Showing posts with label Dr Harry Keeler. Show all posts
Showing posts with label Dr Harry Keeler. Show all posts
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.
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