Harlequin
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
Harlequin boss found guilty in £226m property investment fraud case
Several thousand victims lost pensions and life savings
Harlequin adviser banned and fined $60,000
The chief executive of a UK advice firm that distributed high-risk Harlequin products has been banned from holding any significant positions of influence or senior management.
Tax & Technical | 10 Jan 18
Adviser banned over unpaid Harlequin fine
A UK financial advice firm has been shut down for failing to pay an Ombudsman fine levied for advice given on a notorious defunct Caribbean hotel scheme.
IFA ordered to compensate client’s Caribbean investments
An IFA has been ordered to reimburse a client’s losses after she invested her pension into an off-plan Caribbean hotel scheme.