Heists, Scams & Lies – Details, episodes & analysis

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Podcast Heists, Scams & Lies

Heists, Scams & Lies

The Crime Desk

True Crime

Frequency: 1 episode/23d. Total Eps: 9

Hosting podcast Acast

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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