Russian and British national guilty of elaborate $1 million fraud following private prosecution
Edmonds, Marshall, McMahon, 13 December 2017
On the 13th December 2017, Andrey Kulich was unanimously convicted in a private prosecution for his involvement in a $1 million conspiracy to defraud Argyn Khassenov, following a four-week trial at Birmingham Crown Court.
Andrey Kulich, a Russian and British national, of Newham Bridge, Worcestershire, was sentenced to a total of 5 years imprisonment and confiscation proceedings will follow.
Commenting on the case, Tamlyn Edmonds, Partner at Edmonds Marshall McMahon who was instructed by the victim of the fraud, Argyn Khassenov, said: Continue reading “Article: Russian and British national guilty of elaborate $1 million fraud following private prosecution”
