SFO Set to Secure £280,000 from Convicted Fraudster David Ames
The SFO has secured its first recovery order against David Ames, who defrauded thousands through the Harlequin timeshare scheme SFO Set to Secure £280,000 from Convicted Fraudster David Ames The Serious Fraud Office (SFO) has secured a £283,321 confiscation order against David Ames, who was convicted of defrauding thousands of victims through a Caribbean island timeshare fraud. This marks a step forward in the SFO’s ongoing asset recovery action against the former property developer and...
