WHERE ARE THEY NOW
The column keeps you informed about the whereabouts of the characters that took your money
Hamilton Spirit Management Co. JULIAN BLEE and LE ROSSER - all behind bars for the moment but what about the
salesmen who worked for them - PHIL LYNK his next scar after Hamilton was Barrington Fleming an art company that
induced people to purchase limited edition art prints and over year's they would lease them to companies and individuals an give a return of 10% payabIe quarterIy. The problem was the no prints were ever bought and the quarterly payments came out of your own money. Eventually the DTI were called in an the company closed down. MWBH recently received a phone call from Spain advising us that Mr. Lynk owned a butcher shop 10 miles north of Gibraltar called "Off the Hook". If true Lynk is clearly a man with a sense of humour.
STEPHEN ECCLESTON another of the Hamilton brigade working from Gibraltar has now joined the police on the rock.
'RALPH VICTORY who seemed to specialise in conning old ladies is we are informed working in computers in Gibraltar.
SUSAN SPENCER a super saleslady who certainly knew how to close a sale. Not surprising since we are reliably informed
that she was known as the "Maltese hooker".
CRAIG DEAN infamous for his involvement in HAMILTON HOUSE OF DELACROIX and HELMSLEY scams has been
released from prison and is out under license. A confiscator order has been made against him and he has to pay £133,692
for his involvement in the HOUSE OF DELACROIX fraud or he faces a further 18 months in jail.
LYNTON GUEST the ageing 60's pop star who was the keyboard player on the song "Everlasting love" was a director 0
two wine investment companies closed down by the DTI Ashley White and Harley Fine Wines. With his partner Aurora
Menon they are shortly to be made homeless for failing to pay the rent on their Kensington Mews Pad. Aurora Menon is now running a new wine investment company FRAZER D'IVOIRE but clearly with out much success.
IF YOU HAVE ANY INFORMATION ON THE PERSONNEL INVOLVED IN THE
WHISKY WINE OR CHAMPAGNE SCAM PLEASE SHARE IT WITH US
GLENEAGLES SPIRIT MANAGEMENT COMPANY~ An Update
The last surviving whisky investment company trading from Sydney Australia has finally closed down - unless of course you know better. Gleneagles has been operating from Sydney for the past 4 years selling Speyside single malt at ridiculous prices and also sourcing whisky from the Tasmanian Distillery.
Gleneagles was taken over by First Merchant Group (Australia) Pty. Limited but traded from the same address Level 22 259 George St. Sydney. In February 2002 an administrator was appointed - Peter Ngan of Ngan Co. Chartered Accountants of Level 5, 49 Market Street Sydney.
Several investors have mentioned that they were contacted by a William Beazley -is this the same William Beazley who was MD of William Buchanan Co. and also specialized in selling Speyside single malt.
Please email us If you have any Information on this company - firstname.lastname@example.org
July 2002 Newsletter