Leeds crime boss ordered to pay £10.6m – BBC News
“A former car dealer who was jailed for 25 years for a £7m heroin plot has been ordered to pay £10.6m by a judge.”
BBC News, 9th September 2010
Source: www.bbc.co.uk
Category: proceeds of crime
‘Rogue traders’ jailed for conning elderly victims – BBC News
“Five men have been jailed after conning elderly householders into paying thousands for unnecessary work.”
BBC News, 2nd September 2010
Source: www.bbc.co.uk
R v Geary – WLR Daily
“The offence under s 328(1) of the Proceeds of Crime Act 2002 of entering into or becoming concerned in an arrangement which a person knew or suspected facilitated the acquisition, retention, use or control of criminal property by or on behalf of another person, applied to property which was criminal at the time when the arrangement attached to it, and did not extend to property which was originally legitimate but became criminal only as a result of carrying out the arrangement.”
WLR Daily, 6th August 2010
Source: www.lawreports.co.uk
Please note once a case has been reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Serious Organised Crime Agency v Perry – WLR Daily
Serious Organised Crime Agency v Perry [2010] EWCA Civ 907; [2010] WLR (D) 213
“An information notice served on the London address of persons not in the United Kingdom at the time of service was validly served for the purposes of recovery proceedings under the Proceeds of Crime Act 2002.”
WLR Daily, 30th July 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Regina v Ward (Barry) – WLR Daily
Regina v Ward (Barry) [2010] WLR (D) 191
“The Court of Appeal (Criminal Division) had no jurisdiction to hear an appeal against a refusal by a judge in the Crown Court, on an application under s 23 of the Proceeds of Crime Act 2002, to vary a confiscation order.”
WLR Daily, 16th July 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Serious Organised Crime Agency v Gale and another – WLR Daily
Serious Organised Crime Agency v Gale and another [2010] EWCA Civ 759; [2010] WLR (D) 179
“The costs incurred by an enforcement authority, such as the Serious Organised Crime Agency, in paying an interim receiver to investigate the defendant’s finances and assemble that material as the basis for civil recovery proceedings constituted costs of the litigation.”
WLR Daily, 13th July 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Brothel owner Wayne Baker ordered to pay £135,000 – BBC News
“A man who lured girls as young as 14 into prostitution has been ordered to pay more than £135,000 from his assets or face another three years in jail.”
BBC News, 8th July 2010
Source: www.bbc.co.uk
Newcastle woman in £150,000 scam must pay back just £1 – BBC News
“A woman who tried to swindle more than £150,000 out of her grandmother and fiance has been ordered to repay £1.”
BBC News, 24th June 2010
Source: www.bbc.co.uk
Man fined £26k over fake computer games – BBC News
“A man who sold fake computer games over the internet has been ordered to pay £26,405 following a proceeds of crime investigation.”
BBC News, 12th May 2010
Source: www.bbc.co.uk
Struck-off doctor jailed for selling slimming pills – The Independent
“A struck-off doctor was jailed for selling slimming pills to patients across the country, police said. Sudesh Madan, 57, of Homeway, Romford, Essex, was given an 18-month prison sentence at St Albans Crown Court yesterday after previously admitting four counts of possession with intent to supply a controlled drug and four counts of supplying a controlled drug. She also asked for eight other offences to be taken into consideration. ”
The Independent, 12th May 2010
Source: www.independent.co.uk
R v Modjiri – WLR Daily
R v Modjiri [2010] EWCA Crim 829; [2010] WLR (D) 99
“The concern of s 79(3) of the Proceeds of Crime Act 2002 is limited to the valuation of property and does not extend to the realisation of property, so that it does not have to be assumed that a beneficial interest in property has to be sold separately from the property and, for the purposes of making a confiscation order, the correct basis on which to proceed is to take into account the due proportion of the proceeds which the defendant would receive on sale of the property.”
WLR Daily, 23rd April 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Revenue and Customs Prosecutions Office v Piggott (Lamb interested party) – WLR Daily
“A court had jurisdiction to make a management receivership order over any property on the basis that it was realisable property where an issue was still to be determined between the Revenue and Customs Prosecution Office and an interested third party as to the beneficial interest in such property.”
WLR Daily, 22nd March 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
In re Stanford International Bank Ltd (in liquidation) – WLR Daily
In re Stanford International Bank Ltd (in liquidation) [2010] EWCA Civ 137; [2010] WLR (D) 55
“The centre of main interest of a company, for the purposes of recognition of a foreign main proceeding in cross-border insolvency proceedings, was to be identified by reference to factors which were both objective and ascertainable by third parties, not by applying the head office functions test.”
WLR Daily, 1st March 2010
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Ex-magistrate stripped of £4.1m after fraud – The Independent
“A former magistrate who was jailed for a £38,000 fraud was ordered to give up his assets worth £4.1 million at a confiscation hearing today.”
The Independent, 21st January 2010
Source: www.independent.co.uk
Jailed ex-magistrate faces £4m payout – The Independent
“A former magistrate who was jailed for a £35,000 fraud will face a financial confiscation hearing today which could force him to pay up to £4 million.”
The Independent, 21st January 2010
Source: www.independent.co.uk
Brittain v N (Aliane and Sear, Third Parties) – WLR Daily
B v N (A and S, Third Parties) [2009] EWHC 2884 (Admin); [2009] WLR (D) 340
“The court’s power under s 80(4) of the Criminal Justice Act 1988 (now repealed) to order ‘any person having possession of realisable property’ to give possession to a receiver did not empower the court to make such an order against tenants protected by contract and/or statute whose interests had not been determine by a court order.”
WLR Daily, 23rd November 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
BTA Bank JSC v Ablyazov and others – WLR Daily
“The privilege against self-incrimination in respect of an offence under s 328 of the Proceeds of Crime Act 2002 (entering or becoming concerned in an arrangement which facilitates the acquisition, retention, use or control of criminal property by or on behalf of another person) was removed by s 13 of the Fraud Act 2006. The s 328 offence was a ‘related offence’ for the purposes of s 13(4)(b) of the 2006 Act.”
WLR Daily, 30th October 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Regina v Rollins; Regina v McInerney – WLR Daily
Regina v Rollins; Regina v McInerney
“The Financial Services Authority had the power to prosecute offences beyond those referred to in ss 401 and 402 of the Financial Services and Markets Act 2000 and, in particular, it had the power to prosecute for offences contrary to ss 327 and 328 of the Proceeds of Crime Act 2002.”
WLR Daily, 13th October 2009
Source: www.lawreports.co.uk
Please note once a case has been reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Brothel owner must pay back £2m – BBC News
“The owner of a brothel in the West Midlands has been ordered to pay back £2m under the Proceeds of Crime Act.”
BBC News, 19th August 2009
Source: www.bbc.co.uk
R v Nelson; R v Pathak; R v Paulet – WLR Daily
R v Nelson; R v Pathak; R v Paulet [2009] EWCA Crim 1573; [2009] WLR (D) 266
“Confiscation proceedings properly taken in accordance with statutory provisions should not be stayed as an abuse of process on the ground that the judge considered that they might produce an oppressive result.”
WLR Daily, 30th July 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
