The jury at the trial of John Hirst and others accused of involvement with Hirst's Ponzi investment scheme is expected to start its deliberations next week, having heard closing speeches and the judge's summing up.
See more: Huddersfield Daily Examiner
Showing posts with label Fraud trial. Show all posts
Showing posts with label Fraud trial. Show all posts
Wednesday, August 01, 2012
Tuesday, July 24, 2012
MALLORCA TODAY - Linda Hirst denies money-laundering charges
Linda Hirst, now estranged from John Hirst, has denied charges of money laundering at the trial at Bradford Crown Court hearing the case against John Hirst, his former wife and others for involvement in a Ponzi investment scheme into which expatriate Britons in Calvià paid significant sums. Linda Hirst has also said she knew nothing of John Hirst's conviction for fraud in the early 1990s.
See more: See more: Huddersfield Daily Examiner
See more: See more: Huddersfield Daily Examiner
Labels:
Bradford Crown Court,
Fraud trial,
John Hirst,
Linda Hirst,
Mallorca,
Ponzi scheme
Friday, July 20, 2012
MALLORCA TODAY - Richard Pollett gives evidence in Hirst trial
Richard Pollett, the Calvia-based accountant who is accused of involvement in the Ponzi investment scheme operated by John Hirst and who denies a charge of conspiracy of fraud, has been giving evidence at Bradford Crown Court.
See more: Huddersfield Daily Examiner
See more: Huddersfield Daily Examiner
Monday, July 16, 2012
MALLORCA TODAY - Hirst trial jury shown video of Mallorca wedding party
The jury at Bradford Crown Court has been shown parts of a video shot at the wedding party in Mallorca for John Hirst and his wife Linda in 2006. Described by the wedding planner as the most expensive she had been involved with, the video was submitted as part of the trial into the fraud allegations levelled against Hirst, his wife and others, stemming from the operation of a Ponzi scheme centred on Calvia.
See more: Huddersfield Daily Examiner
See more: Huddersfield Daily Examiner
Wednesday, July 11, 2012
MALLORCA TODAY - John Hirst trial hears about lavish spending
The continuing trial of John Hirst, who has admitted his involvement in a Ponzi scheme that affected many British expats in Calvià, has heard about his lavish lifestyle, including spending more than ninety thousand pounds on his wedding in Las Vegas.
See more: Huddersfield Daily Examiner
See more: Huddersfield Daily Examiner
Labels:
Bradford Crown Court,
Fraud trial,
John Hirst,
Mallorca,
Ponzi scheme
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