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Tag: POCA 2002

Fraudster who invested cash in property portfolio faces confiscation hearing

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A conman who police believe used his ill-gotten gains to invest in a property portfolio faces having the homes confiscated via a...

Rogue landlord family ordered to repay thousands

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The Shah family of landlords who crammed 31 tenants into a Wembley “shed” are being ordered to repay a large sum of rent money...