USA v. Stephen Burton et al: Criminal Indictment (‘$99.4M Wine-Based Fraud’)

Criminal Indictment alleging a $99.4 million wine-based investment fraud involving Bordeaux Cellars Limited and Bordeaux Cellars London Ltd., of Hong Kong and England, respectively, USA v. Stephen Burton, a citizen of the United Kingdom, and James Wellesley at the U. S. District Court for the Eastern District of New York.

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Pages: 10

Date: February 28, 2022

Defendant(s)/Respondent(s): Stephen Burton, James Wellesley

Plaintiff(s)/Applicant(s): USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Money Laundering

Topics

Money Laundering USA United Kingdom

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Keywords

Bordeaux Cellars James Wellesley Stephen Burton

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USA v. Stephen Burton et al: Criminal Indictment (‘$99.4M Wine-Based Fraud’)

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