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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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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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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