Civil Complaint Courts Documents England Fraud Investment Regulatory United Kingdom United States District Court for the Central District of California Unlicensed/Unregistered USAApril 20, 2023

SEC v. Charles Winn LLC et al: Complaint (‘$8.5M Fine Wine Securities Fraud’)

Complaint alleging “a fraudulent investment scheme involving fine wine” in U.S. Securities and Exchange Commission v. Charles Winn LLC, of Delaware; Aaron David Scott-Britten, a.k.a. Aaron David, Aaron Scott, and Aaron David K. Britten, described as a citizen of the United Kingdom residing in London, England; Ohran Emmanuel Stewart, a.k.a. Elliott Stewart, described as a citizen of the United Kingdom residing in London, England; Casey Alexander, described as a citizen of the United Kingdom residing in London, England, and Charlie Jake Smith, described as a citizen of the United Kingdom residing in London, England at the U.S. District Court for the Central District of California.


    • 22
    April 20, 2023
    Charles Winn LLC, Aaron David Scott-Britten, Ohran Emmanuel Stewart, Casey Alexander, Charlie Jake Smith
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Unlicensed/Unregistered
    Donald Searles

    Topics

    England Fraud Investment Regulatory USA
    United Kingdom Unlicensed/Unregistered
    [ 2 more... ] [ top 5 ]

    Keywords

    Aaron David Scott-Britten Casey Alexander Charles Winn Charlie Jake Smith Ohran Emmanuel Stewart