Serial fraudster Daniel Snelling
(from decanter.com)
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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