Associated Timeshare Business
Associated Company Name:Rest Assured Property Services (Liquidated)
The Golden Age Project Services (Company not registered)
Details of criminal activity:Sold non-existent timeshare deals and stocks and shares investments. Lied that one company was backed by millionaires and police said 100 people had lost at least £500,000.
Authority Actions:Jan 2013
* 2 years suspended sentence.
* Guilty of 1 offence of fraud and 5 offences of money ­laundering.
Information Sources:http://www.mirror.co.uk/news/transgender-pensioner-frances-harris-brighton-2359270
http://www.sussex.police.uk/whats-happening/latest/news-stories/2013/01/24/three-from-sussex-charged-with-timeshare-and-boiler-room-frauds
http://www.dailymail.co.uk/news/article-2451747/Transgender-fraudster-pocketed-130k-duping-100-people.html
Other Associated People
Frances (Frederick) Harris
Graham Lewis (Husband)
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