tag:blogger.com,1999:blog-1567042805993048802.post7972619275850731289..comments2023-11-08T06:40:36.804+00:00Comments on investdrinks (blog): Le Bordeaux Wines Ltd: 25 year old arrested on suspicion of fraudJim's Loirehttp://www.blogger.com/profile/06696024920441263899noreply@blogger.comBlogger11125tag:blogger.com,1999:blog-1567042805993048802.post-6216197794176477552018-01-18T11:02:50.591+00:002018-01-18T11:02:50.591+00:00It may be a bit late ask but what happened with th...It may be a bit late ask but what happened with this case as i am writing my university dissertation on Counterfeit wine and fraud and would love to know more about this case and what happened?Olivernoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-22517409913796723892015-05-14T16:08:07.733+01:002015-05-14T16:08:07.733+01:00Please see: http://www.bbc.co.uk/news/uk-england-s...Please see: http://www.bbc.co.uk/news/uk-england-stoke-staffordshire-32702792Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-40250233756303458242015-05-14T15:37:43.720+01:002015-05-14T15:37:43.720+01:00I have been informed that the former director of L...I have been informed that the former director of Le Bordeaux Wines was to be charged with Fraudulent Trading and Money Laundering on Monday 11 May 2015. He will appear at Magistrates' Court as a formality, to be bailed, before the case goes to the Crown Court at Stoke on Trent.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-17560673609935752772014-02-26T21:05:44.815+00:002014-02-26T21:05:44.815+00:00Anon. I suggest that we have to let the police inv...Anon. I suggest that we have to let the police investigations take their course. Please note that while the 25-year-old has been arrested, is on police bail but has not to date been charged with any offence. Also, although Gundlach does still some active companies, he has recently dissolved several of his companies. Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-17659382061485339922014-02-26T20:22:34.279+00:002014-02-26T20:22:34.279+00:00I struggle to understand why this man can be arres...I struggle to understand why this man can be arrested,yet Ken Gundlach director of Bordeaux Fine Wines is free to go about his other businesses in Croydon when there is 12 million in missing wine! Could you please explain?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-24566491245211615492014-02-16T10:23:23.039+00:002014-02-16T10:23:23.039+00:00Anon. It is possible but 88 Wood Street is quite a...Anon. It is possible but 88 Wood Street is quite a common accommodation address.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-23759295072571721332014-02-16T09:30:52.221+00:002014-02-16T09:30:52.221+00:00Has nobody noticed that the office address is the ...Has nobody noticed that the office address is the same used as Bordeaux UK......... is there a connection that the people may have worked thereAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-51560892247898493832014-02-15T18:15:56.930+00:002014-02-15T18:15:56.930+00:00Thanks Gareth. Action Fraud pass on the informatio...Thanks Gareth. Action Fraud pass on the information to the police force best placed to carry out an investigation. It seems likely that an investigation had already started before you registered your complaint with Action Fraud. Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-10975958155254506112014-02-15T17:46:20.038+00:002014-02-15T17:46:20.038+00:00Reported my £36000+ loss through Le Bordeaux to Ac...Reported my £36000+ loss through Le Bordeaux to Action Fraud in December. They then passed it on to Staffordshire Police, which puzzled me at the time, but now I know why. The Hong Kong connection rings true as my wine portfolio was supposed to have gone for auction in Hong Kong in November. Never saw a penny from it as Le Bordeaux stopped answering emails and dropped off the radar early December. Gareth Wnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-23257073706650048642014-02-14T15:17:02.563+00:002014-02-14T15:17:02.563+00:00Thanks anon. Looks like website has been taken dow...Thanks anon. Looks like website has been taken down altogether leaving facebook and Twitter for the moment.Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-12654135626221440342014-02-14T14:55:38.392+00:002014-02-14T14:55:38.392+00:00Afraid to say Le Bordeaux website is not re-direct...Afraid to say Le Bordeaux website is not re-directing to action fraud Anonymousnoreply@blogger.com