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View Full Version : Indian-origin Kenya bizman guilty of £12m fraud - Mumbai Mirror



FraudNews
06-16-2014, 06:49 AM
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Capital FM Kenya (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHfbmpzdS-tDEZ__Ux8qEPB-Ft1TQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778534808763&ei=c5OeU7DeBcnrgQeW04DwDg&url=http://www.capitalfm.co.ke/news/2014/06/king-con-somaia-guilty-of-fraud-in-the-uk/)


Indian-origin Kenya bizman guilty of £12m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGCji2qIW-W97cwOBXxSGuroD0CSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778534808763&ei=c5OeU7DeBcnrgQeW04DwDg&url=http://www.mumbaimirror.com/mumbai/crime/Indian-origin-Kenya-bizman-guilty-of-12m-fraud/articleshow/36646040.cms)
Mumbai Mirror
This related to a 2002 case; he was arrested by UK's Hertfordshire police for a £500,000 fraud, but fled to Kenya. On a private visit to India in 2008, he was arrested and extradited to UK, where the case was dropped after he repaid the money. In the ...
'King Con' Somaia guilty of fraud in the UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHfbmpzdS-tDEZ__Ux8qEPB-Ft1TQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778534808763&ei=c5OeU7DeBcnrgQeW04DwDg&url=http://www.capitalfm.co.ke/news/2014/06/king-con-somaia-guilty-of-fraud-in-the-uk/)Capital FM Kenya
He is 'King Con', London court convicts Ketan Somaia for swindling 'friends ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoAvXXI1d2Y3y5ZrelWa8Mq9ltBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778534808763&ei=c5OeU7DeBcnrgQeW04DwDg&url=http://www.standardmedia.co.ke/article/2000124806/ketan-somaia-convicted-in-sh1-9b-fraud-case)The Standard Digital News

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