investdrinks.org
investdrinks - Links
http://www.investdrinks.org/links.htm
Last updated: 29th November 2006. To arrange a link. Sites in each category are ordered by Web address. Advice and Help for Investors. Information on all Ltd and plc companies in the UK plus information on company law etc. Very informative and useful site on telemarketing fraud run by Les Henderson in Ontario. Gives details on schemes and tricks of the trade used by fraudsters. The technique of making friends with elderly people was used by some of the salesmen in the claret web. Charles K Ponzi Web site.
investdrinks.org
investdrinks - Trails & Trials
http://www.investdrinks.org/trial.htm
Still awaiting appeal on Dean's confiscation order. Posted 22nd March 2004). On 24th June 2002 Craig Dean (convicted of fraud for his part in the House of Delacroix Champagne scam) was ordered to pay £133,692 under a confiscation order. Dean has appealed against this order. investdrinks. Understands that Dean's new solicitors, Bankside, are preparing papers for the appeal and, at present, it is impossible to know when the appeal will be heard. Dean's previous solicitors were Charles Russell. Bert claimed...