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Sentence – Confiscation order. The claimant accountants were convicted of fraud in relation to their operation of Ponzi schemes. Confiscation orders had been made against them. The claimants applied for certificates of inadequacy, pursuant to s 83 of the Criminal Justice Act 1988. The Administrative Court, in dismissing the applications, held that there was no merit in either application. On the evidence, the first claimant had hidden assets of at least £382,691.36 and the second claimant had hidden assets of at least £2,046,910.58.
Sentence – Confiscation order. The claimant accountants were convicted of fraud in relation to their operation of Ponzi schemes. Confiscation orders had been made against them. The claimants applied for certificates of inadequacy, pursuant to s 83 of the Criminal Justice Act 1988. The Administrative Court, in dismissing the applications, held that there was no merit in either application. On the evidence, the first claimant had hidden assets of at least £382,691.36 and the second claimant had hidden assets of at least £2,046,910.58.
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