Norwich: Two Guilty of £12m Fraud Conspiracy

19 October 2012, 15:49

Two men have been found guilty of conspiracy to defraud in a £12million case.

Two people have been found guilty of conspiracy to defraud one of Norfolk's richest men.

Its after millionaire businessman Graham Dacre from Norwich was conned out of around 12 million pounds.

George Katcharian, 60, and Cemal Esmene, 56, were convicted of defrauding a Norfolk businessman out of millions of pounds after being found guilty by a jury at Norwich Crown Court yesterday (18 October) following a two-month trial.

Danish national Katcharian was convicted of two charges of conspiracy to defraud and Esmene, a Turkish Cypriot national, was convicted of one charge of conspiracy to defraud and one charge of conspiracy to launder criminal property. Both men will be sentenced on Monday 22 October.

It follows the successful conviction of three other men in June this year relating to the same matter.

Related Articles: 

http://www.heart.co.uk/norfolk/news/local/norfolk-three-convicted-fraud-investigation/

Scarlett Moffatt Opens Up About Her Split

WATCH: Scarlett Moffatt Reveals How She Is Coping With Her Break Up

Rachel Riley left red faced

Rachel Riley Left Blushing After Rude 8 Letter Word Appeared On Countdown!

Mel Sue Mary Berry

Mel And Sue Will Reunite With Mary Berry For A Christmas Special

X factor judges

Simon Cowell Hints Which Judge Might Not Return In X Factor Line-Up Change