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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. ....

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Belfast men facing charges linked to suspected multi-million pound bank fraud

Belfast men facing charges linked to suspected multi-million pound bank fraud
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

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

Teen admitting sharing cannabis with friends - The Fermanagh Herald

Teen admitting sharing cannabis with friends
Posted: 9:19 am January 7, 2021
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AN ENNISKILLEN teenager has been convicted of intent to supply after two ounces of cannabis were found in his room, worth £500, along with scales.
Stephen Boyd (18) of Ballaghmore Heights, appeared at Enniskillen Magistrates Court on Monday where he pleaded guilty to one count of possessing a Class B drug, cannabis, and contested one charge of possession of a Class B with intent to supply.
The court heard that on September 1, 2019 police in Enniskillen carried out a number of house searches, including on the property where Boyd was living. While police said Boyd had not been the subject of their search, but while searching the property they located the cannabis in his bedroom. ....

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