Two Belfast men facing charges in connection with a suspected multi-million pound banking fraud
Two Belfast men facing charges in connection with a suspected multi-million pound banking fraud Both men are jointly charged with conspiracy to commit fraud by false representation through emails and phone calls 05 May, 2021 17:00 Two Belfast men are facing a "huge" number of charges in connection with an investigation into a suspected multi-million pound banking fraud, a court has been told. John Cartmill (41) and Paul Diamond (59) are accused of conspiring as p...
Source: irishnews.com