Heists, Scams & Lies

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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.

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To access this series from the archives of The Trial, subscribe to The Crime Desk now. Members get exclusive bonus episodes every week, full access to our complete show archive, and ad-free listening across all series. Join today at thecrimedesk.com In this series of The Trial, Katie Hind and Jack Hardy take you inside the courtroom throughout the case of a security guard alleged to have plotted to kidnap, rape and kill the TV presenter, Holly Willoughby. Gavin Plumb allegedly assembled a kidnap kit of cable ties, rope and chloroform, and tried to find a “crew” in chat groups online to help him. The jury was told he was obsessed with Holly Willoughby and had more than 10,000 pictures of her on his phone. He was caught because one of the men he tried to recruit was an undercover US agent. Gavin Plumb denied soliciting murder, encouraging or assisting the commission of kidnap and encouraging or assisting the commission of rape. Follow the evidence as the jury heard it, in twice-weekly reports. The Trial goes behind the headlines of some of the biggest trials in the world. We take you into the courtroom, bringing you the detail as the evidence unfolds, examining key moments and carrying out exclusive interviews with detectives, victims, and experts. Hosted on Acast. See acast.com/privacy for more information.

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To access episodes from previous series of The Trial, subscribe to The Crime Desk. Members also get exclusive bonus episodes every week, full access to our complete show archive, and ad-free listening across all series. Join today at thecrimedesk.com. Lucy Letby is a child killer. Last year she was convicted of murdering seven babies and trying to murder six more while working as a neo-natal nurse at the Countess of Chester Hospital, in the NW of England and was sentenced to spend her life in jail. She also went back in court to face a retrial on one charge the jury could not reach a verdict on - the alleged Attempted Murder of a premature baby girl, known as Baby K. She was found guilty once again. Follow the trial's evidence just as the jury do, with twice-weekly reports from Daily Mail northern correspondent Liz Hull and broadcast journalist Caroline Cheetham. In this podcast, they bring you far more detail about what the jury heard, examine key moments of the trial, and conduct exclusive interviews with investigative detectives, victims, and experts. The Trial goes behind the headlines of some of the biggest trials in the world. We take you into the courtroom, bringing you the detail as the evidence unfolds, examining key moments and carrying out exclusive interviews with detectives, victims, and experts. Hosted on Acast. See acast.com/privacy for more information.

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In 2003, 14-year-old Charlene Downes mysteriously vanished from her hometown of Blackpool. Chilling stories started to spread. And when two men are arrested for murdering Charlene, they are accused of cutting up her body – and using her remains as kebab meat. The story of what happened to this young girl has haunted Blackpool for more than twenty years. It has twisted and turned, taking in police, paedophiles, and far-right protests. But not all is as it seems – and so much of this story remains hidden in the shadows. Broadcaster Nicola Thorp is the same age as Charlene. She grew up in Blackpool too. Now, Nicola is revisiting this case – to uncover the truth, and the lies, about what really happened to Charlene. After all, Somebody knows Something. If you have any information about the disappearance of Charlene Downes, you can contact us at charlene@thecrimedesk.com. Hosted on Acast. See acast.com/privacy for more information.

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The Trial goes behind the headlines of some of the biggest trials in the world. We take you into the courtroom, bringing you the detail as the evidence unfolds, examining key moments and carrying out exclusive interviews with detectives, victims, and experts. For ad-free listening to The Trial, exclusive bonus episodes every week, and complete access to previous series of the show, subscribe to The Crime Desk now. Visit www.thecrimedesk.com to become a member. Hosted on Acast. See acast.com/privacy for more information.

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To access this series from the archives of The Trial, subscribe to The Crime Desk. Members get exclusive bonus episodes every Wednesday, full access to our complete show archive, and ad-free listening across all series. Join today at thecrimedesk.com This series follows the trial of Scarlett Jenkinson and Eddie Ratcliffe, who were found guilty of the murder of Brianna Ghey. They were sentenced to 22 and 20 years in prison respectively. Follow us at @thetrialpod Email us at thetrial@dailymail.com Leave a comment on Spotify or send us a voice note on WhatsApp - +447796657512 (start your message with 'Trial')

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A prisoner on the run. A four-day man-hunt. Espionage, foreign agents and enemy states…In September of 2023, Daniel Khalife was discovered riding a bike along a north London canal by a plain clothed police officer after allegedly breaking out of HMP Wandsworth. He was found after four days of an intense nation-wide search led by the Metropolitan Police. The 23-year-old former soldier appeared at Woolwich Crown Court charged not only with this escape but also for exploiting his position in the British Army to pass intelligence to an “enemy state” - Iran. Follow the trial's evidence just as the jury do, with reports from hosts Jack Hardy and Caroline Cheetham, plus exclusive interviews with those closest to the case. To access this series from the archives of The Trial, subscribe to The Crime Desk. Members get exclusive bonus episodes of The Trial every week, full access to our complete show archive, and ad-free listening across all of our series. Join today at thecrimedesk.com The Trial goes behind the headlines of some of the biggest trials in the world. We take you into the courtroom, bringing you the detail as the evidence unfolds, examining key moments and carrying out exclusive interviews with detectives, victims, and experts. Hosted on Acast. See acast.com/privacy for more information.

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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.