tag:blogger.com,1999:blog-1567042805993048802.post1213659599119556018..comments2023-11-08T06:40:36.804+00:00Comments on investdrinks (blog): Kenneth Jean Pierre Gundlach (Bordeaux Fine Wines Ltd): gets 15-year banJim's Loirehttp://www.blogger.com/profile/06696024920441263899noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-1567042805993048802.post-5186577146646786252015-03-21T23:41:37.654+00:002015-03-21T23:41:37.654+00:00"The liquidator (David Ingram) has recovered ..."The liquidator (David Ingram) has recovered £1.4 million in assets.." - which will eventually all be used to pay David Ingram's fees, with nothing left for the "investor" creditors, aka the victims.<br /><br />The liquidation process of these fraudulent wine investment companies is nothing but a secondary scam in itself.Former insolvency practice employeenoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-66252363151709353682015-02-21T12:53:36.628+00:002015-02-21T12:53:36.628+00:00Anon. From the Insolvency press release the liquid...Anon. From the Insolvency press release the liquidator (David Ingram) has recovered £1.4 million in assets and his investigations continue. We now have to wait and see if criminal charges will now follow. Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-84816924624618587642015-02-21T12:08:54.883+00:002015-02-21T12:08:54.883+00:00So Gundlach must have known the wine was not being...So Gundlach must have known the wine was not being purchased and continued selling wine and paying himself out of the money coming in. If this is not fraud on a massive scale I dont know what is ? Shouldn't the liquadaters be looking to recover his assets now ? As for a 15 year ban, other persons have had bans and know how to get round this little inconvenience. Also having a huge mark up on the wine he sold and not evening buying it smacks of fraud, surley his account must have spotted this. I.e money's in and no wine being purchased = something not quite right here ? <br /><br />It is absolutely beyond belive !Anonymousnoreply@blogger.com