Displaying items by tag: David Ames
Friday, 30 September 2022 17:56
Harlequin boss jailed for 12 years for £226m SIPP-related fraud
Harlequin chairman David Ames, the man behind a £226m SIPP-based fraud which hit 8,000 victims, was today jailed at Southwark Crown Court for 12 years.
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Wednesday, 03 August 2022 16:05
Fraudster guilty of £226m Harlequin Group scam
A jury at Southwark Crown Court has today found guilty David Ames, 70, one of the key figures behind the £226m Harlequin Group fraud which conned thousands of investors including many SIPP users.
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Friday, 17 February 2017 13:30
Harlequin chairman Ames on 3 fraud charges
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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