Article: Confiscation order delayed in sports car deception case ; A judge has postponed making a decision on a confiscation order from a former company director who took money from customers for Ferrari sports cars which did not exist.

Article: Confiscation order made against dishonest director.
M2 Presswire;  February 3, 2005 ;     700+ words ... ... February 2005-UK Government: Confiscation order made against dishonest director ... 02032005 A Worcestershire company director convicted of fraud and deception ... Worcester Crown Court placed a confiscation order on Mr Kent, to reclaim some ...

Article: Friday Law Report: Registration of external confiscation ...
The Independent - London;  March 28, 2003 ;     700+ words ... ... practice decide to enforce an external confiscation order where it would be contrary to article ... decision to register an external confiscation order against her in the High Court, pursuant ... the Criminal Justice Act 1988. A confiscation order was made against Mrs Montgomery and ...

Article: Cigarette dealer slapped with R1m confiscation ...
Cape Argus (South Africa);  March 2, 2009 ;     700+ words ... ... Public Prosecutions a R1 million confiscation order against the owner of a cigarette ... against him and his co-accused for a confiscation order of any benefits they may have derived ... judgment, Judge Bozalek found that a confiscation order against Mather was justified. Judge ...

Article: Heathrow Customs gets GBP2 million confiscation ...
M2 Presswire;  August 8, 2003 ;     700+ words ... ... Customs gets GBP2 million confiscation order(C)1994-2003 M2 COMMUNICATIONS ... 08072003 The largest ever confiscation order requested by Customs at ... of or enforcement of a confiscation order - he received a custodial ...

Article: In appeal of suit by United States against former wife of ...
International Law Update;  August 1, 2004 ;     700+ words ... ... litigation, the American court issued a confiscation order. After several judicial revisions ... government next applied to register the confiscation order in the U.K., as the first step ... under Section 97 of the CJA, the confiscation order made by the U.S. district court ...

Article: Customs obtain GBP7.1 million confiscation order ...
M2 Presswire;  May 24, 2004 ;     633 words ... ... Customs obtain GBP7.1 million confiscation order following VAT fraud conviction ... this week successfully obtained a confiscation order at Kingston Crown Court, in the ... Officer said: "The granting of this confiscation order sends a strong message to criminals ...

Article: GBP1.6 million confiscation order for tax cheat ...
M2 Presswire;  October 24, 2003 ;     700+ words ... ... UK Government: GBP1.6 million confiscation order for tax cheat barrister(C)1994 ... transactions had taken place. The Confiscation Order was based on the pecuniary advantage ... benefit of GBP3,099,030." A Confiscation Order made in the lower of two figures ...