'Banned company director 'swindled investors out of £1million in wine
scam and spent it on fancy chocolates, shopping sprees at Harrods and
Selfridges, holidays to Disneyland'
- Spyros Constantinos, 44, was banned from running a company in 2008
- But he 'squirmed' around restriction to continue wine business, it is said
- He convinced customers to invest life savings in luxury wine portfolios
- And used the money to pay for flights and shopping sprees, it is claimed
Published:
16:38 GMT, 2 June 2015
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Updated:
18:07 GMT, 2 June 2015
Also Drinks Business here.
Spyros Constantinos is banned from being a UK director from 21st July 2007 to 20th August 2017. His address on Companies House list of disqualified directors is:
Apartment A1-2-6 Urbanization Andalucia, Calle Las Vedras, Marbella, Malaga
Spain
The UK company ban is in connection with his first wine investment company Bordeaux Wine Consultancy Ltd.
Spyros Constantinos found guilty on fraud and other charges today 25/06/2015
ReplyDeleteSentencing to follow