“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.”
The Guardian, 17th March 2011
Source: www.guardian.co.uk
Archive for the 'proceeds of crime' Category
G20 pathologist Freddy Patel faces being struck off – The Guardian
Published March 17, 2011 disciplinary procedures , news , pathologists , proceeds of crime , professional conduct Leave a CommentProstitution ring boss Thomas Carroll faces £1.9m order – BBC News
Published March 14, 2011 money laundering , news , proceeds of crime , prostitution Leave a Comment“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.”
BBC News, 14th March 2011
Source: www.bbc.co.uk
Portsmouth man guilty of publishing ‘terror handbook’ – BBC News
Published March 10, 2011 explosives , news , proceeds of crime , terrorism Leave a Comment“A man has been found guilty of publishing a ‘terrorist handbook’ that explained how to make bombs.”
BBC News, 9th March 2011
Source: www.bbc.co.uk
Regina v Windsor and others – WLR Daily
Published February 10, 2011 jurisdiction , law reports , proceeds of crime , receivers , restraining orders Leave a CommentRegina 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
Published November 11, 2010 confiscation , costs , law reports , proceeds of crime , sentencing Leave a CommentRegina 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
Published September 9, 2010 news , proceeds of crime Leave a Comment“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
‘Rogue traders’ jailed for conning elderly victims – BBC News
Published September 3, 2010 conspiracy , fraud , news , proceeds of crime , sentencing Leave a Comment“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
