Snelling worked for the Australian wine investment scam company, Wine Orb, and then for European Fine Wines Ltd (see also EFWines Ltd) in Bromley. Nouveau World Wines Ltd was set up in September 2004 but did not start trading until early 2006 when the company changed its name from Infinite Rockall Services Limited. Scott Assemakis, recently banned from being a UK director for 11 years for his part in land banking scams, was a director from 1st January 2006 until 31st August 2006. Daniel Snelling became a director on 20th May 2006.
Sentencing will be on 9th September at Southwark Crown Court.