Friday, 17 February 2017 13:30
Harlequin chairman Ames on 3 fraud charges
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Serious Fraud Office
The Serious Fraud Office has today charged David Ames, chairman of the Harlequin Group of companies, a property company used by Sipp investors, with three counts of Fraud by Abuse of Position, contrary to section 1 of the Fraud Act 2006.
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