Fraud specialist warns of wine investment scam
A Midlands business advisory firm has warned investors about not falling victim to wine investment frauds.
Quantuma said the fraudsters were targeting investors across central England.
The firm issued its warning after two men were jailed following a trial at St Albans Crown Court.
Abu Hanifa Bin Khalek, of Hoddeston, was jailed for two years seven months, and Onur Kemal Aslan, of Enfield, received a sentence of six and a half years. Both had pleaded guilty to conspiracy to defraud.
The court was told the two men had been ... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
