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Jewellery boss in £170m scam vanished without a trace
A number of high-profile names, including John Caudwell - the billionaire founder of Phones4u - had invested hundreds of thousands of pounds into the doomed retailer.
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bbc.com
Vashi: Jewellery boss in £170m scam told shop staff to pretend to be customers
Insiders tell BBC Panorama how the man behind upmarket jeweller Vashi conned investors and customers.
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dailymail.co.uk
Jewellery boss in £170m scam vanished without a trace
A number of high-profile names, including John Caudwell - the billionaire founder of Phones4u - had invested hundreds of thousands of pounds into the doomed retailer.
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telegraph.co.uk
Jewellery boss ‘made staff pose as customers in £170m scam’
Vashi Dominguez allegedly asked staff to pretend to be customers to try to trick investors