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SFO Secures Confiscation Order Against Fraudster David Ames
The Serious Fraud Office (SFO) has secured a £283,321 confiscation order against David Ames, convicted of defrauding thousands through the Harlequin timeshare scheme. This order represents a significant step in asset recovery following Ames's 2022 conviction and 12-year prison sentence.
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Enforcement
Financial Services
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