Investment Fraud: British man accused of swindling nearly $100 million in wine fraud case pleads not guilty

18 Dec 2023 6:06 PM | Anonymous member (Administrator)

(Reuters) - A British man accused of allegedly defrauding investors of nearly $100 million through a Ponzi-like scheme involving nonexistent luxury wines pleaded not guilty in a U.S. court on Saturday.

https://uk.news.yahoo.com/british-man-accused-swindling-nearly-004005117.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

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