02071275255

Apparently SOCA are involved in this. My daughters hubby is well connected here, as he is a Met Officer.  I don't think that Ken will walk away from this. Too many people have been hurt, and many of them have influence.

The Daily Mail and Daily Mirror are hot on his heels, and they have a readership that have been scammed by this bar steward.

I hope that he gets the full force of the law on his head. It's hard to think of a more loathsome individual.

You know you're in trouble when the Daily Fail gets involved.

Will there be an issue with fair trial hearing because the tabloids keep publishing unfounded stories. ?

What part of the stories are unfounded?

The bit about paying "The Wolf of Wallstreet" £100k for sales training? Thats a fact
The bit about Gundlach receiving huge dividends instead of using investors money to purchase wine? Thats a fact
The bit about there being a £20m+ defecit in the wine stocks? Thats a fact
The bit about brokers receiving huge commissions at the expense of investors? Thats a fact

Tell me again which parts are unfounded?

Facts yes but none of these at the moment show criminal intent, Ken has to be proven guilty by a court of law, the papers can't just label him with guilt before it's proved.

It's clear that this was an elaborate scam to rake money from unsuspecting and vulnerable individuals, but because he hasn't been charged with any criminal offense nor have the authorities alleged criminal intent the papers are just inferring unfounded guilt.

If Ken is charged with conspiracy to defraud, his defense could just be "I was young and Naive, I had managers in charge pf the books, I've never seen that much money, I was frivolous" which would probably wash in the UK courts. He was obviously buying wine (albeit a small amount) and part refunding some investors (ref: Sunday times) so it's very hard in this case to prove guilt.  Now with the papers inferring guilt or 'Trial by tabloids' leads to public perception of guilt so the accused is subject to an unfair trial. Look up the Taylor and Taylor case.

This case will never be subject to an unfair trial because of the tabloid coverage, but Kens lawyers will certainly use this to delay the case as far back as they can.

Ken ran the largest boiler room in London, maybe even Europe, he did so without a glitch for some time.  He somehow stuck with one product and benefited to the amount of £25 Million from it.  He rubbed shoulders with royalty and sold his race horse to a very connected Arab playboy/Royal! how is this man ever going to go to prison?

You don't need to be the sharpest in the world, but being an opportunist has certainly paid dividends for Ken!

Are any of these people anything to do with a company by the name of Prestige Wine Collection? I transferred my stock of wine held at LCB for them to sell and reinvest in May 2013 after dealing with someone called Dave Smith. They still have a web site http://www.pwcollections.co.uk/ but there is no reply from any phone calls or emails post sent to them has been returned and I’m told they have moved out of their office. I’ve also sent post to their director which I found in the Companies in the UK web site this was returned informing me he had moved. I had a portfolio of £30,000 of wine that I had built up over the last three years purchased from European Fine Wines. This was held at LCB in my name. This is a lot to lose for a small time investor like me..

Check with LCB that your wines are all stored in your account. If they are you will have to sell them yourself.

Anon, In reference to your comments to 'rubbing shoulders with royalty', does the queen walking past him whilst he spent pensioners stolen retirement funds on racehorses constitute as rubbing shoulders? Ken is a trailer trash 'Noveau Riche' rodent , speaks with a lisp and has the education befitting a four year old child. His only talent is his ability to sell a fabrication of lies to young gullible, greedy ill-educated kids who have no moral compass.

Noveau Riche ! Love that spot on !

The Daily Mail were instrumental in bringing the Stephen Lawrence murderers to justice, so I wouldn't slag them off unduly.

Yes, this will take time.

But I feel sure that this little turd will face the music at some point.

LCB transfered the wine to PWC they phoned me saying to be careful dealing with new companies and they could provide me with an offer for my wine which I did not take up. So looks like my wine stolen.

Probably his hanger on in laws who like taking advantage of his ill gotten gains!

MY NUMBER IS 07774921341 CALL ME ON ANY UPDATES IM HERE FOR YOU ALL GOD BLESS

LOOKING FOR THE REAL NAME OF BEN ALLEN, BROKER AT BFW.

i worked for BFW for over a year and the facts are simple.

1) these 'brokers' were paid to sell wine, and they sold a hell of alot of it.
2) they were paid well in doing so.
3) they were however not in charge or in any way responsible of physically buying the wine. There was no 'sales/finance director' like there should of been.

iv spoken to a few of the 'closers' and one thing is fact, they had no idea ken wasnt buying the wine, or not enough should i say. it wasnt their job to know how much wine was being bought. there is only one person to blame and that is Ken gundlach and i think putting the blame on the staff is harsh. from what i know know noone of his staff any longer speak to him.

ben allen was Alf!John wood, an I love myself granny robbing ,no good [***] who spent his money on fast cars , prostitutes  and coke!

I told you my post of Ken's address and whereabouts would be removed.
I hope you had a chance to write it down.

Wrong . Deji uthman traded as john wood ( kens right hand man ) not sure of Ben Allen's real name but short black guy .

oh come on.....mr ex employee. All of Ken's staff are ex boiler room 'brokers' this innocent act is not fooling anyone. anyone stupid enough to not realise that using pseudonyms on the phone is dodgy is as guilty as Gundlach