GANGLAND USERS

GANGLAND IS A SOCIAL ENTERPRISE PROJECT

Gangland was started ten years ago as a methods of tracking and reporting the social growth of gangs worldwide.It is based on factual reporting from journalists worldwide.Research gleaned from Gangland is used to better understand the problems surrounding the unprecedented growth during this period and societies response threw the courts and social inititives. Gangland is owner and run by qualified sociologists and takes no sides within the debate of the rights and wrongs of GANG CULTURE but is purely an observer.GANGLAND has over a million viewers worldwide.Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite.
PROFANITY,RACIST COMMENT Inappropriate posts may be removed by the moderator.
Send us your feedback

Comments

Comments:This is your opportunity to speak out about the story you just read. We encourage all readers to participate in this forum.Please follow our guidelines and do not post:Potentially libelous statements or damaging innuendo, such as accusing somebody of a crime, defaming someone's character, or making statements that can harm somebody's reputation.Obscene, explicit, or racist language.Personal attacks, insults, threats, harassment, or posting comments that incite violence.Comments using another person's real name to disguise your identity.Commercial product promotions.Comments unrelated to the story.Links to other Web sites.While we do not edit comments, we do reserve the right to remove comments that violate our code of conduct.If you feel someone has violated our posting guidelines please contact us immediately so we can remove the post. We appreciate your help in regulating our online community. Read more: http://royalespot.blogspot.com/#ixzz0cg4WCuMS

Search Gangland

Custom Search

Monday, 9 May 2011

THE home of murdered gangland thug Kevin "Gerbil" Carroll has been frozen in a dirty money probe.


08:35 | , , ,




A judge agreed to ban his partner, Kelly Green, from selling the s217,000 house.
Carroll was reported to prosecutors for fraud and money-laundering in connection with the house before he was shot dead outside an ASDA supermarket.
After his murder in January last year, the authorities launched a bid to seize the house in Lennoxtown, north of Glasgow, using proceeds of crime laws.
They suspect that Carroll obtained the mortgage for the house - and a loan for another property - by fraud.
Court documents in the case have revealed tax details for Carroll, 29, a feared drug dealer, kidnapper and member of Glasgow's Daniel crime clan.
Inland Revenue records show he had a legitimate income of just s1800 in 2003-4, s10,400 the following year and s11,750 in 2005-6. Carroll had no visible income in the three years between 2006 and 2009.
And for six years up to 2009, the taxman has no record of any income for his partner, Green, whose father is crime boss Jamie Daniel.
In 2001, Carroll bought a house in Drumchapel, Glasgow, for s48,000 with a s44,475 mortgage from Abbey National.
He claimed to have worked as an "MOT mechanic" at a garage in the city's Possil since 1996 but he was jailed for three months in January 1999 for car theft.
When Carroll sold the Drumchapel home for s110,000 in April 2008, he used his s70,274 profit from the sale as a deposit for the house in Lennoxtown.
He also got a s149,955 mortgage from Platform Funding, telling the lender that he earned s46,000 a year as a "sales manager" for a greasy spoon cafe in Maryhill, Glasgow.
The authorities believe Carroll obtained both mortgages fraudulently.
When they went to court to have the Lennoxtown house frozen, they asked that Green, 30, should not be told in advance about the legal action in case she tried to sell the property.


You Might Also Like :


0 comments:

LinkWithin

Related Posts with Thumbnails