Confiscation

Tuesday, December 30, 2025 fraud moneylaundering bath betting investment theft inheritance conviction court confiscation

Jeff Arundell, a 75-year-old man from Bath, has been sentenced to six years in prison and ordered to repay more than £4 million following convictions for multiple fraud and money laundering offences. The case centers on … Read More

Tuesday, December 30, 2025 fraud moneylaundering betting investment theft inheritance conviction bath prosecution confiscation

Jeff Arundell, a 75-year-old man from Bath, has been sentenced to six years in prison and ordered to repay more than £4 million following convictions for multiple fraud and money laundering offences. Arundell, residing in … Read More

Wednesday, October 29, 2025 somerset drug dealer confiscation crime police drugs taunton proceeds investigation

Nearly a year after being jailed, Somerset drug dealer Dawid Dankiewicz has had more than £120,000 in cash and assets seized by police. Dankiewicz, 34, was sentenced to 26 months in prison last November after pleading guilty … Read More

Friday, June 20, 2025 cryptocurrency fraud bitcoin scam confiscation court cybercrime investigation restitution sentencing

James Heppel, a 44-year-old fraudster from Staverton, Wiltshire, has been ordered to repay over £140,000 following his involvement in a £5.7 million cryptocurrency scam. The confiscation order was issued after an extensive … Read More