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NCA recovers £2 million from London-based property developer and landlord

News Team, 20/07/2021

London based property developer Richard Leahy has agreed to hand over assets worth almost £2 million to settle a civil recovery claim based on alleged involvement in cannabis cultivation, money laundering and fraud.

The order relates to three London properties and £1,125,340 in cash in a bank account.

The NCA’s case was that the property was the proceeds of the criminal conduct of Richard Leahy (age 56), a property developer and lan...


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