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Accused Fine Wine Fraudster Stephen Burton Extradited in $99 Million Scheme

Stephen Burton was indicted in 2022 on charges of wire fraud and money laundering for fraudulently making loans off of fine-wine collections that never existed. ....

New York , United States , United Kingdom , Stephen Burton , James Wellesley , Taryna Merkl , Department Of Justice , Bordeaux Cellars , Eastern District , States Attorney Peace , United States Magistrate Judge Taryn , Ponzi Scheme ,

British man pleads not guilty in alleged $99 million wine fraud conspiracy

British man pleads not guilty in alleged $99 million wine fraud conspiracy
sfgate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sfgate.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Zimbabwe General , United Kingdom , James Wellesley , Stephen Burton , John Wallenstein , Breon Peace , Bordeaux Cellars , Eastern District ,