… négociant was found guilty of wine fraud. This time it was quite … made. Each time people commit wine fraud like this, it damages the …

… here. Related news Yellow Tail wine fraud 'limited to indie retailers …

… to an alleged $99 million wine fraud scheme. James Wellesley, 56, was …

The audience at the Las Vegas convention centre listened intently to the suited British businessman pitching a seemingly irresistible investment opportunity.The man was James Wellesley, the chief financial officer of Bordeaux Cellars, and he was there to …

… extradited over an alleged ‘$99m wine fraud scheme’, said the US District …

NEW YORK (WPIX) — A man from the United Kingdom has been forced back to New York to face charges of fraud and money laundering through a wine business, according to ICE Homeland Security Investigations in New York. The 56-year-old British national James …

DOWNTOWN — In federal court in Brooklyn, James Wellesley was arraigned following his extradition from the United Kingdom, where he was arrested in 2022.  Wellesley, along with his co-defendant Stephen Burton, was charged with wire fraud conspiracy, wire …

A police mug shot of Italian-born American swindler Charles Ponzi (1882 - 1949) after his arrest for ... More forgery under the name of Charles Bianchi, Montreal, Canada, 1909. Ponzi later served 14 years in jail in the US after the collapse of his …

… person, but there are expert fake wine catchers such as Maureen Downey …

Cyprus faces annual losses of €8 million and more than 16 jobs due to illicit trade in food and beverages, part of a wider threat affecting the entire European Union. The European Union Intellectual Property Office (EUIPO) on Wednesday warned that …