Serious Fraud Office
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
£100m fraudster jailed for 14 years
He was guilty of ‘the most egregious and persistent offending’
Investment manager convicted over role in £100m fraud scheme
He hid victims’ money in offshore accounts to fund his luxury lifestyle
Harlequin boss found guilty in £226m property investment fraud case
Several thousand victims lost pensions and life savings
Green investment scam duo jailed for 11 years
Victims were unable to retire and suffered ‘prolonged distress and mental anguish’