Diamonds can be for never – don't be duped! 26 Aug 2013 | 02:03 pm

Diamonds aren't necessarily an investor's best friend! 'Fraudsters used 'sucker list' to sell fake diamonds to victims with marks-ups of 2,800 per cent to fund luxury lifestyle in Marbella • Gems de...

Wine Investment Association: three memberships pending 16 Aug 2013 | 10:34 pm

 WIA: the four founder members: L-R; Adrian Lenagan (Provenance Fine Wines Ltd - pending), David Jackson (Albany Portfolio Management Ltd - pending), Hugo Rose MW (Culver Street Ltd - pending), Pet....

Finbow Wines Ltd: Met Police arrest Billy Davies 16 Aug 2013 | 02:28 am

 Billy Davies Billy Davies was arrested by officers from the Met on Tuesday. He was held in police custody overnight and appeared at Westminster Magistrates Court on Wednesday where he was remanded i...

The further adventures of Barry Gamble 6 Aug 2013 | 07:33 pm

Barry Gamble, ex-director of The London Vines Ltd and Imperial Wines of London Ltd, appears to have lost interest in wine investment and has moved into drinks distribution through ESW Exports (UK) Ltd...

The London Vines Ltd: update on Barry Gamble and Robert Phillips 5 Aug 2013 | 04:19 pm

 James Morrison's appointments It would appear that 42-year-old Robert Phillips, the sole current director of The London Vines Ltd, may bear a remarkable resemblance to James Morrison, who was a dir....

The London Vines Ltd: another disappearing wine investment company 1 Aug 2013 | 02:28 pm

2008 Pichon-Longueville was one of the wines offered by The London Vines Ltd It appears that yet another wine investment company has disappeared leaving investors short changed. This time it is the T...

Hamilton Partners UK: 'a boutique over the counter investment brokerage' 31 Jul 2013 | 01:14 pm

Daniel Snelling: Fraudulent entrepreneur not discouraged by adversity 23 Jul 2013 | 02:14 pm

Billy Davies: sought by the Police over Finbow Wines Ltd 20 Jul 2013 | 01:21 pm

Billy Davies in centre wearing blue shirt The Metropolitan Police want to interview Billy Davies in connection with Finbow Wines Ltd. If anyone has information they can report using ActionFraud on 03...

Nouveau World Wines Ltd/Finbow Wines Ltd: the details of the verdicts 17 Jul 2013 | 03:04 pm

Here are the details of the charges with the verdicts returned yesterday. The jury is still considering Count 4 in relation to Rebecca McDonald over the Finbow fraud. I understand from Southwark Crown...