#wine-investment-fraud

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#forfeiture #wire-fraud #extradition #wire-fraud-conspiracy #cross-border-extradition
US news
fromAol
3 weeks ago

UK man pleads guilty in New York to $99 million wine fraud

Two British men ran a $99.4 million scheme selling loans claimed to be backed by non-existent high-end wine collections, pleaded guilty, and face forfeiture and prison.
US news
fromAol
3 weeks ago

UK man pleads guilty in New York to $99 million wine fraud

Two British men ran a nearly $100 million wine-investment loan fraud, pleading guilty after promising loans backed by nonexistent rare wine inventories.
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