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Curtis Warren is due to stand trial in the UK later this year after denying breaching a serious crime prevention order.
Mr Warren appeared before Liverpool Crown Court yesterday and entered not guilty pleas to 18 counts of failing to comply with a serious crime prevention order.
According to the charges, he failed to notify the National Crime Agency (NCA) of an application for a passport, particulars of bank accounts and credit and debit cards, details of communication devices, acquiring a business interest, and of all sources of income.
The 60-year-old is also alleged to have failed to notify the agency of the use of a number of vehicles, including a rental vehicle in Spain, of travel outside England and Wales in July last year, of the details of premises, and of having more than £1,000 cash in his possession.
Mr Warren's serious crime prevention order came into force when he was released from prison in November 2022 after 14 years.
According to the Daily Mail, Mr Warren wore a blue Under Armour hooded sweatshirt to Liverpool Crown Court yesterday and stood with his hands clasped in front of him as he entered his pleas.
He is now due to stand trial over the course of two-to-three weeks, beginning on 18 November.
Mr Warren was represented by Anthony Barraclough.
Judge Andrew Menary KC told Warren he would remain on bail ahead of a hearing on 27 August.
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