It also said the SEC had not established whether the $160 million in ill-gotten gains
was based on money Bear Stearns improperly earned.
The law needs the legal and accountancy firepower to match the financial webs that criminals create to hide their ill-gotten gains
While criminals' ill-gotten gains
were used to fund a record PS22.
The amount of money secured in confiscation ordered by Staffordshire Police has jumped by around 50 per cent on the previous year as detectives reclaim the ill-gotten gains
of drug dealers and fraudsters.
Most of the big criminals live in prosperous areas which they can afford through their ill-gotten gains
THREE drug dealers were yesterday ordered to hand over their ill-gotten gains
This is just reporting the truth," said Assem el-Gohari, the head of the Ill-gotten Gains
Authority, in a press conference.
Rist, who was studying music in London, took 299 skins and hoped to put his ill-gotten gains
towards his studies, and a new flute.
A COCAINE baron whose millionaire lifestyle was brought to an end in court faces more court action to rid him of his ill-gotten gains
THE England and Wales Cricket Board was yesterday urged to contact the receiver charged with recouping any alleged ill-gotten gains
of Sir Allen Stanford's collapsed empire.
But now at Newcastle Crown Court an order has been made against his four associates to pay back cash made from their ill-gotten gains
He should pay for it himself out of his ill-gotten gains
But I believe that the legislation could be improved further, to allow us to get at more of the gangsters and take back more of their ill-gotten gains
for investment into the communities they've harmed.
CRIMINALS lost over pounds 9 million in the last 12 months as West Midlands Police seized their ill-gotten gains
Gloucestershire Constabulary has launched a campaign to urge people to shop anyone who wears too much jewellery, drives flash cars or buys expensive items from ill-gotten gains
during the credit crunch.