United Kingdom citizens Stephen Burton, 57, and James Wellesley, 55, have been criminally indicted for fraud and money laundering at federal court in New York for an alleged $99.4 million wine-based investment scam known as ‘Bordeaux Cellars’, which was the trading name for companies in England and Hong Kong.
Articles China England Featured Fraud Hong Kong Investment Money Laundering United Kingdom USAMarch 1, 2022
Britons Stephen Burton and James Wellesley indicted in US for ‘$99.4M Bordeaux Cellars wine-based fraud’
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China England Fraud Hong Kong InvestmentKeywords
Bordeaux Cellars James Wellesley Stephen Burton