
Crime
David Ames Convicted: Caribbean Dream Turned £226M Nightmare
David Ames, the architect behind the £226 million Harlequin Group Ponzi scheme, has been convicted, bringing justice to…
James Whitfield·
2 articles

David Ames, the architect behind the £226 million Harlequin Group Ponzi scheme, has been convicted, bringing justice to…

A conman behind a £400 million Caribbean property fraud has been ordered to repay just £283,000, leaving thousands of vi…