Archive for the 'proceeds of crime' Category

G20 pathologist Freddy Patel faces being struck off – The Guardian

“Dr Freddy Patel, the former Home Office pathologist suspended for misconduct in a series of high profile autopsies, is facing the threat of being struck off the medical register.”

Full story

The Guardian, 17th March 2011

Source: www.guardian.co.uk

Prostitution ring boss Thomas Carroll faces £1.9m order – BBC News

“A man who ran an international prostitution ring has been told to hand over nearly £2m of his criminal profits or face another 10 years in jail.”

Full story

BBC News, 14th March 2011

Source: www.bbc.co.uk

Portsmouth man guilty of publishing ‘terror handbook’ – BBC News

“A man has been found guilty of publishing a ‘terrorist handbook’ that explained how to make bombs.”

Full story

BBC News, 9th March 2011

Source: www.bbc.co.uk

Regina v Windsor and others – WLR Daily

Regina v Windsor and others [2011] EWCA Crim 143; [2011] WLR (D) 41

“On an appeal against the making of restraint and receivership orders under Part 2 of the Proceeds of Crime Act 2002 the Court of Appeal has power to suspend the effect of its final order.”

WLR Daily, 9th February 2011

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 Constantine – WLR Daily

Regina v Constantine [2010] EWCA Crim 2406; [2010] WLR (D) 28

“A court had to take account of a confiscation order before making any order ‘involving payment by the defendant’ of costs relating to all of the proceedings that had gone on thus far.”

WLR Daily, 10th November 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.

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.”

Full story

BBC News, 9th September 2010

Source: www.bbc.co.uk

‘Rogue traders’ jailed for conning elderly victims – BBC News

“Five men have been jailed after conning elderly householders into paying thousands for unnecessary work.”

Full story

BBC  News, 2nd September 2010

Source: www.bbc.co.uk


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