Author: Dennis Chapman
Published: January 23, 2012
Reading time: 1 minute
This article is 10 years old.
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Four Defendants, Paragoitis Christofi, Craig Brannigan, Sam Dimmock, Cengiz Kernal were convicted in November 2011 for involvement in a car matching scam for private customers seeking to sell their cars. The customers were deceived into believing a potential buyer was available for their car for sale but any such follow up did not happen. The Defendants face confiscation of assets proceedings for a £2.2 million haul.