Wine fraud: banned director jailed after million pound con

This sentence, handed out by a judge at London’s Old Bailey court this week, follows Constantinos’ conviction on 25 June on 10 counts that included running a fraudulent business, intent to defraud and acting as a company director while disqualified. His trial lasted three weeks and was brought by Tower Hamlets Trading Standards. An eight-year jail sentence is in the upper range of sentences given to wine investment fraudsters over the last decade. Constantinos compounded his fraudulent activities by running companies while banned as a director.

Reblogged 1 year ago from www.winebiz.com.au

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