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KEYWORD "Proceeds of Crime Act" - 13 RESULTS
BTL landlords ripped off by rogue agent

A managing agent who defrauded buy-to-let landlords out of £16,500 over an 18-month period will face a Proceeds of Crime Act...

30 July 2019

From: Breaking News

Rogue landlord ordered to pay £1.1m after converting flats into ‘cramped bedsits’

A buy-to-let landlord who converted a flat in London Bridge into ‘cramped bedsits’ without planning consent has been ordered to pay...

02 May 2019

From: Breaking News

Corrupt lawyer jailed for helping fraudster build a £10.8m BTL property empire

Dodgy solicitor Ross McKay, who helped a fraudster create a £10.8m property empire with the help of Tameside’s criminal underworld, has...

08 January 2019

From: Breaking News

Rogue landlord family ordered to pay £250k under Proceeds of Crime Act

A family of slum landlords who crammed 31 people into a suburban four-bedroom house has been ordered to pay back almost...

03 January 2019

From: Breaking News

Landlords who disregarded planning rules ordered to pay £322k or face prison

Rogue landlords who converted terrace houses into shoebox flats without planning permission have been ordered to re-pay illegal income or face...

17 December 2018

From: Breaking News

Landmark legal decision could see rogue landlords forced to give up all earnings

Criminal landlords who crammed up to 40 migrants inside their semi-detached townhouse in north-west London face losing hundreds of thousands of...

02 February 2018

From: Breaking News

Landlord who rented out an illegally converted property is jailed

A landlord who failed to provide his tenants with adequate living conditions has been sent to jail. Majid Saniinejad, of Stoke Newington,...

29 November 2017

From: Breaking News

Landlord faces jail if £102k fine is not paid in two months

A landlord in east London will have to cough up more than £100,000 or face going to jail for illegally converting...

04 October 2017

From: Breaking News

Rogue landlord fined £339k for allowing tenants to live in ‘atrocious conditions’

A rogue landlord who rented out squalid flats, which breached council planning laws and failed to meet basic living standards, has...

07 September 2017

From: Breaking News

Landlord ordered to pay more than £235k for renting out illegal bedsits

A landlord has been ordered to pay in excess of £235,000 for renting out illegal bedsits in east London after pleading...

21 April 2017

From: Breaking News

Company hit with £250,000 confiscation order following ‘blatant disregard for planning rules’

A company letting out an illegally converted house in North West London has been ordered to pay £250,000 under the Proceeds...

12 December 2016

From: Breaking News

Enforcement is ‘fundamental’ to ensure criminal landlords are prosecuted

New measures under the Immigration Act 2016, which came into play yesterday, will only be welcomed by those operating in the...

02 December 2016

From: Breaking News

Landlord hit with £100k fine for building illegal flats

A landlord has been ordered to pay more than £100,000 for developing illegal flats at her property after being prosecuted by...

17 May 2016

From: Breaking News

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