SEC v. Windsor Jones LLC et al: Complaint (‘$4M British Fine Wine Investment Fraud’)

    Complaint alleging “a fraudulent investment scheme involving fine wine” in U.S. Securities and Exchange Commission v. Windsor Jones LLC and Anthony Collins described as a resident of England, at the U.S. District Court for the Central District of California.


  • 16
    February 03, 2023
    Windsor Jones LLC, Anthony Collins
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud
    Donald Searles