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| Associated Company Name: | Shakespeare Classic Line Limited | |
| Details of criminal activity: | Fraudulently sold ‘‘fractional ownership’’ of three yachts moored in Turkey. | |
| Authority Actions: | Nov-2013 * 21 month suspended sentence. * Convicted of 5 offences of using unfair commercial practices. * 250 hours unpaid community work. |
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| Information Sources: | http://www.coventrytelegraph.net/news/coventry-news/boss-warwickshire-fraud-factory-jailed-6332510 http://www.birminghammail.co.uk/news/local-news/timeshare-conman-jailed-duping-customers-6334522 http://www.tradingstandards.gov.uk/extra/news-item.cfm/newsid/1333 | |
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| Andrew (Andy) Harris | ||
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| Information & disclaimers: | ||
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