Article: Kidnap gang to forfeit pounds 170,000.(News)

Article: pounds 380,000 payback time for the pounds 3m drugs plot gangster.(News)
Liverpool Echo (Liverpool, England);  October 7, 2008 ;     550 words ......found to have realisable assets of pounds 382,285. Unless...but he has no realisable assets and a nominal order for pounds 1wasmade. The...benefited by pounds 71,956 and has realisable assets of pounds 16,831. He risks...

Article: Gangsters forced to cough up pounds 416,000 drug cash; Victory for prosecutors as they snatch cons' assets.(News)
Daily Record (Glasgow, Scotland);  February 17, 2009 ;     350 words ......barons - agreed to hand over pounds 242,000 as his proceeds...Stevenson, parted with pounds 174,000. At the High Court...criminal conduct amounted to pounds 760,000. The money taken from him reflects his realisable assets. The figure is made up of pounds 175,000 in cash and ...

Article: PAYBACK TIME; EXCLUSIVE ...for the fraudster who made almost pounds 438,000 from his crime.(News)
Evening Gazette (Middlesbrough, England);  October 15, 2008 ;     654 words ......tens of thousands of pounds which investigators were...pay the state almost pounds 150,000 - of which more than pounds 56,000 is expected to...certified that Peers obtained pounds 437,624 from criminal activity, while his realisable assets - the amount he is able to pay - was a total ...

Article: Crooked boss conned customers in scam which sent firms to the wall; (pounds) 2.5m fraud boss gets five years
Evening Times;  April 24, 2002 ;     382 words ......businessman was today jailed for five years after netting (pounds) 500,000 from a scheme that cost the taxpayer nearly (pounds) 2.5million. Kenneth Young, of Innes Court, Stewartfield, East Kilbride, also had (pounds) 26,000 of realisable assets confiscated, but the proceeds of crime were ...

Article: Drug trafficker must forfeit pounds 229,000.(News)
Daily Post (Liverpool, England);  August 13, 2005 ;     199 words ......seized cocaine worth almost pounds 8.5m. Anthony Chambers...It had a street value of pounds 8,477,544. The drugs were...from drugs trafficking by pounds 1,068,904 and his realisable assets were pounds 229,228. Chambers has six...pounds 162,570 and his realisable ...

Article: Banned businessman is ordered to pay back pounds 100,000 or go to prison.
The Journal (Newcastle, England);  May 9, 2009 ;     267 words ......ordered to pay back nearly pounds 100,000. Gordon Glendinning...after racking up debts of pounds 730,000 while boss of Durham...s crimes was more than pounds 9m, but decided the 'realisable assets' which could be confiscated was pounds 97,698. Judge Evans said...then have to ...

Article: COPS SEIZE MILLIONAIRE VAT CROOK'S pounds 1m HOUSE; Exclusive Judge's record order.(News)
Daily Record (Glasgow, Scotland);  November 22, 2006 ;     415 words ......part of a record-breaking pounds 1.3million court order...conman had made more than pounds 3million avoiding VAT in...Cypriot dad-of-three had pounds 392,924 in realisable assets, as well as his pounds 900,000 home in Bridge of...and its valuation to the realisable ...

Article: DEALER TO GIVE UP DRUG PROFITS; pounds 60,000 is confiscated.(News)
Birmingham Evening Mail (England);  December 27, 2003 ;     326 words ......drug dealing and his realisable assets. At the resumed hearing...he had made a total of pounds 131,324. The figure included...US. In addition he had pounds 1,025 on him when he was arrested, while pounds 28,325 in cash, and jewellery worth pounds 11,635 was seized when...Volvo worth ...

Article: Thieving undertaker told to pay back pounds 1; Nothing left of stolen pounds 18,000, court told.(News)
The Journal (Newcastle, England);  March 28, 2008 ;     423 words ......plundered thousands of pounds paid by customers to pay...court to pay back just pounds 1. Stephen Summerscales...secretly pocketed more than pounds 18,000 handed over to...absence to repay a nominal pounds 1 after Judge Tony Lancaster heard he had no realisable assets. Glen Gatland, ...

Article: WE WILL BE BACK; Smirking drug dealer worth pounds 5m hands over just pounds 57k... but Crown vows to take more.(News)
Daily Record (Glasgow, Scotland);  October 31, 2001 ;     700+ words ......assets available to be confiscated were worth just pounds 57,151. However, last night, police chiefs and...jail term after being caught cutting heroin worth pounds 1.1million. Prosecutors had originally set out to force Santini to pay back nearly pounds 200,000. But the High Court in Edinburgh ...

Article: Fiddler to pay pounds 30k.(News)
The Mirror (London, England);  April 3, 2007 ;     93 words ......credit controller yesterday agreed to hand over more than pounds 15,000 after embezzling the money from a firm. Robert Ross, 61, was jailed for 32 months in 2005 after stealing pounds 30,000 from Bio Force (UK) Ltd in Irvine, Ayrshire. Lord...the proceeds of general criminal conduct by Ross was pounds ...

Article: Man ordered to pay Pounds 500k to Treasury
Belfast Telegraph;  September 12, 2008 ;     246 words ......Londonderry businessman has been ordered to pay to the Treasury Pounds 507,742 in lieu of benefits he accrued by evading duty...told earlier this week that Kelly had a liability of Pounds 694,085 and that his realisable assets, primarily in the form of eight houses, had been valued at ...

Article: AN ICE LITTLE EARNER; Gangster Stevenson agrees to hand over another pounds 747,000.(News)
Daily Record (Glasgow, Scotland);  October 25, 2008 ;     683 words ......Stevenson grinned yesterday as he agreed to hand over pounds 747,000 - his proceeds of crime. Houses, cars, a caravan...order against an individual. And it comes on top of pounds 204,000 cops seized from the gangland boss when he...12 years and nine months for laundering more than pounds 1million of drug ...

Article: Jailed drugs mum ordered to pay pounds 1; COURT: Nominal recompense after pounds 58,000 stolen from bosses by addict.(News)
Birmingham Mail (England);  February 17, 2009 ;     283 words ......child's nursery fees has been ordered to hand over just pounds 1 in recompense. Although Kate McKeever stole more than pounds 58,000 from her employers, a Judge at Warwick Crown Court heard she had no realisable assets . Judge Marten Coates ordered a nominal pounds 1 be confiscated from ...