Recycling Exec Jailed In Fraud Scheme Must Pay £1.3M
Law360, London (February 7, 2019, 7:43 PM GMT) -- The jailed former director of a recycling company who bilked the electrical waste industry out of millions in fraudulent rebates was told to pay back some £1.3 million ($1.7 million) by an English judge on Thursday.
Judge Rodney Jameson QC gave Terry Soloman Dugbo three months to repay the sum or face an additional eight years being tacked onto the seven-year, six-month sentence he was handed down in 2016. The sentence is a record for an environmental crime, according to the Environment Agency.
Although Dugbo claimed the money made from the alleged fraud was gambled away, investigators with the Environment Agency...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!