Article: COPS SEIZE MILLIONAIRE VAT CROOK'S pounds 1m HOUSE; Exclusive Judge's record order.(News)

Article: Child identity thief faces assets battle
Evening News - Scotland;  January 15, 2009 ;     675 words ... ... under the Proceeds of Crime Act. The Crown Office confirmed that Duffy ... overseas hotels. The Crown Office would not disclose what ... Scotland by fraud. A Crown Office spokeswoman said ... under the Proceeds of Crime Act."

Article: Drug rap cash bid.(News)
The Mirror (London, England);  September 30, 2004 ;     391 words ... ... Liverpool. Now the Crown has made an application for an order to seize the men's assets under the Proceeds of Crime Act. A Crown Office spokeswoman said yesterday: The Crown has started confiscation proceedings. "The case against Derek and Jason ...

Article: BID TO SEIZE DRUG BROTHERS' pounds 500k.(News)
Daily Record (Glasgow, Scotland);  September 30, 2004 ;     387 words ... ... operation in their home city of Aberdeen. The Crown have made an application to seize assets under the Proceeds of Crime Act. A Crown Office spokeswoman said yesterday: 'The case has been called but was put off until December 13.' Officials said ...

Article: GIRL 9, TESTS POSITIVE FOR COKE; EXCLUSIVE:WE UNCOVER THE SCANDAL ...
Sunday Mail (Glasgow, Scotland);  June 18, 2006 ;     700+ words ... ... got two years in prison at the same court. In October 2000 he was the subject of a failed Proceeds of Crime Act bid by the Crown Office over pounds 78,000 in his bank accounts. The Royal Hospital For Sick Children said: "A nine-year ...

Article: Crown Office Review completed.
M2 Presswire;  April 12, 2000 ;     700+ words ... ... PRESSWIRE-12 April 2000-UK GOVERNMENT: Crown Office Review completed (C)1994-2000 M2 ... Bowman's year-long Review of the Crown Office List. The Lord Chancellor, Lord Irvine ... support the recommendation that the Crown Office List should be renamed The Administrative ...

Article: FRAUDSTER'S WIFE TO LOSE HER HOME; EXCLUSIVE.(News)
Sunday Mail (Glasgow, Scotland);  February 8, 2009 ;     408 words ... ... losing her home. Teacher Marilyn Jenkins, 54, has been named in a court action under the Proceeds of Crime Act. The law allows the Crown Office to target the families of criminals in their efforts to claw back crooked cash. Fraudster Robin Jenkins ...

Article: UK GOVERNMENT: Crown Office to be reviewed.
M2 Presswire;  March 23, 1999 ;     700+ words ... ... March 1999-UK GOVERNMENT: Crown Office to be reviewed (C)1994-99 ... COMMUNICATIONS LTD RDATE:220399 The Crown Office, the part of the High Court ... procedures which apply to work in the Crown Office List; (ii) the resources ...