Proceeds of the Crimes you have Committed

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Offline TimeshareTalk

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Proceeds of the Crimes you have Committed
« on: December 24, 2018, 12:59:50 »
Mandy Catellain, Amarjit Bagharian and Shivjit Bagharian

Amarjit and Shivjit Bagharian, from St Albans Road, Smethwick, were both jailed for seven years two months back in February 2016 after admitting a timeshare fraud conspiracy topping £1 million.

After West Midlands Police launched a 'proceeds of crime act investigation' into the group, A judge ruled the Bagharian brothers and Mandy Castellain, from Oldham, who was imprisoned for six years seven months, had ‘hidden assets’.

In May, they ordered them to each pay back £30,000 within the next three months or have another 15 months added to their stay behind bars.

West Midlands Police revealed to BirminghamLive in December 2018 that "£1,019,337.13 each against Mandy Catellain, Amarjit Bagharian and Shivjit Bagharian" was granted.