I would like to appeal confiscation order made on me in jan 26th 2012 for 40K. my ex partner used my account to receive monies. after a trading standard investigation, i later found out the money was from fraud.
My ex has since left the country went back to Nigeria and took 89K with him. the prosecution are saying the money is hidden assets belonging to me. at the time of the hearing my barrister told my i should sign agreement which i did, i didn't know i was agreeing that I have hidden assets.
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This Matter has been viewed 96 times |
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Greater London, England |
| Posted |
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2012-08-17 14:21:18 |
| Deadline
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Aug. 31 2012, 08:08 |
| Posted By |
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Private |
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