Criminal Must Pay Back Pounds 1.4m ; Millionaire Profited From Housing Illegal Immigrants

Daily Post › September 27, 2007

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Summary

A MILLIONAIRE who made his fortune employing and housing illegal immigrants in Southport has been ordered to pay back assets of pounds 1.4m.

Michael Nevin made more than pounds 6m from his illegal activities, mostly involving immigrants from former Eastern European countries, a hearing to recover his assets found yesterday.

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Criminal Must Pay Back Pounds 1.4m ; Millionaire Profited From Housing Illegal Immigrants

Police traced the 37-year-old's complex financial affairs for six years, and found he had been associated with five companies and deposited...

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