The National Crime Agency has seized a whopping £8million pounds of property from four members of the SAME family - including 16 addresses in one city. Shane Davies, his wife Rhianna, his mother Sheila and sister Tracey, agreed to surrender the properties - which included a villa in Tenerife - a Range Rover Evoque. The family admitted the property, including 16 houses in Bath, Somerset, seized by the NCA, were bought on the proceeds of mortgage fraud and the sale of controlled drugs. The property portfolio was acquired between 1998 and 2007, and 2004 and 2009, generated rental and commercial income of more than £2million. NCA investigators believe that the portfolio was acquired through mortgage fraud and the sale of controlled drugs - although none of the family have been convicted of any criminal offence.

Source: Daily Mail November 04, 2019 16:18 UTC