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.
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.
After years of selling Caribbean dreams, David Ames's empire finally crumbles. This episode exposes the network of independent financial advisors who earned millions in commissions for pushing Harlequin properties onto unsuspecting investors. Over 8,000 people lost nearly £400 million, with many elderly victims seeing their pensions vanish overnight.
In 2017, the Serious Fraud Office charged Ames with fraud. After a dramatic 3 month trial, the jury in David Ames’ case returns…
If you have any information you’d like to share with us about Harlequin, please drop us a line at hsl@dailymail.co.uk
Hosts: George Odling and Andy Jehring
Series Producer: Ósk Pétursdóttir
Sound Design: John Scott
Executive Producer: Bella Soames
Additional Production: Julia Webster
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Hosted on Acast. See acast.com/privacy for more information.