USA v. Stephen Burton et al: Criminal Complaint (‘$8.2M Wine-Based Fraud’)

Criminal Complaint alleging an $8.2 million wine-based investment fraud involving Bordeaux Cellars Limited and Bordeaux Cellars London Ltd., of Hong Kong and England, respectively, in USA v. Stephen Burton and James Wellesley at the U. S. District Court for the Eastern District of New York.

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Pages: 13

Date: October 23, 2020

Defendants/Respondents: Stephen Burton, James Wellesley

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Bordeaux Cellars James Wellesley Stephen Burton

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