£13,000 recovered from convicted trader after re-offending
The Eastern Region Special Operations Unit (ERSOU) has secured the repayment of more than £13,000 from William Marston, a convicted trader, after he had evaded payment for over two years.
confiscation
Suppliers of illegal Premier League broadcasts ordered to pay £1 million
Two fraudsters who supplied illegal broadcasts of Premier League football have been ordered to pay back £1 million following a confiscation hearing.
£213,000 in criminal assets seized from counterfeiter
Criminal assets worth £213,166.09 have been taken during a Proceeds of Crime confiscation proceeding after a large-scale, international counterfeiting operation was uncovered. Luton Crown Court on 13 January took the criminal assets from Mr Kin Man Chan after being prosecuted last year by Central Bedfordshire Council for his part in the online counterfeit DVD business. … Continued
£67,500 confiscated from counterfeit DVD seller
At Glasgow Sheriff Court yesterday (8th August), a Confiscation Order for £67,500 was made against Satnam Panesar (DOB 21-03-1971). Panesar, from Newton Mearns, Glasgow, had previously pled guilty to infringing the Copyright, Designs and Patents Act 1988, sections 107(1)(a) and 107(1)(c). Lindsey Miller, Head of the Serious and Organised Crime Division (SOCD), said: “Satnam Panesar … Continued