Displaying items by tag: SFO

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.

Published in Articles

Tagged under

SFO obtains order against Ponzi fraudster’s SIPP

The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.

Published in Articles

Tagged under

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.

Published in Articles

Tagged under

News from Twitter

Tweets by SippsPro

Articles by Keyword

AJ Bell AMPS annuities Autoenrolment Barnett Waddingham Curtis Banks DWP FCA FOS FSCS Hargreaves Lansdown HMRC James Hay Lisa Webster Mattioli Woods Pension pensions pension transfers Platforms regulation retirement retirement planning Sipp Sipps Ssas The Pensions Regulator TPR Webster websterblog Xafinity