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Brothel manager to pay back £2.6m | Brothel manager to pay back £2.6m |
(about 3 hours later) | |
A woman who managed four brothels has been ordered to pay back £2.6m in illegal earnings. | |
Diana Jones, 46, from near Carmarthen, received a 12-month suspended sentence in January 2008 for managing the brothels and money laundering. | Diana Jones, 46, from near Carmarthen, received a 12-month suspended sentence in January 2008 for managing the brothels and money laundering. |
She was one of five women who admitted the charges, which related to three premises in Cardiff and one in Swindon. | She was one of five women who admitted the charges, which related to three premises in Cardiff and one in Swindon. |
Merthyr Tydfil Crown Court ordered her to pay the money within six months or she will be jailed for four years. | Merthyr Tydfil Crown Court ordered her to pay the money within six months or she will be jailed for four years. |
The five women were sentenced in January 2008 following extensive police inquiries. | The five women were sentenced in January 2008 following extensive police inquiries. |
Following Jones' conviction a month earlier, the Regional Asset Recovery Team (RART) used the Proceeds of Crime Act to launch a confiscation investigation. | Following Jones' conviction a month earlier, the Regional Asset Recovery Team (RART) used the Proceeds of Crime Act to launch a confiscation investigation. |
At a hearing in February 2009, a court said Jones had earned £4m from her activities. | At a hearing in February 2009, a court said Jones had earned £4m from her activities. |
Diana Jones (left) arriving in court in January 2008 | Diana Jones (left) arriving in court in January 2008 |
She has now been ordered to pay £2.6m within six months. | She has now been ordered to pay £2.6m within six months. |
She was not in court, and out of the country, said her legal representative at the hearing on Thursday. | She was not in court, and out of the country, said her legal representative at the hearing on Thursday. |
More than £116,000 is to be confiscated from the four other women connected with the case. | More than £116,000 is to be confiscated from the four other women connected with the case. |
Head of RART in Wales Det Ch Insp Chris Dodd said: "The extent of Jones' offending bought her a significant lifestyle which we will now dismantle. | Head of RART in Wales Det Ch Insp Chris Dodd said: "The extent of Jones' offending bought her a significant lifestyle which we will now dismantle. |
"Our colleagues in South Wales Police identified the original offences, the expertise of RART officers traced assets, restrained properties and obtained the confiscation orders. | "Our colleagues in South Wales Police identified the original offences, the expertise of RART officers traced assets, restrained properties and obtained the confiscation orders. |
"The RART will now assist the courts service to enforce the orders and ensure that Jones pays what is owed, or serves the additional sentence. | "The RART will now assist the courts service to enforce the orders and ensure that Jones pays what is owed, or serves the additional sentence. |
"This end-to-end co-operation will continue to be focused on those who seek to profit from such criminality." | "This end-to-end co-operation will continue to be focused on those who seek to profit from such criminality." |
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