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KEYWORD "Confiscation Order" - 17 RESULTS
Crooked agent steals thousands ... and pays back just £850

A north of England letting agent who conned home owners out of thousands of pounds has been ordered to pay it back...

12 November 2019

From: Breaking News

Huge Confiscation Order of £400,000 imposed on buy to let investor

A rogue landlord who divided his three-bedroom home in central London into eight flats has ended up with a bill of...

18 September 2019

From: Breaking News

Jailed - buy to let investor who illegally converted flats

A landlord who illegally converted a London home into two flats without planning permission has been given a prison sentence after...

20 June 2019

From: Breaking News

£1.2m confiscated from rogue buy to let firm and landlord

A London council has won one of the largest-ever Proceeds of Crime claims from an unscrupulous buy to let investor. Andre Charles Trepel,...

02 May 2019

From: Breaking News

Property firm in court over dangerous flats above famous pub

Three brothers and a property management company have received fines and a confiscation order, and must pay costs, following what a...

04 January 2019

From: Breaking News

Pay-back time: Court tells buy to let couple to refund over £330,000

A court has ordered a husband and wife pair of buy to let investors to pay back £322,282 in illegal income. A...

18 December 2018

From: Breaking News

Confiscation orders on landlords could set precedent for private rental sector

A local authority claims that a court decision may set a legal precedent for other councils across the UK using the...

17 December 2018

From: Breaking News

Buy to let couple have a choice - pay £150,000 or imprisonment

A couple from east London who illegally converted a town centre office block into 14 flats have been ordered to pay...

10 December 2018

From: Breaking News

£450,000: is this a record penalty for a buy to let landlord?

We regularly carry stories about fines for landlords and letting agents who have apparently broken council or national laws - but...

26 November 2018

From: Breaking News

Proceeds of Crime Act used for first time to punish lettings licensing breach

A London council has been the first in the country to use the Proceeds of Crime Act for a breach in...

02 February 2018

From: Breaking News

Lettings firm owner jailed for failing to repay 'illegal' rent

The owner of a property firm who reportedly misled tenants and let an illegally converted property has been jailed for 155...

29 November 2017

From: Breaking News

Rogue landlord given just three months to pay huge £300k fine

A landlord who was found guilty of illegally converting a hotel into 26 flats has been given three months to pay...

06 September 2017

From: Breaking News

Illegal buy to let house conversion ends with bill of £108,000

A buy to let landlord who converted an Uxbridge house into two flats without planning permission has been ordered to pay...

20 February 2017

From: Breaking News

£250,000 bill for firm illegally converting house into flats to let

A building firm that carried out illegal building work to create homes to let has been hit with a £250,000 confiscation...

12 December 2016

From: Breaking News

Huge £67,000 fine for letting out dirty and overcrowded property

A landlord who let out dark, damp and overcrowded rooms has been hit with a huge £67,000 fine. Rogue landlord Liakath Ali,...

15 January 2016

From: Breaking News

Extraordinary £207,000 bill after flats are let without consent

A previously-convicted landlord has been ordered to pay over £200,000 by a court for illegally converting two properties into flats without...

17 November 2015

From: Breaking News

Huge £400,000 bill for landlord letting flats without planning consent

A landlord has been ordered to pay more than £400,000 after converting a property into flats without permission. Gilbert Garrick let the...

13 October 2015

From: Breaking News

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