BOSS WITH PHONY PROJECTS ON THAI EASTERN SEABOARD FLEES BY BOAT A warrant of arrest has been issued in St Vincent and the Grenadines in the Caribbean for Briton David Ames the boss of Harlequin Property, who, together with fellow Brit Richard Haughton, swindled hundreds of people who had invested in properties on Thailand’s eastern seaboard. Ames, the subject of …
THAILAND DREAM HOLIDAY BOSS – LIVING THE DREAM IN FAST CARS AND CHAMPAGNE
BUT THERE’S BETRAYAL IN HIS HOMELAND If you’ve got it flaunt it and that certainly seems to be true in the case of Norwegian ‘property developer’ Kurt Svendheim whose house, or rather interconnected houses, were raided in Pattaya ten days ago. Pic – Kurt Svendheim outside New Nordic offices City officials and Thai Customs claimed they were raiding the …
FINANCIAL CONDUCT AUTHORITY RULES ON GREEDY INVESTMENT BROKERS WHO PUT CASH INTO HARLEQUIN
WE HELP SOME VICTIMS IN THAILAND BUT AS THIS WAS FOREIGNERS CONNING FOREIGNERS LOCAL PROMISES WERE EMPTY. Britain’s Financial Conduct Authority has banned one of the main distributors of Harlequin Property, which sold dodgy deals on Thailand’s eastern seaboard to pensioners, and fined him £169,500. Robert Shaw was a director of TailorMade Independent, based in Leicestershire, when between January 2010 …
ROTARY CLUB’S PROPERTY FRAUDSTER RETURNS
BUT WILL CHEATED BUYERS PUT HIM IN JAIL? THAI POLICE WON’T. Briton Richard Haughton – the man behind the ‘Emerald Palace’ condo scam in Pattaya has returned to Thailand and now lives in a village in Hua Hin run by the infamous Dutch property developer Dingeman ‘Dinkie’ Hendrikse. Haughton The corpulent former President of the Pattaya-Jomtien Rotary Club has settled …
BRITS WIN AGAINST DODGY PROPERTY DEVELOPERS IN THAILAND
Getting results where BBC Panorama fails* Two more Britons were awarded the title deeds of their condominiums in Thailand today as judges ruled on a scam by the property company Harlequin, run locally by former video store owner from the British Midlands. Paul Rose and Maxine Warhurst won their case at the Pattaya Provincial court, following on the victories of …
WHERE ARE THEY NOW? RICHARD HAUGHTON
If you ever wondered where Richard Haughton – the businessman who sold condos at Emerald Palace in Pattaya and then hawked them to the bank – , is then keep checking this site. Currently however he is now promoting himself as managing director of Snowden Holdings and claims to be adept at bank repossessions. #RichardHaughton is of course a man …
BRIT SENIOR CITIZENS IN PERIL AS WIDESPREAD VICTIMS TO PROPERTY SCAMS AND FINANCIAL CHICANERY
Foreign pensioners in Thailand, many of them hapless Brits, face a bleak future, and may have to go back home and throw themselves on the mercy of the state, after finding their live savings have gone, gobbled up in the main by sharks in the financial and property business. Many of them have fallen victim to the failed Australian LM …
FOR WHOM THE BELL TOLLS – THE EMERALD PALACE SCAM TAKES A NEW TURN-
COURT KNOWS HOW COMPANIES WERE JUGGLED The Emerald Palace Property scam in Pattaya which was first exposed on this website is coming to a close. Property buyers from Britain and other countries have been getting possession of their properties. What’s more the Thai Courts have been ruling that the buyers should either get all their money back or the company …
Flying Sporran Treasure Hunt Helps Secure Asset Freezing Court Order –
Ames PIECES OF EIGHT! PIECES OF EIGHT! WHERE IS AMES’ CASH? A treasure hunt conducted by the ‘Flying Sporran’ for the secret stash of twice bankrupt double glazing salesman David Ames, who has taken money for 6000 properties in the Caribbean and built just 300, has led a judge to put a ‘freezing order’ on the private assets of his …
HARLEQUIN’S MISSING MILLIONS. TRY LOOKING AT KOH CHANG!
TAKE £500 MILLION TO BUILD RETIREMENT HOMES IN THE CARIBBEAN – FIND A RESORT PREFERABLY AT LEAST 10,000 MILES IN THE OTHER DIRECTION- LIKE THAILAND – GET SOMEONE ELSE TO BUILD IT- AND NOW YOU’RE WHISTLING DIXIE! – I am not holding my breath waiting for the BBC to broadcast the edition of Panorama it was going to put to air a …