Saturday, 7 September 2013
Serial and master fraudster Paul Freeman returns with Wines World Wide Ltd
Paul Freeman in Mauritius
Paul Freeman beside a beach in Mauritius
Doubtless his many US medical clients will be heartened to see that
Paul Freeman enjoys a tolerable lifestyle and is
too occupied to defend case in Tennessee
48-year-old Paul Freeman (DOB: 9.9.1964) has recently set up Wines World Wide Ltd based in Peterborough, Freeman’s home town.
Paul Freeman could be considered a benefactor of American doctors. He has dedicated much of his life to alleviate their potential back problems by fraudulently thinning their wallets.
Freeman, along with Anil Knoli, was the architect of the remarkably successful Ocean-Seed (Ocean International Marketing/ Seed International) scam, which brought in hundreds of millions of dollars. Wine was one of its main strands, firstly Champagne and then Bordeaux. Although the main office was in Rotterdam, there was an office in London's Mayfair and Ernest Saunders of Guinness fame was for a while employed as a consultant.
More recently Freeman and others were peddling 'worthless' shares in medical companies such as British Medical Trust Company Ltd based in Mauritius, which led to a court case in Tennessee*. The case was brought by 88-year-old Dr Harry Peeler against the British Medical Trust Company Ltd (based in Mauritius), Paul Freeman, Beth Freeman (Paul’s wife), Carly Freeman (Paul’s daughter), Ryan Ferreira, Global Biohealth Solutions Ltd and Daniel Barlett.