Awards and citations:


1997: Le Prix du Champagne Lanson Noble Cuvée Award for investigations into Champagne for the Millennium investment scams

2001: Le Prix Champagne Lanson Ivory Award for investdrinks.org

2011: Vindic d'Or MMXI – 'Meilleur blog anti-1855'

2011: Robert M. Parker, Jnr: ‘This blogger...’:

2012: Born Digital Wine Awards: No Pay No Jay – best investigative wine story

2012: International Wine Challenge – Personality of the Year Award




Sunday, 23 June 2013

Nouveau World Wines/Finbow Wine Ltd: latest report on fraud trial


Label for 1999 Roeddfeldt Road, Shiraz, Barossa Valley
Thos case concerns the 2002 vintage
Label from wine-searcher.com


Dina Snelling: cross-examination on 19th June and 20th June with Jane Osborne prosecuting. 

Dina Snelling was asked when Nouveau World Wines Ltd started. Dina didn't recall when the company started. She explained that for much of 2006 she had been in hospital as she had a very difficult pregnancy. Nouveau World Wines started receiving money in the summer of 2007. Dina was not aware of the size of the company at that time or from where it was operating. 

When Dina joined Nouveau in March 2008 there were 10 people working there – three or four openers and two closers plus Daniel Snelling. Asked about Simon Jenkins, the finance director, Dina replied that he had left by the time she arrived. Dan Jackson was the business development manager. There was no finance director to replace Jenkins.

After a couple of months working as an opener, Dina moved to the back office to work with a Lucy Jones. When Lucy Jones left Dina took over managing the office and used Lucy Jones' name. Asked whether she got Lucy's permission to use her name, Dina said no she didn't think to ask. 

Read the rest here.


2 comments:

Hervé LALAU said...

May I use the name "This Blogger", Jim?

Jim Budd said...

Happy to grant you pewrmission, Hervé.