Online dating in south wales
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Whilst other dating sites began charging extortionate prices for dating services, we decided to keep dating free.Their friend Joel Ismail, 42, and financial advisor Paul Charity, 52, are also in the dock accused of taking part in the fraud.A jury was sworn in today at Cardiff Crown Court with the trial, which could last up to eight weeks, is expected to start tomorrow.Please join us and find out the real meaning of romance. Midsummer's Eve is renowned the world over as being the most romantic night of the year.As Shakespeare understood so well, the spirits come alive on this special, magical night.Ismail and Charity, both of Leicester, deny converting criminal property.
Charity also denies perverting the course of justice after allegedly deleting emails to hide them from investigating police officers.
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They used the cash to buy Mercedes cars and properties in Newport, Swansea, Glasgow and Nottingham between March 2011 and February 2014, the court heard.
The married couple, Mr Bevan an accountant and his wife a former headteacher, are also accused of using money to pay off their mortgage.
Judge Michael Fitton QC said: 'This case involves allegations of fraud arising from work for the Bermuda Government and the purchase of properties, not just in South Wales but elsewhere.' The couple were arrested following a four-year international police investigation, involving the Bermuda Police Service and Regional Organised Crime Unit.