Basildon Crown Court
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Essex security director ordered to pay out after supplying unlicensed security officers at West London school

On Friday 8 March at Basildon Crown Court, John Raymond Daley of Kilnwood Avenue Hockley in Essex was ordered to pay a confiscation of £25,000 under the Proceeds of Crime Act and also prosecution costs of £11,000. The court order follows on from Daley’s conviction of six...
Posted On 13 Mar 2019
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Court orders fraud conspirators to pay £650,000 in wake of NHS Protect investigations

A criminal group whose constituent members were jailed for defrauding the NHS have been ordered by the presiding Judge at Basildon Crown Court to hand over their assets or face more time behind bars following an NHS Protect investigation initiated with a view towards recovering...
Posted On 28 Nov 2016