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Dave Ames, the fugitive entrepreneur and investor in the Buccament Hotel project, has been jailed in the UK for 12 years following his conviction on fraud charges two months ago. Ames, the man behind a £226 million fraud affecting thousands of British victims was jailed last week at Southwark Crown Court following an investigation by the Serious Fraud Office (SFO). [caption id="attachment 159176" align="alignnone" width="1024"] Harlequin Hotels and Resorts, parent company … ....
LONDON – The British-born, St Vincent and the Grenadines naturalised citizen, Dave Ames, has been sentenced to 12 years in jail for running what a judge described as a “gigantic Ponzi scheme” in the Caribbean. Ames, the former chairman of Harlequin, the company that owned the former Buccament Bay Resort in St Vincent and the Grenadines, is also wanted in the Caribbean island on tax evasion and theft charges. The unfinished … ....
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On Friday August 12, 2022 the Camden High School (CHS) Alumni Association held its 116th Annual Alumni Banquet at the Elks Lodge in Rockland. One of the highlights of the banquet is the annual Alumni Recognition Awards. Because of COVID, the 2020. ....
LONDON, CMC – A British court has convicted a naturalised St Vincent and the Grenadines national, Dave Ames, in connection with a GBP226 million (one British pound=US$1.21 cents) fraud. Ames, the Brit. ....