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Asset Intelligence Report · Marcus J. Ellery

Proceeds of Crime Act 2002 · Financial investigation completed 20 September 2026
£892,400
Criminal benefit
6
Assets identified
4 / 6
Secured
7
Sources searched
Operation Goldfinch · URN: NE-2024-4471
Marcus James Ellery
DOB 14/03/1971 • 22 Hartington Road, London SW8 2PH
Offences: Conspiracy — fraud by false representation (Fraud Act 2006 s.1); money laundering (POCA 2002 ss.327–329)
Investigator: DS Helen Marsden, Economic Crime Unit
Data sources cross-referenced
Land Registry Companies House DVLA CARIN Network Barclays HMRC Coinbase
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