Wednesday, 17 July 2013
Nouveau World Wines/Finbow Wines fraud trial: Daniel Snelling guilty
Yesterday at the end of a two month trial at Southwark Crown Court, London SE1 the jury found Daniel Snelling guilty on all four counts of conspiracy to defraud and money laundering. His sister, Dina Snelling, guilty on two counts and his cousin, Rebecca McDonald, guilty on one count. Simon Dempsey was found not guilty.