FraudNews
02-17-2017, 10:41 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSj7edNHiBm_t5kS8ml3-WAKIdGdZ9g1M2mPn7TXlOfeQSTJ8_PfrrCjV19Fs6rTHEZyhXM aPni
Express.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvSI-PR9KZFdBB9ulTAGWcRs_rYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.express.co.uk/news/uk/768822/Harlequin-Property-David-Ames-Caribbean-fraud-Serious-Fraud-Office-Pat-Cash)
Boss of £400m luxury resorts plan endorsed by celebs including Pat Cash charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvSI-PR9KZFdBB9ulTAGWcRs_rYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.express.co.uk/news/uk/768822/Harlequin-Property-David-Ames-Caribbean-fraud-Serious-Fraud-Office-Pat-Cash)
Express.co.uk
The Serious Fraud Office (SFO) today charged David Ames, chairman of the Harlequin Group of companies, with three counts of fraud by abuse of position, contrary to section one of the Fraud Act 2006. It followed a four-year investigation by the SFO ...
Harlequin chairman charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFG4TadIM00443PcHAsbeWN7jonug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=https://www.ftadviser.com/investments/2017/02/17/harlequin-chairman-charged-with-fraud/)FT Adviser
SFO charges Harlequin boss with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwooDPowSK0QSs2J5tLqTNFqWMyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=https://www.moneymarketing.co.uk/sfo-charges-harlequin-boss-fraud/)Money Marketing
BREAKING: SFO charges Harlequin chairman with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4gyUmXaiwmEl1rWo3X8S686ejbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=https://www.cchdaily.co.uk/breaking-sfo-charges-harlequin-chairman-fraud)CCH Daily inc Accountancy Live (subscription) (blog)
Heart (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzXrG3Qz-ix30j_g9VT98XOXx01g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.heart.co.uk/essex/news/local/wickford-man-facing-fraud-charges/)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dnvZB-a07xha0oM7ILL65GNQa_3yM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvSI-PR9KZFdBB9ulTAGWcRs_rYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.express.co.uk/news/uk/768822/Harlequin-Property-David-Ames-Caribbean-fraud-Serious-Fraud-Office-Pat-Cash)
Express.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvSI-PR9KZFdBB9ulTAGWcRs_rYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.express.co.uk/news/uk/768822/Harlequin-Property-David-Ames-Caribbean-fraud-Serious-Fraud-Office-Pat-Cash)
Boss of £400m luxury resorts plan endorsed by celebs including Pat Cash charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvSI-PR9KZFdBB9ulTAGWcRs_rYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.express.co.uk/news/uk/768822/Harlequin-Property-David-Ames-Caribbean-fraud-Serious-Fraud-Office-Pat-Cash)
Express.co.uk
The Serious Fraud Office (SFO) today charged David Ames, chairman of the Harlequin Group of companies, with three counts of fraud by abuse of position, contrary to section one of the Fraud Act 2006. It followed a four-year investigation by the SFO ...
Harlequin chairman charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFG4TadIM00443PcHAsbeWN7jonug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=https://www.ftadviser.com/investments/2017/02/17/harlequin-chairman-charged-with-fraud/)FT Adviser
SFO charges Harlequin boss with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwooDPowSK0QSs2J5tLqTNFqWMyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=https://www.moneymarketing.co.uk/sfo-charges-harlequin-boss-fraud/)Money Marketing
BREAKING: SFO charges Harlequin chairman with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4gyUmXaiwmEl1rWo3X8S686ejbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=https://www.cchdaily.co.uk/breaking-sfo-charges-harlequin-chairman-fraud)CCH Daily inc Accountancy Live (subscription) (blog)
Heart (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzXrG3Qz-ix30j_g9VT98XOXx01g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.heart.co.uk/essex/news/local/wickford-man-facing-fraud-charges/)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dnvZB-a07xha0oM7ILL65GNQa_3yM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvSI-PR9KZFdBB9ulTAGWcRs_rYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779386897464&ei=LIqnWPiiEY7H3QHivp24Cg&url=http://www.express.co.uk/news/uk/768822/Harlequin-Property-David-Ames-Caribbean-fraud-Serious-Fraud-Office-Pat-Cash)