UK man indicted in alleged $99M wine fraud scheme that left investors high and dry
Fox News
U.K. man James Wellesley was arraigned in Brooklyn federal court for an alleged $99 million money laundering scheme through a fake wine company, Bordeaux Cellars.
Alexandra Koch is a Fox News Digital journalist who covers breaking news, with a focus on high-impact events that shape national conversation and influence government response.
The two are charged with wire fraud conspiracy, wire fraud and money laundering conspiracy in an alleged scheme perpetrated through Bordeaux Cellars, a company Wellesley and Burton operated.
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