|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|
* Jailed for 5 years.
* Guilty of 4 offences of fraud by false representation & 2 offences of money laundering.
* Convicted of 5 offences of using unfair commercial practices.
* 250 hours unpaid community work.
|Graham Lewis |
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