Tag Result: confiscation order

Illegal lender Gopee ordered to cough up £5m in ill-gotten gains
The Financial Conduct Authority (FCA) has won a confiscation order worth £5.1m against il...

Convicted mortgage fraudster ordered to surrender properties worth £315k
A convicted mortgage fraudster jailed for four years has been ordered to pay back £315,00...

SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds
The Serious Fraud Office (SFO) has seized and sold two properties worth £1.5m that were o...

Property fund villain slapped with extra jail time for failure to repay full compensation
Ross Peters, one of eight fraudsters who sold over £5m of over-valued property investment...