Search Results for 'Fraud'

9 Results Found
Brad Faxon sued for fraud

Brad Faxon sued for fraud

Mar 19th, 2020

In April 2019 Brad Faxon and a group of other investors acquired Metacomet Country Club, East Providence, Rhode Island. Metacomet Property Company, the vehicle of the investors, stated that it intended to 'preserve and maintain' the club but less than a year later the members learned of the sale of Metacomet Country Club to developer Marshall and Sons.

Major bank fraud hits Golf Club

Major bank fraud hits Golf Club

Jul 15th, 2016

Hull Golf Club in Yorkshire has become the victim of what is thought to be, financially, the biggest bank fraud to have hit the golf industry ever.

Fraud at Musselburgh

Fraud at Musselburgh

Dec 17th, 2015

The former treasurer of the world’s fifth oldest golf club has escaped jail despite embezzling thousands of pounds from Royal Musselburgh GC.

Tax fraudster plays St Andrews

Tax fraudster plays St Andrews

Oct 21st, 2017

An £850,000 tax fraudster has boasted of enjoying trips to top golf courses just months after she was jailed for almost four years, including a round at St Andrews! 

US golf pro accused of membership fraud

US golf pro accused of membership fraud

Mar 16th, 2016

An American golf pro has been sacked after admitting he knew of, and attempted to conceal, fraudulent activity relating to the sale of golf membership cards.