02078876548
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- Joan replies to Hemp| 3 repliesHow do you know? I can't find this anywhere.
- Hemp replies to JoanYou will see in January -
- Chardonnay
- Caller: 02078876548
- Mark Jones replies to Joan| 1 replyUpdate 12/16: I found that on the 9th December 2016, Michael was unanimously found guilty of fraud at Maidstone Crown Court. He is due to be sentenced in Jan 2017. From what I’ve read about Fraud convictions, given the scope of his crime, he stands to be given a 4 to 7 year custodial sentence.
Michael Moore isn’t a company director for Montevino Partners, but he’s definitely one of the key people. I’ve had only one, short email from the sole director, Tom White, but lots of contact from Michael. I suspect that Michael Moore pulls the strings while Tom White is the public front. It’s a smart move, because if you look at company officers at Companies House, you only see Tom White, and there doesn’t appear to be anything negative about him online, unlike Michael.
Lauren Cherry
I’ve never had any contact with Lauren Cherry, and have no idea whether she has any relationship with the company any more. However, it seems that she was office manager for them in 2014, as evidenced by her comment on a WhoCallsMe thread and her own LinkedIn profile.
You see, Lauren Cherry also has an interesting background, not in fraud like her buddy Michael, but in outright theft. - Mark Jones replies to Mark JonesTwo of LAUREN Cherry’s former work colleagues were in court for the sentencing.
http://www.kentonline.co.uk/gravesend/news/worker-pays-back-1-after-31317/
Not only did they think the jail term was too lenient but they were also disappointed the judge did not hear of the company’s fate despite giving statements to police.Cherry’s thieving between June 2012 and January 2013 only came to light after she left a bank statement on her desk and a staff member noticed two company payments into her account. An investigation was launched and Cherry was confronted the next day.
“She just denied everything,” said the director, “and we never knew how much she had taken until the police investigated. “It meant we had to go into liquidation. We fought to keep it open but couldn’t. Four definitely lost their jobs because of her.”
The director said: “I thought I was a good judge of character and I thought I could trust her but as far as I’m concerned she is just a professional thief.” - Ted replies to AnonI hope paulys getting bum [***] in prison
- John| 1 replypaul got 6 weeks and michael got community service
- Dave replies to JohnWhat about Driscoll?
- Wine buffWhere are you getting this from, they have not appeared back in court , since the 7th December.
Sentencing has not happened yet. - Wine buffCourt 6 Maidstone Crown Court
All three appear today - Kelly| 2 repliesJust rang the court
Michael 7 Years
Paul 7 Years
Haydon 6 Years 6 Months - Wine buff replies to Kelly| 1 replyWOW.
They have got what they deserve..
Can you put the court sentencing information on?
Thanks - Kelly replies to Wine buffI called directly and was advised by a lady at Maidstone crown court. Feel free to call and check
- chase| 12 repliespaul has been released for good behaviour
- Danny boy replies to chaseHe must have sucked someone off
- wine buff replies to chase| 9 repliesslippery mutha fukas
- Mark Jones replies to wine buff| 8 repliesMaidstone Courts @cMaidstone · Feb 14
#ICD Paul Moore, Maidstone Room: 3 at 19:19
Maidstone Courts @cMaidstone · Feb 14
#ICD Michael Robert Moore, Maidstone Room: 3 at 19:19
Maidstone Courts @cMaidstone · Feb 14
#ICD Haydon Driscoll, Maidstone Room: 3 at 19:19 - Chardonnay replies to Mark Jones| 7 repliesHas anyone rang the court to find out the outcome.
Is this to recover money, assets , from them? - Lauren Cherry replies to Chardonnay| 6 replies
- Anon| 1 replyDoes anyone know which prison Mike and Paul are in?
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