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FOI - Bentham - Ref: 7876

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FOI - Bentham - Ref: 7876 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
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