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

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

Tuesday, 23 July 2013

Daniel Snelling: Fraudulent entrepreneur not discouraged by adversity

Serial fraudster Daniel Snelling

Despite being arrested by the Metropolitan Police in March 2010 in connection with Nouveau World Wines Ltd and Finbow Wines Ltd then subsequently being charged with conspiracy to defraud and money laundering, Daniel Snelling was determined to continue his entrepreneurial career. Evidently fleecing investors of £4.5 million through Nouveau and Finbow wasn't sufficient, Snelling was keen to find other vehicles to thin the wallets of his clients. The vehicles have included eco-investments (Green Leaf Global), Biofuel (Infinity Source), Bulgarian real estate (Sandy Pines with Matthew Hart) and may well also include diamonds. 

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