Articles Cayman Islands Featured Netherlands United Kingdom USAJanuary 27, 2005

    Two new lawsuits against Architects of Wine

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    19 years ago

    Topics

    Cayman Islands Netherlands USA United Kingdom

    Keywords

    Anil Kohli Architects of Wine AVE International Chris Els Churchill Associates
    Craig Garrett David Wilcock Denver Andersson Desmond Jackson Fred Hagelberg Giles Cadman James Gilsdorf Nadya Isack Paradigm Group Paradigm Holdings Paul Freeman Phillip Beasley Robert Middlemiss Seed International Trevor Burroughs
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    Two new lawsuits have been filed in the United States by investors in a wine-based investment scheme operated from the Cayman Islands, the Netherlands and the United Kingdom.
    The plaintiffs claim to have lost more than $1.5 million in Architects of Wine and related parties after being induced to invest by promises of high returns and liquidity that never materialized. Instead, they claim their funds were misappropriated.