SFO charges Harlequin chairman with 3 counts of fraud

The Serious Fraud Office has today charged David Ames, chairman of the Harlequin Group of companies, which was 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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Nine convictions over £70m fraud conspiracy

Two men have been convicted for their roles in a £70m boiler room fraud - believed to be the largest ever pursued by a UK authority. Read more...
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