Court orders jailed financier to surrender £41m – The Times

Posted November 14th, 2007 in confiscation, fraud, news, proceeds of crime by sally

“Gerald Smith, a doctor-turned-financier who is serving eight years in prison for defrauding an internet business, was ordered to surrender £41 million yesterday in the largest confiscation order in British criminal proceedings.”

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The Times, 14th November 2007

Source: www.timesonline.co.uk