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Articles tagged 'confiscation order'
1-10 of 6 results
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Rogue landlords fined £250k over planning offences
September 5, 2023
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Letting agent jailed over £138k fraud
June 27, 2023
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Illegal lender Gopee ordered to cough up £5m in ill-gotten gains
December 17, 2019
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Convicted mortgage fraudster ordered to surrender properties worth £315k
August 8, 2019
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SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds
March 18, 2019
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Property fund villain slapped with extra jail time for failure to repay full compensation
December 14, 2017
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