Filey resident ordered to pay back £1m under the Proceeds of Crime Act.
The police have released this statement today…. have you been a victim of Bradford Tony…?
‘Anthony Kenneth Davey committed a number of mortgage fraud and money laundering offences and has been ordered by the courts to pay back more than £1m under the Proceeds of Crime Act.
Davey only had £62,116.48 to pay back at the time the order was made, so he still owes £1,061,532.49.
The 50-year-old – known by some locally as “Bradford Tony” – has been ordered to pay back more than £1m under the Proceeds of Crime Act.
This is related to various mortgage fraud and money laundering offences committed in West Yorkshire.
The Regional Economic Crime Unit investigated his finances, and a court order was made for him to pay back the £1,123,648.97 he had accumulated from his criminal activities.
Davey only had £62,116.48 to pay back at the time the order was made, so he still owes £1,061,532.49.
If you know of any new assets that Davey may have, please contact Crimestoppers anonymously on 0800 555 111 or make report online. The reference number to quote is CS1705-16268.
