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Fine wine fraudsters jailed for conning elderly investors

    https://www.telegraph.co.uk/news/uknews/crime/10300417/Fine-wine-fraudsters-jailed-for-conning-elderly-investors.html
    Jun 05, 2020 · Daniel Snelling launched the fraud in January 2007 as the sole shareholder and company director of Nouveau World Wines. With Dina as office director and McDonald, a former employee of accountancy...

Family of fraudsters tricked elderly investors into ...

    https://www.dailymail.co.uk/news/article-2367368/Family-fraudsters-tricked-elderly-investors-handing-cash-fine-wines-4-5m-scam.html
    Jul 17, 2013 · Daniel Snelling launched the fraud in January 2007 as the sole shareholder and company director of Nouveau World Wines.

Nouveau World, Finbow wine fraudster imprisoned for seven ...

    https://www.decanter.com/wine-news/nouveau-world-finbow-wine-fraudster-imprisoned-for-seven-years-15820/
    Sep 10, 2013 · Daniel Snelling, a wine investment fraudster who used stolen millions to fund his lavish lifestyle, has been imprisoned for seven-and-a-half years. Snelling, 38, the instigator and prime mover behind the Nouveau World Wines and Finbow Wines …Author: Jim Budd

Vintage wine con man Daniel Snelling gets 17 year prison ...

    https://www.yourlocalguardian.co.uk/news/10666026.vintage-wine-con-man-daniel-snelling-gets-17-year-prison-sentence-for-5m-scam/
    Sep 10, 2013 · A con artist who duped customers into buying vintage wines and made £5m in the process has been sentenced to 17 years in prison. Daniel Snelling, 38, of Basinghall Gardens, Sutton, was sentenced ...Author: James Pepper

Brother and sister who ran £4.5m fine wine fraud empire ...

    https://www.dailymail.co.uk/news/article-2416847/Brother-sister-ran-4-5m-fine-wine-fraud-empire-conned-vulnerable-elderly-investors-jailed-half-years.html
    Sep 10, 2013 · Daniel Snelling launched the fraud in January 2007 as the sole shareholder and company director of Nouveau World Wines. With Dina as office director and McDonald, a former employee of accountancy...

Fraudsters conned hundreds of people out of £4.5m with ...

    https://www.dailymail.co.uk/news/article-2325645/Fraudsters-conned-hundreds-people-4-5m-bogus-fine-wine-investments-saying-bottles-did-court-told.html
    May 16, 2013 · On trial at Southwark Crown Court: Daniel Snelling, left, 38, his sister Dina Snelling, right, 35, are accused of allegedly conning hundreds of people out of a total of £4.5million with a bogus...

Wine fraud paid for boob job: Former air hostess Dina ...

    https://www.dailymail.co.uk/news/article-2451542/Wine-fraud-paid-boob-job-Former-air-hostess-Dina-Snelling-boasted-selling-investors-plonk.html
    Oct 09, 2013 · Daniel Snelling then reinvested in a new scam selling cheap Italian wine at events including the 2010 World Cup. Investments of £2million were generated in just over six months, representing around...

Fraudsters found guilty in £4.5m Nouveau/Finbow wine trial ...

    https://www.decanter.com/wine-news/fraudsters-found-guilty-in-4-5-m-nouveau-finbow-wine-trial-17494/
    Jul 18, 2013 · Daniel Snelling, who ran Nouveau World Wines Ltd and Finbow Wines Ltd, has been found guilty of four counts of conspiracy to defraud and money laundering after a two month trial.Author: Jim Budd

Boiler room wine fraudsters headed for prison Farm Progress

    https://www.farmprogress.com/blog/boiler-room-wine-fraudsters-headed-prison
    Daniel Snelling was set to pull off a triple crown wine con when the walls began closing in. From boiler room cold-calls in 2007 to a seven-year prison sentence in 2013 — and millions of dollars in between — Snelling pulled the strings on a family-run scam in grand grifter fashion.

Westminster Fine Wines Ltd: Director banned for 12 years ...

    https://www.decanter.com/wine-news/westminster-fine-wines-ltd-director-banned-for-12-years-294536/
    Mar 02, 2016 · Daniel Snelling London court hears brother and sister accused of £4.5m wine fraud A 38-year-old man, his sister and two others have been charged with …

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