Criminal Complaint regarding “a scheme to obtain by fraud and interstate wires investments, primarily from elderly victims across the United States of America, more than $13 million through a purported wine or whiskey investment fraud scheme, which originated in the United Kingdom” in USA v. Casey Alexander, a citizen of the United Kingdom, at the U.S. District Court for the Northern District of Ohio.
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June 14, 2022
Casey Alexander
USA
Topics
Fraud Investment USA United KingdomKeywords
Casey Alexander Charles Winn Windsor Jones