Tag Archives: Proceeds of Crime Act 2002

Laundered cash will be used to compensate rogue trader victims

John Rice had earned £28,950 by laundering John Carroll’s illegal earnings and Judge Cottle ordered him to repay the £11,650 that remained in his possession – the cash will go to victims.

Posted on: 15 November 2017 | Posted in: Community | No Comments

Rogue Car Dealers pay the price

Victims of rogue car dealers, John Hussey and Adam Wallis of DX Motors Ltd, Bideford, will receive more than £11,000 in compensation.

Posted on: 11 October 2017 | Posted in: Community | No Comments