Liverpool Gang Members Ordered to Repay £190K or Face Jail
Four men linked to a notorious Liverpool organized crime family have been ordered to repay £190,000 or risk more prison time after a ruling under the Proceeds of Crime Act.…
confiscation order
Stephen Boys, Kelly Caton, and Jordan Robinson Ordered to Pay £23.6M
Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at…
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith,…
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