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Bordeaux Cellars Founder & UK Citizen Stephen Burton Pleads Guilty in United States Court after United States New York Prosecutors Charged 2 UK Citizens (Stephen Burton & Disbarred Lawyer James Wellesley) in 2022 for $99.4 Million Fine Wine Investment Fraud from 140 Investors (2017 to 2019) via Bordeaux Cellars by Claiming to Broker Loans with Regular Interest Payments to Investors from Non-Existent Borrowers (HNW Wine Collectors) with Bordeaux Cellars Keeping Custody of Non-Existent Wine Pledged as Collateral, Used Funds for Investors Payments & Personal Expenses, Solicited Investors Including at Investor Conferences
26th July | Hong Kong
Bordeaux Cellars founder & UK citizen Stephen Burton pleads guilty in United States court after United States New York prosecutors charged 2 UK citizens (Stephen Burton & disbarred lawyer James Wellesley) for $99.4 million fine wine investment fraud from over 140 investors (2017 to 2019) via Bordeaux Cellars by claiming to broker loans with regular interest payments to investors from non-existent borrowers (HNW wine collectors), with Bordeaux Cellars keeping custody of non-existent wine pledged as collateral. The defendants Stephen Burton & James Wellesley used the funds for investors payments & personal expenses. They solicited investors including at investor conferences.
“ Bordeaux Cellars Founder & UK Citizen Stephen Burton Pleads Guilty in United States Court after United States New York Prosecutors Charged 2 UK Citizens (Stephen Burton & Disbarred Lawyer James Wellesley) in 2022 for $99.4 Million Fine Wine Investment Fraud from 140 Investors (2017 to 2019) via Bordeaux Cellars by Claiming to Broker Loans with Regular Interest Payments to Investors from Non-Existent Borrowers (HNW Wine Collectors) with Bordeaux Cellars Keeping Custody of Non-Existent Wine Pledged as Collateral, Used Funds for Investors Payments & Personal Expenses, Solicited Investors Including at Investor Conferences “
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Bordeaux Cellars Founder & UK Citizen Stephen Burton Pleads Guilty in United States Court after United States New York Prosecutors Charged 2 UK Citizens (Stephen Burton & Disbarred Lawyer James Wellesley) in 2022 for $99.4 Million Fine Wine Investment Fraud from 140 Investors (2017 to 2019) via Bordeaux Cellars by Claiming to Broker Loans with Regular Interest Payments to Investors from Non-Existent Borrowers (HNW Wine Collectors) with Bordeaux Cellars Keeping Custody of Non-Existent Wine Pledged as Collateral, Used Funds for Investors Payments & Personal Expenses, Solicited Investors Including at Investor Conferences
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