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UK: Crime Won't Pay

David Bruce

Evening Post, Leeds

Tuesday 21 Feb 2006

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West Yorkshire Police's divisional financial investigators are using new
powers to recover ill-gotten gains from villains.
And the YEP can reveal that since April last year, they have provided
evidence at court which has led to confiscation orders worth £3.3million
being imposed on a total of 120 criminals.
It means the criminals will lose their homes, cars, cash and other
valuables.
In the latest case, former Halifax rugby player Eddison Riddlesden, now
38, was jailed for nine months for possessing half a kilo of cannabis
with intent to supply. He was cleared of a money laundering charge.
The judge also ruled that Riddlesden, whose career highlight was when he
turned out for Halifax in the 1986 Premiership Final against Warrington,
had benefited to the tune of £170,000 from his "general criminal conduct".

Traced

The judge, sitting in Leeds, made a confiscation order which means
Riddlesden has to pay £89,571.71p – the amount of recoverable assets
which financial investigators could trace.
He was given six months to pay up, or serve a further 18 months in jail,
in default. And, even if he serves the additional jail term, Riddlesden
will still owe the money.
The court heard that when officers raided his home in Meanwood Road,
Leeds they recovered six stingers – spiked, car disabling devices –
along with £15,000 cash in his Ali Baba laundry basket.
The amount covered by the confiscation order imposed on Riddlesden
includes the £15,000 seized at his home; £7,000 which is the value of
his Saab convertible car he will now have to sell, and almost £67,000
equity in his home, which he will be forced to sell.
That still leaves him almost £80,000 short of the £170,000 he was said
to have gained from crime. And that debt remains with him for life.
The YEP was told that should Riddlesden, or any other criminal made the
subject of a similar order, come into money in the future, he can be
taken back to court and forced to hand over more money.
"If he won on the Lottery or the pools or even got a highly paid job, we
will still go back to court to make up the shortfall, or part of it",
said a spokesman.
Two-strong teams of financial investigators are now based at each of the
10 divisions in West Yorkshire, along with a six-strong team at
headquarters.
Acting Det Chief Insp Steve Waite, head of the West Yorkshire police
economic crime unit, said the cases now coming to court, showed the new
legislation had real teeth.
He said: "It hits villains more than a prison sentence and shows that
crime doesn't pay."
He said that the divisional financial investigators targeted the middle
and lower classes of criminals, while Regional Asset Recovery Teams – a
separate unit – targeted top flight villains.
He said the divisional teams were civilians staff made up of ex-police
officers, people from the retail management in the financial market and
Local Authority audit departments, and former members of the Armed Forces.
Acting Det Chief Insp Waite added: "In some cases, if we can't prove
people's involvement in drug dealing, for instance, we can look at them
from their criminal lifestyle and take them to court under these new
powers. The new legislation is very strong – and is beginning to bite."

 

 

 

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