Some investors who have received redress over their investment into Harlequin are reinvesting that money back into the scheme, the Serious Fraud Office has warned.
This has been confirmed by Harlequin, after a spokesman said it has more than 100 investors in the process of completing.
The spokesman for Harlequin said: “We have seen an increase in enquiries from investors who are interested in using their redress funds to complete on ‘bricks and mortar’ property at one of our successful and award-winning hotels in the Caribbean.
“These clients are free to invest their money with us, and we welcome clients who share our view that obtaining title on one of our properties provides them with the security of a great long-term investment.”
