|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.
|Frances (Frederick) Harris |
Graham Lewis (Husband)
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