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Penketh Associates (Penketh Developments Ltd) false claim re Bordeaux Fine...
'subsidary' (sic) arm of PENKETH DEVELOPMENTS LTDOur services: Penketh Associates – investment planning, retirement planning, planning your estate, personal cash Update: 30th August 2016 – the above...
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Frederick Achom – law finally catches up with lionised banned director
Frederick Achom pictured with then Prime Minister David Cameron Report from FT Adviser 4th August 2016In late July 2016 the law finally caught up with convicted fraudster and banned director...
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Jack Williams, legal adviser – who was his mysterious client?
The investdrinks post cited by 'Jack Williams' as being defamatory to his mysterious client Starting on 30th May 2016 and ending the same day I had an unproductive correspondence with Jack Williams,...
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Jail for cold-caller who scammed elderly wine investors – Jonothan Piper gets...
Insolvency Service press release (30th September 2016): Jonothan Piper, from Wanstead, has been sentenced to five and a half years’ imprisonment after pleading guilty to one count of fraudulent...
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Barry Gamble (The London Vines Ltd) made indefinitely bankrupt
Barry Michael Gamble – bankruptcy report As 2016 draws to a close I am sure that Barry Gamble's many friends and fervent admirers, who may include Emma and Katie, will appreciate an update, especially...
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Olivier Uguen and offers of fine wine
Offer sent out by C.D.P.C. on 13th January 2017.C.D.P.C. Olivier Uguen est Gérant (manager/director) Despite being made personally bankrupt and banned provisionally for 10 years at the Tribunal de...
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Montevino Partners Mark 2: a briefly splendid phoenix + Michael Moore jailed
Thomas Roger White Montevino Partners Montevino Mark 2'We try to do things a little different here at Montevino.' Thomas White Thomas White: details of two of his five companies – Spirited Ventures...
View ArticleTwo men – Thomas Hole and Ryan Fraser – sentenced for wine fraud offences –...
Thames Valley PolicePress Release: Saturday 18 February 2017, 4:27pmTwo men have been sentenced for duping victims in a £362,000 wine scam, following a Thames Valley Police investigation.Thomas Hole,...
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Spirited Ventures Ltd: Insolvency Service investigating undeclared creditors
Breaking news: Today I have been contacted by Mark Ireson, senior examiner and deputy official receiver for the Public Interest Unit of the Insolvency Service. He is looking into the incomplete list of...
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Montevino Partners Ltd – into liquidation (28th April 2017) + various updates...
.... going bust .....As already reported by investdrinks Thomas Roger White has decided to put Montevino Partners Ltd, the phoenix company of Spirited Ventures Ltd that traded as Montevino Partners,...
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Montevino Partners Ltd bust for £1.5 million
'A wine merchant you can trust' Yes! ... to go bust owing £1.5 million Thomas White – sole director of Spirited Ventures Ltd and Montevino Partners Ltd At its creditors' meeting on 28th April 2017...
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Jancis Robinson MW and Nick Lander (Mr Jancis Robinson) do not sell wine!
Jancis Robinson MW @Montreux November 2014Warning to wine producers and négociants: Jancis Robinson MW is one of the world's leading wine communicators. However, neither she nor Nicholas Lander, the...
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Crimson Fine Wines – two directors banned 20 years in total
Craig Cooper and Jefferey Kushner, the two directors of Crimson Fine Wines Ltd, which was closed in the public interest on 17th August 2015 in the High Court in London, have been banned from acting as...
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Montevino Partners/ Spirited Ventures – police warning of possible recovery...
PS Escrow – about us Claiming 15 years experience but website set up in May 2018A warning from Hertfordshire Police's Serious Fraud and Cyper Unit has recently been sent to clients of the now failed...
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Twelve By Seventy Five Limited – exchange DRC for an unsaleable investment
Twelve By Seventy Five Ltd, now run by sole director Sultan Rashid, pride themselves on their expertise: 'We ensure your portfolio is expertly and reliably managed for the best results and keep in...
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Wine investment scams: Court success for Essex Police
Christopher Brummitt sought by Essex Police for skipping bail prior to sentencingAn update on Mayfair Worldwide Trading, Commodex Global and Winchester Associates involved in wine investment and...
View ArticleTwelve-by-Seventy-Five Ltd: in compulsory liquidation
Following a petition in the High Court London by three creditors it was ordered that the company – Twelve-by-Seventy-Five Ltd – be wound up. The order was made on 30th January 2019. The petition was...
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Mayfair Worldwide Trading etc: fraudsters jailed for duping wine investors...
Home page of Mayfair Worldwide Trading Ltd Mayfair Worldwide Trading Limited– 'Trusted Worldwide' !!!!Christopher Brummittcurrently on the run Press release: 5th April 2019'A group of fraudsters were...
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Dow & Jones wound up in High Court – overpriced wine investments and stock...
Dow & Jones, a wine investment company that investdrinks has long warned against using, was would up in London's High Court on Tuesday 17th March. Wine was sold at double its value, much of the...
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