Charles Winn

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.

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.