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| From: lewis.perdue@wineindustryinsight.com Subject: Founder of a Sonoma County Direct-To-Trade wine business is a convicted felon & instigator of a possibly illegal wine scheme -- WINE EXECUTIVE NEWS -- December 18 2018 Date: 2018-12-18 14:25:53 To: Emailing List Subscriber |
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If you do not wish to receive this, please click the following link: >>>> [UNSUBSCRIBE] <<<<  VIP Wine Executive News Member BriefingThe premium, VIP service of Wine Industry Insight From editor & publisher, Lewis PerdueDecember 18, 2018 The founder of a new Sonoma County Direct-to-Trade business has been convicted of 25 federal felonies, has a highly sanitized LinkedIn profile, and has been involved in a highly irregular — and possibly illegal — wine production and sales operation.
Recently honored by the North Bay Business Journal as one of “Forty Under 40 Ones to Watch,” Petaluma resident Jacob Moynihan, founder of the Direct-To-Trade wine company Merchant 23, was a key player in a Multi-Million-Dollar Mortgage Fraud and Money Laundering Scheme that included leaders and members of the Hells Angels Motorcycle Club, and a San Francisco CPA-Tax preparer. Moynihan comments A courtesy draft of this article was sent to Mr. Moynihan and asked him for any corrections, comments or other information he felt was appropriate. We will include any subsequent, verifiable information if and when received. The following is his response:
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In addition, articles that contain premium content will also be in the "Features" category on the Wine Industry Insight web site. Why 2 billing systems? Because our billing company of the past nine years was bought by a company that does not accept American Express, we have had to change our subscription process, and the method of accessing premium content. (Here’s more about that.) ================= CONTACT DATA ==================== Lewis Perdue 670 W. Napa St., Suite H, Sonoma, CA 95476 Phone: 707-326-4503, fax: 707-940-4146 Email: lewis.perdue@wineindustryinsight.com |
