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Month: May 2018

May 15, 2018September 12, 2018 by Christiaan Munro

Proceeds of crime ruling hits convicted counterfeiter.

Following the conviction (21 month suspended sentence) of Ian Buckley (56) in March 2018, an investigation under the proceeds of Crime Act was undertaken. The case came before the court again to resolve those matters. Sitting in Northampton Crown Court Judge Lucking ordered that Mr Buckley had benefited from his criminal conduct to the sum…

Recent News

  • BBC News features TRAP work November 23, 2018
  • Halifax man receives suspended sentence after TRAP investigation September 11, 2018
  • TRAP features in UK Government report. September 8, 2018
  • Proceeds of crime ruling hits convicted counterfeiter. May 15, 2018
  • Leicester counterfeiter receives 21 month suspended sentence March 16, 2018

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