Criminals ordered to pay back millions in ill-gotten gains

Cambridgeshire Police logo Cambridgeshire Police logo

Thursday, April 17, 2014
9:21 AM

Criminals across Cambridgeshire have been ordered to pay back more than £2.3million of their ill-gotten gains during the past 12 months.

To send a link to this page to a friend, you must be logged in.

The force’s Economic Crime Unit has secured 111 confiscation orders totalling £2,171,110, five cash forfeitures worth a total of £106,859 and helped seize a further £26,300 from drug users and dealers.

The orders mean victims of crime are set to benefit from £197,480 through compensation payouts, while the force should receive £449,785 to help its fight against crime.

The previous year’s activities saw £609,330 being paid to victims since April 2013, and the force’s coffers being boosted to the tune of £208,415.

Major successes of the Economic Crime Unit since April 2013, include Kevin Hart, who was ordered to pay £1m in October for his role in an industrial-sized cannabis factory discovered in Haddenham in 2010.

He was one of six people convicted in connection with the factory. He was jailed for 10 years and a confiscation order for £1m was secured against him.

Crime unit manager Paul Prosser said: “The message is clear to criminals: crime does not pay and we will not tolerate anyone benefitting from crime. We will do everything in our power to tirelessly pursue criminals even after they have been convicted and sentenced to strip them of any assets which they have gained unlawfully.”

The unit does not just pursue Proceeds of Crime Act cases, but also assists in a wide variety of investigations and fraud cases.

The fraud and money laundering team is currently working on 12 complex fraud cases while providing support to more than 50 active investigations and has secured six convictions in the past year.

0 comments

Comments

Welcome , please leave your message below.

Optional - JPG files only
Optional - MP3 files only
Optional - 3GP, AVI, MOV, MPG or WMV files
Comments

Please log in to leave a comment and share your views with other Cambs Times visitors.


We enable people to post comments with the aim of encouraging open debate.

Only people who register and sign up to our terms and conditions can post comments. These terms and conditions explain our house rules and legal guidelines.

Comments are not edited by Cambs Times staff prior to publication but may be automatically filtered.

If you have a complaint about a comment please contact us by clicking on the Report This Comment button next to the comment.

Forgotten your password?


Not a member yet?

Register to create your own unique Cambs Times account for free.

Signing up is free, quick and easy and offers you the chance to add comments, personalise the site with local information picked just for you, and more.

Sign up now

ADVERTISEMENT

ADVERTISEMENT

Homes24
Jobs24
Drive24
MyDate24
MyPhotos24
FamilyNotices24
Weddingsite

Click here to read more of our digital publications
Book my advert Fenland Enterprise Buisness Awards Reader Holidays Wedding Show

ADVERTISEMENT

ADVERTISEMENT