Tag Archives: Harleguin Fraud

How many Harlequin companies did Dave Ames register in Barbados?

Harlequin Resort

Why so many Harlequin companies?

It happened like this… we were sitting around last Friday discussing how David Ames and his Ponzi partners have more companies than anybody knows about. Marketing done by this company, land held by that company, building done by another company supplied by another company delivering materials.

It all collapsed and left eyesores and abandoned building sites that are a blight upon Barbados and other nations.

And then somebody asked if anyone had run the word “Harlequin” at the Barbados Corporate Affairs and Intellectual Property Office.

Everybody looked at each other with that “aren’t we a bunch of idiots?” look. Nope, nobody had done it.

So we fired up the computer, logged into Anonymouse.org to cover our asses, and did the deed.

Here they are, folks… All the Barbados-registered companies with the word “Harlequin” in their name…

HARLEQUINS
POLLY HARLEQUIN PRODUCTIONS
HARLEQUIN DEVELOPMENTS
HARLEQUIN (BARBADOS) PROPERTY MANAGEMENT LIMITED
HARLEQUIN BOUTIQUE HOTEL LIMITED
HARLEQUIN (BARBADOS) PROPERTY LIMITED
HARLEQUIN LUXURY HOTEL LIMITED
HARLEQUIN BOUTIQUE HOTEL MANAGEMENT LIMITED
HARLEQUIN LUXURY HOTEL MANAGEMENT LIMITED
HARLEQUIN PROPERTY (SVG) LIMITED

Truly, the government looked the other way on all of this. How many of these companies filed proper reports? You know how it is here on this rock… a political donation takes care of having to worry about filing the paperwork for companies. No worries about annual reports if you make a big donation to the ruling party.

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Filed under Barbados, Corruption, Crime & Law, Economy, Offshore Investments, Political Corruption, Politics & Corruption

Secret Harlequin Resort legal documents ‘found on London train’ – here they are!

Harlequin Fraud Office

Dear Barbados Free Press,

We were just coming of a train just outside London and we found a box of documents relating to “Due Diligence” of a company or companies called Harlequin, they appear to be developing resorts in the Caribbean so we feel this is probably a good place to show what we found, especially for anyone out there who might be interested in investing in Harlequin.

There are many files to upload so please bear with us.

This is a 70 page redacted interim intelligence report from Regulatory Legal Solicitors, it makes for pretty grim reading, we did not redact it, the documents are exactly as we found them on the train.

This is an interesting witness statement from Jim Baker contained in the due diligence documents apparently left on the train, by a guy who resembled Simon Terry, but it was dark so we could not be sure.

Seems to be a lot of people suing Dave and Carol Ames in the Courts in the UK, wonder why this was in the Due Diligence, Seems like Jim is saying that Harlequin are worth nothing.

Yours very truly,

Anonymous!

Editor’s Note

Okay, okay… we’re a little behind on things. Might have had a couple of lost nights in the tradition of Dick Van Dyke. (Loved him in Mary Poppins, nevermind the worst phony cockney accent in film history!) The “found on London train” comments and documents were all sent using one of those anonymous proxies, so we really have no way to tell who sent them to us or from what country.

We’ll upload the documents when we can below. We’ll do a few now and get to the rest in the morning right here…

Continue reading

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Filed under Barbados, Consumer Issues, Crime & Law, Offshore Investments, Real Estate, Uncategorized

Harlequin’s Ames family: Police charge Matthew Ames with £1.2million investment fraud

Kate’s brother – James Middleton, right, at the carbon trade exhibition in London October 2010

Kate’s brother – James Middleton, right, at the carbon trade exhibition in London October 2010

Prince William’s brother-in-law, James Middleton, represented Matt Ames’ Ponzy scheme

Hey… told ya so! The Ames family was all over Kate Middleton’s brother like parasites.

The son of Harlequin’s David Ames has been charged with two counts of fraud. £1.2million is missing from investors’ pockets and Matthew Ames is charged by police.

The moral of the story? If you’re going to steal, steal big. Make it too big to fail, involve politicians up to their necks so you have some insurance – then you’ll not be taken down. Matt should have followed his father’s example and he wouldn’t have had any trouble. Oh well, maybe next scheme!

Now folks, you should visit the Echo-News website to read the story, but with the Harlequin related news we have to print the whole thing here because some of those stories get yanked and then where would we be? If we’re going to comment on this story, we have to keep our sources ya know!

Fraud charges for green firms’ boss

THE BOSS of two “green” finance firms which allegedly took more than £1.2million from investors has been charged with fraud.

Laindon-based Forestry for Life and the Investor Club allegedly took hundreds of thousands of pounds from people who paid into environmental investment schemes involving teak tree plantations and rainforest protection projects.

Matthew Ames, 37, from Goldfinch Lane, Thunderlsey, who ran both businesses from a converted farm barn in Dunton Road, Laindon, has been charged with two counts of fraudulent trading. Continue reading

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Filed under Barbados, Consumer Issues, Crime & Law