Meet the Other Phone. Flexible and made to last.

Meet the Other Phone.
Flexible and made to last.

Buy now

Please or to access all these features

Legal matters

Mumsnet has not checked the qualifications of anyone posting here. If you have any legal concerns we suggest you consult a solicitor.

Proceeds of Crime Act - Am I being lied to?

9 replies

totallymortified · 11/06/2020 11:41

Hi,
I've been seeing someone who has had a confiscation order but still has a POCA for £1 million. He's told me that he can't have any assets until he has paid it off but that he can only pay it off in one go, so clearly that's not going to happen. Is this true? It just seems a bit odd that they wouldn't accept any repayment until he has the full £1m. Is he playing the system and me?

OP posts:
Slothsarecreepy · 11/06/2020 11:55

Your new BF sounds ace, well done you!

MooFeatures · 11/06/2020 12:03

I think being lied to might be the least of your worries

WhatWouldDominicDo · 11/06/2020 12:03

Out of interest - what did he do with the £1m?

ProfessorSlocombe · 11/06/2020 12:09

Out of interest - what did he do with the £1m?

POCA order aren't always forensically accurate. They're also predicated on some interesting notions.

If you grow your own cannabis, and only ever consume what you grow, but the CPS manage to get a production rather than cultivation charge, and a POCA order (they have been known to forget), then even though you never received a penny from anyone they determine that because you didn't spend £x to a dealer, you have "profited" by £x.

If I wanted perfection in something, I'd start with a baker before the legal system, let's put it that way ...

WhatWouldDominicDo · 11/06/2020 13:16

Every day is a school day! Thanks Professor

Windyatthebeach · 11/06/2020 13:17

Well obviously you need to loan him the 1m...

OldOakTreeRibbon · 12/06/2020 13:06

...or feed, clothe house and give spends for the rest of his natural life.

MarieG10 · 14/06/2020 16:32

Yes he is playing you....whatever the details...you don't get a POCA order for £1m without being bad!

LaurieFairyCake · 14/06/2020 16:35

What a keeper Hmm

Would you consider shitting in your hands and clapping instead?

New posts on this thread. Refresh page