Curtis Warren Ordered To Repay Millions

Written By Unknown on Rabu, 06 November 2013 | 23.15

A drugs baron has been ordered to pay back almost £200m within a month after what is believed to be Europe's largest confiscation order.

Curtis "Cocky" Warren, one of Europe's most notorious drug dealers, is serving a 13-year sentence for plotting to smuggle cannabis with a street value of £1m into Jersey and is due for release from Belmarsh prison in January.

The 50-year-old former Liverpool nightclub bouncer has been warned he must hand over the money within 28 days or face a further 10 years behind bars.

A statement from the State of Jersey's Law Officers' Department read: "The Royal Court of Jersey has today ordered that £198m be confiscated from Curtis Warren. It is believed to be one of the largest ever confiscation orders made in the British Isles and Europe.

"The confiscation proceedings are the result of several years of extensive investigation into the criminal career and financial affairs of one of Europe's most notorious organised criminals."

Prosecutors allege Warren was laundering £10m to £15m a week from smuggling drugs.

Curtis Warren arriving in court in 2009 Warren arriving at court in 2009

The case primarily featured evidence related to cocaine trafficking between 1991 and 1996 which "generated huge sums of monies", the department said.

The shipments ranged from 500 kilos to multiple tonnes and gained "huge" profits, with a two-ton shipment of cocaine able to sell on the UK market for £40m wholesale, it said.

Warren became the first criminal to be the subject of a High Court move to protect the public last month.

Designed to prevent reoffending, it will impose restrictions on Warren's access to mobile phones and telephone kiosks as well as limitations on bank accounts.

Serious Crime Prevention Orders are normally made at Crown Court following a conviction but Warren was convicted in 2009 in Jersey, which is outside the jurisdiction of England and Wales.

The National Crime Agency (NCA) said Warren coordinated a global drugs empire from his cell at Jersey's La Moye prison while awaiting trial between 2007 and 2009, where he was alleged to have used several illicit mobile phones to contact a network of associates in an attempt to continue his drug trafficking empire.

Some 35,000 calls across 41 countries between March 2008 and October 2009 involving Warren's mobile phones were analysed during the investigation.


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