Post-Conviction Enforcement

Removals Register

A public record of individuals removed from United Kingdom territory following a finalised conviction in a Doaf fraud case. Entries are added only after the domestic appellate window has closed.

Removed

Awaiting removal

Re-entry barred

Search the register by surname

Enter a surname to look up entries. The search is a simple text match on the family name of each individual on record.

Name	Linked case	Conviction	Status	Destination	Re-entry bar
Marcus Halberd R-2201	DOAF-2022-014 Meridian Holdings shell-company laundering ring	5/12/2023	Removed	Country of citizenship	2033-05-12
Eliza Vance R-2202	DOAF-2022-014 Meridian Holdings shell-company laundering ring	5/12/2023	Re-entry barred	Country of citizenship	Indefinite
Hon. Robert Klees R-2203	DOAF-2022-041 Pension fund kickback scheme — District 7	11/4/2023	Removed	Country of citizenship	2030-11-04
Dana Okafor R-2204	DOAF-2022-041 Pension fund kickback scheme — District 7	11/4/2023	Removed	Country of citizenship	2028-11-04
Dr. Samuel Yost R-2205	DOAF-2023-067 Healthcare billing fraud — Atrius Network	8/19/2024	Removed	Country of citizenship	2034-08-19
Tomas Reuel R-2206	DOAF-2023-009 ChainVault crypto exchange — fabricated reserves	3/1/2026	Awaiting removal	Pending court order	TBD
Priya Anand R-2207	DOAF-2023-009 ChainVault crypto exchange — fabricated reserves	3/1/2026	Awaiting removal	Pending court order	TBD
Hala Rifai R-2208	DOAF-2024-003 Northwave Bank — sanctions evasion	2/14/2026	Awaiting removal	Pending court order	TBD
Comm. Iris Doll R-2209	DOAF-2025-021 Municipal bond steering — Port Authority	1/9/2026	Re-entry barred	Domestic supervision	Indefinite