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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 part of an alleged scam which involved targeting financial institutions across the UK and in the Republic.
Police have claimed the estimated losses were in the region of £3 million.
Cartmill, of Coolnasilla Park West, faces a total of 46 charges, including 39 counts of fraud by false representation. ....

United Kingdom , Northern Ireland , Greg Mccourt , John Cartmill , Paul Diamond , White Glen , Belfast Magistrate Court , Two Belfast , Coolnasilla Park West , Judge Greg Mccourt , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , கிரெக் ம்க்கொர்ட் , ஜான் வண்டி , பால் வைரம் , வெள்ளை க்ளென் , பெல்ஃபாஸ்ட் மாஜிஸ்திரேட் நீதிமன்றம் , இரண்டு பெல்ஃபாஸ்ட் , நீதிபதி கிரெக் ம்க்கொர்ட் ,