Friday, 17 February 2017 13:30
Harlequin chairman Ames on 3 fraud charges
- font size decrease font size increase font size
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.
Read 4122 times
Published in
Articles
Tagged under
Related items
More in this category:
« 'Stunned' AMPS says no to outlawing SSAS
DWP proposes major overhaul to 'modernise' DB pensions »
News from Twitter
Articles by Keyword
AJ Bell
AMPS
annuities
Autoenrolment
Barnett Waddingham
Curtis Banks
DWP
FCA
FOS
FSCS
James Hay
Lisa Webster
Mattioli Woods
Pension
pension freedoms
pensions
pension transfers
Platforms
regulation
retirement
retirement planning
Sipp
Sipps
Ssas
Talbot and Muir
The Pensions Regulator
TPR
Webster
websterblog
Xafinity