tag:blogger.com,1999:blog-1567042805993048802.post2391965403929101092..comments2023-11-08T06:40:36.804+00:00Comments on investdrinks (blog): European Fine Wines Ltd (EFW): warning scammers very active!! Jim's Loirehttp://www.blogger.com/profile/06696024920441263899noreply@blogger.comBlogger8125tag:blogger.com,1999:blog-1567042805993048802.post-8597599000931745152015-02-04T15:15:19.230+00:002015-02-04T15:15:19.230+00:00Also
Christopher Shipton
www.newsshopper.co.uk/...Also <br /><br />Christopher Shipton<br /><br />www.newsshopper.co.uk/news/11755697.High_Court_orders_Hayes_businessman_s_companies_into_liquidation_after_alleged___3_3_million_scam/<br /><br />Free2Dohttps://www.blogger.com/profile/06377991204653843072noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-47645004855283270252015-01-27T20:54:22.733+00:002015-01-27T20:54:22.733+00:00Thanks Anon I have been meaning to post this on in...Thanks Anon I have been meaning to post this on investdrinks for a few days. Will do so soon.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-24857200626451718942015-01-27T20:43:16.492+00:002015-01-27T20:43:16.492+00:00https://www.gov.uk/government/news/complete-land-b...https://www.gov.uk/government/news/complete-land-banking-scam-wound-up-in-the-high-courtAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-82105287377483714152015-01-24T21:08:41.438+00:002015-01-24T21:08:41.438+00:00Anon. Sorry I don't know. They are required to...Anon. Sorry I don't know. They are required to submit reports to The Insolency Service who may pass on reports etc to the Police. It is well possible that the Met is already looking at some of these companies as part of Operation Falcon. I would hope, for instance that both European Fine Wines Ltd and Bordeaux Fine Wines Ltd are looked at by the Police. Whether there will be arrests and trials will obviously remain to be seen and clearly depend upon what any investigation uncovers.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-6792130357298540152015-01-24T20:40:03.380+00:002015-01-24T20:40:03.380+00:00Have Grant Thornton and Abbott Fielding reported t...Have Grant Thornton and Abbott Fielding reported the activities of European Fine Wines Ltd to the Police, and the activities of all the many other Bromley based fraudulent wine investment companies they are currently liquidating? Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-82327982963470343822015-01-24T12:35:46.001+00:002015-01-24T12:35:46.001+00:00The funny thing is that Mr Micheal Doohan and Step...The funny thing is that Mr Micheal Doohan and Stephen Sulley also worked for the property partnership in fact if you scour the bbc website you'll be able to hear Mr Doohan's handy work or evil techniques whilst in the phone to Mr Mcnaught http://m.bbc.co.uk/news/uk-18647187 it used to be at this link but I'm sure you can find it. Have these two scammers got a wine company Jim ?? And haven't they just been named in another high profile land scam when are people like this going to be stopped. ?!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-86591224167076229852015-01-23T21:56:14.240+00:002015-01-23T21:56:14.240+00:00K. McNaught. Many thanks. You are correct – Grant ...K. McNaught. Many thanks. You are correct – Grant Thornton – are not the liquidators. I was referring to previous complaints to the Police filed by both Grant Thornton and Abbott Fielding in regerence to dubious activities by Rothstein Capital & Partners Ltd. <br /><br />We should note that Dale R Walker has pleaded not guilty to the charges. The cae is already famous for the challenge over legal aid that nearly derailed the whole case.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-25463347050350475042015-01-23T18:03:06.176+00:002015-01-23T18:03:06.176+00:00Jim
I note you say that Grant Thornton have repor...Jim<br /><br />I note you say that Grant Thornton have reported the activities of Rothstein Capital & Partners to the Police. But just what has this to do with Grant Thornton? After all, they are not the liquidators.<br /><br />There is definitely the stench of a rat with this story.<br /><br />Those from whom the scammers of European Fine Wines Ltd took money in exchange for these fake investments should ask director Jonathan Ross Barr to convey to them the details of his pivotal role and his deep involvement in the Property Partnership scam, as well as his work with Dhugal Robertson and Christopher Shipton at Complete Building Sytems Ltd. All these shared the same office building in Bromley as European Fine Wines Ltd. All of them also instructed the ex-solicitor Dale R Walker, who is shortly to go on trial for fraud and money laundering.K McNaughtnoreply@blogger.com