Archive for December, 2008

23/12/2008 Confiscation order for Plymouth man

December 22, 2008  |   General News & Cases   |     |   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 ...