USA v. Stephen Burton et al: Criminal Indictment (‘$99.4M Wine-Based Fraud’)

Criminal Indictment alleging a $99.4 million wine-based investment fraud involving Bordeaux Cellars Limited and Bordeaux Cellars London Ltd., of Hong Kong and England, respectively, USA v. Stephen Burton, a citizen of the United Kingdom, and James Wellesley at the U. S. District Court for the Eastern District of New York.

  • 10
    February 28, 2022
    Stephen Burton, James Wellesley
    Xx Xx Xx
    Fraud, Money Laundering