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International businessman sentenced to prison for 'wine-and-dine scheme'

An international consultant in New York was sentenced to prison for identity theft connected to a wine-and-dine scheme in which he defrauded millions from victims. ....

New York , United States , United Arab Emirates , Sri Lanka , Damian Williams , Johnf Kennedy , Omar Khan , James Smith , New York Post , Supper Club For Business Experts , Department Of Justice , Southern District , New York City , Forbes Magazine , Elite Supper Club , Business Experts , Wine Fanatics , Daring Duos , Tantalizing Trios , Charge James Smith ,

International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme

International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme
finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.

Sri Lanka , United Arab Emirates , New York , United States , Paula Engelmayer , James Smith , Damian Williams , Omar Khan , Johnf Kennedy , Bureau Of Investigation , New York Post , Federal Bureau Of Investigation , Federal Bureau , Judge Paul , Charge James Smith , Forbes Magazine , Daring Duos , Tantalizing Trios , Khan Lawsuit ,