Romford Man Hit with £258k Confiscation Over Fake ID Scam
Dmytro Mykhailytskyi, 44, who lives on Albert Road, Romford, has been slapped with a massive £258,448.23 confiscation order. The Ukrainian national was caught supplying false identity documents to illegal migrants, an investigation by the National Crime Agency (NCA) revealed.
Pay Up or Face Three More Years Behind Bars
Mykhailytskyi has just three months to pay the full amount. Fail to pay, and he faces an extra three-year prison sentence. The main asset targeted is his home, alongside some cash withdrawals linked to his accounts.
Kingston Crown Court Cracks Down on Crime Network
This ruling at Kingston Crown Court is part of a wider probe into an organised crime group. The NCA remains on the hunt, cracking down hard on illegal immigration and the gangs behind it.
