Archive for December, 2008
23/12/2008 Confiscation order for Plymouth man
December 22, 2008 | General News & Cases | BTC | 0 Comment
At Plymouth Crown Court on 28 November 2008, the Plymouth Asset Recovery Unit secured a confiscation order in the sum of £37,085.00 against a local unemployed man. The man had previously pleaded guilty to disguising criminal property namely cash from the proceeds of trading in illegally imported tobacco. He also pleaded ...

