and some include his wife Cheryl and an incorporated company he controls, Amsaral Holdings, as defendants. A London couple, 91 and 85, invested with Hawken for decades and never had any problem ...

A former London financial advisor accused of defrauding ... Many of the civil suits list his wife, Cheryl Hawken, as a co-defendant. Some also list Asmaral Holdings, a company Hawken owns.

A former London financial advisor whose assets ... Kelly Gorman issued an order freezing all assets belonging to Hawken, his wife Cheryl and an incorporated company he controls, Amsaral Holdings.

London police arrested Hawken, 66, in September and charged him ... with some also naming his wife Cheryl and Amsaral Holdings, an incorporated company he controls, as defendants.