprisonment for laundering stolen cheques through a false business bank account. ......

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