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CPS recover £500k from canoe fraudster wife Anne Darwin | CPS recover £500k from canoe fraudster wife Anne Darwin |
(40 minutes later) | |
More than half a million pounds has been recovered from Anne Darwin in connection with an insurance fraud over her husband's faked death. | More than half a million pounds has been recovered from Anne Darwin in connection with an insurance fraud over her husband's faked death. |
John Darwin was reported missing in a canoe in the North Sea off Seaton Carew, Hartlepool, in March 2002. | |
His wife collected £501,641.39 in life insurance payouts while he hid in their marital home, allowing their two sons to think their father was dead. | His wife collected £501,641.39 in life insurance payouts while he hid in their marital home, allowing their two sons to think their father was dead. |
The pair were found guilty of the deception in 2008. | |
Assets included a fourth floor apartment in Panama City and an overgrown plot of land near the artificial Lake Gatun, which forms part of the Panama Canal. Both have now been sold. | Assets included a fourth floor apartment in Panama City and an overgrown plot of land near the artificial Lake Gatun, which forms part of the Panama Canal. Both have now been sold. |
The Crown Prosecution Service (CPS) was granted a confiscation order to retrieve the money Mrs Darwin received from her insurance companies and pension funds. | |
Kingsley Hyland, head of the North East CPS Complex Casework Unit, said: "After a painstaking operation over the past two-and-a-half years, the CPS has now successfully recovered all the assets which Anne Darwin held as a result of the fraud, amounting to £501,641.39." | Kingsley Hyland, head of the North East CPS Complex Casework Unit, said: "After a painstaking operation over the past two-and-a-half years, the CPS has now successfully recovered all the assets which Anne Darwin held as a result of the fraud, amounting to £501,641.39." |
The CPS obtained a freezing order under the Proceeds of Crime Act in December 2007, which prevented Mrs Darwin from accessing her assets. | |
All the money held in accounts in the UK and Panama, which totalled about £9,000, has also been seized. | |
This money will now be returned to the insurance companies and pension funds involved. | |
Mr Hyland said: "It has taken some time to sell the property in Panama but we are extremely pleased to have got through the very complex process of recovering this money from overseas. | |
"It is important that fraudsters see that not only will we prosecute them wherever possible, but we will also make every effort to retrieve their ill-gotten gains to return them to those they have defrauded." | |
Darwin, 61, was jailed in July 2008 for six years for deception, while 60-year-old Anne Darwin was jailed for six-and-a-half-years for fraud and money-laundering. |
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