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Heists, Scams & Lies
The Crime Desk
12 episodes
2 weeks ago

David Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.


Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.


But behind Ames’ slick marketing pitch lay financial chaos and systematic deception. While investors waited for dream properties, their money funded pirate ships, imported sand that washed away with the tide, and eye-watering sales commissions.


From a local newspaper investigation that exposed the scheme to the Serious Fraud Office's decade-long pursuit of justice, this is the story of how thousands lost everything betting on one man’s vision. 


Featuring exclusive interviews with victims, investigators, and industry insiders, The Lost Caribbean Millions reveals the human cost of one of Britain's biggest investment frauds. 


Hosted on Acast. See acast.com/privacy for more information.

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True Crime
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David Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.


Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.


But behind Ames’ slick marketing pitch lay financial chaos and systematic deception. While investors waited for dream properties, their money funded pirate ships, imported sand that washed away with the tide, and eye-watering sales commissions.


From a local newspaper investigation that exposed the scheme to the Serious Fraud Office's decade-long pursuit of justice, this is the story of how thousands lost everything betting on one man’s vision. 


Featuring exclusive interviews with victims, investigators, and industry insiders, The Lost Caribbean Millions reveals the human cost of one of Britain's biggest investment frauds. 


Hosted on Acast. See acast.com/privacy for more information.

Show more...
True Crime
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Introducing... The Lost Caribbean Millions
Heists, Scams & Lies
1 minute 52 seconds
2 months ago
Introducing... The Lost Caribbean Millions

David Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.


Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.


But behind Ames’ slick marketing pitch lay financial chaos and systematic deception. While investors waited for dream properties, their money funded pirate ships, imported sand that washed away with the tide, and eye-watering sales commissions.


From a local newspaper investigation that exposed the scheme to the Serious Fraud Office's decade-long pursuit of justice, this is the story of how thousands lost everything betting on one man’s vision. 


Featuring exclusive interviews with victims, investigators, and industry insiders, The Lost Caribbean Millions reveals the human cost of one of Britain's biggest investment frauds. 



Join The Crime Desk now get early access to new seasons of Heists, Scams & Lies before anyone else. Plus, you'll get exclusive weekly bonus episodes of our award-winning podcast The Trial, ad-free listening across all of our shows, and early access to brand-new true crime shows. Become a member today at thecrimedesk.com.


Presenters: George Odling, Andy Jehring

Series Producer: Ósk Petursdottir

Sound Design: John Scott

Executive Producer: Bella Soames


Go to enteromed.co.uk and use code IBS30 at checkout, for an exclusive 30% discount on Enterosgel IBS & Diarrhoea Relief.


Hosted on Acast. See acast.com/privacy for more information.

Heists, Scams & Lies

David Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.


Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.


But behind Ames’ slick marketing pitch lay financial chaos and systematic deception. While investors waited for dream properties, their money funded pirate ships, imported sand that washed away with the tide, and eye-watering sales commissions.


From a local newspaper investigation that exposed the scheme to the Serious Fraud Office's decade-long pursuit of justice, this is the story of how thousands lost everything betting on one man’s vision. 


Featuring exclusive interviews with victims, investigators, and industry insiders, The Lost Caribbean Millions reveals the human cost of one of Britain's biggest investment frauds. 


Hosted on Acast. See acast.com/privacy for more information.