Passports of Nardi and wife retained by police
ABTA’S former head of legal affairs Riccardo Nardi yesterday (Tues) appeared before magistrates accused of swindling the organisation out of at least ?120,000.
Nardi and wife Samantha, both 37 and from Pulloxhill, Bedford, faced an unspecified number of charges relating to fraud allegations while he was barrister and ABTA’s fraud buster.
They said nothing during the 10-minute hearing and were bailed to appear before Horseferry Road Magistrates in London on June 29.
Outlining the case, which will undergo detailed review in the next three weeks, prosecutor Nicholas Mesure said Nardi is accused of setting up a bogus travel company, Sunbeam Europe, and making a claim of ?120,470 to Newman Street following the collapse of travel agent Crouch End Travel.
Although no charges were officially read to the court, Nardi was last week been charged with 21 counts of deception with his wife facing seven counts. Both were granted bail on condition they do not apply for international travel documents. Mr Nardi has already has his passport retained by police with his wife ordered to give her passport up within 24 hours.
In a separate move, Nardi is being sued in the High Court for ?960,000 by ABTA who accuse him of fraud, misrepresentation and or breach of fiduciary duty and or breach knowing breach of trust.
Ginny McGrath
Vegas’s Billion-Dollar Secrets – What They Don’t Want Tourists to Know
Visit Florida’s New CEO Bryan Griffin Shares His Vision for State Tourism with Graham
Chicago’s Tourism Renaissance: Graham Interviews Kristin Reynolds of Choose Chicago
Graham Talks with Cassandra McCauley of MMGY NextFactor About the Latest Industry Research
Destination International’s Andreas Weissenborn: Research, Advocacy, and Destination Impact
Graham and Don Welsh Discuss the Success of Destinations International’s Annual Conference
Graham and CEO Andre Kiwitz on Ventura Travel’s UK Move and Recruitment for the Role
Brett Laiken and Graham Discuss Florida’s Tourism Momentum and Global Appeal
Graham and Elliot Ferguson on Positioning DC as a Cultural and Inclusive Global Destination
Graham Talks to Fraser Last About His England-to-Ireland Trek for Mental Health Awareness
Kathy Nelson Tells Graham About the Honour of Hosting the World Cup and Kansas City’s Future
Graham McKenzie on Sir Richie Richardson’s Dual Passion for Golf and His Homeland, Antigua
ADS PRO 
TAP Air Portugal to operate 29 flights due to strike on December 11
Qatar Airways offers flexible payment options for European travellers
Airlines suspend Madagascar services following unrest and army revolt
Digital Travel Reporter of the Mirror totally seduced by HotelPlanner AI Travel Agent
Strike action set to cause travel chaos at Brussels airports