The SFO has secured its first recovery order against David Ames, who defrauded thousands through the Harlequin timeshare scheme.
CLICK HERE to read the article on SFO.
What is the SFO? The Serious Fraud Office (SFO) is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption. We are part of the UK criminal justice system covering England, Wales and Northern Ireland.