Two men who defaulted on their respective court-ordered repayments have had their jail sentences extended, following work by the South East Regional Organised Crime Unit (SEROCU). Michael Terry, 63, from East Sussex, and John Green, 53, from Berkshire, both had their original prison sentences extended after failing to pay confiscation orders they had been...
A jailed man from Warwickshire is the latest member of a criminal gang to be ordered to repay money he made from a multi-million pound fraud, after using it to live a lavish lifestyle. Following a hearing at Southwark Crown Court yesterday (16/9), Michael Bancroft, aged 73, of Ilmington, Shipston-on-Stour, was ordered to repay...
A man and woman have been forced to repay more than £10 million, after being convicted in 2017 for their roles in a multi-million pound fraud. David Mills, 62, and his wife Alison Mills, 54, were convicted alongside four others in 2017 for their roles in fraudulent trading, corrupting banking officials and money laundering....