Zoe Waite and Ponzi Free People Check 

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Three jailed for £10m Majorca Ponzi fraud

www.bbc.co.uk
[BBC News] - His solicitor son, Daniel Hirst, and Linda Hirst's daughter, Zoe Waite, were cleared of money laundering charges at the trial earlier this year. Judge Durham-Hall said to John Hirst: "You wanted it all - get rich quick. Richard Pollett helped set up

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

Three guilty of £10m Majorcan Ponzi scheme

www.telegraph.co.uk
[Telegraph.co.uk] - Hirst pleaded guilty. Pollett was found guilty of conspiracy to defraud. Linda Hirst was found guilty of money laundering. John Hirst's son Daniel and Linda Hirst's daughter, Zoe Waite, were acquitted of money laundering. The guilty parties will be

NewsDiffs | Diffing: Three jailed for £10m Majorca Ponzi fraud

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