Displaying items by tag: Serious Fraud Office

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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Three directors jailed after £23m biofuel Sipps trial

Three company directors have begun long jail terms after the first in a number of Serious Fraud Office cases to come to trial involving the mis-selling of investment products connected with Sipps.

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