Is POCA the British RICO?

( Monty Boyce, My cheese game is strong, Wed 6 Oct 2010, 13:56, 2 replies, latest was 15 years ago)

is that the conspiracy thing
where you can try all parties for the same thing?
( SteveFrench Cardio is for homo's. do you even lift bro?, Wed 6 Oct 2010, 14:02, Reply)

I thought it was a 'proceeds of crime' thing in the US
Asset seizure etc.
( Monty Boyce, My cheese game is strong, Wed 6 Oct 2010, 14:05, Reply)

one would imagine you were right.
en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act
( SteveFrench Cardio is for homo's. do you even lift bro?, Wed 6 Oct 2010, 14:06, Reply)

yes that's the one

( Kitty v1.0 desperately naive, Wed 6 Oct 2010, 14:25, Reply)

It's the Proceeds of Crime Act
where after the guy is convicted and sentenced for his fraud they then do a POCA hearing to determine how many of his assets they can recover.

We've got a guy in for POCA at the moment who was convicted of counterfeit DVDs and benefit fraud to the tune of £200k. His POCA is worth £10k because he's spent it all.
( Kitty v1.0 desperately naive, Wed 6 Oct 2010, 14:25, Reply)

Course he has.
Just like Dame Shirley Porter.
( Monty Boyce, My cheese game is strong, Wed 6 Oct 2010, 14:27, Reply)