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Tag Result: confiscation order

Rogue landlords fined £250k over planning offences

Two landlords have been handed fines and court fees worth more than £250,000 as a result ...

  • Sep 05, 2023
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Letting agent jailed over £138k fraud

A letting agent in Chester has been jailed for 28 months after pleading guilty to three co...

  • Jun 27, 2023
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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...

  • Dec 17, 2019
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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...

  • Aug 08, 2019
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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...

  • Mar 18, 2019
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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...

  • Dec 14, 2017
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