Tag: investment

Guillianno Mata is the one thing four companies involved in wine and diamond investment scams have in common. Now, this Dominican native has disappeared, and his companies closed, which could mean victims could get little back. Read more here.

An update of our previous story about Michael Wilson and Global Wine Investments Ltd. Wilson was convicted of possession of criminal property and now faces jail. Read more here.

Some helpful tips about how to avoid wine investment scams- a crime that is taking many victims, and lots of money. Read more here.