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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.

  1. EPISODIO 2

    Pirates in the Caribbean | Episode 2

    It’s 2008 and business is booming at Harlequin. But Ames is spending investor money at an alarming rate – on pirate ships, imported sand, even plans for a private airline. Meanwhile, construction at Buccament Bay is spiralling into chaos. Builders vanish with millions. Accountants and contractors become suspiciously close friends. When Ames finally visits the site, he's shocked by what he finds. Back in Britain, investors discover their promised properties are still empty plots of land, years past their completion dates. Then expert advisors arrive to examine Harlequin's finances…  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 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. Click here to sign up to The Crime Desk's weekly newsletter. It's free and packed with exclusive interviews, expert insight, and gripping deep dive investigations from across the world. Hosted on Acast. See acast.com/privacy for more information.

    34 min
  2. EPISODIO 5

    Walter Mitty | Episode 5

    After David Ames's conviction, the hosts receive an unexpected message from his son Dan, insisting his father is innocent. Soon after, they find themselves sitting in Carol Ames's bungalow, listening to the convicted fraudster's wife defend him. As Carol dismisses every piece of evidence that convinced the jury, a troubling question emerges: Is this elaborate denial, or does the Ames family genuinely believe their own version of events? Meanwhile, thousands of victims still face the consequences of sinking their hard-earned money into the failed Harlequin operation; many of them elderly people who invested their pension pots. 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 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. Click here to sign up to The Crime Desk's weekly newsletter. It's free and packed with exclusive interviews, expert insight, and gripping deep dive investigations from across the world. Hosted on Acast. See acast.com/privacy for more information.

    35 min
  3. Introducing... The Lost Caribbean Millions

    TRÁILER DE LA TEMPORADA 2

    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. Click here to sign up to The Crime Desk's weekly newsletter. It's free and packed with exclusive interviews, expert insight, and gripping deep dive investigations from across the world. Hosted on Acast. See acast.com/privacy for more information.

    2 min

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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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