POCA : ‘Devious’ York conman must repay £1 million from global fraud

24 Sep 2018 10:00 AM | Anonymous member (Administrator)

At Teesside Crown Court he was made subject to a Proceeds of Crime Act 2002 confiscation order in the sum of £1,026,887.45.

https://www.yorkmix.com/news/devious-york-conman-must-repay-1-million-from-global-fraud/

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