White – dismal record as a director
Montevino Mark 2
On 2nd May 2016 I posted – The Mysteries of Montevino Partners – on investdrinks covering the company's history to date and the then forthcoming fraud trial of Michael Moore. Although not a director Moore was a significant presence at Montevino as their senior wine advisor, although he did not feature on the Montevino Partners' website as one of their wine experts. There was no mention of Moore on the Montevino Partners' site.
Michael Moore – an update
Following a trial at Maidstone Crown Court that started in mid-November 2016 , Michael Moore was found guilty of fraud on 8th December 2016. The verdict was unanimous. The fraud charges related to previous companies that Moore had been involved in. There were no charges involving Montevino Partners. On 19th January 2017 Moore was sentenced to seven years imprisonment.
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