Vashi Dominguez allegedly asked staff to pretend to be customers to try to trick investors
Vashi Dominguez allegedly asked staff to pretend to be customers to try to trick investors
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Insiders tell BBC Panorama how the man behind upmarket jeweller Vashi conned investors and customers.
A number of high-profile names, including John Caudwell - the billionaire founder of Phones4u - had invested hundreds of…
Lucy Roberts, 39, was trusted to run a high-end store in Beverley, East Yorkshire - but instead helped herself to gold and…
Victims invested life savings before being overcharged – sometimes over 400pc
Trading suspended after investors take fright, knocking €300m off French group’s share price
Paul Oakley jailed after embezzling funds for Mercedes car and trip abroad
