FOI - Bentham - Ref: 7876

Confiscation Order Original Order Current Order Default Sentence set by the Time to Pay Amount Paid to Balance Total Amount Default Sentence No. Sentence Court Conviction Date Primary Offence Type Confiscation Order Court Interest Outstanding Default Sentence - offender status Date Amount Amount Court Deadline Date Outstanding Outstanding Activated

1 Southwark Crown Court 20/10/2006 Money Laundering - Other 06/11/2007 Southwark Crown Court 1,920,428.53 1,920,428.53 5 years 27/11/2007 87,317.45 1,563,938.79 1 833 111 08 3 397 049 87 Yes Serving/served? - current status not known 2 Blackfriars Crown Court 09/10/2007 Drug Trafficking 04/09/2009 Southwark Crown Court 2 450 908 13 1 031 133 07 10 years 04/09/2010 1 031 133 07 113 454 85 0 00 113 454 85 Not known Not known 3 Inner London Crown Court 28/03/2014 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 20/12/2017 Inner London Crown Court 1 966 973 00 1 966 973 00 10 years 20/06/2018 1 936 953 00 1 646 85 30 020 00 31 666 85 Not known Not known 4 Kingston upon Thames Crown Court 14/12/2012 VAT Fraud 12/11/2014 Kingston upon Thames Crown Court 4,373,416.11 3,924,086.55 10 Years 12/03/2015 4,321,780.85 0.00 0.00 0.00 Not known N/A 5 Woolwich Crown Court 27/09/2009 Robbery 22/01/2010 Woolwich Crown Court 1 231 181 70 380 00 5 years 22/07/2010 420 00 144 40 0 00 144 40 Not known Not known 6 Inner London Crown Court Other Crime 19/02/1998 Inner London Crown Court 3,137,195.00 3,137,195.00 7 years 01/01/2030 3,137,195.00 0.00 0.00 0.00 Not known Not known 7 Southwark Crown Court Other Fraud / Embezzlement / Deception / Crimes of dishonesty 22/11/2007 Southwark Crown Court 16,250,000.00 2,063,980.23 10 years 01/01/2030 2,063,980.23 0.00 0.00 0.00 Not known Not known 8 Kingston upon Thames Crown Court Drug Trafficking 12/10/1992 Kingston upon Thames Crown Court 1 918 489 60 2 326 97 10 Years 09/12/1999 2 326 97 762 99 0 00 762 99 Yes Served 9 Snaresbrook Crown Court 16/07/2001 Drug Trafficking 12/04/2002 Snaresbrook Crown Court 1 525 615 00 1 460 615 00 5 years 3 months 28/10/2006 1 600 00 1 369 141 61 1 459 015 00 2 828 156 61 Not known Not known 10 Kingston upon Thames Crown Court VAT Fraud 27/03/2008 Kingston upon Thames Crown Court 2,358,564.00 1,774,370.89 8 years 05/07/2013 1,774,370.89 0.00 0.00 0.00 Not known Not known 11 Central Criminal Court 26/07/2013 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 01/10/2015 Central Criminal Court 1 265 624 59 1 265 624 59 7 years 01/01/2016 1 043 753 78 69 986 86 221 870 81 291 857 67 Not known Not known 12 Southwark Crown Court 01/03/2010 Drug Trafficking 17/04/2013 Southwark Crown Court 1,456,361.00 1,411,682.65 6 years 6 months 17/04/2014 549,724.65 294,354.16 861,958.00 1,156,312.16 Yes Serving/served? - current status not known 13 Blackfriars Crown Court 24/09/2001 Other Crime 09/08/2002 Blackfriars Crown Court 1,386,383.00 423,767.03 4 years 20/07/2016 423,767.03 0.00 0.00 0.00 Not known Defendant Deceased 14 Kingston upon Thames Crown Court 18/07/2013 VAT Fraud 09/04/2015 Kingston upon Thames Crown Court 1 084 765 21 911 789 13 5 years 08/04/2016 161 288 16 137 897 64 750 500 97 888 398 61 Not known Not known 15 Southwark Crown Court 10/03/2011 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 25/02/2013 Southwark Crown Court 1 280 000 00 1 280 000 00 6 years 25/02/2014 299 612 03 352 338 77 980 387 97 1 332 726 74 Not known Not known 16 Southwark Crown Court 16/07/2009 VAT Fraud 09/05/2011 Southwark Crown Court 3,000,000.00 3,000,000.00 9 Years 08/05/2012 0.00 1,485,369.86 3,000,000.00 4,485,369.86 Yes Serving/served? - current status not known 17 Blackfriars Crown Court 29/06/2010 Tax and Benefit Fraud 24/02/2012 Blackfriars Crown Court 2 462 175 57 2 265 217 80 8 years 01/12/2012 2 276 689 28 0 00 0 00 0 00 Not known Not known 18 Southwark Crown Court 29/06/2007 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 09/09/2008 Southwark Crown Court 2,729,525.00 2,264,525.00 6 years 09/01/2009 118,736.82 1,637,691.83 2,145,788.18 3,783,480.01 Yes Serving/served? - current status not known 19 Kingston upon Thames Crown Court 24/01/2011 VAT Fraud 09/06/2014 Kingston upon Thames Crown Court 5,000,000.00 5,000,000.00 7 years 09/06/2014 0.00 1,640,547.95 5,000,000.00 6,640,547.95 Not known Not known 20 Southwark Crown Court 09/04/2013 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 20/07/2017 Southwark Crown Court 6 299 498 57 6 299 498 57 10 years 20/01/2018 52 150 00 242 805 01 6 247 348 57 6 490 153 58 Not known Not known 21 Woolwich Crown Court 04/09/2015 Burglary / Theft 05/04/2018 Woolwich Crown Court 7 635 233 31 7 635 233 31 7 years 05/07/2018 80 130 81 16 559 13 7 555 102 50 7 571 661 63 Not known Not known 22 Central Criminal Court 16/09/2014 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 21/01/2016 Central Criminal Court 1,671,352.00 1,671,352.00 8 years 21/04/2016 821,108.28 256,428.64 850,243.72 1,106,672.36 Not known Not known 23 Southwark Crown Court 15/04/2014 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 30/08/2016 Southwark Crown Court 1 162 587 67 1 162 587 67 7 years 30/11/2016 57 877 25 143 339 96 1 104 710 42 1 248 050 38 Yes Serving? - current status not known 24 Blackfriars Crown Court 25/07/2014 Money Laundering - Other 27/03/2015 Blackfriars Crown Court 2,161,758.45 2,161,758.45 6 years 27/09/2015 1,649,856.62 115,172.91 511,901.83 627,074.74 Not known Not known 25 Southwark Crown Court Tax and Benefit Fraud 31/10/2006 Southwark Crown Court 1,233,485.69 1,233,485.69 5 years 28/11/2006 1,233,485.69 0.00 0.00 0.00 Not known Not known 26 Central Criminal Court N/A Arms Trafficking 21/11/2014 Central Criminal Court 1 072 000 00 1 072 000 00 N/A 21/07/2015 1 072 335 49 0 00 0 00 0 00 N/A - Company N/A - Company 27 Middlesex Crown Court 06/07/2001 Other Crime 05/08/2003 Middlesex Crown Court 1 446 368 68 1 446 368 68 5 years 31/08/2004 484 732 98 1 240 689 65 961 635 70 2 202 325 35 Yes Served 28 Isleworth Crown Court Burglary / Theft 21/09/2012 Isleworth Crown Court 1,435,000.00 1,435,000.00 10 Years 21/12/2012 1,435,000.00 0.00 0.00 0.00 Not known Not known 29 Southwark Crown Court 27/03/2013 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 20/03/2014 Southwark Crown Court 2 058 522 44 2 058 522 44 6 years 20/03/2014 0 00 711 966 77 2 058 522 44 2 770 489 21 Yes Serving? - current status not known 30 Southwark Crown Court 12/09/2013 Drug Trafficking 03/09/2015 Southwark Crown Court 1,000,000.00 1,000,000.00 7 years 03/12/2015 11,944.94 206,864.28 988,055.06 1,194,919.34 Not known Not known 31 Southwark Crown Court 19/03/2014 Drug Trafficking 03/09/2015 Southwark Crown Court 1,000,000.00 1,000,000.00 7 years 03/12/2015 11,944.94 206,864.28 988,055.06 1,194,919.34 Not known Not known 32 Southwark Crown Court 26/03/2010 Money Laundering - Drugs 28/06/2011 Southwark Crown Court 2 075 117 26 2 075 117 26 8 years 28/12/2011 51 763 58 1 060 348 20 2 023 353 68 3 083 701 88 Yes Serving/served? - current status not known 33 Southwark Crown Court 02/05/2008 Money Laundering - Other 10/09/2009 Southwark Crown Court 3 000 000 00 3 000 000 00 4 years 01/10/2010 378 703 02 1 731 743 73 2 621 296 98 4 353 040 71 Yes Serving/served? - current status not known 34 Southwark Crown Court 14/06/2012 VAT Fraud 16/10/2013 Southwark Crown Court 12,887,685.47 11,614,440.85 10 years 09/10/2014 11,643,673.48 0.00 0.00 0.00 Not known Not known 35 Croydon Crown Court 01/12/2010 Tax and Benefit Fraud 26/03/2012 Croydon Crown Court 1 665 567 29 1 665 567 29 6 years 25/04/2012 16 246 85 821 441 56 1 649 320 44 2 470 762 00 Yes Serving/served? - current status not known 36 Kingston upon Thames Crown Court 18/04/2013 Money Laundering - Other 18/04/2013 Kingston upon Thames Crown Court 3,977,810.38 4,018,176.17 7 years 18/10/2013 4,020,746.23 145.54 0.00 145.54 Not known Not known 37 Southwark Crown Court 30/10/2008 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 18/05/2010 Southwark Crown Court 1,902,227.53 1,902,227.53 5 years 18/11/2010 705,489.30 741,724.79 1,196,738.23 1,938,463.02 Yes Serving/served? - current status not known 38 Central Criminal Court 06/04/2017 Tax and Benefit Fraud 29/11/2017 Central Criminal Court 1 232 189 13 1 232 189 13 8 years 29/05/2018 1 234 203 63 0 00 0 00 0 00 Not known Not known 39 Central Criminal Court 31/06/2000 Other Crime 11/12/2000 Central Criminal Court 1 060 438 00 1 060 428 00 5 years 30/09/2013 296 842 22 292 743 40 763 585 78 1 056 329 18 Yes Serving/served? - current status not known 40 Isleworth Crown Court 14/11/2002 Drug Trafficking 06/08/2003 Isleworth Crown Court 2,000,000.00 2,000,000.00 10 years 06/08/2005 394,007.33 1,681,675.19 1,605,992.67 3,287,667.86 Yes Serving/served? - current status not known 41 Croydon Crown Court 14/03/2012 Drug Trafficking 04/04/2013 Croydon Crown Court 1 921 109 27 1 866 960 49 7 years 04/10/2013 1 866 960 49 765 80 0 00 765 80 Not known Not known 42 Croydon Crown Court 31/10/1990 Drug Trafficking 31/10/1990 Croydon Crown Court 1,562,183.91 1,562,183.91 3600 01/11/1991 309,738.24 0.00 1,252,445.67 1,252,445.67 Not known Not known 43 Southwark Crown Court 08/02/2010 Arms Trafficking 21/12/2011 Southwark Crown Court 1,500,000.00 1,500,000.00 6 years 21/12/2012 1,500,000.00 0.00 0.00 0.00 Not known Not known 44 Middlesex Crown Court 22/01/1999 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 02/05/2000 Middlesex Crown Court 1 373 405 47 1,373,405.47 18 months 01/01/2030 140,597.82 0.00 1,232,807.65 1,232,807.65 Yes Serving? - current status not known 45 Central Criminal Court 07/02/2014 Money Laundering - Other 24/11/2017 Central Criminal Court 1 505 388 48 1 505 388 48 8 years 24/05/2018 27 398 94 17 635 36 1 477 989 54 1 495 624 90 Not known Not known 46 Isleworth Crown Court 13/05/2016 Money Laundering - Other 19/03/2018 Isleworth Crown Court 1,018,085.00 1,018,085.00 7 years 18/09/2018 1,018,085.00 0.00 0.00 0.00 Not known Not known 47 Central Criminal Court 03/06/2016 Bribery and Corruption 23/02/2018 Central Criminal Court 1 579 828 37 1 579 828 37 14 years 23/08/2018 1 579 828 37 0 00 0 00 0 00 Not known Not known 48 Croydon Crown Court 08/04/2011 Counterfeiting / Intellectual Property / Forgery 04/07/2013 Croydon Crown Court 5,599,003.78 5,599,003.78 8 years 04/01/2014 0.00 2,028,526.74 5,599,003.78 7,627,530.52 Yes Serving? - current status not known 49 Southwark Crown Court Other Crime 29/05/2002 Southwark Crown Court 3,672,508.50 0.00 29/05/2004 0.00 0.00 0.00 0.00 Nil order Not known 50 Southwark Crown Court 14/01/2011 Money Laundering - Other 12/02/2013 Southwark Crown Court 1 000 010 00 1,000,010.00 5 years 12/08/2013 169,799.67 328,924.57 830,210.33 1,159,134.90 Yes Serving/served? - current status not known 51 Southwark Crown Court 07/08/2012 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 19/06/2013 Southwark Crown Court 1 204 639 83 1 111 102 40 8 years 19/06/2014 1 111 102 40 26 537 59 0 00 26 537 59 Not known Not known 52 Isleworth Crown Court 13/01/2000 Drug Trafficking 22/05/2001 Isleworth Crown Court 1,598,411.81 260,920.80 4 years 22/05/2004 181,370.41 98,094.88 79,550.39 177,645.27 Yes Serving/served? - current status not known 53 Southwark Crown Court 01/06/2009 Other Crime 27/04/2012 Southwark Crown Court 14 407 850 28 14 407 850 28 10 years 27/10/2012 467 458 84 6 376 725 22 13 940 391 44 20 317 116 66 Yes Serving? - current status not known 54 Southwark Crown Court 01/11/2010 VAT Fraud 17/03/2011 Southwark Crown Court 1,595,802.21 1,622,663.42 5 years 31/08/2011 1,622,746.85 5,163.04 0.00 5,163.04 Not known Not known 55 Southwark Crown Court 17/09/2013 Drug Trafficking 03/09/2015 Southwark Crown Court 1,000,000.00 1,000,000.00 7 years 03/03/2016 11,944.94 187,137.75 988,055.06 1,175,192.81 Not known Not known 56 Southwark Crown Court 23/11/2010 Money Laundering - Other 20/05/2011 Southwark Crown Court 5 175 000 00 3,559,474.60 10 years 20/05/2012 3,559,474.60 221,127.68 0.00 221,127.68 Not known Not known 57 Woolwich Crown Court 12/10/2009 Drug Trafficking 20/04/2011 Woolwich Crown Court 2 408 728 00 2 402 728 00 6 years 19/04/2012 846 617 47 856 795 09 1 556 110 53 2 412 905 62 Yes Serving? - current status not known 58 Isleworth Crown Court 22/02/2011 Money Laundering - Other 16/04/2012 Isleworth Crown Court 4,830,000.00 0.00 7 years 15/10/2012 0.00 0.00 0.00 0.00 Nil order Not known 59 Isleworth Crown Court 22/02/2011 Money Laundering - Other 10/10/2014 Isleworth Crown Court 4 830 000 00 4 830 000 00 7 years 09/04/2015 3 187 07 1 262 664 94 4 826 812 93 6 089 477 87 Yes Serving? - current status not known 60 Southwark Crown Court 21/05/2009 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 18/07/2011 Southwark Crown Court 1,246,097.46 1,246,097.46 6 years 18/01/2012 0.00 647,287.89 1,246,097.46 1,893,385.35 Yes Serving? - current status not known 61 Kingston upon Thames Crown Court 09/09/2014 VAT Fraud 22/03/2016 Kingston upon Thames Crown Court 109,203,791.00 109,203,791.00 14 years 22/03/2016 244,122.94 20,213,196.07 108,959,668.06 129,172,864.13 Yes Serving 62 Kingston upon Thames Crown Court 18/07/2013 VAT Fraud 22/03/2016 Kingston upon Thames Crown Court 109 203 791 00 109 203 791 00 14 years 22/03/2016 244 122 94 20 213 200 35 108 959 668 06 129 172 868 41 Not known Absconder - current status not known 63 Woolwich Crown Court 04/09/2015 Burglary / Theft 30/01/2018 Woolwich Crown Court 6 649 827 47 6 649 827 47 7 years 13/02/2018 202 474 97 214 793 99 6 447 352 50 6 662 146 49 Not known Not known 64 Woolwich Crown Court 17/06/2016 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 30/01/2018 Woolwich Crown Court 2,754,503.72 2,754,503.72 8 years 30/04/2018 0.00 45,883.24 2,754,503.72 2,800,386.96 Not known Not known 65 Southwark Crown Court 07/11/2011 Money Laundering - Other 06/09/2013 Southwark Crown Court 14 174 027 00 0 00 10 years 06/06/2014 0 00 0 00 0 00 0 00 Nil order Not known 66 Southwark Crown Court 02/10/2009 Drug Trafficking 17/04/2013 Southwark Crown Court 1,297,228.00 1,075,134.58 6 years 17/10/2013 650,998.58 230,872.72 424,136.00 655,008.72 Yes Serving/served? - current status not known 67 Southwark Crown Court 26/03/2013 Money Laundering - Other 22/12/2014 Southwark Crown Court 2,279,436.34 2,279,436.34 7 years 22/06/2015 12,802.99 556,562.28 2,266,633.35 2,823,195.63 Yes Serving? - current status not known 68 Southwark Crown Court 12/09/2013 Drug Trafficking 03/09/2015 Southwark Crown Court 1 000 000 00 1 000 000 00 7 years 03/12/2015 11 944 94 206 864 28 988 055 06 1 194 919 34 Not known Not known 69 Croydon Crown Court 01/12/2010 Tax and Benefit Fraud 26/03/2012 Croydon Crown Court 1 584 733 29 1 584 733 29 6 years 25/04/2012 7 806 88 785 272 68 1 576 926 41 2 362 199 09 Not known Deported 70 Southwark Crown Court 08/12/2006 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 29/06/2007 Southwark Crown Court 1,370,452.17 1,370,452.17 84 months 29/06/2008 268,172.75 892,895.72 1,102,279.42 1,995,175.14 Not known Deported 71 Harrow Crown Court 28/07/1999 Drug Trafficking 29/07/1999 Harrow Crown Court 1 908 605 23 1 908 605 23 4 years 27/06/2002 18 224 00 2 435 949 49 1 890 381 23 4 326 330 72 Yes Serving/served? - current status not known 72 Southwark Crown Court 04/07/2011 Pimps and Brothels / Prostitution / Pornography 22/03/2013 Southwark Crown Court 1,338,891.05 1,338,891.05 5 years 22/09/2013 256,214.81 416,934.25 1,082,676.24 1,499,610.49 Not known Not known 73 Southwark Crown Court 21/10/2009 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 03/12/2010 Southwark Crown Court 2,126,819.54 2,072,405.20 10 years 10/07/2012 2,072,405.20 0.00 0.00 0.00 Not known Not known 74 Southwark Crown Court 25/02/2008 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 30/03/2009 Southwark Crown Court 2 084 392 50 2 084 392 50 6 years 22/01/2010 1 973 855 65 75 098 01 110 536 85 185 634 86 Not known Not known 75 Kingston upon Thames Crown Court 13/03/2013 Money Laundering - Other 06/11/2014 Kingston upon Thames Crown Court 1,909,262.90 2,107,501.56 6 years 22/02/2018 1,928,282.09 5,617.18 179,219.47 184,836.65 Not known Not known 76 Southwark Crown Court 22/07/2008 VAT Fraud 08/07/2011 Southwark Crown Court 3,570,000.00 3,570,000.00 10 years 08/07/2012 50,000.00 1,716,294.25 3,520,000.00 5 236 294 25 Yes Serving? - current status not known 77 Snaresbrook Crown Court 24/08/2011 Tax and Benefit Fraud 05/10/2012 Snaresbrook Crown Court 1 031 943 00 1 031 943 00 5 years 05/10/2013 1 011 009 28 181 448 34 20 933 72 202 382 06 Yes Serving/served? - current status not known 78 Southwark Crown Court 07/01/2008 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 01/09/2008 Southwark Crown Court 1 476 167 84 1 476 167 84 5 years 6 months 01/03/2009 925 425 08 415 412 94 550 742 76 966 155 70 Yes Serving/served? - current status not known 79 Southwark Crown Court Other Crime 21/06/1996 Southwark Crown Court 3,320,000.00 3,000,000.00 4 years 01/01/2030 3,000,000.00 0.00 0.00 0.00 Not known Not known 80 Blackfriars Crown Court 24/09/2001 VAT Fraud 09/08/2002 Blackfriars Crown Court 3 264 277 00 3 264 277 00 6 Years 02/08/2005 1 297 325 82 2 496 381 41 1 966 951 18 4 463 332 59 Yes Served 81 Central Criminal Court 23/04/2013 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 15/06/2016 Central Criminal Court 7,944,834.70 7,944,834.70 10 Years 15/12/2016 5,580,725.73 317,723.99 2,364,108.97 2,681,832.96 Yes Serving? - current status not known 82 Southwark Crown Court 01/10/2006 Money Laundering - Other 12/09/2008 Southwark Crown Court 1,008,428.50 1,008,428.50 5 years 6 months 30/03/2009 11,830.70 742,833.35 996,597.80 1 739 431 15 Yes Serving/served? - current status not known 83 Southwark Crown Court 28/06/2011 Drug Trafficking 17/04/2013 Southwark Crown Court 1 696 361 00 1 696 361 00 7 years 17/04/2014 588 231 05 393 831 35 1 108 129 95 1 501 961 30 Yes Serving? - current status not known 84 Kingston upon Thames Crown Court 29/08/2007 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 17/04/2009 Kingston upon Thames Crown Court 1,801,935.00 1,801,935.00 10 years 15/05/2009 408,680.51 1,114,353.15 1,393,254.49 2,507,607.64 Not known Not known 85 Southwark Crown Court 22/03/2010 Drug Trafficking 17/04/2013 Southwark Crown Court 1,499,772.00 1,410,493.93 6 years 6 months 17/10/2013 82,865.45 507,233.22 1,327,628.48 1,834,861.70 Yes Serving? - current status not known 86 Wood Green Crown Court 11/02/2013 Excise Duty Fraud 17/07/2014 Wood Green Crown Court 1 000 000 00 1 000 000 00 5 years 17/11/2014 31 245 24 284 698 49 968 754 76 1 253 453 25 Yes Serving/served? - current status not known 87 Snaresbrook Crown Court 15/01/1998 Drug Trafficking 21/12/1998 Snaresbrook Crown Court 1,023,863.62 1,023,863.62 6 Years 20/12/1999 636,861.69 1,260,192.15 387,001.93 1,647,194.08 Yes Absconded? 88 Croydon Crown Court 05/09/2012 Tax and Benefit Fraud 13/03/2014 Croydon Crown Court 1,512,344.43 1,512,344.43 6 years 13/09/2014 0.00 464,393.33 1 512 344 43 1 976 737 76 Yes Serving/served? - current status not known 89 Southwark Crown Court 16/06/2004 Drug Trafficking 21/12/2005 Southwark Crown Court 1 251 696 26 177 895 70 5 years 21/12/2006 66 856 13 110 353 57 111 039 57 221 393 14 Yes Serving/served? - current status not known 90 Croydon Crown Court 15/12/2009 Money Laundering - Other 01/12/2011 Croydon Crown Court 1,500,000.00 1,534,945.18 5 years 31/03/2014 1,534,945.18 0.00 0.00 0.00 Not known Not known 91 Southwark Crown Court 12/04/2010 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 10/01/2013 Southwark Crown Court 1,292,200.00 1,292,200.00 4 years 10/07/2013 0.00 518,579.33 1,292,200.00 1,810,779.33 Yes Serving? - current status not known 92 Croydon Crown Court 07/04/2009 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 04/11/2011 Croydon Crown Court 1 984 794 28 1 984 794 28 8 years 04/11/2012 90 929 76 865 239 68 1 893 864 52 2 759 104 20 Not known Not known 93 Woolwich Crown Court VAT Fraud 05/04/2004 Woolwich Crown Court 2,465,132.09 2,465,132.09 1825 days 05/01/2005 2,465,132.09 0.00 0.00 0.00 Not known Not known 94 Snaresbrook Crown Court 19/09/2005 Tax and Benefit Fraud 12/12/2005 Snaresbrook Crown Court 1,275,000.00 1,246,418.97 6 years 07/02/2006 1,246,418.97 14,927.08 0.00 14,927.08 Not known Not known 95 Middlesex Crown Court 09/08/2000 VAT Fraud 20/01/2003 Middlesex Crown Court 6 258 966 41 6 258 966 41 7 Years 31/05/2004 354 407 41 6 675 225 28 5 904 559 00 12 579 784 28 Yes Serving? - current status not known 96 Blackfriars Crown Court 26/10/2006 Tax and Benefit Fraud 18/09/2007 Blackfriars Crown Court 4,257,008.00 4,257,008.00 5 years 18/09/2007 73,765.09 3,626,297.27 4,183,242.91 7,809,540.18 Not known Not known 97 Southwark Crown Court 02/06/2010 Money Laundering - Other 24/08/2011 Southwark Crown Court 2,649,959.45 2,649,959.45 5 years 27/04/2012 2,649,959.45 0.00 0.00 0.00 Not known Not known 98 Isleworth Crown Court 19/05/2005 Drug Trafficking 28/10/2005 Isleworth Crown Court 1 070 649 00 1 070 649 00 3 years 28/04/2006 19 496 87 1 031 002 90 1 051 152 13 2 082 155 03 Yes Serving/served? - current status not known 99 Kingston upon Thames Crown Court 18/07/2013 VAT Fraud 22/03/2016 Kingston upon Thames Crown Court 2 455 913 57 2 455 913 57 9 years 22/06/2016 0 00 405 326 67 2 455 913 57 2 861 240 24 Not known Not known 100 Wood Green Crown Court 21/12/2012 Excise Duty Fraud 17/07/2014 Wood Green Crown Court 1,000,000.00 1,000,000.00 5 years 17/11/2014 116.44 292,795.63 999,883.56 1,292,679.19 Yes Serving/served? - current status not known 101 Kingston upon Thames Crown Court 31/10/2003 Tax and Benefit Fraud 25/05/2005 Kingston upon Thames Crown Court 1 593 733 36 1 194 842 64 6 Years 24/05/2006 1 367 957 65 0 00 0 00 0 00 Not known Not known 102 Southwark Crown Court 25/03/2010 Money Laundering - Other 11/11/2011 Southwark Crown Court 1 266 698 15 1 266 698 15 6 years 11/05/2012 424 172 90 416 759 91 842 525 25 1 259 285 16 Yes Serving/served? - current status not known 103 Kingston upon Thames Crown Court 13/10/1999 Drug Trafficking 01/06/2001 Kingston upon Thames Crown Court 1,158,445.00 1,158,445.00 01/12/2002 24,648.85 1,417,711.13 1,133,796.15 2,551,507.28 Yes Deported 104 Woolwich Crown Court 04/09/2015 Burglary / Theft 30/01/2018 Woolwich Crown Court 6 526 571 65 6 526 571 65 7 years 30/04/2018 0 00 108 716 59 6 526 571 65 6 635 288 24 Not known Not known 105 Snaresbrook Crown Court 26/02/2004 VAT Fraud 20/04/2005 Snaresbrook Crown Court 1 467 225 69 1 467 225 69 10 years 20/10/2005 1 001 639 46 535 809 86 465 586 23 1 001 396 09 Not known Not known 106 Southwark Crown Court 25/02/2008 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 30/03/2009 Southwark Crown Court 4,202,002.00 4,202,002.00 7 years 30/03/2010 2,113,759.08 1,678,289.91 2,088,242.92 3,766,532.83 Yes Serving? - current status not known 107 Blackfriars Crown Court 28/11/2014 Money Laundering - Other 19/12/2014 Blackfriars Crown Court 1 389 929 40 1 367 620 01 4 Years 17/02/2015 1 367 620 01 0 00 0 00 0 00 Not known Not known 108 Southwark Crown Court 17/09/2015 Tax and Benefit Fraud 30/06/2017 Southwark Crown Court 1 816 267 53 1 816 267 53 6 5 years 30/09/2017 1 816 267 53 0 00 0 00 0 00 Not known Not known 109 Blackfriars Crown Court 31/01/2014 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 16/12/2015 Blackfriars Crown Court 1,204,714.67 1,204,714.67 8 years 15/06/2016 374,597.32 152,479.17 830,117.35 982,596.52 Not known Not known 11/07/2005 & 110 Snaresbrook Crown Court Drug Trafficking 20/03/2007 Snaresbrook Crown Court 2 340 017 40 2 340 017 40 10 years 20/06/2008 49 530 87 1 845 943 95 2 290 486 53 4 136 430 48 Yes Serving? - current status not known 111 Blackfriars Crown Court 09/01/2004 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 09/07/2004 Blackfriars Crown Court 1 827 937 00 527 937 00 5 years 01/01/2030 140 996 62 0 00 386 940 38 386 940 38 Yes Serving? - current status not known 112 Isleworth Crown Court 19/10/2005 Human Trafficking 13/09/2007 Isleworth Crown Court 1,600,000.00 1,600,000.00 8 Years 12/03/2009 1,664,183.52 0.00 0.00 0.00 Not known Not known 113 Kingston upon Thames Crown Court 19/11/2014 Drug Trafficking 06/07/2016 Kingston upon Thames Crown Court 1 000 000 00 1 000 000 00 7 years 07/07/2016 1 464 33 161 518 17 998 535 67 1 160 053 84 Yes Serving? - current status not known 114 Southwark Crown Court 24/04/2008 Tax and Benefit Fraud 07/04/2009 Southwark Crown Court 1 711 672 70 435 052 28 6 years 05/10/2009 677 094 20 0 00 0 00 0 00 Yes Serving/served? - current status not known 115 Kingston upon Thames Crown Court 14/06/2011 VAT Fraud 09/06/2014 Kingston upon Thames Crown Court 30,005,794.65 30,005,794.65 10 years 09/06/2014 4,862,066.21 8,679,331.11 25,143,728.44 33,823,059.55 Yes Serving? - current status not known 116 Southwark Crown Court 26/03/2007 Tax and Benefit Fraud 09/10/2007 Southwark Crown Court 1 060 576 21 1 060 576 21 4 years 09/03/2008 1 122 957 65 0 00 0 00 0 00 Not known Not known 117 Woolwich Crown Court 04/09/2015 Burglary / Theft 30/01/2018 Woolwich Crown Court 6,644,951.00 6,644,951.00 7 years 30/04/2018 0.00 110,688.50 6,644,951.00 6,755,639.50 Not known Not known 118 Snaresbrook Crown Court 27/06/2005 Drug Trafficking 12/05/2006 Snaresbrook Crown Court 3,051,933.44 3,051,933.44 5 years 3 months 12/05/2006 1,484,051.81 2,450,357.44 1,567,881.63 4,018,239.07 Not known Not known 119 Kingston upon Thames Crown Court 20/12/2012 Drug Trafficking 27/08/2014 Kingston upon Thames Crown Court 1 223 784 27 1 046 350 04 10 years 26/08/2015 773 661 21 66 462 78 272 688 83 339 151 61 Not known Not known 120 Wood Green Crown Court 14/06/2004 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 23/03/2005 Wood Green Crown Court 1,808,983.00 105.00 6 years 22/09/2016 105.00 0.00 0.00 0.00 Yes Serving/served? - current status not known 121 Southwark Crown Court 10/07/2012 Other Fraud / Embezzlement / Deception / Crimes of dishonesty 15/12/2014 Southwark Crown Court 1,236,653.00 1,236,653.00 7 years 14/10/2015 0.00 272,402.47 1,236,653.00 1,509,055.47 Yes Serving? - current status not known 122 Kingston upon Thames Crown Court Drug Trafficking 11/02/2010 Kingston upon Thames Crown Court 1 832 742 85 1 750 869 06 5 years 11/08/2010 1 750 870 39 110 00 0 00 110 00 Not known Not known 123 Woolwich Crown Court 28/01/2008 Robbery 22/01/2010 Woolwich Crown Court 2,000,000.00 2,000,000.00 6 years 22/07/2010 50,000.00 1,245,863.01 1,950,000.00 3,195,863.01 Yes Serving? - current status not known 124 Isleworth Crown Court Drug Trafficking 07/05/1993 Isleworth Crown Court 1,310,615.65 1,062.65 5 years 14/03/2005 1,062.65 0.00 0.00 0.00 Not known Not known 125 Woolwich Crown Court 14/03/2011 Other Crime 28/02/2012 Woolwich Crown Court 1 918 562 44 197 683 12 6 years 27/02/2013 197 683 12 2 246 21 0 00 2 246 21 Not known Not known 126 Southwark Crown Court 11/10/2010 Money Laundering - Other 08/03/2013 Southwark Crown Court 2,095,208.97 2,095,208.97 7 years 08/03/2014 2,220,757.57 27,494.14 0.00 27,494.14 Not known Not known 127 Kingston upon Thames Crown Court 28/10/2003 VAT Fraud 17/05/2004 Kingston upon Thames Crown Court 7,187,693.35 0.00 5 years 17/05/2004 0.00 0.00 0.00 0.00 Nil order Not known 128 Kingston upon Thames Crown Court 31/01/2011 VAT Fraud 26/06/2012 Kingston upon Thames Crown Court 8 405 341 72 8 405 341 72 8 years 6 months 27/12/2012 4 145 689 99 2 106 679 88 4 259 651 73 6 366 331 61 Not known Not known 129 Southwark Crown Court Money Laundering - Other 30/11/2006 Southwark Crown Court 1,624,147.00 1,378,596.65 28/07/2009 1,378,596.65 0.00 0.00 0.00 Not known Not known 130 Inner London Crown Court 01/05/2015 Money Laundering - Other 01/05/2015 Inner London Crown Court 6,328,119.39 3,859,383.33 3 Years 30/04/2016 3,816,598.33 105,026.60 42,785.00 147,811.60 Not known Not known 131 Southwark Crown Court 11/10/2010 VAT Fraud 15/04/2013 Southwark Crown Court 2 195 762 54 2 195 762 54 7 years 15/04/2014 1 007 378 12 442 667 51 1 188 384 42 1 631 051 93 Not known Not known 132 Southwark Crown Court 11/10/2010 VAT Fraud 08/03/2013 Southwark Crown Court 2,031,014.00 1,637,638.01 7 years 07/03/2014 1,056,111.20 404,360.16 581,526.81 985,886.97 Not known Not known 133 Middlesex Crown Court Drug Trafficking 12/04/1995 Middlesex Crown Court 1,280,000.00 452,065.73 12/04/1996 452,065.73 171,908.83 0.00 171,908.83 Not known Not known 134 Southwark Crown Court VAT Fraud 11/12/2015 Southwark Crown Court 1 160 000 00 1 160 000 00 10 years 31/01/2016 1 160 000 00 0 00 0 00 0 00 Not known Not known 135 Isleworth Crown Court 12/12/2003 Drug Trafficking 08/12/2004 Isleworth Crown Court 7,405,075.82 457,122.10 5 years 01/01/2006 457,122.10 79,809.38 0.00 79,809.38 Yes Serving? - current status not known 136 Southwark Crown Court 19/09/2013 Drug Trafficking 03/09/2015 Southwark Crown Court 1,000,000.00 1,000,000.00 7 years 03/12/2015 11,944.94 206,864.28 988,055.06 1,194,919.34 Yes Serving? - current status not known 137 Southwark Crown Court 25/01/2001 Tax and Benefit Fraud 17/10/2003 Southwark Crown Court 1 678 954 00 1 678 954 00 4 years 01/01/2030 515 899 73 0 00 1 163 054 27 1 163 054 27 Not known Not known 138 Blackfriars Crown Court 24/09/2001 Drug Trafficking 09/08/2002 Blackfriars Crown Court 2,365,769.00 661,522.14 2 Years 13/07/2011 460,888.90 114,839.01 200,633.24 315,472.25 Yes Serving/served? - current status not known 139 Southwark Crown Court 25/07/2017 Bribery and Corruption 14/06/2018 Southwark Crown Court 2,410,186.03 2,410,186.03 10 years 14/09/2018 1,378.74 0.00 2,408,807.29 2,408,807.29 Not known Not known 140 Snaresbrook Crown Court 12/01/1996 Drug Trafficking 03/06/1996 Snaresbrook Crown Court 3 458 806 00 3 458 806 00 8 years 03/06/1997 1 463 171 01 3 540 088 00 1 995 634 99 5 535 722 99 Yes Serving/served? - current status not known 141 Kingston upon Thames Crown Court 03/08/2000 Drug Trafficking 21/12/2004 Kingston upon Thames Crown Court 1,000,000.00 1,000,000.00 5 years 21/12/2005 13,393.69 999,240.00 986,606.31 1,985,846.31 Yes Serving/served? - current status not known 142 Southwark Crown Court 25/03/2014 Money Laundering - Other 28/09/2017 Southwark Crown Court 1,382,707.00 1,382,707.00 7.5 years 28/12/2017 2,565.47 60,224.26 1,380,141.53 1,440,365.79 Not known Not known 143 Southwark Crown Court 31/01/2012 VAT Fraud 01/05/2013 Southwark Crown Court 1 307 216 58 982 791 48 10 years 18/05/2014 957 799 90 10 037 59 24 991 58 35 029 17 Yes current status not known 144 Snaresbrook Crown Court 12/02/2002 Drug Trafficking 08/09/2005 Snaresbrook Crown Court 1,899,200.00 261,215.83 4 years 08/02/2007 261,215.83 11,740.08 0.00 11,740.08 Yes current status not known 145 Southwark Crown Court N/A Other Fraud / Embezzlement / Deception / Crimes of dishonesty 28/03/2011 Southwark Crown Court 6,565,942.37 6,565,942.37 N/A 28/09/2011 6,510,695.67 44,131.40 55,246.70 99,378.10 N/A - Company N/A - Company 146 Southwark Crown Court 05/08/1999 Excise Duty Fraud 16/12/1999 Southwark Crown Court 1 048 000 00 1 048 000 00 3 years 16/12/2001 314 154 78 1 139 660 04 733 845 22 1 873 505 26 Not known Not known 147 Southwark Crown Court 10/07/2007 Money Laundering - Other 25/01/2008 Southwark Crown Court 1,540,000.00 392,400.00 30 months 07/11/2008 392,400.00 0.00 0.00 0.00 Not known Not known 148 Southwark Crown Court 16/06/2004 Drug Trafficking 25/11/2005 Southwark Crown Court 2,137,500.00 389,128.84 8 years 25/05/2006 389,128.84 157,906.20 0.00 157,906.20 Not known Not known 149 Inner London Crown Court 09/03/2007 Money Laundering - Drugs 01/08/2008 Inner London Crown Court 9 672 176 69 9 672 176 69 10 years 01/02/2009 578 175 93 6 880 181 24 9 094 000 76 15 974 182 00 Yes current status not known 150 Woolwich Crown Court 02/04/2007 Drug Trafficking 24/04/2008 Woolwich Crown Court 2,311,371.00 2,311,371.00 10 years 20/04/2009 0.00 1,708,768.08 2,311,371.00 4,020,139.08 Yes current status not known

Please note:

1) This data was obtained from a multi-agency database with reports run on 16/07/18 and from internal CPS database and case records, and as with any large scale recording systems, the data maybe subject to possible errors with data entry and processing.

2) The multi-agency database is a live database, with no data freeze, therefore the data is subject to change at any time. Figures extracted on any other day may differ.

3) The data contains details of confiscation orders with an original order amount of £1 million or above, obtained by CPS (or a merged agency), where the offender was sentenced at a Crown Court in London.

4) Not all requested data is recorded or accessible on the current databases, e.g. conviction date and default sentence information. If the information is recorded, if the current status is known, or could be found readily in individual manual searches of case records, within the time limit, then it has been provided.

5) The current lead enforcement agency in these orders may be either the CPS or HMCTS.

6) The data excludes orders where the Law Enforcement Agency was NCA (formerly SOCA) as these details are exempt under FOIA.

7) The CPS does not collect data that constitutes official statistics as defined in the Statistics and Registration Service Act 2007. The official statistics relating to crime and policing are maintained by the Home Office (HO) and the official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice (MOJ).