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View Full Version : Ketan Somaia $23m fraud trial opens at the Old Bailey - The Guardian



FraudNews
04-04-2014, 09:25 PM
Ketan Somaia $23m fraud trial opens at the Old Bailey (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4haBnyKjYgBJOrwnyXeUBXy3A9w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=TSM_U9iaM4vBggf1hgE&url=http://www.theguardian.com/law/2014/apr/04/ketan-somaia-fraud-trial-opens-old-bailey)
The Guardian
London businessman Ketan Somaia, whose interests once included banks and luxury hotels, was described as a "confidence trickster on a grand scale" in a $23m fraud trial. Opening the trial, the prosecution claimed Somaia had seduced three victims into ...

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