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Is Joel Samuel a scammer or victim of false charges?
Expatriate denies charges accusing him of fraud. He lived it up in Kyiv, but since February he’s been behind bars and is now on trial. He could face 12 years in prison if convicted.
For years, Indian-born expatriate Joel Samuel traveled around Kyiv with a confident swagger, name-dropping big connections, claiming to work in nightclub management and software development.
Now police say he was a scammer who allegedly swindled people out of more than $400,000.
Samuel, 30, has been in Kyiv’s Lukyanivka pretrial detention center since February, Judge Yevhen Sydorov told the Kyiv Post at the Kyiv City Shevchenko District Court. In May, prosecutors handed over the criminal case to the Shevchenko District Court. Closed criminal proceedings resumed on Sept. 6, during which one alleged victim, Japanese citizen Pouru Ota, testified. Ota claims Samuel stole $355,000 in a real estate fraud scheme.
If convicted of the state charges – financial fraud, grand theft and forgery – Samuel faces up to 12 years in prison.
