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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 …
Judge tells David Ames he is a ‘menace to anybody unfortunate enough to do business with you’
The man behind a £226m fraud affecting thousands of British victims was today (30 September) jailed at Southwark Crown Court for 12 years following an investigation by the Serious Fraud Office.
David Ames persuaded thousands of people to invest holiday homes in resorts that were never built
