USA v. Casey Alexander: Criminal Complaint (‘$13M UK-Based Investment Fraud’)

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.

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Pages: 14

Date: June 14, 2022

Defendants/Respondents: Casey Alexander

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Investment USA United Kingdom

Keywords

Casey Alexander Charles Winn Windsor Jones

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