News
Ponzi fraudster stole £5m from more than 100 British expats and blew it on ...
www.dailymail.co.uk
[Daily Mail] - Hirst's solicitor son Daniel Hirst, 36, of Leeds, and step-daughter Zoe Waite, 36, of Send, Surrey, who had denied money-laundering charges, were cleared by the jury. Life of crime: John Hirst and his wife Linda spent £90,000 of stolen cash on their
Not guilty verdicts for two in Hirst fraud trial but jury still considering ...
www.halifaxcourier.co.uk
[Halifax Evening Courier] - Published on Friday 10 August :20. Two people have been cleared in a fraud trial over a ponzi scheme in Mallorca. Daniel Hirst, 35, of Marsh Lane, Leeds and Zoe Waite, from Surrey, were found not guilty of all the charges against them. But the
Yacht captain lost nearly £ in investment scheme
www.halifaxcourier.co.uk
[Halifax Evening Courier] - Hirst's 62-year-old wife Linda, from Surrey, his step-daughter Zoe Waite, 36, also from Surrey, and his 35-year-old solicitor son Daniel Hirst, of Marsh Lane, Leeds, have all denied money-laundering allegations. The trial continues. Email to a friend
Crooked financier bought £500K house for wife and step-daughter ...
www.examiner.co.uk
[Huddersfield Examiner] - Daniel Hirst is alleged to have been involved in the conveyancing for the property known as Cleve in Sandy Lane, Send, Surrey while he was working for Ramsdens Solicitors in Halifax. The 35-year-old, of Marsh Lane, Leeds, later told fraud investigators
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